Invensys (Protected Rights) Pension Trustee Limited

Company Name	Invensys (Protected Rights) Pension Trustee Limited
Company Status	Dissolved
Company Number	02712615
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 May 1992(31 years, 12 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)
Previous Name	Siebe Pension Trustee 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 Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(13 years after company formation)
Appointment Duration	1 year, 9 months (closed 27 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2000(7 years, 9 months after company formation)
Appointment Duration	7 years (closed 27 February 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 May 2004)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr John Geoffrey Latimer
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(2 months after company formation)
Appointment Duration	2 weeks (resigned 24 July 1992)
Role	Chartered Secretary
Correspondence Address	9 Ashcroft Court Burnham Buckinghamshire SL1 8JT

Director Name	Mr John Geoffrey Latimer
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(2 months after company formation)
Appointment Duration	10 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	9 Ashcroft Court Burnham Buckinghamshire SL1 8JT

Secretary Name	Mr John Geoffrey Latimer
Nationality	British
Status	Resigned
Appointed	10 July 1992(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Role	Chartered Secretary
Correspondence Address	9 Ashcroft Court Burnham Buckinghamshire SL1 8JT

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Mr Roy Arthur Cox
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	C2 Marine Gate Marine Drive Brighton East Sussex BN2 5TN

Director Name	Michael John Robinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 September 1998)
Role	Personnel & Pensions Officer
Correspondence Address	1221 Evesham Road Astwood Bank Redditch Worcestershire B96 6AB

Director Name	Richard Bartholomew Bradford
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1996(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 1999)
Role	Director Of Human Resources
Correspondence Address	The Lodge Sutherland Grange Maidenhead Road Windsor Berkshire SL4 5TN

Director Name	Victor Anthony George Legg
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 May 2005)
Role	Auto Setter
Correspondence Address	55 Margaret Crescent Bodmin Cornwall PL31 1JJ

Director Name	Derek Peter Hensby
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 September 1998)
Role	Production Foreman
Correspondence Address	Flat 1b Pasley Street Stoke Plymouth PL2 1DP

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	16 December 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	William Leslie Weighill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2005)
Role	Rewards & Benefit Manager
Correspondence Address	77 Westwood Drive Bourne Lincolnshire PE10 9PY

Director Name	Mrs Caroline Patricia Parker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(6 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2005)
Role	Human Resources Manager
Correspondence Address	56 Ravenstone Road Camberley Surrey GU15 1SN

Director Name	Richard Bradford
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1999(6 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 1999)
Role	Executive
Correspondence Address	11 Petworth Court Helston Lane Windsor Berkshire SL4 5SH

Director Name	Gregory Mark Miller
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1999(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2004)
Role	Executive
Correspondence Address	15 Rawson Hill Road Newburyport Ma 01950

Director Name	Peter Robert Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2000)
Role	Group Financial Controller
Correspondence Address	16 Valley Close Goring Reading Berkshire RG8 0AN

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	29 June 1999(7 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 February 2000)
Role	Lawyer
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	John Shaw
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Personnel Director
Correspondence Address	Longbeck 5 Waterside Close Garstang Lancashire PR3 1HJ

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	MHA Pension Trustees Limited (Corporation)
Date of Birth	November 1925 (Born 98 years ago)
Status	Resigned
Appointed	24 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 28 April 2003)
Correspondence Address	Radio House Thanet Way Whitstable Kent CT5 3QU

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£2,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
29 September 2006	Application for striking-off (1 page)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Annual return made up to 09/05/06 (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
1 July 2005	Annual return made up to 09/05/05 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 June 2004	Annual return made up to 09/05/04 (6 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
20 May 2003	Annual return made up to 09/05/03 (8 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Annual return made up to 09/05/01 (8 pages)
5 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 January 2001	Company name changed siebe pension trustee LIMITED\certificate issued on 18/01/01 (2 pages)
21 December 2000	Auditor's resignation (4 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
19 June 2000	Annual return made up to 09/05/00 (5 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
5 February 2000	Full accounts made up to 31 March 1999 (9 pages)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
13 August 1999	Annual return made up to 07/05/99 (8 pages)
13 August 1999	Director's particulars changed (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
28 April 1999	Director's particulars changed (1 page)
3 February 1999	Full accounts made up to 4 April 1998 (10 pages)
31 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
17 July 1998	Annual return made up to 09/05/98 (6 pages)
3 February 1998	Full accounts made up to 5 April 1997 (10 pages)
21 May 1997	Annual return made up to 09/05/97 (6 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1996	Memorandum and Articles of Association (19 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
15 September 1996	Auditor's resignation (1 page)
15 July 1996	Full accounts made up to 5 April 1996 (9 pages)
22 May 1996	Annual return made up to 09/05/96 (8 pages)
12 July 1995	Full accounts made up to 5 April 1995 (9 pages)
22 May 1995	Annual return made up to 09/05/95 (14 pages)

Invensys (Protected Rights) Pension Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London