Company NameRobin A Technology Realisations Pt Limited
Company StatusDissolved
Company Number03232008
CategoryPrivate Limited Company
Incorporation Date31 July 1996 (23 years, 4 months ago)
Dissolution Date29 November 2016 (3 years ago)
Previous NameAEAT Pension Trustees Limited

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMrs Hester Caroline Hand
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2008(11 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 29 November 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building Houndsditch
London
EC3A 7AW
Director NameMr Malcolm Jago Andrew
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2008(12 years, 4 months after company formation)
Appointment Duration7 years, 11 months (closed 29 November 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address80 Hamble Drive
Abingdon
Oxfordshire
OX14 3TE
Director NameMr Philip John Wright
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2009(12 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 29 November 2016)
RoleConsultancy
Country of ResidenceEngland
Correspondence Address44 Waine Rush View
Witney
Oxfordshire
OX28 4WX
Director NameMrs Heather Anne Cholerton
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2010(13 years, 5 months after company formation)
Appointment Duration6 years, 11 months (closed 29 November 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building Houndsditch
London
EC3A 7AW
Director NameMs Joan Geraldine Mulcahy
Date of BirthJune 1953 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed01 July 2010(13 years, 11 months after company formation)
Appointment Duration6 years, 5 months (closed 29 November 2016)
RoleChair Of Trustees
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building Houndsditch
London
EC3A 7AW
Director NameDr Clare Georgina Collier
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2010(14 years, 1 month after company formation)
Appointment Duration6 years, 3 months (closed 29 November 2016)
RoleDelivery Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building Houndsditch
London
EC3A 7AW
Director NameIndependent Trustee Services Limited (Corporation)
StatusClosed
Appointed03 March 2009(12 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 29 November 2016)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed31 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameArthur Terrence David Butland
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(1 month, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 06 November 1996)
RoleSenior Manager
Correspondence Address51 Upton Way
Broadstone
Dorset
BH18 9LU
Director NameJohn Gerard Mason
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 27 November 1997)
RoleBarrister
Correspondence AddressTall Trees 11 Rimes Close
Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5AL
Secretary NameJohn Gerard Mason
NationalityBritish
StatusResigned
Appointed25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 27 November 1997)
RoleBarrister
Correspondence AddressTall Trees 11 Rimes Close
Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5AL
Director NameHoward David Lloyd
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(2 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 August 2003)
RoleAccountant
Correspondence Address47 Norman Avenue
Abingdon
Oxfordshire
OX14 2HJ
Director NameRoy John Chapman
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(2 months, 4 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 30 September 2004)
RoleChartered Accountant
Correspondence Address9 Chislehurst Road
Bickley
Kent
BR1 2NN
Director NameIan Christopher Jones
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1996(3 months, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 19 October 2004)
RoleCompany Director
Correspondence AddressFairfield 6 Great Mead
East Hagbourne
Oxfordshire
OX11 9BN
Director NameWilliam Richard Ackers
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(4 months after company formation)
Appointment Duration11 years (resigned 14 December 2007)
RoleCentral Trade Union Side Chair
Correspondence Address40 Mallard Way
Grove
Wantage
Oxfordshire
OX12 0QG
Director NameHelen Hunter
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(4 months after company formation)
Appointment Duration12 years (resigned 10 December 2008)
RoleMetallurgist
Correspondence Address115 Ellesmere Road
Walton
Warrington
Cheshire
WA4 6EE
Director NameJudith Jackson
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(4 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 November 1997)
RoleAdministrator
Correspondence Address16 Kennett Close
Grove
Wantage
Oxfordshire
OX12 0NJ
Secretary NameKeith John Russell
NationalityBritish
StatusResigned
Appointed27 November 1997(1 year, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 26 July 2007)
RoleSecretary
Correspondence AddressElsfield Crafts End
Chilton
Didcot
Oxfordshire
OX11 0SA
Director NameMr Roger Thetford
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(1 year, 5 months after company formation)
Appointment Duration4 years (resigned 26 January 2002)
RolePhysicist
Country of ResidenceEngland
Correspondence Address15 Manor Green
Harwell
Didcot
Oxon
OX11 0DQ
Director NameDuncan James Mackay
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2002(5 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 June 2004)
RoleScientist
Correspondence Address63 Kings Road
Kingston Upon Thames
Surrey
KT2 5JB
Director NameDr Susan Adams
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(6 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 October 2004)
RoleHead Of Property & Facilities
Correspondence Address20 Old Brickfields
Broadmayne
Dorchester
Dorset
DT2 8UY
Director NameMr David John Marson
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(7 years after company formation)
Appointment Duration1 year, 2 months (resigned 19 October 2004)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressLangdale
5a Benett Close
Newbury
Berkshire
RG14 1PU
Director NameJeremy James Jerram
Date of BirthAugust 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(8 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGemini Building Fermi Avenue
Harwell
Didcot
Oxfordshire
OX11 0QR
Director NameCharles Hippsley
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(8 years, 2 months after company formation)
Appointment Duration12 months (resigned 14 October 2005)
RoleCompany Director
Correspondence AddressAshcroft Close
Oxford
Oxfordshire
OX2 9SE
Director NameDavid Lindsay
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(8 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 November 2005)
RoleGroup Finance Director
Correspondence Address92 Sandringham Road
Watford
Hertfordshire
WD24 7BE
Director NameKeith John Russell
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(8 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 June 2010)
RoleSecretary
Correspondence AddressElsfield Crafts End
Chilton
Didcot
Oxfordshire
OX11 0SA
Director NameKeith John Russell
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(8 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 June 2010)
RoleSecretary
Correspondence AddressElsfield Crafts End
Chilton
Didcot
Oxfordshire
OX11 0SA
Director NamePeter John Coleman
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(8 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 2009)
RoleEnvironmental Scientist
Country of ResidenceEngland
Correspondence Address329 Harwell
Harwell
Didcot
Oxfordshire
OX11 0QJ
Director NameOlivia Rose Ross Cooper
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2005(9 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 May 2006)
RoleHR Director
Correspondence Address1 Old Bourne
Didcot
Oxfordshire
OX11 7XJ
Director NameMs Judith Cottrell
Date of BirthNovember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(9 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 February 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHillcrest
Field Assarts
Witney
Oxfordshire
OX29 9NQ
Director NameJoanna Josephine Matthews
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2006(9 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 15 June 2006)
RoleProfessional Trustee
Correspondence Address11 Holborn Close
St Albans
Hertfordshire
AL4 9YG
Director NamePhilip Roper
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2007(10 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 November 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Prince Grove
Abingdon
Oxfordshire
OX14 1XE
Secretary NamePhilip Roper
NationalityBritish
StatusResigned
Appointed26 July 2007(10 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address329 Harwell
Harwell
Didcot
Oxfordshire
OX11 0QJ
Director NameCapital Cranfield Pension Trustees Limited (Corporation)
StatusResigned
Appointed15 June 2006(9 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 March 2007)
Correspondence Address5th Floor
11 Bruton Street
London
W1J 6PY

