Leada Acrow Pension Trustees Limited

Company Name	Leada Acrow Pension Trustees Limited
Company Status	Dissolved
Company Number	02763476
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 1992(31 years, 5 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Names	Trunkpress Limited and The Leada Acrow Pension Trustees 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	Mr George Barnett Burnett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1996(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Ashtead Woods Road Ashtead Surrey KT21 2ER

Secretary Name	Eric Watkins
Nationality	British
Status	Closed
Appointed	11 October 2004(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 June 2007)
Role	Company Secretary Legal Counse
Correspondence Address	48 Poets Road London N5 2SE

Director Name	Mr Alan John Charles Skeats
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Dante Hawthorn Road Caversham Reading RG4 6LY

Director Name	Miss Ailleen Goodman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 1995)
Role	Information Systmes Manager
Correspondence Address	1a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BG

Director Name	John Joseph Clifford
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 26 February 1996)
Role	Company Director
Correspondence Address	Chelmarsh 132 Wargrave Road Twyford Reading Berks RG10 9PN

Director Name	Bryan William Baker
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	Little Hales House Chetwynd Aston Newport Shropshire TF10 9AW

Secretary Name	Mr Alan John Charles Skeats
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Dante Hawthorn Road Caversham Reading RG4 6LY

Director Name	Mr Robert Neville Benson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 26 February 1996)
Role	Regional Manager
Correspondence Address	34 Laurelhill Park Lisburn Co Antrim BT28 3DU Northern Ireland

Director Name	Mr Paul Richard Letter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 26 February 1996)
Role	Branch Manager
Correspondence Address	65 Perrysfield Road Cheshunt Herts EN8 0TQ

Secretary Name	Christopher John Stanley Baker
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	29 Temple Road Richmond Surrey TW9 2EB

Director Name	Christopher John Stanley Baker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1996)
Role	Chartered Accountant
Correspondence Address	29 Temple Road Richmond Surrey TW9 2EB

Director Name	Helen Joyce Wiggett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 26 February 1996)
Role	Secretary
Correspondence Address	Flat E Suffolk Lodge 45 Woodlands Grove Isleworth Middlesex TW7 6NS

Director Name	Mr Peter Donald Lewis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre Ismays Road Ightham Sevenoaks Kent TN15 9BE

Secretary Name	Robert Edmund Clark
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Director Name	Robert Edmund Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Secretary Name	Mr Stuart Ian Robson
Nationality	British
Status	Resigned
Appointed	03 August 2004(11 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Belvedere Court Paulin Drive Winchmore Hill London N21 1AZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C O Ashtead Group Plc Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7AP
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
17 November 2006	Annual return made up to 10/11/06 (2 pages)
10 October 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
7 December 2005	Annual return made up to 10/11/05 (2 pages)
28 October 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
24 November 2004	Annual return made up to 10/11/04 (3 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: kings court 41-51 kingston road leatherhead surrey KT22 7AP (1 page)
16 April 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
24 November 2003	Annual return made up to 10/11/03 (4 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 December 2002	Annual return made up to 10/11/02 363(288) ‐ Director's particulars changed (4 pages)
2 October 2002	Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lane leatherhead surrey KT22 7DG (2 pages)
3 December 2001	Annual return made up to 10/11/01 363(288) ‐ Director's particulars changed (4 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
1 December 2000	Annual return made up to 10/11/00 (4 pages)
18 July 2000	New director appointed (2 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
25 November 1999	Annual return made up to 10/11/99 (3 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
2 December 1998	Annual return made up to 10/11/98 (5 pages)
3 April 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
26 November 1997	Annual return made up to 10/11/97 (5 pages)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
14 November 1996	Annual return made up to 10/11/96 (5 pages)
26 March 1996	Director resigned (2 pages)
25 March 1996	Amended accounts made up to 30 November 1994 (1 page)
24 March 1996	New director appointed (2 pages)
20 March 1996	Accounting reference date extended from 30/11 to 30/04 (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	Secretary resigned;director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: waterman house colnbrook by pass colnbrook slogh berkshire SL3 oet (1 page)
13 March 1996	Director resigned (2 pages)
15 December 1995	Annual return made up to 10/11/95 (14 pages)
11 October 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
15 June 1995	New director appointed (2 pages)
2 May 1995	Director resigned (6 pages)

Leada Acrow Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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