Company NameNorthern Star Pension Fund Trustees Limited
Company StatusDissolved
Company Number02794559
CategoryPrivate Limited Company
Incorporation Date1 March 1993(29 years, 4 months ago)
Dissolution Date14 August 2007 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDerek John Harbottle
NationalityBritish
StatusClosed
Appointed21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration13 years, 10 months (closed 14 August 2007)
RoleCompany Director
Correspondence Address31 Green Street
Brockworth
Gloucester
Gloucestershire
GL3 4LU
Wales
Director NameDerek John Harbottle
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1995(2 years, 3 months after company formation)
Appointment Duration12 years, 2 months (closed 14 August 2007)
RoleChartered Accountant
Correspondence Address31 Green Street
Brockworth
Gloucester
Gloucestershire
GL3 4LU
Wales
Director NameBruno Bertucci
Date of BirthDecember 1959 (Born 62 years ago)
NationalityItalian
StatusClosed
Appointed07 November 2001(8 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 14 August 2007)
RoleDirector Ins Co
Correspondence Address33 Chapman Square
Wimbledon Parkside
London
SW19 5QT
Director NamePaul Charles Felix Caprez
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2001(8 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 14 August 2007)
RoleActuary
Correspondence Address7-55 Elm Park Gardens
London
SW10 9PA
Director NameMr Alan James Prince
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2001(8 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 14 August 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Marble Hill Close
Twickenham
Middlesex
TW1 3AY
Director NameDennis Vincent Attfield
Date of BirthOctober 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2002(9 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 14 August 2007)
RoleRetired
Correspondence Address3 The Gardens
Evesham Road
Cheltenham
Gloucestershire
GL50 4QE
Wales
Director NameMr Michael Paul Camps
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(7 months, 2 weeks after company formation)
Appointment Duration6 days (resigned 21 October 1993)
RoleSolicitor
Correspondence Address2 Fields Cottages Church Lane
Barnham
Bognor Regis
West Sussex
PO22 0BX
Secretary NameNicholas John Rutter
NationalityBritish
StatusResigned
Appointed15 October 1993(7 months, 2 weeks after company formation)
Appointment Duration6 days (resigned 21 October 1993)
RoleSecretary
Correspondence Address5 East Pallant
Chichester
West Sussex
PO19 1TR
Director NameDennis Vincent Attfield
Date of BirthOctober 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration8 years (resigned 07 November 2001)
RoleRetired Insurance Company Offi
Correspondence Address3 The Gardens
Evesham Road
Cheltenham
Gloucestershire
GL50 4QE
Wales
Director NameJohn Clifford Beer
Date of BirthDecember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 30 April 1998)
RoleManaging Director
Correspondence AddressHill View Old Road
Maisemore
Gloucester
Gloucestershire
GL2 8HT
Wales
Director NameMichael Edward Donald Buckingham
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1995)
RoleInsurance Company Official
Correspondence AddressThe Old Nags Head Nags Head
Avening
Tetbury
Glos
GL8 8NZ
Wales
Director NamePrimrose Mary Fenson
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 09 May 1996)
RoleInsurance Company Official
Correspondence AddressQuarrybank House Walls Quarry
Brimscombe Hill
Stroud
Glos
GL5 2PA
Wales
Director NameJohn William Henry Miller
Date of BirthNovember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration8 years (resigned 01 November 2001)
RoleRetired Marketing Director
Country of ResidenceEngland
Correspondence AddressShalimar Bunch Lane
Haslemere
Surrey
GU27 1AJ
Director NameJohn Rookwood
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 13 September 1995)
RoleInsurance Company Official
Correspondence AddressOakdale
Windsoredge
Nailsworth
Gloucestershire
GL6 0NR
Wales
Director NameJoanne Riley
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1996(3 years, 5 months after company formation)
Appointment Duration8 months (resigned 22 April 1997)
RolePersonnel Officer
Correspondence AddressFlaxley House
Walford
Ross On Wye
Herefordshire
HR9 5SB
Wales
Director NameSusan Edwina Mullinger
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(4 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 April 2002)
RoleUnderwriter
Correspondence Address8 Stockwell Green
Cinderford
Gloucestershire
GL14 2EH
Wales
Director NameSusan Edwina Mullinger
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(4 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 April 2002)
RoleUnderwriter
Correspondence Address8 Stockwell Green
Cinderford
