Cater Allen Pensions Limited

Company Name	Cater Allen Pensions Limited
Company Status	Dissolved
Company Number	02946833
Category	Private Limited Company
Incorporation Date	8 July 1994(29 years, 10 months ago)
Dissolution Date	29 August 2015 (8 years, 8 months ago)
Previous Name	Shelfco (No. 993) Limited

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	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(10 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 29 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 29 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Closed
Appointed	30 September 2008(14 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 29 August 2015)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr David Julian White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flint House Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Mr Paul Anthony Turtle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(7 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 20 September 2001)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Wesley House 5 Little Britain London EC1A 7BX

Director Name	Mr David Jude
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Hillview Road Claygate Esher Surrey KT10 0TU

Secretary Name	Mr Terence Michael Sullivan
Nationality	British
Status	Resigned
Appointed	10 February 1995(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 1998)
Role	CS
Correspondence Address	15 Chestnut Avenue Billericay Essex CM12 9JF

Director Name	Mr Michael Richard Dugdale Evans
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 January 1999)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Malcolm Haworth Parker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2001)
Role	Bank Manager
Correspondence Address	Briars Orchard Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Mr Richard James Wise
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(7 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Mr Hugo Pelham Thorman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 December 2003)
Role	Executive Chairman James Hay G
Country of Residence	England
Correspondence Address	12 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Richard John Dunn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	76 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN

Director Name	Andrew Weir
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(10 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	22 Ballynahinch Road Saintfield County Down BT24 7AE Northern Ireland

Director Name	Timothy Cornelius Murley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(10 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill London NW1 8LA

Director Name	Mrs Sandra Judith Odell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(15 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Wards Lane Yelvertoft Northamptonshire NN6 6LY

Director Name	Scott Linsley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Miss Jessica Frances Petrie
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(17 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

100 at £1	Santander Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2015	Final Gazette dissolved following liquidation (1 page)
29 May 2015	Return of final meeting in a members' voluntary winding up (17 pages)
28 October 2014	Liquidators statement of receipts and payments to 21 August 2014 (10 pages)
28 October 2014	Liquidators' statement of receipts and payments to 21 August 2014 (10 pages)
23 October 2013	Liquidators' statement of receipts and payments to 21 August 2013 (10 pages)
23 October 2013	Liquidators statement of receipts and payments to 21 August 2013 (10 pages)
3 September 2012	Appointment of a voluntary liquidator (2 pages)
3 September 2012	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012 (2 pages)
3 September 2012	Declaration of solvency (3 pages)
3 September 2012	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012 (2 pages)
3 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 June 2012	Appointment of Derek John Lewis as a director (2 pages)
6 June 2012	Termination of appointment of Jessica Petrie as a director (1 page)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 100 (6 pages)
3 January 2012	Appointment of Jessica Frances Petrie as a director (3 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
7 October 2011	Termination of appointment of Scott Linsley as a director (1 page)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Director's details changed for Scott Linsley on 4 May 2011 (2 pages)
5 May 2011	Director's details changed for Scott Linsley on 4 May 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 December 2009	Appointment of Shaun Patrick Coles as a director (3 pages)
10 December 2009	Appointment of Scott Linsley as a director (3 pages)
3 December 2009	Termination of appointment of Sandra Odell as a director (1 page)
11 November 2009	Termination of appointment of Richard Dunn as a director (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
28 July 2009	Director appointed sandra judith odell (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 April 2008	Return made up to 31/03/08; full list of members (3 pages)
15 November 2007	Director's particulars changed (1 page)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 November 2006	Director resigned (1 page)
22 November 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 September 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (8 pages)
21 July 2005	New director appointed (3 pages)
21 April 2005	New director appointed (2 pages)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (9 pages)
20 April 2004	Return made up to 31/03/04; full list of members (5 pages)
29 December 2003	New director appointed (3 pages)
22 December 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
14 July 2003	Director's particulars changed (1 page)
19 May 2003	Return made up to 31/03/03; full list of members (6 pages)
14 January 2003	New director appointed (3 pages)
22 December 2002	Director resigned (1 page)
14 July 2002	Full accounts made up to 31 December 2001 (8 pages)
28 June 2002	Registered office changed on 28/06/02 from: 20 birchin lane london EC3V 9DJ (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 April 2002	Return made up to 31/03/02; full list of members (5 pages)
3 April 2002	Secretary's particulars changed (1 page)
12 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (7 pages)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (7 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
13 August 1999	Full accounts made up to 31 December 1998 (7 pages)
12 August 1999	Auditor's resignation (1 page)
29 April 1999	Return made up to 31/03/99; no change of members (6 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
16 November 1998	Auditor's resignation (1 page)
31 July 1998	New director appointed (2 pages)
15 July 1998	Return made up to 08/07/98; full list of members (6 pages)
13 July 1998	Full accounts made up to 31 December 1997 (7 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Location of register of members (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Location of register of directors' interests (1 page)
12 February 1998	Director's particulars changed (1 page)
2 January 1998	Auditor's resignation (2 pages)
15 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 September 1997	Full accounts made up to 30 April 1997 (8 pages)
25 July 1997	Return made up to 08/07/97; full list of members (6 pages)
27 September 1996	Full accounts made up to 30 April 1996 (8 pages)
16 July 1996	Return made up to 08/07/96; no change of members (4 pages)
12 May 1996	Director resigned (2 pages)
12 May 1996	New director appointed (1 page)
17 August 1995	Return made up to 08/07/95; full list of members (6 pages)
17 August 1995	Full accounts made up to 30 April 1995 (7 pages)
3 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1995	Memorandum and Articles of Association (17 pages)
21 February 1995	Company name changed shelfco (no. 993) LIMITED\certificate issued on 22/02/95 (3 pages)
8 July 1994	Incorporation (20 pages)

Cater Allen Pensions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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