Mainline Partnership Pension Trustees Limited

Company Name	Mainline Partnership Pension Trustees Limited
Company Status	Dissolved
Company Number	02904427
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 2 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Name	Graye Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
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 Richard Andrew Murray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(17 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 November 2018)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Closed
Appointed	22 July 2016(22 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Rae Beattie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2017(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Norman Wright
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 09 March 2007)
Role	Bus Driver
Correspondence Address	14 Dublin Road Intake Doncaster South Yorkshire DN2 5HE

Director Name	Trevor Simpson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	17 Blackstock Close Sheffield South Yorkshire S14 1AE

Director Name	Philip Rowbottom
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	20 Ten Acre Road Kimberworth Park Rotherham South Yorkshire S61 3RH

Director Name	Stephen Carnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ladyroyd Silkstone Common Barnsley S75 4SF

Director Name	Alan Pickin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	26 Goldcrest Walk Thorpe Hesley Rotherham South Yorkshire S61 2TS

Director Name	David Edwards
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	53 Wheatcroft Road Rawmarsh Rotherham South Yorkshire S62 5EF

Director Name	Mr Martin Mayer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Meersbrook Road Sheffield S8 9HU

Director Name	Mr Bernard Patrick Keane
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Warnington Drive Doncaster South Yorkshire DN4 6SS

Director Name	Mr Frank Ogden Gawthorpe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	19 Badger Road Sheffield S13 7TQ

Director Name	Mr Paul Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	107 Cross House Road Grenoside Sheffield S30 3RX

Secretary Name	Mr Stephen John Ingamells
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 25 June 1999)
Role	Secretary
Correspondence Address	11 Headland Drive Sheffield South Yorkshire S10 5FX

Director Name	Mr Peter White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 1998)
Role	Bus Driver
Correspondence Address	52 Quarry Vale Road Sheffield S12 3ED

Director Name	Steven Tinsley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 1999)
Role	Company Director
Correspondence Address	20 Meadowgate Close Sothall Sheffield South Yorkshire S19 6PR

Director Name	Stephen Roy Ellis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 1998)
Role	Pcv Driver
Correspondence Address	15 Birchfield Drive Knighton Fields Worksop Nottinghamshire S80 3DX

Director Name	James Ian Davies
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 1999)
Role	Operations Director
Correspondence Address	19 Radnor Close Beighton Sheffield South Yorkshire S20 2DH

Director Name	Anthony Bryce Ward
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 June 2000)
Role	Electrician
Correspondence Address	102 Worksop Road Swallownest Sheffield South Yorkshire S26 4WH

Director Name	John William Knight
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 09 March 2007)
Role	Bus Driver
Correspondence Address	53 Brecks Crescent Rotherham South Yorkshire S65 3HU

Director Name	Terence Frederick Jackson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 March 2007)
Role	Duty Manager
Correspondence Address	22 Hawke Road Wheatley Doncaster DN2 4DT

Director Name	Colin Ellis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(4 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 March 2007)
Role	Bus Driver
Correspondence Address	323 Springvale Road Sheffield S10 1LL

Director Name	Mr Martin Stuart Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(5 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Laurel Close Shelf Moor Road Halifax West Yorkshire HX3 7PL

Secretary Name	Dawn Michelle Shirley
Nationality	British
Status	Resigned
Appointed	25 June 1999(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	6 Fernwood Close Hasland Chesterfield Derbyshire S41 0LF

Director Name	Ian Barry Thackeray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 March 2007)
Role	Bus Driver
Correspondence Address	83 Elm Crescent Mosborough Sheffield South Yorkshire S20 5AS

Director Name	Mark David Barton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 March 2007)
Role	Mechanic
Correspondence Address	51 East Road Sheffield South Yorkshire S2 3PP

Secretary Name	Mr Stephen John Ingamells
Nationality	British
Status	Resigned
Appointed	12 November 2004(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2007)
Role	Technical Director
Correspondence Address	11 Headland Drive Sheffield South Yorkshire S10 5FX

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 February 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years after company formation)
Appointment Duration	10 years, 2 months (resigned 05 May 2017)
Role	Group Reward & Pensions Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Mainline Partnership LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 5 December 2017 (1 page)
10 November 2017	Change of details for Mainline Partnership Limited as a person with significant control on 8 November 2017 (2 pages)
12 May 2017	Appointment of Mr David Rae Beattie as a director on 8 May 2017 (2 pages)
11 May 2017	Termination of appointment of John David Chilman as a director on 5 May 2017 (1 page)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
14 July 2016	Director's details changed for Mr Richard Andrew Murray on 1 June 2016 (2 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Termination of appointment of Sidney Barrie as a director (1 page)
9 February 2012	Appointment of Mr Richard Andrew Murray as a director (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Mr John David Chilman on 1 March 2011 (2 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Mr John David Chilman on 1 March 2011 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Sidney Barrie on 1 March 2010 (2 pages)
18 March 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 18 March 2010 (1 page)
18 March 2010	Director's details changed for Sidney Barrie on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for John David Chilman on 12 October 2009 (3 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Return made up to 03/03/09; full list of members (5 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 September 2008	Return made up to 03/03/07; full list of members (10 pages)
12 August 2008	Return made up to 03/03/08; full list of members (6 pages)
12 August 2008	Registered office changed on 12/08/2008 from first mainline LTD rotherham garage, midland road rotherham south yorkshire S61 1TF (1 page)
12 August 2008	Director and secretary appointed sidney barrie (2 pages)
12 August 2008	Director appointed john david chilman (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
11 January 2007	Full accounts made up to 31 March 2006 (9 pages)
13 March 2006	Return made up to 03/03/06; full list of members (10 pages)
21 December 2005	Full accounts made up to 31 March 2005 (8 pages)
29 March 2005	Return made up to 03/03/05; full list of members (10 pages)
7 January 2005	Full accounts made up to 31 March 2004 (9 pages)
4 January 2005	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
1 September 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
8 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 January 2004	Director's particulars changed (1 page)
22 October 2003	Full accounts made up to 31 March 2003 (10 pages)
9 March 2003	Return made up to 03/03/03; full list of members (9 pages)
6 March 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 March 2002 (8 pages)
27 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2001	Full accounts made up to 31 March 2001 (8 pages)
20 March 2001	Return made up to 03/03/01; full list of members (8 pages)
18 December 2000	Full accounts made up to 31 March 2000 (8 pages)
5 September 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
15 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
14 February 2000	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
22 October 1999	Full accounts made up to 31 March 1999 (8 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 July 1999	New director appointed (3 pages)
30 June 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
26 March 1999	Return made up to 03/03/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 363(353) ‐ Location of register of members address changed (8 pages)
26 March 1999	Memorandum and Articles of Association (13 pages)
25 February 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (10 pages)
13 November 1998	Director resigned (1 page)
24 September 1998	Registered office changed on 24/09/98 from: riverside court newhall road sheffield (1 page)
27 May 1998	New director appointed (2 pages)
16 March 1998	Return made up to 03/03/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1997	Full accounts made up to 31 March 1997 (10 pages)
27 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
21 March 1997	Return made up to 03/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Full accounts made up to 31 March 1996 (9 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
28 March 1996	Return made up to 03/03/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
12 January 1996	Full accounts made up to 31 March 1995 (9 pages)
26 September 1995	New director appointed (2 pages)
3 April 1995	Return made up to 03/03/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 March 1994	Company name changed graye LIMITED\certificate issued on 30/03/94 (2 pages)
3 March 1994	Certificate of incorporation (1 page)
3 March 1994	Certificate of incorporation (1 page)

Mainline Partnership Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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