Swan Hill No.2 Pension Trust Limited

Company Name	Swan Hill No.2 Pension Trust Limited
Company Status	Dissolved
Company Number	02283378
Category	Private Limited Company
Incorporation Date	3 August 1988(35 years, 9 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir Brian John Hill
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(3 years, 9 months after company formation)
Appointment Duration	19 years (closed 17 May 2011)
Role	Builder/Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Corner Oak 5 Glen Close Kingswood Surrey KT20 6NT

Director Name	Peter Stephen Schneider
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 January 1993)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Garden Flat 8 Belsize Park London NW3 4ET

Director Name	Mr Alan Walter Riddle
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Senior Project Surveyor
Correspondence Address	1a Knighton Grange Road Leicester Leicestershire LE2 2LF

Director Name	Mr John David Morgan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Senior Project Surveyor
Correspondence Address	19 Downleaze Downend Bristol Avon BS16 6JR

Director Name	Pauline Clare Carruthers
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Secretary
Correspondence Address	22 Harefield Drive Birstall West Yorkshire WF17 0PQ

Director Name	Mr Alexander Derbie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 1995)
Role	Solicitor
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Director Name	Mr Antony George Gage
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Surveyor
Correspondence Address	Hadley Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TJ

Director Name	Mr Andrew David Derry Hill
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Builder
Correspondence Address	The Stream Old Reigate Road Betchworth Surrey RH3 7DS

Secretary Name	Ann Taylor
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Aramere Hoggs Pudding Lane Newdigate Dorking Surrey RH5 5DS

Director Name	Mrs Angela Daisy Johnston
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1996)
Role	Solicitor
Correspondence Address	25 Melrose Gardens New Malden Surrey KT3 3HQ

Director Name	Digby Ludford Cleaver
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1996)
Role	Quantity Surveyor
Correspondence Address	25 Forest Close Wendover Aylesbury Buckinghamshire HP22 6BT

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Anthony Roger Pondford
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 1997)
Role	Construction Director
Correspondence Address	Linton 11 Theobalds Way Frimley Surrey GU16 5RF

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Kelvin Geoffrey Tutill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 1998)
Role	Director & General Manager
Correspondence Address	North End Farm Creech St. Michael Taunton Somerset TA3 5ED

Director Name	Ann Taylor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 1997)
Role	Pensions Manager
Correspondence Address	Aramere Hoggs Pudding Lane Newdigate Dorking Surrey RH5 5DS

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Director Name	Mr Colin Robert Hill Archer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 26 February 2004)
Role	Chartered Accountant
Correspondence Address	6 Rectory Road London SW13 0DT

Director Name	Mr Colin Robert Hill Archer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 26 February 2004)
Role	Chartered Accountant
Correspondence Address	6 Rectory Road London SW13 0DT

Director Name	Sir Daniel Norton Idris Pearce
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1997(9 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	G3 Albany Piccadilly London W1J 0AT

Director Name	Mr Richard Stuart Hough
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(10 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Secretary Name	Mr Richard Stuart Hough
Nationality	British
Status	Resigned
Appointed	29 January 2007(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Location

