Hunting Pension Trustees (1996) Limited

Company Name	Hunting Pension Trustees (1996) Limited
Company Status	Dissolved
Company Number	03148800
Category	Private Limited Company
Incorporation Date	16 January 1996(28 years, 3 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1996(same day as company formation)
Role	Finance Director
Correspondence Address	Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mr Peter Ergis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1996(same day as company formation)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	48 Manor Way Petts Wood Orpington Kent BR5 1NW

Secretary Name	Mr Peter Ergis
Nationality	British
Status	Closed
Appointed	16 January 1996(same day as company formation)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	48 Manor Way Petts Wood Orpington Kent BR5 1NW

Director Name	Timothy Thornton Anderson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 St Johns Road Clifton Bristol BS8 2HG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Robert McLuckie
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Director Contracts
Correspondence Address	4 Kew Close Compton Acres West Bridgford Nottingham Nottinghamshire NG2 7LT

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Eric John Porter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 1999)
Role	Administration
Correspondence Address	Lane House Biddestone Corsham Wiltshire SN14 7DG

Director Name	Robert Stewart
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Farm Chapel Lane Scropton Derbyshire DE65 5PS

Director Name	Howard Brian Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2001)
Role	Administration Manager
Correspondence Address	16 High Mead Wootton Bassett Swindon Wiltshire SN4 8LW

Director Name	Helen Margaret Mahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 January 2002)
Role	Lawyer
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Location

Registered Address	Suffolk House College Road Croydon Surrey CR9 1AY
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002	First Gazette notice for voluntary strike-off (1 page)
12 August 2002	Application for striking-off (1 page)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 January 2002	Return made up to 16/01/02; full list of members (7 pages)
18 January 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 February 2001	Return made up to 16/01/01; full list of members (7 pages)
23 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 January 2000	Return made up to 16/01/00; full list of members (7 pages)
11 October 1999	Director resigned (1 page)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 February 1999	Return made up to 16/01/99; full list of members (8 pages)
6 October 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 May 1998	Director resigned (1 page)
10 February 1998	Return made up to 16/01/98; full list of members (6 pages)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 February 1997	Return made up to 16/01/97; full list of members (6 pages)
30 April 1996	Accounting reference date notified as 31/12 (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
16 January 1996	Incorporation (15 pages)

Hunting Pension Trustees (1996) Limited

Business Activity

Directors

Location

Accounts

Filing History

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