Company NameWereldhave Pension Trustees Limited
Company StatusDissolved
Company Number02569497
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)
Dissolution Date1 September 2015 (5 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Jonathan James Speakman-Brown
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1992(2 years after company formation)
Appointment Duration22 years, 8 months (closed 01 September 2015)
RoleChartered Surveyor (Retired)
Country of ResidenceEngland
Correspondence Address1 Finsbury Circus
London
EC2M 7SH
Director NameBrian Robert Cook
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1999(8 years, 9 months after company formation)
Appointment Duration15 years, 11 months (closed 01 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Finsbury Circus
London
EC2M 7SH
Secretary NameSh Company Secretaries Limited (Corporation)
StatusClosed
Appointed15 July 2013(22 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 01 September 2015)
Correspondence Address1 Finsbury Circus
London
EC2M 7SH
Director NameMichael Lewis Jukes
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration10 years (resigned 18 December 2002)
RoleCompany Director
Correspondence Address19 Walkerscroft Mead
London
SE21 8LJ
Director NameGraham John Spencer
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressHeron Rise Lower Farm Road
Effingham
Leatherhead
Surrey
KT24 5JL
Director NameJohn Stewart Lacon Watson
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration6 years, 9 months (resigned 16 September 1999)
RoleChartered Secretary
Correspondence AddressAvon Lodge
Station Approach
Shepperton
Middlesex
TW17 8AL
Secretary NameJohn Stewart Lacon Watson
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration6 years, 9 months (resigned 16 September 1999)
RoleCompany Director
Correspondence AddressAvon Lodge
Station Approach
Shepperton
Middlesex
TW17 8AL
Director NameRoy Glanfield Howard
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(2 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 20 May 1994)
RoleCompany Director
Correspondence Address20 St Davids Drive
Leigh On Sea
Essex
SS9 3RF
Director NameSarah Jane Merchant
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address26 Croft Avenue
West Wickham
Kent
BR4 0QJ
Director NameRonald Walter White
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1994(3 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 22 December 2004)
RoleChartered Accountant
Correspondence AddressClaywater 4 Willowmere
Esher
Surrey
KT10 9TY
Director NameChristopher David Wagstaff
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1997(6 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 July 2001)
RoleCommercial Surveyor
Correspondence Address8 Lovegrove Walk
Cottons Landing Isle Of Dogs
London
E14 9PY
Director NameMr Robert Kevin Smart
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(8 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 10 August 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Finsbury Circus
London
EC2M 7SH
Secretary NameBrian Robert Cook
NationalityBritish
StatusResigned
Appointed16 September 1999(8 years, 9 months after company formation)
Appointment Duration13 years, 10 months (resigned 15 July 2013)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address1 Finsbury Circus
London
EC2M 7SH
Director NameWendy Anne Jones
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2001(10 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 December 2004)
RoleHead Of It
Correspondence Address11 Whetstone Close
Heelands
Milton Keynes
Buckinghamshire
MK13 7PP
Director NameGuy Quentin Glover
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2003(12 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2004)
RoleSurveyor
Correspondence Address64 York Gardens
Walton On Thames
Surrey
KT12 3EW

Contact

Websitewww.wereldhave.com

Location

Registered Address1 Finsbury Circus
London
EC2M 7SH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2013 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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