IMRO Pension Trustee Limited

Company Name	IMRO Pension Trustee Limited
Company Status	Dissolved
Company Number	03194740
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	Eagledove 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 John Brewster
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 15 February 2000)
Role	Investment Regulator
Correspondence Address	Wenlock Kippington Road Sevenoaks Kent TN13 2LH

Director Name	Robert Thomas Charleston
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 15 February 2000)
Role	Human Resources Manager
Correspondence Address	Lilacs Fryerning Lane Ingatestone Essex CM4 0DD

Director Name	David Spencer Enock
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 15 February 2000)
Role	Investment Sec
Correspondence Address	9 Morgan Close Old Stevenage Hertfordshire SG1 4TG

Director Name	Paula Denise Marsh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 15 February 2000)
Role	Investment Regulator
Correspondence Address	46 Walton Road Tonbridge Kent TN10 4EF

Director Name	Christopher Michael Peacock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 15 February 2000)
Role	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	West Thorn Cottage Millers Lane Outwood Redhill Surrey RH1 5PU

Secretary Name	Mr Ian Kenneth Bowden
Nationality	British
Status	Closed
Appointed	16 October 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Widmore Lodge Road Bromley Kent BR1 2QE

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	John Alfred Morgan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 31 August 1996)
Role	Investment Dir
Correspondence Address	5 Grange Road Highgate London N6 4AR

Secretary Name	David Jack Leonard
Nationality	British
Status	Resigned
Appointed	19 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	6 Milverton Street London SE11 4AP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	25 North Colonnade Canary Wharf London E14 5HS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
17 August 1999	Application for striking-off (1 page)
20 May 1999	Return made up to 03/05/99; no change of members (6 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Registered office changed on 27/10/98 from: lloyds chambers 1 portsoken street london E1 8BT (1 page)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1997	Return made up to 03/05/97; full list of members (6 pages)
5 July 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
27 June 1996	Memorandum and Articles of Association (9 pages)
27 June 1996	Company name changed eagledove LIMITED\certificate issued on 28/06/96 (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	Memorandum and Articles of Association (17 pages)
26 June 1996	New secretary appointed (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Secretary resigned (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (3 pages)
26 June 1996	Director resigned (2 pages)
25 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 May 1996	Incorporation (22 pages)

IMRO Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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