Halliburton Pension Trustee Limited

Company Name	Halliburton Pension Trustee Limited
Company Status	Dissolved
Company Number	02654895
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Nathaniel Henry Duffield
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	10 years, 1 month (closed 19 November 2002)
Role	Company Director
Correspondence Address	4806 Sugar Mill Road Dallas Texas 75244 United States

Director Name	Jacqueline Ann Richmond
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1995(3 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 November 2002)
Role	Human Resources Manager
Correspondence Address	152 Hamilton Place Aberdeen AB2 4BB Scotland

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1997(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 November 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 November 2002)
Role	Chartered Accountant
Correspondence Address	48 Wolseley Gardens London W4 3LS

Secretary Name	Judith Robertson Tocher
Nationality	British
Status	Closed
Appointed	01 June 2000(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Jeremy Trevor Walton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 1993)
Role	Accountant
Correspondence Address	54 Elm Grove Lane Norwich Norfolk NR3 3LF

Director Name	Robert Wallace Pollock
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1994)
Role	General Manager
Correspondence Address	59g Princes Road Exhibition Road London SW7 2PD

Director Name	Lisa Anne Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 1995)
Role	Manager
Correspondence Address	5401 Chimney Rock 536 Houston Texas 77081 United States

Director Name	Ronald James Hill
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	Yew Tree House Cross End Lane Thurleigh Bedford Bedfordshire MK44 2ED

Director Name	Robin Dundas
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 1997)
Role	Division Financial Manager
Correspondence Address	69 Tarry Road Arbroath Angus DD11 4BD Scotland

Director Name	Nigel Roderick Corby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Manager
Correspondence Address	13 St Aidan Crescent Banchory Kincardineshire AB31 3YX Scotland

Director Name	Thomas William Amerigo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 August 2000)
Role	Operations Manager
Correspondence Address	149 Norwich Road Wroxham Norwich Norfolk NR12 8RZ

Director Name	Lewis Wetzel (Jody) Powers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 1996)
Role	Vice President
Correspondence Address	3-8 Rutland Gate London SW6 1BL

Director Name	Kendell Frank Sherrer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 1998)
Role	Attorney
Correspondence Address	903 Harville Road Duncan Oklahoma 73533

Secretary Name	Margaret Estelle Carriere
Nationality	American
Status	Resigned
Appointed	06 November 1995(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	7 Seaton Close London SW15 3TJ

Director Name	Stephen Andrew Brighty
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Hillcrest House Heath Lane Camberley Surrey GU15 1EH

Director Name	Stephen Andrew Brighty
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Hillcrest House Heath Lane Camberley Surrey GU15 1EH

Director Name	Alistair George Booth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1998)
Role	Solicitor
Correspondence Address	85 Trinity Road Wimbledon London SW19 8QZ

Director Name	Mr Eric Stephen Read
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 27 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowmay Hooke Road East Horsley Surrey KT24 5DY

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	29 October 1998(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	3 years (resigned 06 November 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
30 April 2002	Application for striking-off (1 page)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 November 2001	Return made up to 17/10/01; full list of members (7 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2000	Return made up to 17/10/00; full list of members (7 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 September 2000	Director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
20 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/12/99 (1 page)
26 October 1999	Return made up to 17/10/99; full list of members (12 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
4 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 April 1999	Secretary's particulars changed (1 page)
3 April 1999	Secretary's particulars changed (1 page)
13 November 1998	Return made up to 17/10/98; full list of members (8 pages)
14 October 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
27 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 October 1997	Return made up to 17/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
24 March 1997	Director resigned (1 page)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
11 November 1996	Return made up to 17/10/96; no change of members (6 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Director resigned (1 page)
14 December 1995	Secretary resigned;new secretary appointed (4 pages)
11 December 1995	Location of register of members (1 page)
22 August 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (6 pages)
7 April 1995	New director appointed (4 pages)
10 December 1991	Memorandum and Articles of Association (18 pages)

Halliburton Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London