Henlys Pensions Trustees Limited

Company Name	Henlys Pensions Trustees Limited
Company Status	Dissolved
Company Number	02405380
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Names	Parprize Limited and Plaxton Pensions Trustees Limited

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	Dr Veronica Fulton
Nationality	British
Status	Closed
Appointed	03 November 2006(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Cranbrook Road London W4 2LJ

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street (Fifth Floor) London EC2V 7EX

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Closed
Appointed	10 July 2001(11 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (closed 10 January 2012)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Leslie Ewart Riley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 November 2006)
Role	Chartered Secretary
Correspondence Address	Fieldens Spencer Brook Prestbury Cheshire SK10 4AN

Director Name	John Tuke
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 1995)
Role	Chartered Accountant
Correspondence Address	Cedar Cottage Tanyard Lane Chelwood Gate Haywards Heath West Sussex RH17 7LJ

Director Name	Brian Arthur Calne Chivers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 23 January 2004)
Role	Chartered Accountant
Correspondence Address	Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

Director Name	Mr Robert Wilson Wood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Kenneth Neil Beresford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Hoggarth Hill House 42 Stone Quarry Road Burniston Scarborough North Yorkshire YO13 0DF

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	James Kenneth Watson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(5 years, 6 months after company formation)
Appointment Duration	9 years (resigned 11 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benton Potts Hawbridge Common Chesham Buckinghamshire HP5 2UH

Director Name	Christopher Robin Parfitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	2 Arnolds Close Padbury Buckingham Buckinghamshire MK18 2BG

Director Name	Wallace Bradley
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Upper Spring Farm Bishops Itchington Leamington Spa Warwickshire

Director Name	Antony Cheetham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(6 years, 3 months after company formation)
Appointment Duration	3 months (resigned 08 February 1996)
Role	Accountant
Correspondence Address	4 Redwood Way Bridlington North Humberside YO16 5GY

Director Name	Graeme Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Accountant
Correspondence Address	42 Fontmell Park Ashford Middlesex TW15 2NW

Director Name	Michael Derek Willink
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 April 2001)
Role	Materials Manager
Correspondence Address	Kirkdale House Huggate York YO17 7YT

Director Name	John Andrew Lye
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 28 April 2006)
Role	Accountant
Correspondence Address	12 Whitfield Road Fulwood Sheffield Yorkshire S10 4GJ

Director Name	Mr Peter Dawes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Secretary Name	Mr Peter Dawes
Nationality	British
Status	Resigned
Appointed	31 August 1998(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Gwyneth Mair Foster
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 April 2004)
Role	Asst Comp Sec
Correspondence Address	9 Elm Brook Close Chearsley Buckinghamshire HP18 0DB

Director Name	Ernest Fenton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2003)
Role	Personnel Director
Correspondence Address	4 Hague Avenue Scarborough North Yorkshire YO12 6UT

Director Name	Thomas Allan Welsh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2004)
Role	Chief Executive
Correspondence Address	Capps Meadow Capps Lane Chartridge Buckinghamshire HP5 2TX

Director Name	Trevor Pickering
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 November 2003)
Role	Purchasing Manager
Correspondence Address	Hawthorne Cottage 5 Main Street Boynton Bridlington East Yorkshire YO16 4XJ

Director Name	Mr Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(14 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Welford Road, Long Marston Stratford Upon Avon Warwickshire CV37 8RH

Director Name	Malcolm David Brooks
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(14 years, 7 months after company formation)
Appointment Duration	4 months (resigned 30 June 2004)
Role	Production Manager
Correspondence Address	28 Broom Avenue Pilsley Chesterfield Derbyshire S45 8HS