Registered Address	21 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	5 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (3 pages)
25 January 2011	Application to strike the company off the register (3 pages)
20 January 2011	Total exemption full accounts made up to 5 April 2010 (5 pages)
20 January 2011	Total exemption full accounts made up to 5 April 2010 (5 pages)
20 January 2011	Total exemption full accounts made up to 5 April 2010 (5 pages)
9 September 2010	Termination of appointment of Richard Hough as a secretary (1 page)
9 September 2010	Termination of appointment of Richard Hough as a director (1 page)
9 September 2010	Termination of appointment of Richard Hough as a secretary (1 page)
9 September 2010	Termination of appointment of Richard Hough as a director (1 page)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 100 (4 pages)
21 June 2010	Director's details changed for Sir Brian John Hill on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Sir Brian John Hill on 18 June 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 100 (4 pages)
24 December 2009	Section 519 (1 page)
24 December 2009	Section 519 (1 page)
29 October 2009	Director's details changed for Mr Richard Stuart Hough on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Richard Stuart Hough on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Richard Stuart Hough on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Richard Stuart Hough on 22 October 2009 (1 page)
3 July 2009	Full accounts made up to 5 April 2009 (8 pages)
3 July 2009	Full accounts made up to 5 April 2009 (8 pages)
3 July 2009	Full accounts made up to 5 April 2009 (8 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009	Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
8 October 2008	Full accounts made up to 5 April 2008 (10 pages)
8 October 2008	Full accounts made up to 5 April 2008 (10 pages)
8 October 2008	Full accounts made up to 5 April 2008 (10 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
23 July 2007	Full accounts made up to 5 April 2007 (8 pages)
23 July 2007	Full accounts made up to 5 April 2007 (8 pages)
23 July 2007	Full accounts made up to 5 April 2007 (8 pages)
16 July 2007	Return made up to 18/06/07; full list of members (5 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Return made up to 18/06/07; full list of members (5 pages)
16 July 2007	New secretary appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
30 October 2006	Full accounts made up to 5 April 2006 (7 pages)
30 October 2006	Full accounts made up to 5 April 2006 (7 pages)
30 October 2006	Full accounts made up to 5 April 2006 (7 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
29 December 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
29 December 2005	Accounts made up to 5 April 2005 (4 pages)
29 December 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 5 April 2004 (6 pages)
26 October 2004	Full accounts made up to 5 April 2004 (6 pages)
26 October 2004	Full accounts made up to 5 April 2004 (6 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
5 March 2004	New director appointed (3 pages)
5 March 2004	New director appointed (3 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
7 November 2003	Full accounts made up to 5 April 2003 (6 pages)
7 November 2003	Full accounts made up to 5 April 2003 (6 pages)
7 November 2003	Full accounts made up to 5 April 2003 (6 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Return made up to 18/06/03; full list of members (8 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 5 April 2002 (6 pages)
31 January 2003	Full accounts made up to 5 April 2002 (6 pages)
31 January 2003	Full accounts made up to 5 April 2002 (6 pages)
8 December 2002	Director's particulars changed (1 page)
8 December 2002	Director's particulars changed (1 page)
2 July 2002	Return made up to 18/06/02; full list of members (8 pages)
2 July 2002	Return made up to 18/06/02; full list of members (8 pages)
10 October 2001	Full accounts made up to 5 April 2001 (6 pages)
10 October 2001	Full accounts made up to 5 April 2001 (6 pages)
10 October 2001	Full accounts made up to 5 April 2001 (6 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
27 June 2001	Return made up to 18/06/01; full list of members (7 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
11 October 2000	Full accounts made up to 5 April 2000 (6 pages)
11 October 2000	Full accounts made up to 5 April 2000 (6 pages)
11 October 2000	Full accounts made up to 5 April 2000 (6 pages)
22 June 2000	Return made up to 18/06/00; full list of members (7 pages)
22 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Location of register of members (1 page)
18 February 2000	Location of register of members (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
26 August 1999	Full accounts made up to 5 April 1999 (7 pages)
26 August 1999	Full accounts made up to 5 April 1999 (7 pages)
26 August 1999	Full accounts made up to 5 April 1999 (7 pages)
14 July 1999	Return made up to 18/06/99; full list of members (8 pages)
14 July 1999	Return made up to 18/06/99; full list of members (8 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
20 December 1998	Full accounts made up to 5 April 1998 (7 pages)
20 December 1998	Full accounts made up to 5 April 1998 (7 pages)
20 December 1998	Full accounts made up to 5 April 1998 (7 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	Director's particulars changed (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
2 July 1998	Location of register of members (1 page)
2 July 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
23 January 1998	Full accounts made up to 5 April 1997 (6 pages)
23 January 1998	Full accounts made up to 5 April 1997 (6 pages)
23 January 1998	Full accounts made up to 5 April 1997 (6 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
25 July 1997	Return made up to 18/06/97; no change of members (9 pages)
25 July 1997	Return made up to 18/06/97; no change of members (9 pages)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
16 May 1997	Location of register of members (1 page)
16 May 1997	Location of register of members (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house, kingston road new malden, surrey. KT3 3ST (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house, kingston road new malden, surrey. KT3 3ST (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
24 January 1997	Company name changed higgs & hill no 2 pension trust LIMITED\certificate issued on 27/01/97 (2 pages)
24 January 1997	Company name changed higgs & hill no 2 pension trust LIMITED\certificate issued on 27/01/97 (2 pages)
11 November 1996	Full accounts made up to 5 April 1996 (7 pages)
11 November 1996	Full accounts made up to 5 April 1996 (7 pages)
11 November 1996	Full accounts made up to 5 April 1996 (7 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
12 July 1996	Return made up to 18/06/96; full list of members (8 pages)
12 July 1996	Return made up to 18/06/96; full list of members (8 pages)
5 September 1995	Full accounts made up to 5 April 1995 (7 pages)
5 September 1995	Full accounts made up to 5 April 1995 (7 pages)
5 September 1995	Full accounts made up to 5 April 1995 (7 pages)
29 June 1995	New director appointed (6 pages)
9 May 1995	Full accounts made up to 5 April 1994 (6 pages)
9 May 1995	Full accounts made up to 5 April 1994 (6 pages)
9 May 1995	Full accounts made up to 5 April 1994 (6 pages)
24 March 1995	Director resigned (2 pages)
27 October 1992	Memorandum and Articles of Association (16 pages)
27 October 1992	Memorandum and Articles of Association (16 pages)

Swan Hill No.2 Pension Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London