Dresser Group Pension Trustee Limited

Company Name	Dresser Group Pension Trustee Limited
Company Status	Dissolved
Company Number	02775654
Category	Private Limited Company
Incorporation Date	21 December 1992(31 years, 4 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 March 2001)
Role	Chartered Accountant
Correspondence Address	48 Wolseley Gardens London W4 3LS

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Closed
Appointed	01 October 1999(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mr Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Bury Bury Green Little Hadham Hertfordshire SG11 2HE

Director Name	Mr Anthony Richard Francis Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr David Andrew Walter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Mr Anthony Richard Francis Gordon
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Mr David Andrew Walter
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Angus James Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1996)
Role	Manager-Administration
Correspondence Address	3 Mayfield Road London W12 9LT

Director Name	Dennis Dale Dudich
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1996)
Role	Dir Compensation
Correspondence Address	1218 Huntington Richardson Texas Usa

Director Name	David Plowman McElvain
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1993(4 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 15 October 1993)
Role	Vice President
Correspondence Address	3806 Beverley Drive Dallas Texas Foreign

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	Denis Westcott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1997)
Role	Managing Director
Correspondence Address	5 Forest Hill Court Ringwood Hampshire BH24 1QR

Secretary Name	Mr Angus James Coutts
Nationality	British
Status	Resigned
Appointed	18 May 1993(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1999)
Role	Manager-Administration
Correspondence Address	3 Mayfield Road London W12 9LT

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	5 April 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2000	Return made up to 06/12/00; full list of members (5 pages)
26 September 2000	First Gazette notice for voluntary strike-off (1 page)
11 August 2000	Application for striking-off (1 page)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2000	Accounts for a dormant company made up to 5 April 1999 (4 pages)
4 January 2000	Return made up to 06/12/99; full list of members (8 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
12 January 1999	Accounts for a dormant company made up to 5 April 1998 (4 pages)
10 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 August 1998	Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
16 January 1998	Accounts for a dormant company made up to 5 April 1997 (4 pages)
16 December 1997	Return made up to 06/12/97; no change of members (4 pages)
28 January 1997	Accounts for a dormant company made up to 5 April 1996 (4 pages)
11 December 1996	Return made up to 06/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 January 1996	Accounts for a dormant company made up to 5 April 1995 (4 pages)
2 January 1996	Return made up to 21/12/95; no change of members (4 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	New director appointed (2 pages)

Dresser Group Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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