| Company Name | Henry W Peabody Pension Scheme Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02382833 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1989(34 years, 11 months ago) |
| Dissolution Date | 21 October 1997 (26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Amanda Jane Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(3 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 21 October 1997) |
| Role | Company Director |
| Correspondence Address | Flat A 27-29 Tabard Street London SE1 4LA |
| Director Name | Keith Michael Buchanan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1993(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 October 1997) |
| Role | Chartered Accountant |
| Correspondence Address | The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ |
| Director Name | Mr Raymond John Mackie |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1993(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 October 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Rosary Mile Path Woking Surrey GU22 0DY |
| Director Name | Sir Harry Solomon |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Inverforth House North End Way London NW3 7EU |
| Secretary Name | Barry Charles Legg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chapel Street London SW1X 7BY |
Location
| Registered Address | 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 21 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 1997 | Application for striking-off (1 page) |
| 17 January 1997 | Accounts for a dormant company made up to 5 April 1996 (3 pages) |
| 5 June 1996 | Return made up to 12/05/96; full list of members (7 pages) |
| 15 May 1996 | Director's particulars changed (1 page) |
| 17 January 1996 | Accounts for a dormant company made up to 5 April 1995 (3 pages) |
| 8 June 1995 | Return made up to 12/05/95; full list of members (12 pages) |