Air Contractors (UK) Pension Trustee Limited

Company Name	Air Contractors (UK) Pension Trustee Limited
Company Status	Dissolved
Company Number	03621171
Category	Private Limited Company
Incorporation Date	19 August 1998(25 years, 8 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

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	Desmond Patrick Fitzgerald
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	26 June 2003(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 2010)
Role	Financial Controller
Correspondence Address	Avenue Des Eperviers 12 B-1150 Brussels Foreign

Director Name	Mr Paul Michael Bishop
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2010)
Role	Airline
Country of Residence	United Kingdom
Correspondence Address	16 Lady Gate Diseworth Derby Derbyshire DE74 2QF

Director Name	Virginia Leonie Hambly
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2010)
Role	Hr Mgr
Correspondence Address	39 Draycott Road Breaston Derbyshire DE72 3DA

Director Name	Gordon Ian Hutchins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2010)
Role	Commercial Pilot
Correspondence Address	86 Crewe Road Sandbach Cheshire CW11 4NE

Secretary Name	Virginia Leonie Hambly
Nationality	British
Status	Closed
Appointed	07 April 2005(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2010)
Role	Hr Mgr
Correspondence Address	39 Draycott Road Breaston Derbyshire DE72 3DA

Director Name	Mr Stephen Gregory Street
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Role	Solicitor
Correspondence Address	10 English Street Mile End London E3 4TA

Director Name	Mr Steven Rafferty
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2001)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	5a Ashford Road Hinckley Leicestershire LE10 0JL

Director Name	Ian Mark Reece
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(1 week, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 2005)
Role	Personnel
Correspondence Address	10 Carnegie Court Swords Dublin Ireland

Director Name	Peter Allan Scott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	27 August 1998(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2004)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Willows Balheary Swords Dublin Irish

Secretary Name	Ian Mark Reece
Nationality	British
Status	Resigned
Appointed	27 August 1998(1 week, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 2005)
Role	Personnel Manager
Correspondence Address	10 Carnegie Court Swords Dublin Ireland

Director Name	Patrick Martin Gordon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 2003)
Role	Company Director
Correspondence Address	1 Edwina Avenue Pinchbeck Spalding Lincolnshire PE11 3TT

Director Name	Capt Michael Patrick Grace
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2005)
Role	Airline Pilot
Correspondence Address	West Side Farm Hulme End Buxton Derbyshire SK17 0EY

Director Name	Capt Rodney Maurice Barlow
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 April 2004)
Role	Airline Pilot
Correspondence Address	19 Starbold Crescent Knowle Solihull West Midlands B93 9JX

Director Name	Capt Peter Anthony Grant
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2005)
Role	Airline Pilot
Correspondence Address	The Crest Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Geoffrey Arthur Manning
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2004)
Role	Chief Flight Engineer
Correspondence Address	West Hope Wards Cross Hurst Twyford Berkshire RG10 0DD

Director Name	Barrie Clark
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 2009)
Role	Pilot
Correspondence Address	5 Spinney Hill Melbourne Derbyshire DE73 8GT

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	2nd Floor 50 Gresham Street London EC2V 7AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
27 January 2010	Application to strike the company off the register (3 pages)
27 January 2010	Application to strike the company off the register (3 pages)
12 December 2009	Full accounts made up to 31 December 2008 (12 pages)
12 December 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Return made up to 19/08/09; full list of members (4 pages)
24 August 2009	Return made up to 19/08/09; full list of members (4 pages)
6 May 2009	Appointment Terminated Director barrie clark (1 page)
6 May 2009	Appointment terminated director barrie clark (1 page)
18 December 2008	Full accounts made up to 31 December 2007 (10 pages)
18 December 2008	Full accounts made up to 31 December 2007 (10 pages)
24 October 2008	Full accounts made up to 31 December 2006 (10 pages)
24 October 2008	Full accounts made up to 31 December 2006 (10 pages)
22 August 2008	Appointment terminated director ian reece (1 page)
22 August 2008	Director and secretary's change of particulars / virginia hambly / 31/08/2007 (1 page)
22 August 2008	Return made up to 19/08/08; full list of members (4 pages)
22 August 2008	Return made up to 19/08/08; full list of members (4 pages)
22 August 2008	Appointment Terminated Director ian reece (1 page)
22 August 2008	Director and Secretary's Change of Particulars / virginia hambly / 31/08/2007 / HouseName/Number was: , now: 39; Street was: 9 washington cottages, now: draycott road; Post Town was: borrowren, now: breaston; Post Code was: DE72 6GJ, now: DE72 3DA; Country was: , now: england (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 4 more london riverside london SE1 2AU (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 4 more london riverside london SE1 2AU (1 page)
11 September 2007	Return made up to 19/08/07; full list of members (7 pages)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Return made up to 19/08/07; full list of members (7 pages)
13 July 2007	Registered office changed on 13/07/07 from: 190 strand london WC2R 1JN (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 190 strand london WC2R 1JN (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (10 pages)
20 October 2006	Full accounts made up to 31 December 2005 (10 pages)
2 October 2006	Return made up to 19/08/06; full list of members (7 pages)
2 October 2006	Return made up to 19/08/06; full list of members (7 pages)
5 January 2006	Full accounts made up to 31 December 2004 (10 pages)
5 January 2006	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Return made up to 19/08/05; full list of members (7 pages)
6 October 2005	Return made up to 19/08/05; full list of members (7 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
14 April 2005	Secretary resigned (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Secretary resigned (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
6 October 2004	Return made up to 19/08/03; full list of members; amend (8 pages)
6 October 2004	Return made up to 19/08/04; full list of members (7 pages)
6 October 2004	Return made up to 19/08/03; full list of members; amend (8 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Return made up to 19/08/04; full list of members (7 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
30 December 2003	Full accounts made up to 31 December 2002 (10 pages)
30 December 2003	Full accounts made up to 31 December 2002 (10 pages)
25 September 2003	Return made up to 19/08/03; full list of members (8 pages)
25 September 2003	Return made up to 19/08/03; full list of members (8 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
2 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Return made up to 19/08/02; full list of members (7 pages)
1 November 2002	Return made up to 19/08/02; full list of members (7 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
7 September 2001	Return made up to 19/08/01; full list of members (7 pages)
7 September 2001	Return made up to 19/08/01; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (10 pages)
28 August 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (10 pages)
10 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 September 2000	Return made up to 19/08/00; full list of members (7 pages)
27 September 2000	Return made up to 19/08/00; full list of members (7 pages)
28 October 1999	Return made up to 19/08/99; full list of members (7 pages)
28 October 1999	Return made up to 19/08/99; full list of members (7 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
19 August 1998	Incorporation (17 pages)
19 August 1998	Incorporation (17 pages)

Air Contractors (UK) Pension Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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