HOWE Robinson Pension Scheme Trustee Company Limited

Company Name	HOWE Robinson Pension Scheme Trustee Company Limited
Company Status	Dissolved
Company Number	03595765
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

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	Peter Brodrick Kerr Dineen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Gate House Bishopsgate Road Englefield Green Egham Surrey TW20 0XY

Director Name	David Michael Lewis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Little Horkesley Colchester Essex CO6 2DA

Director Name	Stephen Mansell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(same day as company formation)
Role	Shipbroker
Country of Residence	England
Correspondence Address	The Old Rectory Willow Corner Edwardstone Sudbury Suffolk CO10 5PG

Director Name	Mr Peter James Bulloch
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(1 year, 3 months after company formation)
Appointment Duration	13 years (closed 20 November 2012)
Role	Retired Shipbroker
Country of Residence	England
Correspondence Address	6 Park Road Richmond Surrey TW10 6NS

Director Name	Mr Guy Christopher Blair Hindley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(2 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 20 November 2012)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Dumbledore Warren Row Reading Berkshire RG10 8QS

Director Name	Peter Swinfen Cottrell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Shipbroker
Correspondence Address	176 Queens Road Wimbledon London SW19 8LX

Director Name	Mark Nicholas Fielding
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Shipbroker
Correspondence Address	50 Orchard Road St Margarets Twickenham Middlesex TW1 1LY

Director Name	Nicholas Brian Fortescue Hubbard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Shipbroker
Correspondence Address	Springers Farm Kewlake Lane Bramshaw Lyndhurst Hampshire SO40 2NT

Secretary Name	Mr Richard Anton Wood
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Accountant
Correspondence Address	21 Canvey Road Leigh-On-Sea Essex SS9 2NN

Director Name	Mr Andrew James Hume
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 year, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 June 2012)
Role	Ship Broker
Country of Residence	England
Correspondence Address	36 Braemar Crescent Leigh On Sea Essex SS9 3RL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	howerobinson.com/

Location

Registered Address	7th Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

1 at £1	Andrew James Hume 16.67% Ordinary
1 at £1	Christopher Blair Hindley 16.67% Ordinary
1 at £1	David Michael Lewis 16.67% Ordinary
1 at £1	Mr Peter Brodrick Kerr-dineen 16.67% Ordinary
1 at £1	Peter James Bulloch 16.67% Ordinary
1 at £1	Stephen Mansell 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£6

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
27 July 2012	Application to strike the company off the register (4 pages)
27 July 2012	Application to strike the company off the register (4 pages)
18 July 2012	Full accounts made up to 31 December 2011 (9 pages)
18 July 2012	Full accounts made up to 31 December 2011 (9 pages)
10 July 2012	Termination of appointment of Andrew Hume as a director (2 pages)
10 July 2012	Termination of appointment of Andrew James Hume as a director on 12 June 2012 (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (9 pages)
4 August 2011	Full accounts made up to 31 December 2010 (9 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 6 (9 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 6 (9 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 6 (9 pages)
27 June 2011	Termination of appointment of Richard Wood as a secretary (1 page)
27 June 2011	Termination of appointment of Richard Wood as a secretary (1 page)
2 August 2010	Full accounts made up to 31 December 2009 (9 pages)
2 August 2010	Full accounts made up to 31 December 2009 (9 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
15 July 2010	Director's details changed for Stephen Mansell on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
15 July 2010	Director's details changed for Andrew James Hume on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Stephen Mansell on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Peter James Bulloch on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Andrew James Hume on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
15 July 2010	Director's details changed for Peter James Bulloch on 30 June 2010 (2 pages)
16 March 2010	Registered office address changed from 77 Mansell Street London E1 8AF on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 77 Mansell Street London E1 8AF on 16 March 2010 (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (9 pages)
25 July 2009	Full accounts made up to 31 December 2008 (9 pages)
22 July 2009	Return made up to 09/07/09; full list of members (6 pages)
22 July 2009	Return made up to 09/07/09; full list of members (6 pages)
15 January 2009	Appointment terminated director nicholas hubbard (1 page)
15 January 2009	Appointment Terminated Director nicholas hubbard (1 page)
7 August 2008	Return made up to 09/07/08; full list of members (6 pages)
7 August 2008	Secretary's change of particulars / richard wood / 01/10/2007 (2 pages)
7 August 2008	Return made up to 09/07/08; full list of members (6 pages)
7 August 2008	Secretary's Change of Particulars / richard wood / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: 5 mercator place, now: canvey road; Area was: isle of dogs, now: ; Post Town was: london, now: leigh-on-sea; Region was: , now: essex; Post Code was: E14 3QD, now: SS9 2NN; Country was: , now: united kingdom (2 pages)
5 August 2008	Full accounts made up to 31 December 2007 (9 pages)
5 August 2008	Full accounts made up to 31 December 2007 (9 pages)
6 August 2007	Return made up to 09/07/07; no change of members (9 pages)
6 August 2007	Return made up to 09/07/07; no change of members (9 pages)
2 August 2007	Full accounts made up to 31 December 2006 (9 pages)
2 August 2007	Full accounts made up to 31 December 2006 (9 pages)
24 August 2006	Full accounts made up to 31 December 2005 (8 pages)
24 August 2006	Full accounts made up to 31 December 2005 (8 pages)
24 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 July 2006	Return made up to 09/07/06; full list of members (10 pages)
18 January 2006	Auditor's resignation (1 page)
18 January 2006	Auditor's resignation (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (7 pages)
15 August 2005	Full accounts made up to 31 December 2004 (7 pages)
3 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 August 2005	Return made up to 09/07/05; full list of members (10 pages)
26 July 2004	Full accounts made up to 31 December 2003 (7 pages)
26 July 2004	Full accounts made up to 31 December 2003 (7 pages)
21 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 July 2004	Return made up to 09/07/04; full list of members (10 pages)
13 August 2003	Return made up to 09/07/03; full list of members (10 pages)
13 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 August 2003	Full accounts made up to 31 December 2002 (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
10 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 2002	Return made up to 09/07/02; full list of members (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
3 August 2001	Return made up to 09/07/01; full list of members (9 pages)
3 August 2001	Return made up to 09/07/01; full list of members (9 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
8 August 2000	Return made up to 09/07/00; full list of members (9 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
8 August 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (6 pages)
10 May 2000	Full accounts made up to 31 December 1999 (6 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
10 August 1999	Return made up to 09/07/99; full list of members (9 pages)
10 August 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 August 1998	Ad 09/07/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
4 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 August 1998	Ad 09/07/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 July 1998	Incorporation (13 pages)
9 July 1998	Incorporation (13 pages)

HOWE Robinson Pension Scheme Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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