Contact

Websitewww.aeat.co.uk
Telephone01235 753000
Telephone regionAbingdon

Location

Registered AddressThe St Botolph Building
Houndsditch
London
EC3A 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
31 August 2016Application to strike the company off the register (3 pages)
14 October 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(7 pages)
20 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 September 2014Director's details changed for Mr Malcolm Jago Andrew on 1 July 2011 (2 pages)
5 September 2014Director's details changed for Mrs Heather Anne Cholerton on 31 December 2013 (2 pages)
5 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
(7 pages)
5 September 2014Director's details changed for Mr Malcolm Jago Andrew on 1 July 2011 (2 pages)
13 March 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2014Compulsory strike-off action has been discontinued (1 page)
4 March 2014Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(7 pages)
4 March 2014Director's details changed for Mr Malcolm Jago Andrew on 6 January 2014 (2 pages)
4 March 2014Director's details changed for Mr Philip John Wright on 6 January 2014 (2 pages)
4 March 2014Director's details changed for Independent Trustee Services Limited on 1 September 2013 (1 page)
4 March 2014Registered office address changed from , Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England on 4 March 2014 (1 page)
4 March 2014Director's details changed for Mr Malcolm Jago Andrew on 6 January 2014 (2 pages)
4 March 2014Director's details changed for Mr Philip John Wright on 6 January 2014 (2 pages)
4 March 2014Director's details changed for Independent Trustee Services Limited on 1 September 2013 (1 page)
4 March 2014Registered office address changed from , Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England on 4 March 2014 (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
28 November 2012Company name changed aeat pension trustees LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
(3 pages)
28 November 2012Change of name notice (2 pages)
13 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
28 August 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 October 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 February 2011Appointment of Dr Clare Georgina Collier as a director (2 pages)
18 February 2011Termination of appointment of Jeremy Jerram as a director (1 page)
16 December 2010Registered office address changed from , 329 Harwell, Harwell, Didcot, Oxfordshire, OX11 0QJ on 16 December 2010 (1 page)
20 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
20 September 2010Director's details changed for Independent Trustee Services Limited on 31 July 2010 (2 pages)
12 August 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 August 2010Termination of appointment of Keith Russell as a director (1 page)
10 August 2010Appointment of Ms Joan Geraldine Mulcahy as a director (2 pages)
21 April 2010Termination of appointment of Philip Roper as a secretary (1 page)
16 February 2010Appointment of Mrs Heather Cholerton as a director (2 pages)
16 February 2010Termination of appointment of Peter Coleman as a director (1 page)
3 December 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 October 2009Secretary's details changed for Philip Roper on 1 October 2009 (1 page)
15 October 2009Director's details changed for Mr Philip John Wright on 1 October 2009 (2 pages)
15 October 2009Secretary's details changed for Philip Roper on 1 October 2009 (1 page)
15 October 2009Director's details changed for Mr Philip John Wright on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Jeremy James Jerram on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mrs Hester Caroline Hand on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Peter John Coleman on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Malcolm Jago Andrew on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Jeremy James Jerram on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mrs Hester Caroline Hand on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Peter John Coleman on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Malcolm Jago Andrew on 1 October 2009 (2 pages)
14 August 2009Return made up to 31/07/09; full list of members (5 pages)
9 March 2009Director appointed independent trustee services LIMITED (1 page)
9 March 2009Appointment terminated director judith cottrell (1 page)
9 March 2009Director appointed mr philip john wright (1 page)
