Gripperrods Pension Trustees Limited

Company Name	Gripperrods Pension Trustees Limited
Company Status	Dissolved
Company Number	02618706
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 1991(32 years ago)
Dissolution Date	12 May 2009 (14 years ago)

Business Activity

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

Directors

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Closed
Appointed	07 October 1998(7 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Charles Sydney Billson
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	Baston Hall Alfrick Worcester WR6 5HF

Director Name	Mr Robert Oliver Dauncey
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 05 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Tudor Hill Sutton Coldfield West Midlands B73 6BH

Secretary Name	Charles Sydney Billson
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	Baston Hall Alfrick Worcester WR6 5HF

Director Name	Mr Peter John Moulds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 1998)
Role	Operations Dir
Correspondence Address	2 Millside Slitting Mill Rugeley Staffordshire WS15 2FG

Director Name	Jan Allan Persson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 June 1995(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1997)
Role	Managing Director
Correspondence Address	3 Wayside London SW14 7LN

Secretary Name	Mr Peter John Moulds
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 years after company formation)
Appointment Duration	3 years (resigned 15 July 1998)
Role	Company Director
Correspondence Address	2 Millside Slitting Mill Rugeley Staffordshire WS15 2FG

Director Name	Neil Andrew Stansfield
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	The Laurels, Poets Way Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Peter Naylor
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 July 1998)
Role	Financial Controller
Correspondence Address	Flat 5 Park View Court Old Penkridge Road Cannock Staffordshire WS11 1HS

Director Name	Simon George Paul
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Spinney Cottage Station Road Market Bosworth Nuneaton Leicestershire CV13 0NP

Director Name	Mrs Pamela Susan Robinson
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2002)
Role	Accountant
Correspondence Address	5 Leasowe Drive Perton Wolverhampton West Midlands WV6 7TX

Secretary Name	Neil Andrew Stansfield
Nationality	British
Status	Resigned
Appointed	15 July 1998(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 October 1998)
Role	Company Director
Correspondence Address	The Laurels, Poets Way Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 December 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	William Michael Farrell
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	7 Craigvale Court Dumfries DG1 4QH Scotland

Director Name	Peter Bryce Lees
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	6 Jerviswood Motherwell Lanarkshire ML1 4AJ Scotland

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(11 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Location

Registered Address	East Putney House 84 Upper Richmond Road London SW15 2ST
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Accounts

Latest Accounts	29 December 2007 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2009	Annual return made up to 01/12/08 (3 pages)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
19 February 2008	Annual return made up to 01/12/07 (5 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
27 January 2007	Annual return made up to 01/12/06 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 January 2006	Annual return made up to 01/12/05 (2 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
13 January 2005	Annual return made up to 01/12/04 (4 pages)
30 October 2004	Full accounts made up to 3 January 2004 (8 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2004	Annual return made up to 01/12/03 (4 pages)
29 October 2003	Full accounts made up to 28 December 2002 (8 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (14 pages)
15 May 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 30 April 2002 (6 pages)
30 December 2002	Annual return made up to 01/12/02 (6 pages)
7 March 2002	Annual return made up to 01/02/02 (5 pages)
5 March 2002	Full accounts made up to 28 April 2001 (6 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
22 May 2001	Full accounts made up to 29 April 2000 (5 pages)
6 March 2001	Annual return made up to 01/02/01 (5 pages)
5 March 2000	Full accounts made up to 1 May 1999 (7 pages)
3 March 2000	Annual return made up to 01/02/00 (6 pages)
21 July 1999	Annual return made up to 07/06/99 (6 pages)
4 May 1999	New director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: wyrley brook park walkmill lane bridgtown cannock staffordshire WS11 3XA (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
7 July 1998	Annual return made up to 07/06/98 (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (6 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
29 June 1997	Annual return made up to 07/06/97 (4 pages)
26 March 1997	Director's particulars changed (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
3 July 1996	Annual return made up to 07/06/96 (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (6 pages)
7 July 1995	Annual return made up to 07/06/95 363(288) ‐ Secretary resigned (4 pages)

Gripperrods Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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