Bradstock Pension Trustees Limited

Company Name	Bradstock Pension Trustees Limited
Company Status	Dissolved
Company Number	02324808
Category	Private Limited Company
Incorporation Date	5 December 1988(35 years, 5 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	25 January 2000(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Richard Graham Bax
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2001(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chedington Shoeburyness Southend On Sea Essex SS3 8UR

Director Name	Rodney Jeffreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2001(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 June 2004)
Role	Secretary
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Mr John Paul Lucas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 June 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Trafalgar Way Billericay Essex CM12 0UT

Director Name	Sir Michael Christopher Swann
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 6 months after company formation)
Appointment Duration	8 months (resigned 13 February 1992)
Role	Company Director
Correspondence Address	100 Hurlingham Road London SW6 3NR

Director Name	Geoffrey Leonard Young
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 February 1992)
Role	Pensions Administrator
Correspondence Address	38 Station Road Fulbourn Cambridge Cambridgeshire CB1 5ES

Secretary Name	Mr John William Allen
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	12 Rosebury Vale Ruislip Middlesex HA4 6AQ

Director Name	Howard Nicholas Lund
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Farm Monks Lane Wadhurst East Sussex TN5 6EW

Director Name	Mr Simon Egerton Scrope
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	6 Blomfield Road London W9 1AH

Director Name	Mr Paul Stewart Venning
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	36 Larkswood Walk Wickford Essex SS12 9BY

Director Name	Mr Terence Charles Monk
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 October 2001)
Role	Insurance Broker
Correspondence Address	3 Georgian Close Camberley Surrey GU15 3TR

Director Name	Mr Geoffrey Smith
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1997)
Role	Actuary
Correspondence Address	36 Higher Drive Banstead Surrey SM7 1PE

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Russell Wayne Hansey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 1996)
Role	Pensions Consultant
Correspondence Address	17 Station Road Earls Colne Colchester Esex CO6 2ER

Director Name	James Andrew Boyle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	3 Hudson House Hortensia Road London SW10 0QR

Director Name	Andrew Alan Cousins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 1999)
Role	Insurance Broker
Correspondence Address	22 Borden Lane Sittingbourne Kent ME10 1DB

Location

Registered Address	69-70 Mark Lane London EC3R 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
28 January 2004	Registered office changed on 28/01/04 from: knollys house 9-13 byward street london EC3R 5AS (1 page)
26 January 2004	Application for striking-off (1 page)
30 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2003	Return made up to 12/06/03; full list of members (5 pages)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
21 June 2002	Return made up to 12/06/02; full list of members (5 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
17 August 2001	Full accounts made up to 30 September 2000 (9 pages)
22 June 2001	Return made up to 12/06/01; full list of members (5 pages)
15 June 2000	Return made up to 12/06/00; full list of members (6 pages)
7 February 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
17 January 2000	Director resigned (1 page)
9 July 1999	Return made up to 12/06/99; full list of members (7 pages)
25 June 1999	Director resigned (1 page)
25 April 1999	Director's particulars changed (1 page)
22 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
16 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
9 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 July 1997	Return made up to 12/06/97; full list of members (6 pages)
28 April 1997	Director resigned (1 page)
5 July 1996	Return made up to 12/06/96; full list of members (8 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
15 May 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
4 March 1996	Director resigned (1 page)
6 July 1995	Return made up to 12/06/95; no change of members (6 pages)
20 April 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
5 December 1988	Certificate of incorporation (1 page)

Bradstock Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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