Granada Pension Trust Company Limited

Company Name	Granada Pension Trust Company Limited
Company Status	Dissolved
Company Number	04062120
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	323rd Shelf Investment Company Limited

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Annette Scott
Nationality	British
Status	Closed
Appointed	26 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	21 Glovers Road Reigate Surrey RH2 7LA

Director Name	Graham Murray Creelman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Christchurch Road Norwich Norfolk NR2 2AE

Director Name	Peter David Meier
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 December 2000)
Role	Company Director
Correspondence Address	427 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
26 July 2002	Application for striking-off (1 page)
22 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
6 September 2001	Return made up to 30/08/01; full list of members (3 pages)
4 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2001	Director's particulars changed (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
21 March 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (6 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
8 November 2000	Memorandum and Articles of Association (17 pages)
1 November 2000	Registered office changed on 01/11/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
1 November 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
30 October 2000	Company name changed 323RD shelf investment company l imited\certificate issued on 30/10/00 (2 pages)
30 August 2000	Incorporation (21 pages)

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