Gloucestershire
GL14 2EH
Wales
Director NameStephen William Pratt
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(4 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 February 2000)
RoleIT Manager
Country of ResidenceEngland
Correspondence Address35 The Wheatridge
Gloucester
Gloucestershire
GL4 4DQ
Wales
Director NameLeslie Jackson
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 12 May 1999)
RoleManaging Director
Correspondence Address25 Gloster Drive
Kenilworth
Warwickshire
CV8 2TU
Director NameGiorgio Daboni
Date of BirthOctober 1954 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed13 May 1999(6 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 March 2001)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence Address18 Grange Road
London
W4 4DA
Director NameMarco Teia
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed25 February 2000(6 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 November 2001)
RoleFinance Director
Correspondence AddressFlat 18
59 Standen Road
London
SW18 5TF
Director NameDavid Hugh Stewart Dunnett
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(8 years after company formation)
Appointment Duration8 months (resigned 07 November 2001)
RoleInsurance Manager
Correspondence Address20 Lansdowne Road
Tunbridge Wells
Kent
TN1 2NJ
Director NameMr Peter Ergis
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(8 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 06 February 2007)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Manor Way
Petts Wood
Orpington
Kent
BR5 1NW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 March 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address100 Leman Street
London
E1 8AJ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2005 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2007Application for striking-off (1 page)
22 February 2007Director resigned (1 page)
27 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 March 2006Return made up to 01/03/06; full list of members (9 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 March 2005Return made up to 01/03/05; full list of members (9 pages)
8 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 March 2004Return made up to 01/03/04; full list of members (9 pages)
13 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 May 2003Registered office changed on 22/05/03 from: 117 fenchurch street london EC3M 5DY (1 page)
10 March 2003Return made up to 01/03/03; full list of members (9 pages)
6 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 April 2002Director resigned (1 page)
15 April 2002New director appointed (2 pages)
8 March 2002Return made up to 01/03/02; full list of members (8 pages)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001New director appointed (2 pages)
19 November 2001New director appointed (2 pages)
19 November 2001New director appointed (2 pages)
19 November 2001New director appointed (2 pages)
3 September 2001Full accounts made up to 31 December 2000 (6 pages)
6 April 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
10 August 2000Full accounts made up to 31 December 1999 (5 pages)
11 May 2000Director's particulars changed (1 page)
24 March 2000Return made up to 01/03/00; full list of members (8 pages)
7 March 2000Director resigned (1 page)
7 March 2000New director appointed (2 pages)
7 March 2000Registered office changed on 07/03/00 from: london road gloucester GL1 3NS (1 page)
6 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(22 pages)
23 August 1999Full accounts made up to 31 December 1998 (6 pages)
2 June 1999Director resigned (1 page)
2 June 1999New director appointed (2 pages)
10 March 1999Return made up to 01/03/99; no change of members (7 pages)
2 October 1998Full accounts made up to 31 December 1997 (6 pages)
21 May 1998Director resigned (1 page)
21 May 1998New director appointed (2 pages)
23 March 1998Return made up to 01/03/98; no change of members (7 pages)
5 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 September 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
22 June 1997Full accounts made up to 31 December 1996 (6 pages)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
27 September 1996Full accounts made up to 31 December 1995 (6 pages)
6 September 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
3 June 1996Director resigned (1 page)
18 March 1996Return made up to 01/03/96; no change of members (7 pages)
18 September 1995Full accounts made up to 31 December 1994 (6 pages)
15 September 1995Director resigned (2 pages)
11 September 1995Director resigned (2 pages)
12 June 1995New director appointed (2 pages)
10 March 1995Return made up to 01/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 March 1993Incorporation (18 pages)