Caparo Pensions Scheme Trustees Limited

Company Name	Caparo Pensions Scheme Trustees Limited
Company Status	Dissolved
Company Number	04436597
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 12 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Hamsard 2537 Limited

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	Mr Brian David Spence
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2016(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 September 2020)
Role	Actuary
Country of Residence	Northern Ireland
Correspondence Address	Dalriada Trustees Limited, Linen Loft Adelaide Str Belfast BT2 8FE Northern Ireland

Director Name	Dalriada Trustees Limited (Corporation)
Status	Closed
Appointed	17 May 2016(14 years after company formation)
Appointment Duration	4 years, 4 months (closed 22 September 2020)
Correspondence Address	Linen Loft Adelaide Street Belfast BT2 8FE Northern Ireland

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR

Secretary Name	Christopher Kemp
Nationality	British
Status	Resigned
Appointed	28 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 August 2003)
Role	Company Director
Correspondence Address	35 Canalside Close Penkridge Staffordshire ST19 5TX

Director Name	Alan Tony Pashley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 2008)
Role	Supervisor
Correspondence Address	76 Southfield Road Ashby Scunthorpe North East Lincolnshire DN16 3BU

Director Name	Philip Sturgess
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(9 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 17 May 2012)
Role	Works Manager
Country of Residence	England
Correspondence Address	17 Poplar Avenue Bentley Walsall West Midlands WS2 0NT

Director Name	Norman John Braithwaite
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 31 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	11 August 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	63 Greenfield Road Harborne Birmingham West Midlands B17 0EP

Secretary Name	Mrs Tracy Lee Plimmer
Nationality	British
Status	Resigned
Appointed	30 May 2007(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Mere Green Road Sutton Coldfield West Midlands B75 5DD

Director Name	Mr Christopher Alan Cloet
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blencow Brow Bottom Street, Northend Southam Warwickshire CV47 2TJ

Director Name	Mr Keith Fisher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(6 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 15 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Formby Close Hartlepool Cleveland TS27 3PT

Secretary Name	Charles George
Nationality	British
Status	Resigned
Appointed	21 June 2013(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2015)
Role	Company Director
Correspondence Address	Capard House 103 Baker Street London W1U 6LN

Director Name	Mrs Sophie Jane O'Connor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Dalriada Trustees Limited (Corporation)
Status	Resigned
Appointed	11 November 2015(13 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 May 2016)
Correspondence Address	Chambersof Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland

Contact

Website	caparo.com

Location

Registered Address	Dalriada Trustees Limited 46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

1 at £1	Caparo Industries PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Ian Craig, Dalriada Glasgow 46 New Broad Street London EC2M 1JH on 15 November 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
15 July 2016	Appointment of Mr Brian David Spence as a director on 8 July 2016 (3 pages)
2 June 2016	Appointment of Dalriada Trustees Limited as a director on 17 May 2016 (3 pages)
17 May 2016	Termination of appointment of Dalriada Trustees Limited as a secretary on 9 May 2016 (2 pages)
17 May 2016	Termination of appointment of Dalriada Trustees Limited as a director on 9 May 2016 (2 pages)
13 May 2016	Termination of appointment of Keith Fisher as a director on 15 March 2016 (1 page)
13 May 2016	Termination of appointment of David Patrick Dancaster as a director on 15 March 2016 (1 page)
13 May 2016	Termination of appointment of Christopher Alan Cloet as a director on 15 March 2016 (1 page)
9 March 2016	Termination of appointment of Sophie Jane O'connor as a director on 31 January 2016 (2 pages)
9 March 2016	Termination of appointment of Norman John Braithwaite as a director on 31 January 2016 (2 pages)
2 March 2016	Termination of appointment of Charles George as a secretary on 11 November 2015 (2 pages)
2 March 2016	Appointment of Dalriada Trustees Limited as a secretary on 11 November 2015 (3 pages)
29 February 2016	Appointment of Dalriada Trustees Limited as a director on 11 November 2015 (3 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
8 July 2015	Appointment of Mr Christopher Alan Cloet as a director on 19 March 2014 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (6 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (6 pages)
20 January 2014	Appointment of Mrs Sophie O,Connor as a director (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 August 2013	Termination of appointment of Philip Sturgess as a director (1 page)
9 July 2013	Appointment of Charles George as a secretary (3 pages)
11 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 07/03/2013 (6 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2013	Termination of appointment of Christopher Cloet as a director (1 page)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2011	Director's details changed for Norman John Braithwaite on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mr Keith Fisher on 13 May 2010 (2 pages)
26 February 2010	Appointment of Mr Keith Fisher as a director (1 page)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 June 2009	Return made up to 13/05/09; full list of members (4 pages)
18 March 2009	Appointment terminated secretary tracy plimmer (1 page)
4 March 2009	Resolutions RES13 ‐ Section 175 24/02/2009 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 September 2008	Appointment terminated director angad paul (1 page)
9 July 2008	Director's change of particulars / angad paul / 11/06/2008 (1 page)
9 June 2008	Return made up to 13/05/08; no change of members 363(288) ‐ Director resigned (8 pages)
9 June 2008	Director appointed christopher alan cloet (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
19 June 2007	Return made up to 13/05/07; no change of members (8 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 June 2006	Return made up to 13/05/06; full list of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
16 June 2005	Return made up to 13/05/05; full list of members (8 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
20 May 2004	Return made up to 13/05/04; full list of members (8 pages)
17 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (2 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (2 pages)
9 June 2003	Return made up to 13/05/03; full list of members (7 pages)
29 May 2003	New director appointed (2 pages)
2 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
10 January 2003	New director appointed (2 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Registered office changed on 04/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
30 July 2002	Company name changed hamsard 2537 LIMITED\certificate issued on 30/07/02 (2 pages)
13 May 2002	Incorporation (17 pages)

Caparo Pensions Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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