| Company Name | PKF Home Counties Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329600 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1997(27 years, 1 month ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Pannell Kerr Forster Home Counties Pension Trusteeslimited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kevin Howard Dickinson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1997(6 days after company formation) |
| Appointment Duration | 9 years, 12 months (closed 06 March 2007) |
| Role | Director Of Personnel |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Spinney Close Groby Leicester LE6 0BY |
| Director Name | Calum William Stewart |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1997(6 days after company formation) |
| Appointment Duration | 9 years, 12 months (closed 06 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Lindisfarne Road London SW20 0NW |
| Director Name | Miss Nicole Yvette Kissun |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Status | Closed |
| Appointed | 25 June 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 06 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Montague Road Wimbledon London SW19 1TB |
| Director Name | Richard John Parkin |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 06 March 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Norfolk Farm Road Woking Surrey GU22 8LH |
| Secretary Name | Graham Louis Betts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(1 year, 11 months after company formation) |
| Appointment Duration | 8 years (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | Anchors Wood Hindhead Road Haslemere Surrey GU27 1LR |
| Director Name | Ian Edward Mills |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(8 years after company formation) |
| Appointment Duration | 1 year, 12 months (closed 06 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hendham Drive Altrincham Cheshire WA14 4LY |
| Director Name | Richard John Crewdson Pearson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1997(6 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 December 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Middleton Road Shenfield Brentwood Essex CM15 8DJ |
| Secretary Name | Calum William Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1997(6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Cottenham Drive Wimbledon London SW20 0TD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Application for striking-off (1 page) |
| 7 March 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 April 2005 | Return made up to 07/03/05; full list of members (8 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Director resigned (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 March 2004 | Return made up to 07/03/04; full list of members (8 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page) |
| 25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 May 2003 | Director's particulars changed (1 page) |
| 18 March 2003 | Return made up to 07/03/03; full list of members
|
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 March 2002 | Return made up to 07/03/02; full list of members
|
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 20 March 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 15 March 2001 | Return made up to 07/03/01; full list of members (7 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 23 January 2001 | Company name changed pannell kerr forster home counti es pension trustees LIMITED\certificate issued on 23/01/01 (2 pages) |
| 20 March 2000 | Return made up to 07/03/00; full list of members (7 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Return made up to 07/03/99; no change of members
|
| 6 January 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 15 September 1998 | Resolutions
|
| 10 March 1998 | Return made up to 07/03/98; full list of members (10 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 19 June 1997 | Company name changed pannell kerr forster home counti es trustees LIMITED\certificate issued on 20/06/97 (2 pages) |
| 10 June 1997 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | New secretary appointed;new director appointed (3 pages) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | New director appointed (3 pages) |
| 17 April 1997 | Resolutions
|
| 1 April 1997 | Company name changed speed 6221 LIMITED\certificate issued on 01/04/97 (2 pages) |
| 19 March 1997 | Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 7 March 1997 | Incorporation (20 pages) |