Maxxiom Pension Trustees Limited

Company Name	Maxxiom Pension Trustees Limited
Company Status	Dissolved
Company Number	03742981
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1999(25 years, 1 month ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	David Stewart
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(8 months after company formation)
Appointment Duration	8 years (closed 18 December 2007)
Role	Consultant
Correspondence Address	44 Margetts Hemmingford Grey Huntingdon Cambridgeshire PE28 9EP

Director Name	Clive Stuart Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 December 2007)
Role	Electrical Engineer
Correspondence Address	1 Cornwall Drive Baswich Staffordshire ST17 0FG

Director Name	Mrs Rita Powell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2002(3 years, 8 months after company formation)
Appointment Duration	5 years (closed 18 December 2007)
Role	Group Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Fordwater 34 Fulling Mill Lane Welwyn Hertfordshire AL6 9NS

Secretary Name	Mrs Rita Powell
Nationality	British
Status	Closed
Appointed	21 January 2003(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 December 2007)
Role	Pensions Controller
Country of Residence	United Kingdom
Correspondence Address	Fordwater 34 Fulling Mill Lane Welwyn Hertfordshire AL6 9NS

Director Name	Mr Douglas Garforth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Orchard Way Offord Darcy Huntingdon Cambridgeshire PE18 9RE

Director Name	Catherine Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Human Resources Director
Correspondence Address	182 Tyne Crescent Brickhill Bedford MK41 7YL

Secretary Name	Catherine Jones
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Human Resources Director
Correspondence Address	182 Tyne Crescent Brickhill Bedford MK41 7YL

Director Name	Tina Maria Boden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 November 2002)
Role	Accountant
Correspondence Address	20 Miniva Drive Walmley Sutton Coldfield West Midlands B76 2WT

Director Name	Geoffrey Alan Page
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2001)
Role	Systems Support
Correspondence Address	4 Sunningdale Avenue Perton Wolverhampton West Midlands WV6 7YR

Director Name	David Stewart
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2003)
Role	Manager
Correspondence Address	44 Margetts Hemmingford Grey Huntingdon Cambridgeshire PE28 9EP

Secretary Name	David Stewart
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 January 2003)
Role	Company Director
Correspondence Address	44 Margetts Hemmingford Grey Huntingdon Cambridgeshire PE28 9EP

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
20 April 2006	Annual return made up to 25/03/06 (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: 79 pall mall london SW1Y 5EJ (1 page)
9 November 2005	Full accounts made up to 31 March 2005 (6 pages)
20 April 2005	Annual return made up to 25/03/05 363(288) ‐ Director's particulars changed (4 pages)
3 February 2005	Full accounts made up to 31 March 2004 (6 pages)
19 April 2004	Annual return made up to 25/03/04 (4 pages)
7 October 2003	Full accounts made up to 31 March 2003 (6 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New director appointed (1 page)
8 July 2003	Annual return made up to 25/03/03 (4 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	New secretary appointed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
2 January 2003	Full accounts made up to 31 March 2002 (6 pages)
6 August 2002	New director appointed (2 pages)
29 March 2002	Annual return made up to 25/03/02 (4 pages)
29 March 2002	Director's particulars changed (1 page)
7 February 2002	New director appointed (2 pages)
20 December 2001	Full accounts made up to 31 March 2001 (6 pages)
18 October 2001	Director's particulars changed (1 page)
28 September 2001	Director resigned (1 page)
3 April 2001	Annual return made up to 25/03/01 363(288) ‐ Director's particulars changed (4 pages)
12 March 2001	Full accounts made up to 31 March 2000 (7 pages)
18 April 2000	Annual return made up to 25/03/00 (4 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
25 March 1999	Incorporation (24 pages)

Maxxiom Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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