Wereldhave Pension Trustees Limited

Company Name	Wereldhave Pension Trustees Limited
Company Status	Dissolved
Company Number	02569497
Category	Private Limited Company
Incorporation Date	19 December 1990(33 years, 4 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan James Speakman-Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	22 years, 8 months (closed 01 September 2015)
Role	Chartered Surveyor (Retired)
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Brian Robert Cook
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1999(8 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Closed
Appointed	15 July 2013(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 September 2015)
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Michael Lewis Jukes
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	10 years (resigned 18 December 2002)
Role	Company Director
Correspondence Address	19 Walkerscroft Mead London SE21 8LJ

Director Name	Graham John Spencer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heron Rise Lower Farm Road Effingham Leatherhead Surrey KT24 5JL

Director Name	John Stewart Lacon Watson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 1999)
Role	Chartered Secretary
Correspondence Address	Avon Lodge Station Approach Shepperton Middlesex TW17 8AL

Secretary Name	John Stewart Lacon Watson
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	Avon Lodge Station Approach Shepperton Middlesex TW17 8AL

Director Name	Roy Glanfield Howard
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 May 1994)
Role	Company Director
Correspondence Address	20 St Davids Drive Leigh On Sea Essex SS9 3RF

Director Name	Sarah Jane Merchant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	26 Croft Avenue West Wickham Kent BR4 0QJ

Director Name	Ronald Walter White
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(3 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 December 2004)
Role	Chartered Accountant
Correspondence Address	Claywater 4 Willowmere Esher Surrey KT10 9TY

Director Name	Christopher David Wagstaff
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 July 2001)
Role	Commercial Surveyor
Correspondence Address	8 Lovegrove Walk Cottons Landing Isle Of Dogs London E14 9PY

Director Name	Mr Robert Kevin Smart
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Brian Robert Cook
Nationality	British
Status	Resigned
Appointed	16 September 1999(8 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Wendy Anne Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2004)
Role	Head Of It
Correspondence Address	11 Whetstone Close Heelands Milton Keynes Buckinghamshire MK13 7PP

Director Name	Guy Quentin Glover
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2004)
Role	Surveyor
Correspondence Address	64 York Gardens Walton On Thames Surrey KT12 3EW

Contact

Website	www.wereldhave.com

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Brian Robert Cook 50.00% Ordinary
1 at £1	Jonathan James Speakman-brown 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
7 May 2015	Application to strike the company off the register (3 pages)
7 May 2015	Application to strike the company off the register (3 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Termination of appointment of Robert Kevin Smart as a director on 10 August 2014 (1 page)
13 August 2014	Termination of appointment of Robert Kevin Smart as a director on 10 August 2014 (1 page)
19 December 2013	Director's details changed for Brian Robert Cook on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Jonathan James Speakman-Brown on 19 December 2013 (2 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Director's details changed for Mr Jonathan James Speakman-Brown on 19 December 2013 (2 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Director's details changed for Brian Robert Cook on 19 December 2013 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 July 2013	Termination of appointment of Brian Cook as a secretary (1 page)
19 July 2013	Termination of appointment of Brian Cook as a secretary (1 page)
16 July 2013	Appointment of Sh Company Secretaries Limited as a secretary (2 pages)
16 July 2013	Appointment of Sh Company Secretaries Limited as a secretary (2 pages)
9 July 2013	Registered office address changed from 39 Sloane Street London SW1X 9WR on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 39 Sloane Street London SW1X 9WR on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 39 Sloane Street London SW1X 9WR on 9 July 2013 (1 page)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 December 2009	Director's details changed for Robert Kevin Smart on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Brian Robert Cook on 19 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Brian Robert Cook on 19 December 2009 (1 page)
21 December 2009	Director's details changed for Robert Kevin Smart on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Brian Robert Cook on 19 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Jonathan James Speakman-Brown on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Jonathan James Speakman-Brown on 19 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Brian Robert Cook on 19 December 2009 (1 page)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 December 2007	Return made up to 19/12/07; full list of members (3 pages)
27 December 2007	Return made up to 19/12/07; full list of members (3 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 January 2006	Return made up to 19/12/05; full list of members (7 pages)
17 January 2006	Return made up to 19/12/05; full list of members (7 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 19/12/04; full list of members (8 pages)
6 January 2005	Return made up to 19/12/04; full list of members (8 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
5 January 2004	Return made up to 19/12/03; full list of members (9 pages)
5 January 2004	Return made up to 19/12/03; full list of members (9 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
31 December 2002	Return made up to 19/12/02; full list of members (9 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Return made up to 19/12/02; full list of members (9 pages)
31 December 2002	Director resigned (1 page)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
27 December 2001	Return made up to 19/12/01; full list of members (8 pages)
27 December 2001	Return made up to 19/12/01; full list of members (8 pages)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
2 January 2001	Return made up to 19/12/00; full list of members (8 pages)
2 January 2001	Return made up to 19/12/00; full list of members (8 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 January 2000	Return made up to 19/12/99; full list of members (8 pages)
12 January 2000	Return made up to 19/12/99; full list of members (8 pages)
7 October 1999	New secretary appointed;new director appointed (3 pages)
7 October 1999	New secretary appointed;new director appointed (3 pages)
24 September 1999	Secretary resigned;director resigned (1 page)
24 September 1999	Secretary resigned;director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
4 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 December 1998	Return made up to 19/12/98; full list of members (8 pages)
24 December 1998	Return made up to 19/12/98; full list of members (8 pages)
1 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 January 1998	Return made up to 19/12/97; full list of members (8 pages)
2 January 1998	Return made up to 19/12/97; full list of members (8 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
29 January 1997	Return made up to 16/01/97; full list of members (8 pages)
29 January 1997	Return made up to 16/01/97; full list of members (8 pages)
3 October 1996	Registered office changed on 03/10/96 from: 19 sloane st london SW1X 9NE (1 page)
3 October 1996	Registered office changed on 03/10/96 from: 19 sloane st london SW1X 9NE (1 page)
3 October 1996	Location of register of members (1 page)
3 October 1996	Location of register of members (1 page)
30 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
16 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 December 1990	Incorporation (14 pages)
19 December 1990	Incorporation (14 pages)

Wereldhave Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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