Rugby Group Employees' Share Trustees Limited

Company Name	Rugby Group Employees' Share Trustees Limited
Company Status	Dissolved
Company Number	03247044
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 7 months ago)
Dissolution Date	27 November 2001 (22 years, 4 months ago)
Previous Name	Pinco 835 Limited

Business Activity

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

Directors

Director Name	David John Pett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 27 November 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ford House Yeoford Crediton Devon EX17 5HQ

Director Name	Glyn Pennington
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1998(2 years after company formation)
Appointment Duration	3 years, 2 months (closed 27 November 2001)
Role	Maintenance Operative
Correspondence Address	136 West Acridge Barton Upon Humber South Lincolnshire DN18 5AH

Director Name	Frank James Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2001)
Role	Chartered Secretary
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Secretary Name	Frank James Standish
Nationality	British
Status	Closed
Appointed	16 August 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2001)
Role	Company Director
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Michael Robert James Finnis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1998)
Role	Cement Tester
Correspondence Address	27 Bradwell Close Barton Upon Humber South Humberside DN18 5TA

Director Name	Mrs Rosemary Grace
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1999)
Role	Personnel Officer
Country of Residence	England
Correspondence Address	37 Hall Villa Lane Toll Bar Doncaster South Yorkshire DN5 0LG

Secretary Name	Philip Bernard Griffin Smith
Nationality	British
Status	Resigned
Appointed	20 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	12 Avonmere Newbold Road Rugby Warwickshire CV21 1EB

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Toft Cottage Toft Dunchurch Rugby Warwickshire CV22 6NR

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Toft Cottage Toft Dunchurch Rugby Warwickshire CV22 6NR

Director Name	Graham Reavley Bowman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1999)
Role	Tax Manager
Correspondence Address	26 Woodlea Avenue Lutterworth Leicestershire LE17 4TU

Director Name	Graham Reavley Bowman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1999)
Role	Tax Manager
Correspondence Address	26 Woodlea Avenue Lutterworth Leicestershire LE17 4TU

Director Name	Philip Bernard Griffin Smith
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 2000)
Role	Chartered Secretary
Correspondence Address	12 Avonmere Newbold Road Rugby Warwickshire CV21 1EB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	Rmc House Coldharbour Lane Egham Surrey TW20 8TD
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001	First Gazette notice for voluntary strike-off (1 page)
27 June 2001	Application for striking-off (1 page)
18 May 2001	Full accounts made up to 31 December 1999 (7 pages)
9 April 2001	Return made up to 30/03/01; full list of members (7 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: crown house evreux way rugby warwickshire CV21 2DT (1 page)
10 April 2000	Return made up to 30/03/00; full list of members (5 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
14 April 1999	Return made up to 30/03/99; full list of members (9 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
22 September 1998	Director's particulars changed (1 page)
23 July 1998	Auditor's resignation (1 page)
23 June 1998	Full accounts made up to 31 December 1997 (7 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
22 April 1998	Return made up to 30/03/98; full list of members (7 pages)
26 January 1998	Director resigned (1 page)
5 December 1996	Company name changed pinco 835 LIMITED\certificate issued on 06/12/96 (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 41 park square leeds LS1 2NS (1 page)
4 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
6 September 1996	Incorporation (14 pages)

Rugby Group Employees' Share Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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