Courtaulds Textiles Pensions Investment Trustees Limited

Company Name	Courtaulds Textiles Pensions Investment Trustees Limited
Company Status	Dissolved
Company Number	02463390
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Dissolution Date	16 February 1999 (25 years, 2 months ago)

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

Director Name	Mrs Caroline Philippa Wicks
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1993(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Campden Hill Road London W8 7KK

Secretary Name	Miss Karen Louise Briddock
Nationality	British
Status	Closed
Appointed	30 September 1996(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 February 1999)
Role	Company Director
Correspondence Address	28 Melbourne Road Bushey Watford Herts WD2 3LN

Director Name	John White
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 16 February 1999)
Role	Company Director
Correspondence Address	231 Nanpantan Road Loughborough Leicestershire LE11 3YD

Director Name	Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1997(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 February 1999)
Role	Solicitor
Correspondence Address	81 Cranbrook Road Chiswick London W4 2LJ

Director Name	Mr Christopher John Billing
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	12 Coudray Road Southport Merseyside PR9 9NL

Director Name	Andrew Harrison
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	26 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF

Director Name	Ian Robert Kneeshaw Rae
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	1 year (resigned 17 February 1993)
Role	Manager
Correspondence Address	Keepers House Long Green Little Barrow Chester Cheshire Ch3 7j

Director Name	John Martin Taylor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	89 Dacre Park London SE13 5BX

Secretary Name	Mr Thomas James Russell Mitson
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	160 Bloxham Road Banbury Oxfordshire OX16 9LE

Director Name	Marion Louise Houssemayne Du Boulay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 1995)
Role	Secretary
Correspondence Address	76 Rannoch Road London W6 9SP

Director Name	Mr Noel Jervis
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spencer House Spencer Drive Nuthall Nottingham NG16 1DQ

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Registered Address	13-14 Margaret Street London W1A 3DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998	First Gazette notice for voluntary strike-off (1 page)
13 July 1998	Application for striking-off (1 page)
2 February 1998	Return made up to 26/01/98; full list of members (8 pages)
25 November 1997	Amended accounts made up to 31 March 1997 (3 pages)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 October 1997	Director's particulars changed (1 page)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1997	Director's particulars changed (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
14 February 1997	Return made up to 26/01/97; full list of members (19 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
10 January 1997	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
2 October 1996	Director's particulars changed (1 page)
15 August 1996	Full accounts made up to 31 March 1996 (4 pages)
29 February 1996	Return made up to 26/01/96; no change of members (16 pages)
29 February 1996	Director resigned;new director appointed (13 pages)
1 November 1995	Director resigned (2 pages)
3 August 1995	Full accounts made up to 31 March 1995 (4 pages)

Contact Companies London