DOW UK Pension Trustees Limited

Company Name	DOW UK Pension Trustees Limited
Company Status	Dissolved
Company Number	04492217
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)
Dissolution Date	2 October 2014 (9 years, 7 months ago)
Previous Name	Ever 1852 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Spicer
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2009(7 years after company formation)
Appointment Duration	5 years, 2 months (closed 02 October 2014)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Lansdowne Close Twickenham Middx TW1 4JB

Secretary Name	Mr Anthony Spicer
Nationality	British
Status	Closed
Appointed	05 August 2009(7 years after company formation)
Appointment Duration	5 years, 1 month (closed 02 October 2014)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Lansdowne Close Twickenham Middx TW1 4JB

Director Name	Stephen Paul Banks
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2009(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 02 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Coppice Easington Colliery Peterlee County Durham SR8 3NU

Director Name	Mrs Johanna West
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 October 2014)
Role	Sales Director
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Mr Geoffrey William Dann
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton UB7 0DQ

Director Name	Janet Susan Vanalsten
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	David John Scorer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 July 2009)
Role	Company Director
Correspondence Address	Latchmore Court Brand Street Hitchin Hertfordshire SG5 1NH

Director Name	Dr Eric Simmers Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(2 months after company formation)
Appointment Duration	5 months (resigned 28 February 2003)
Role	Scientist
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Geoffrey Colin Finkemeyer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2002(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG

Director Name	Alistair Neil Glyn Carter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2006)
Role	Company Director
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Secretary Name	Steven Geoffrey Cole
Nationality	British
Status	Resigned
Appointed	25 September 2002(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2003)
Role	Company Director
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Mr Anthony Grant Harrison
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 November 2013)
Role	Engineer Specialist
Country of Residence	United Kingdom
Correspondence Address	121 The Avenue Linthorpe Middlesbrough TS5 6RS

Secretary Name	Mrs Iona Lorraine Dance
Nationality	British
Status	Resigned
Appointed	11 November 2003(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Staines Middlesex TW18 3AG

Secretary Name	Nicolas Brodtkorb
Nationality	Argentinian
Status	Resigned
Appointed	25 February 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2006)
Role	Pensions Manager
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Charles Allen Clas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 September 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2008)
Role	Hr Executive
Country of Residence	Switzerland
Correspondence Address	3 Bachtobelstrasse Horgen 8810 Switzerland

Secretary Name	Helen Jane Samuel
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2008)
Role	Pensions Manager
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Norman Jerome Maddison
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(4 years after company formation)
Appointment Duration	3 years (resigned 03 September 2009)
Role	Shift Manager
Correspondence Address	30 Staindale Guisborough Cleveland TS14 8JU

Director Name	Mr Kenneth Edward Murphy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 11 November 2013)
Role	Eretired
Country of Residence	England
Correspondence Address	Little Willows 3 Wendover Road Bourne End Buckinghamshire SL8 5NS

Director Name	Mr Keith Alan Wiggins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(4 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 17 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Edwin Christiaan Frederik Meijer
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2008(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 July 2008)
Role	Benefits Manager
Correspondence Address	Am Kronberger Hang 4 Schwalbach D-65824 Germany

Secretary Name	Miss Nicola Jayne Ephgrave
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 2009)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Miss Nicola Jayne Ephgrave
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2009)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Adriaan Wulfert Tolboom
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 2009(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2013)
Role	HR Manager
Country of Residence	Belgium
Correspondence Address	40 Hendrik Kuijpersstraat Mortsel 2640 Belgium

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Shareholders

1 at £1	Dow Chemical Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2013	Declaration of solvency (3 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
11 November 2013	Termination of appointment of Anthony Harrison as a director (1 page)
11 November 2013	Termination of appointment of Adriaan Tolboom as a director (1 page)
11 November 2013	Termination of appointment of Kenneth Murphy as a director (1 page)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (9 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
19 December 2012	Termination of appointment of Keith Wiggins as a director (1 page)
19 December 2012	Appointment of Mrs Johanna West as a director (2 pages)
8 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
11 August 2010	Director's details changed for Stephen Paul Banks on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Stephen Paul Banks on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Adriaan Wulfert Tolboom on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Kenneth Edward Murphy on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Kenneth Edward Murphy on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Anthony Grant Harrison on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Anthony Spicer on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Adriaan Wulfert Tolboom on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Anthony Spicer on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Anthony Grant Harrison on 1 July 2010 (2 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 September 2009	Appointment terminated director norman maddison (1 page)
15 September 2009	Director appointed stephen paul banks (1 page)
5 August 2009	Secretary appointed anthony spicer (1 page)
5 August 2009	Director appointed adriaan wulfert tolboom (1 page)
5 August 2009	Appointment terminated secretary nicola ephgrave (1 page)
4 August 2009	Director appointed anthony spicer (1 page)
4 August 2009	Appointment terminated director david scorer (1 page)
4 August 2009	Appointment terminated director nicola ephgrave (1 page)
3 August 2009	Return made up to 23/07/09; full list of members (5 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 January 2009	Memorandum and Articles of Association (12 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 18/11/2008 (3 pages)
6 August 2008	Return made up to 23/07/08; full list of members (5 pages)
2 July 2008	Appointment terminated director edwin meijer (1 page)
10 June 2008	Appointment terminated secretary helen samuel (1 page)
10 June 2008	Appointment terminated director geoffrey finkemeyer (1 page)
10 June 2008	Director appointed miss nicola jayne ephgrave (1 page)
10 June 2008	Secretary appointed miss nicola jayne ephgrave (1 page)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
16 August 2007	Return made up to 23/07/07; full list of members (9 pages)
5 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
15 September 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 March 2006	New secretary appointed (2 pages)
18 August 2005	Return made up to 23/07/05; full list of members (9 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
3 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 May 2004	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New director appointed (2 pages)
9 September 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2003	Director resigned (1 page)
30 January 2003	Director's particulars changed (1 page)
18 December 2002	Secretary's particulars changed (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director's particulars changed (1 page)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (4 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
25 September 2002	Company name changed ever 1852 LIMITED\certificate issued on 25/09/02 (2 pages)
23 July 2002	Incorporation (29 pages)

DOW UK Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London