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	30 September 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2005)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	15 December 2005(16 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 2006)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Law Debenture Pension Trust Corp PLC 66.67% Ordinary
1 at £1	John Andrew Lye 16.67% Ordinary
1 at £1	Leslie Ewart Riley 16.67% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 6 (5 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 6 (5 pages)
20 September 2010	Appointment of Mark Heddle Ashworth as a director (3 pages)
20 September 2010	Appointment of Mark Heddle Ashworth as a director (3 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 April 2009	Accounts made up to 31 December 2008 (5 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008	Accounts made up to 31 December 2007 (5 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
23 September 2007	Accounts made up to 31 December 2006 (5 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 February 2007	Return made up to 31/01/07; full list of members (6 pages)
27 February 2007	Return made up to 31/01/07; full list of members (6 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Secretary resigned (1 page)
11 November 2006	Director resigned (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Accounts made up to 31 December 2005 (5 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
7 April 2006	Return made up to 31/01/06; full list of members (7 pages)
7 April 2006	Return made up to 31/01/06; full list of members (7 pages)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2005	Accounts made up to 31 December 2004 (6 pages)
22 April 2005	Return made up to 31/01/05; full list of members (6 pages)
22 April 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 (6 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 January 2005	Accounts made up to 31 December 2003 (6 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 1 imperial place elstree way borehamwood hertfordshire WD6 1JJ (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 1 imperial place elstree way borehamwood hertfordshire WD6 1JJ (1 page)
8 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
11 February 2004	Return made up to 31/01/04; full list of members (13 pages)
11 February 2004	Return made up to 31/01/04; full list of members (13 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (8 pages)
30 July 2003	Full accounts made up to 31 December 2002 (8 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
18 February 2003	Return made up to 31/01/03; full list of members (13 pages)
18 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
26 July 2002	394 resignation (1 page)
26 July 2002	394 resignation (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (8 pages)
20 May 2002	Full accounts made up to 31 December 2001 (8 pages)
13 February 2002	Return made up to 31/01/02; full list of members (12 pages)
13 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 February 2001	Return made up to 31/01/01; full list of members (11 pages)
20 April 2000	Full accounts made up to 31 December 1999 (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (7 pages)
8 February 2000	Return made up to 31/01/00; full list of members (11 pages)
8 February 2000	Return made up to 31/01/00; full list of members (11 pages)
17 May 1999	Full accounts made up to 31 December 1998 (7 pages)
17 May 1999	Full accounts made up to 31 December 1998 (7 pages)
10 February 1999	Return made up to 31/01/99; full list of members (10 pages)
10 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed;new director appointed (2 pages)
26 June 1998	Full accounts made up to 31 December 1997 (6 pages)
26 June 1998	Full accounts made up to 31 December 1997 (6 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1998	Return made up to 31/01/98; change of members (15 pages)
3 March 1998	Return made up to 31/01/98; change of members (15 pages)
8 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
29 June 1997	Director's particulars changed (1 page)
29 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (6 pages)
6 March 1997	Return made up to 31/01/97; no change of members (15 pages)
6 March 1997	Return made up to 31/01/97; no change of members (15 pages)
19 January 1997	Registered office changed on 19/01/97 from: 53 theobald street borehamwood herts WD6 4RT (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 53 theobald street borehamwood herts WD6 4RT (1 page)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (6 pages)
4 March 1996	New director appointed (2 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
26 February 1996	Return made up to 31/01/96; full list of members (17 pages)
26 February 1996	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 November 1995	New director appointed (2 pages)
11 April 1995	Director resigned;new director appointed (4 pages)
31 March 1995	Full accounts made up to 31 December 1994 (6 pages)
31 March 1995	Full accounts made up to 31 December 1994 (6 pages)
7 March 1995	Return made up to 31/01/95; no change of members 363(287) ‐ Registered office changed on 07/03/95 (30 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (8 pages)
7 March 1995	Return made up to 31/01/95; no change of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
25 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 December 1989	Memorandum and Articles of Association (7 pages)
8 December 1989	Memorandum and Articles of Association (7 pages)
18 July 1989	Incorporation (9 pages)
18 July 1989	Incorporation (9 pages)

Henlys Pensions Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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