Northern Star Pension Fund Trustees Limited

Company Name	Northern Star Pension Fund Trustees Limited
Company Status	Dissolved
Company Number	02794559
Category	Private Limited Company
Incorporation Date	1 March 1993(31 years, 2 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Derek John Harbottle
Nationality	British
Status	Closed
Appointed	21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	31 Green Street Brockworth Gloucester Gloucestershire GL3 4LU Wales

Director Name	Derek John Harbottle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1995(2 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 August 2007)
Role	Chartered Accountant
Correspondence Address	31 Green Street Brockworth Gloucester Gloucestershire GL3 4LU Wales

Director Name	Bruno Bertucci
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	07 November 2001(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 August 2007)
Role	Director Ins Co
Correspondence Address	33 Chapman Square Wimbledon Parkside London SW19 5QT

Director Name	Paul Charles Felix Caprez
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 August 2007)
Role	Actuary
Correspondence Address	7-55 Elm Park Gardens London SW10 9PA

Director Name	Mr Alan James Prince
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Marble Hill Close Twickenham Middlesex TW1 3AY

Director Name	Dennis Vincent Attfield
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 14 August 2007)
Role	Retired
Correspondence Address	3 The Gardens Evesham Road Cheltenham Gloucestershire GL50 4QE Wales

Director Name	Mr Michael Paul Camps
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(7 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 21 October 1993)
Role	Solicitor
Correspondence Address	2 Fields Cottages Church Lane Barnham Bognor Regis West Sussex PO22 0BX

Secretary Name	Nicholas John Rutter
Nationality	British
Status	Resigned
Appointed	15 October 1993(7 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 21 October 1993)
Role	Secretary
Correspondence Address	5 East Pallant Chichester West Sussex PO19 1TR

Director Name	Michael Edward Donald Buckingham
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1995)
Role	Insurance Company Official
Correspondence Address	The Old Nags Head Nags Head Avening Tetbury Glos GL8 8NZ Wales

Director Name	John William Henry Miller
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 November 2001)
Role	Retired Marketing Director
Country of Residence	England
Correspondence Address	Shalimar Bunch Lane Haslemere Surrey GU27 1AJ

Director Name	Primrose Mary Fenson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 1996)
Role	Insurance Company Official
Correspondence Address	Quarrybank House Walls Quarry Brimscombe Hill Stroud Glos GL5 2PA Wales

Director Name	John Clifford Beer
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	Hill View Old Road Maisemore Gloucester Gloucestershire GL2 8HT Wales

Director Name	Dennis Vincent Attfield
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 07 November 2001)
Role	Retired Insurance Company Offi
Correspondence Address	3 The Gardens Evesham Road Cheltenham Gloucestershire GL50 4QE Wales

Director Name	John Rookwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 1995)
Role	Insurance Company Official
Correspondence Address	Oakdale Windsoredge Nailsworth Gloucestershire GL6 0NR Wales

Director Name	Susan Edwina Mullinger
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 April 1997)
Role	Underwriter
Correspondence Address	8 Stockwell Green Cinderford Gloucestershire GL14 2EH Wales

Director Name	Joanne Riley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 22 April 1997)
Role	Personnel Officer
Correspondence Address	Flaxley House Walford Ross On Wye Herefordshire HR9 5SB Wales

Director Name	Stephen William Pratt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2000)
Role	IT Manager
Country of Residence	England
Correspondence Address	35 The Wheatridge Gloucester Gloucestershire GL4 4DQ Wales

Director Name	Susan Edwina Mullinger
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2002)
Role	Underwriter
Correspondence Address	8 Stockwell Green Cinderford Gloucestershire GL14 2EH Wales

Director Name	Leslie Jackson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 May 1999)
Role	Managing Director
Correspondence Address	25 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Giorgio Daboni
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2001)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	18 Grange Road London W4 4DA

Director Name	Marco Teia
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 February 2000(6 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2001)
Role	Finance Director
Correspondence Address	Flat 18 59 Standen Road London SW18 5TF

Director Name	David Hugh Stewart Dunnett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(8 years after company formation)
Appointment Duration	8 months (resigned 07 November 2001)
Role	Insurance Manager
Correspondence Address	20 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Director Name	Mr Peter Ergis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 2007)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	48 Manor Way Petts Wood Orpington Kent BR5 1NW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	100 Leman Street London E1 8AJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Northern Star Pension Fund Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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