28 January 2009Appointment terminated director helen hunter (1 page)
19 December 2008Director appointed mr malcolm jago andrew (1 page)
13 November 2008Appointment terminated director philip roper (1 page)
15 August 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 August 2008Return made up to 31/07/08; full list of members (5 pages)
14 July 2008Director appointed mrs hester caroline hand (1 page)
22 December 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 December 2007Director resigned (1 page)
9 August 2007Return made up to 31/07/07; full list of members (3 pages)
2 August 2007New secretary appointed (1 page)
2 August 2007Secretary resigned (1 page)
30 July 2007Director's particulars changed (1 page)
20 March 2007New director appointed (2 pages)
20 March 2007Director resigned (1 page)
11 September 2006Accounts for a dormant company made up to 31 March 2006 (7 pages)
16 August 2006Return made up to 31/07/06; full list of members (3 pages)
10 August 2006New director appointed (2 pages)
9 August 2006Director resigned (1 page)
22 June 2006New director appointed (2 pages)
22 June 2006Director resigned (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005Director resigned (1 page)
27 October 2005New director appointed (2 pages)
21 October 2005Director resigned (1 page)
24 August 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 August 2005Return made up to 31/07/05; full list of members (3 pages)
11 January 2005New director appointed (3 pages)
26 October 2004New director appointed (3 pages)
26 October 2004New director appointed (3 pages)
26 October 2004New director appointed (4 pages)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
8 October 2004New director appointed (3 pages)
8 October 2004Director resigned (1 page)
16 August 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
6 August 2004Return made up to 31/07/04; full list of members (9 pages)
2 July 2004Director resigned (1 page)
28 August 2003Director resigned (1 page)
13 August 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 August 2003Return made up to 31/07/03; full list of members (9 pages)
12 August 2003New director appointed (2 pages)
30 December 2002New director appointed (2 pages)
23 December 2002Director's particulars changed (1 page)
10 December 2002Director's particulars changed (1 page)
4 December 2002Director resigned (1 page)
11 September 2002Accounts for a dormant company made up to 31 March 2002 (7 pages)
29 August 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 February 2002Director resigned (1 page)
6 February 2002New director appointed (2 pages)
6 August 2001Return made up to 31/07/01; full list of members (8 pages)
2 August 2001Accounts for a dormant company made up to 31 March 2001 (7 pages)
27 December 2000Accounts for a dormant company made up to 31 March 2000 (7 pages)
4 December 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
11 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 July 2000Registered office changed on 27/07/00 from: 329 harwell harwell didcot oxfordshire OX11 0RA (1 page)
6 October 1999Accounts for a dormant company made up to 31 March 1999 (7 pages)
27 August 1999Return made up to 31/07/99; no change of members (6 pages)
7 January 1999Accounts for a dormant company made up to 31 March 1998 (7 pages)
5 August 1998Return made up to 31/07/98; no change of members (6 pages)
9 February 1998New director appointed (2 pages)
1 February 1998Full accounts made up to 31 March 1997 (6 pages)
30 December 1997Secretary resigned;director resigned (2 pages)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 1997New secretary appointed;new director appointed (2 pages)
25 November 1997Director resigned (1 page)
17 October 1997Return made up to 31/07/97; full list of members (7 pages)
17 October 1997New director appointed (2 pages)
29 September 1997Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
18 March 1997Director resigned (1 page)
18 March 1997New director appointed (2 pages)
21 November 1996Registered office changed on 21/11/96 from: parkside house ashley road epsom surrey KT18 5BS (1 page)
21 November 1996New director appointed (2 pages)
21 November 1996New secretary appointed;new director appointed (2 pages)
21 November 1996Director resigned (1 page)
21 November 1996Secretary resigned (1 page)
7 November 1996Registered office changed on 07/11/96 from: 16 st john street london EC1M 4AY (1 page)
27 September 1996New director appointed (2 pages)
11 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 July 1996Incorporation (14 pages)