Company NameCPC (UK) Entenmann's Pension Trust Limited
Company StatusDissolved
Company Number03175873
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 March 1996(26 years, 11 months ago)
Dissolution Date16 October 2001 (21 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameKaren Collier
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Lodge Walk
Greatpark
Warlingham
Surrey
CR6 9PS
Secretary NameGwynneth Mary Hermsen
NationalityBritish
StatusClosed
Appointed15 March 1996(same day as company formation)
RoleSecretary
Correspondence Address20 Wilson Drive
Ottershaw
Chertsey
Surrey
KT16 0NT
Director NameChristopher Richard Chilcott
Date of BirthFebruary 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1996(1 month, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 16 October 2001)
RoleMaintenance Engineer
Correspondence Address46 Gladstone Street
Staple Hill
Bristol
South Gloucester
BS16 4RF
Director NameBrian Charles Thomas
Date of BirthJuly 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1996(1 month, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 16 October 2001)
RoleStoreman
Correspondence Address42 Preddys Lane
St George
Bristol
BS5 8TE
Director NameDenis David McDermott
Date of BirthMarch 1949 (Born 73 years ago)
NationalityIrish
StatusClosed
Appointed15 January 1998(1 year, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 16 October 2001)
RoleFinancial Director
Correspondence Address13 Imber Park Road
Esher
Surrey
KT10 8JB
Director NameMr Alexander Graham Kirker
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(same day as company formation)
RoleManaging Director
Correspondence Address58 Nightingales
Cranleigh
Surrey
GU6 8DE
Director NameMr Alan James Terry
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Junewood Close
Woodham
Addlestone
Surrey
KT15 3PX

Location

Registered AddressClaygate House
Esher
Surrey
KT10 9PN
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

16 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001First Gazette notice for voluntary strike-off (1 page)
16 May 2001Application for striking-off (1 page)
25 April 2001Director's particulars changed (1 page)
5 February 2001Annual return made up to 05/01/01 (4 pages)
28 June 2000Full accounts made up to 30 September 1999 (5 pages)
2 February 2000Annual return made up to 05/01/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 March 1999Full accounts made up to 30 September 1998 (5 pages)
4 February 1999Annual return made up to 05/01/99 (4 pages)
8 October 1998Director resigned (1 page)
4 August 1998Director's particulars changed (1 page)
5 February 1998Annual return made up to 05/01/98 (4 pages)
1 February 1998Full accounts made up to 30 September 1997 (5 pages)
23 January 1998New director appointed (2 pages)
6 October 1997Full accounts made up to 30 September 1996 (5 pages)
17 July 1997Director resigned (1 page)
26 March 1997Annual return made up to 15/03/97 (4 pages)
29 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
15 March 1996Incorporation (25 pages)