Frischmann Pension Trustees Ltd

Company Name	Frischmann Pension Trustees Ltd
Company Status	Dissolved
Company Number	02552263
Category	Private Limited Company
Incorporation Date	25 October 1990(33 years, 6 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Name	PFW Pension Trustees Limited

Business Activity

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

Directors

Director Name	Mrs Linda Susan Roberts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(12 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 17 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ

Secretary Name	Mrs Linda Susan Roberts
Nationality	British
Status	Closed
Appointed	29 August 2003(12 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ

Director Name	Mr Ashutosh Harshawardhan Prabhu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2015(24 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Alois Dorr
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 September 1992(1 year, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 April 1999)
Role	Chief Executive
Correspondence Address	The Mill Drakes Farm Ide Exeter Devon EX2 9RL

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year, 10 months after company formation)
Appointment Duration	17 years (resigned 10 September 2009)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1M 5RE

Director Name	Kenneth Leslie Hill
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 1996)
Role	Group Director Of Finance
Correspondence Address	Buckfield Bonds Lane Woodbury Salterton Devon EX5 1QF

Director Name	Mr Richard Lock
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 October 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Little Wotton West Hill Ottery St Mary Devon EX11 1UR

Director Name	Robert Colin Milligan
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 1996)
Role	Secretary
Correspondence Address	3 The Orchard Sandy Lane Brampford Speke Exeter Devon EX5 5HW

Director Name	Mr Steven Wiggill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	13 September 1992(1 year, 10 months after company formation)
Appointment Duration	8 years (resigned 15 September 2000)
Role	Resident Engineer
Correspondence Address	154 Bodmin Road Truro Cornwall TR1 1RA

Secretary Name	Robert Colin Milligan
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	3 The Orchard Sandy Lane Brampford Speke Exeter Devon EX5 5HW

Director Name	Norman William Carmichael
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2003)
Role	Group Secretary
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Secretary Name	Norman William Carmichael
Nationality	British
Status	Resigned
Appointed	21 June 1996(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2003)
Role	Secretary
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Director Name	Jeffery Goodwin
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(6 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2007)
Role	Pension Administrator
Correspondence Address	21 Kensington Court Mews London W8 5DR

Director Name	Mr Andrew John Tunstall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years after company formation)
Appointment Duration	11 years, 1 month (resigned 22 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ

Contact

Website	pellfrischmann.com
Telephone	020 74863661
Telephone region	London

Location

Registered Address	5 Manchester Square London W1U 3PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Pell Frischmann Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 February 2016	Application to strike the company off the register (3 pages)
22 February 2016	Application to strike the company off the register (3 pages)
2 October 2015	Company name changed pfw pension trustees LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
2 October 2015	Company name changed pfw pension trustees LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
25 September 2015	Appointment of Mr Ashutosh Prabhu as a director on 23 September 2015 (2 pages)
25 September 2015	Appointment of Mr Ashutosh Prabhu as a director on 23 September 2015 (2 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 January 2012	Termination of appointment of Andrew Tunstall as a director (1 page)
3 January 2012	Termination of appointment of Andrew Tunstall as a director (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (9 pages)
2 January 2012	Full accounts made up to 31 March 2011 (9 pages)
21 October 2011	Director's details changed for Andrew John Tunstall on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Andrew John Tunstall on 21 October 2011 (2 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
28 October 2010	Termination of appointment of Richard Lock as a director (1 page)
28 October 2010	Termination of appointment of Richard Lock as a director (1 page)
13 September 2010	Director's details changed for Mr Richard Lock on 13 September 2010 (2 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Mr Richard Lock on 13 September 2010 (2 pages)
13 September 2010	Registered office address changed from 5 Manchester Square London W1A 1AU on 13 September 2010 (1 page)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Registered office address changed from 5 Manchester Square London W1A 1AU on 13 September 2010 (1 page)
29 April 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 April 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
28 January 2010	Full accounts made up to 31 March 2009 (9 pages)
28 January 2010	Full accounts made up to 31 March 2009 (9 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
11 September 2009	Appointment terminated director wilem frischmann (1 page)
11 September 2009	Appointment terminated director wilem frischmann (1 page)
19 February 2009	Full accounts made up to 31 March 2008 (9 pages)
19 February 2009	Full accounts made up to 31 March 2008 (9 pages)
17 September 2008	Return made up to 13/09/08; full list of members (4 pages)
17 September 2008	Return made up to 13/09/08; full list of members (4 pages)
7 January 2008	Full accounts made up to 31 March 2007 (9 pages)
7 January 2008	Full accounts made up to 31 March 2007 (9 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 September 2007	Return made up to 13/09/07; full list of members (3 pages)
20 September 2007	Return made up to 13/09/07; full list of members (3 pages)
10 February 2007	Full accounts made up to 31 March 2006 (9 pages)
10 February 2007	Full accounts made up to 31 March 2006 (9 pages)
21 September 2006	Return made up to 13/09/06; full list of members (3 pages)
21 September 2006	Return made up to 13/09/06; full list of members (3 pages)
28 December 2005	Full accounts made up to 31 March 2005 (9 pages)
28 December 2005	Full accounts made up to 31 March 2005 (9 pages)
21 September 2005	Return made up to 13/09/05; full list of members (3 pages)
21 September 2005	Return made up to 13/09/05; full list of members (3 pages)
9 December 2004	Full accounts made up to 31 March 2004 (9 pages)
9 December 2004	Full accounts made up to 31 March 2004 (9 pages)
9 November 2004	Return made up to 13/09/04; full list of members (7 pages)
9 November 2004	Return made up to 13/09/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 31 March 2003 (9 pages)
30 December 2003	Full accounts made up to 31 March 2003 (9 pages)
14 October 2003	Return made up to 13/09/03; full list of members (7 pages)
14 October 2003	Return made up to 13/09/03; full list of members (7 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
28 March 2003	Return made up to 13/09/02; full list of members (7 pages)
28 March 2003	Return made up to 13/09/02; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Return made up to 13/09/01; full list of members (7 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Return made up to 13/09/01; full list of members (7 pages)
8 February 2001	Full accounts made up to 31 March 2000 (8 pages)
8 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2000	Return made up to 13/09/00; full list of members (7 pages)
29 December 2000	Return made up to 13/09/00; full list of members (7 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
11 November 1999	Return made up to 13/09/99; full list of members (8 pages)
11 November 1999	Return made up to 13/09/99; full list of members (8 pages)
18 August 1999	Full accounts made up to 31 March 1999 (8 pages)
18 August 1999	Full accounts made up to 31 March 1999 (8 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 31 March 1998 (8 pages)
30 December 1998	Return made up to 13/09/98; full list of members (8 pages)
30 December 1998	Return made up to 13/09/98; full list of members (8 pages)
30 December 1998	Full accounts made up to 31 March 1998 (8 pages)
23 December 1997	Full accounts made up to 31 March 1997 (8 pages)
23 December 1997	Full accounts made up to 31 March 1997 (8 pages)
13 October 1997	Return made up to 13/09/96; full list of members (8 pages)
13 October 1997	Return made up to 13/09/96; full list of members (8 pages)
25 September 1997	Return made up to 13/09/97; full list of members (8 pages)
25 September 1997	Return made up to 13/09/97; full list of members (8 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
1 September 1997	Location of register of members (1 page)
1 September 1997	Location of register of members (1 page)
1 September 1997	Full accounts made up to 31 March 1996 (9 pages)
1 September 1997	Full accounts made up to 31 March 1996 (9 pages)
19 August 1997	Compulsory strike-off action has been discontinued (1 page)
19 August 1997	Compulsory strike-off action has been discontinued (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
31 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	New secretary appointed;new director appointed (1 page)
30 July 1996	New secretary appointed;new director appointed (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Secretary resigned (2 pages)
9 October 1995	Return made up to 13/09/95; full list of members (16 pages)
9 October 1995	Return made up to 13/09/95; full list of members (16 pages)
18 August 1995	Full accounts made up to 31 March 1995 (8 pages)
18 August 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 May 1992	Memorandum and Articles of Association (7 pages)
1 May 1992	Memorandum and Articles of Association (7 pages)
25 October 1990	Incorporation (13 pages)
25 October 1990	Incorporation (13 pages)

Frischmann Pension Trustees Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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