FPS Stakeholder Trustee Limited

Company Name	FPS Stakeholder Trustee Limited
Company Status	Dissolved
Company Number	02930218
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)
Dissolution Date	26 April 2011 (12 years, 11 months ago)
Previous Names	3

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 Michael Addenbrooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Stephen David Parkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Pan Trustee Services Limited (Corporation)
Status	Closed
Appointed	12 March 2001(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 26 April 2011)
Correspondence Address	3 Castlefield Court Reigate Surrey RH2 0AH

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(13 years, 10 months after company formation)
Appointment Duration	3 years (closed 26 April 2011)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 April 2011)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Lionel Barry Akid
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	200 Somerset Road Wimbledon London SW19 5JE

Director Name	Ian Gilchrist McBain
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 1999)
Role	Charity Director
Correspondence Address	Meadowburn 44 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DZ Scotland

Director Name	Mr Alan John Hinks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	6 Maytrees Hitchin Hertfordshire SG4 9LR

Director Name	David Ronald Braithwaite
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 1999)
Role	Emplyee Benefits Consultant
Correspondence Address	7 Fernhill Close Crawley Down Crawley West Sussex RH10 4UE

Secretary Name	Lionel Barry Akid
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 month after company formation)
Appointment Duration	2 years (resigned 12 July 1996)
Role	Company Director
Correspondence Address	200 Somerset Road Wimbledon London SW19 5JE

Secretary Name	Nicholas Humphrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Overdale Ashtead Surrey KT21 1PX

Director Name	Nicholas Humphrey Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	87 Overdale Ashtead Surrey KT21 1PX

Director Name	Keith Brian Parkinson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 August 2000)
Role	Chartered Secretary
Correspondence Address	The Laurels High Street, Hindon Salisbury Wiltshire SP3 6DR

Secretary Name	Keith Brian Parkinson
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 August 2000)
Role	Chartered Secretary
Correspondence Address	The Laurels High Street, Hindon Salisbury Wiltshire SP3 6DR

Director Name	Frances Karen Louise Black
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2005)
Role	Accountant
Correspondence Address	58 Blackborough Road Reigate Surrey RH2 7BX

Director Name	Mr Richard John Stirrup
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 2001)
Role	Director Of Financial Services
Country of Residence	United Kingdom
Correspondence Address	Gloucester House 3 Gloucester Terrace Bosham Lane Bosham West Sussex PO18 8HY

Secretary Name	Frances Karen Louise Black
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 September 2005)
Role	Accountant
Correspondence Address	58 Blackborough Road Reigate Surrey RH2 7BX

Director Name	David Ronald Braithwaite
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	7 Fernhill Close Crawley Down Crawley West Sussex RH10 4UE

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Heronry Burwood Park Walton On Thames Surrey KT12 5AT

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at 1	Capita Pension Trustees Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2010	Application to strike the company off the register (4 pages)
20 December 2010	Application to strike the company off the register (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Pan Trustee Services Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 2 (6 pages)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 2 (6 pages)
21 July 2010	Director's details changed for Pan Trustee Services Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Pan Trustee Services Limited on 1 October 2009 (1 page)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 September 2009	Accounts made up to 31 December 2008 (6 pages)
27 July 2009	Director's change of particulars / michael addenbrooke / 18/06/2009 (1 page)
27 July 2009	Director's Change of Particulars / michael addenbrooke / 18/06/2009 / HouseName/Number was: , now: warren house; Street was: 58 hesley grange, now: upper whiston close; Area was: scholes, now: whiston; Post Code was: S61 2QY, now: S60 4NS; Country was: , now: united kingdom (1 page)
21 July 2009	Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
16 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
23 September 2008	Accounts made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment Terminated Director richard shearer (1 page)
6 May 2008	Appointment terminated director richard shearer (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 October 2007	Accounts made up to 31 December 2006 (6 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts made up to 31 December 2005 (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: castle house park road banstead surrey SM7 3BX (1 page)
15 September 2005	Registered office changed on 15/09/05 from: castle house park road banstead surrey SM7 3BX (1 page)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Auditor's resignation (1 page)
26 July 2005	Full accounts made up to 31 December 2004 (8 pages)
26 July 2005	Accounts made up to 31 December 2004 (8 pages)
11 July 2005	Return made up to 30/06/05; full list of members (2 pages)
11 July 2005	Return made up to 30/06/05; full list of members (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
24 June 2004	Return made up to 30/06/04; full list of members (7 pages)
24 June 2004	Return made up to 30/06/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
28 August 2003	Full accounts made up to 31 December 2002 (8 pages)
28 August 2003	Accounts made up to 31 December 2002 (8 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
7 May 2003	Remove aud (1 page)
7 May 2003	Remove aud (1 page)
24 July 2002	Accounts made up to 31 December 2001 (8 pages)
24 July 2002	Full accounts made up to 31 December 2001 (8 pages)
24 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 July 2001	Return made up to 30/06/01; full list of members (7 pages)
24 July 2001	Accounts made up to 31 December 2000 (7 pages)
24 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (7 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
5 February 2001	Company name changed federated pension services limit ed\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed federated pension services limit ed\certificate issued on 05/02/01 (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Secretary resigned;director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	Secretary resigned;director resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (2 pages)
4 August 2000	Accounts made up to 31 December 1999 (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (6 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/99 (1 page)
7 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/99 (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
25 October 1999	Accounts made up to 31 December 1998 (6 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
2 August 1999	Return made up to 30/06/99; full list of members (7 pages)
2 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 1998	Full accounts made up to 31 December 1997 (6 pages)
4 September 1998	Accounts made up to 31 December 1997 (6 pages)
30 July 1998	Return made up to 30/06/98; full list of members (7 pages)
30 July 1998	Return made up to 30/06/98; full list of members (7 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
30 July 1997	Return made up to 30/06/97; full list of members (7 pages)
30 July 1997	Return made up to 30/06/97; full list of members (7 pages)
22 June 1997	Return made up to 18/05/97; full list of members (7 pages)
22 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 1997	Full accounts made up to 31 December 1996 (6 pages)
28 April 1997	Accounts made up to 31 December 1996 (6 pages)
23 April 1997	Memorandum and Articles of Association (15 pages)
23 April 1997	Memorandum and Articles of Association (15 pages)
21 November 1996	Full accounts made up to 31 December 1995 (6 pages)
21 November 1996	Accounts made up to 31 December 1995 (6 pages)
27 August 1996	Return made up to 30/06/96; full list of members (7 pages)
27 August 1996	Return made up to 30/06/96; full list of members (7 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 18/05/96; full list of members (7 pages)
16 July 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
16 July 1996	New secretary appointed (2 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 March 1995	New secretary appointed;new director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

FPS Stakeholder Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London