DHL UK Pension Trustees Limited

Company Name	DHL UK Pension Trustees Limited
Company Status	Dissolved
Company Number	04718916
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Name	Securicor Omega Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roy James Calder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Closed
Appointed	19 February 2004(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 20 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Russell West
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	178-188 Great South West Road Hounslow Middlesex TW4 6JS

Secretary Name	Orbital Secretaries Limited (Corporation)
Status	Closed
Appointed	10 March 2005(1 year, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 November 2012)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	HR Trustees Limited (Corporation)
Status	Closed
Appointed	01 February 2008(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 November 2012)
Correspondence Address	Sutherland House Russell Way Crawley West Sussex RH10 1UH

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Edward Anthony Codrington
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mount Pleasant Road Ealing London W5 1SG

Director Name	Marina Nancy Ferraro
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2003(1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 May 2003)
Role	Solicitor
Correspondence Address	Ground Floor 24 Compton Road London N1 2PB

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood Coolham Road West Chiltington West Sussex RH20 2LH

Director Name	Anne Patricia Munson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2005)
Role	Secretary
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	27 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2005)
Role	Secretary
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Clare Louise Edmondson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 2006)
Role	Human Resources Director
Correspondence Address	The Elms Lambwood Hill Grazeley Reading Berkshire RG7 1JN

Director Name	John Stuart Lockwood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(10 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 10 March 2008)
Role	National Negotiator
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2008)
Role	Company Director
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Daniel Bruno Pedri
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Patrick Byron
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 2008)
Role	Accountant
Correspondence Address	Orbital Park Orbital Park, 178-188 Great South West Road Hounslow Middlesex RG12 1AN

Director Name	Bruce Sayers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2011)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Kevin Coady
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2010)
Role	Sorter/Loader Driver
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow TW4 6JS

Director Name	Mr Stephen Mariadas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2010)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow TW4 6JS

Director Name	Mr Kevin Phillips
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2010)
Role	Human Resources Manager
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow TW4 6JS

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

2 at £1	Dhl Distribution Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
27 July 2012	Application to strike the company off the register (3 pages)
27 July 2012	Application to strike the company off the register (3 pages)
24 July 2012	Memorandum and Articles of Association (8 pages)
24 July 2012	Memorandum and Articles of Association (8 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 2 (6 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 2 (6 pages)
26 January 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
26 January 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
8 August 2011	Termination of appointment of Bruce Sayers as a director (1 page)
8 August 2011	Termination of appointment of Bruce Sayers as a director (1 page)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 November 2010	Termination of appointment of Stephen Mariadas as a director (1 page)
11 November 2010	Termination of appointment of Stephen Mariadas as a director (1 page)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 June 2010	Resolutions RES13 ‐ Approval of accounts 16/06/2010 (1 page)
23 June 2010	Resolutions RES13 ‐ Approval of accounts 16/06/2010 (1 page)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Mr Stephen Mariadas on 9 April 2010 (2 pages)
28 April 2010	Director's details changed for Bruce Sayers on 9 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Stephen Mariadas on 9 April 2010 (2 pages)
28 April 2010	Director's details changed for Bruce Sayers on 9 April 2010 (2 pages)
28 April 2010	Director's details changed for Bruce Sayers on 9 April 2010 (2 pages)
28 April 2010	Director's details changed for Russell West on 9 April 2010 (2 pages)
28 April 2010	Director's details changed for Russell West on 9 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Stephen Mariadas on 9 April 2010 (2 pages)
28 April 2010	Director's details changed for Russell West on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for Hr Trustees Limited on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for Hr Trustees Limited on 9 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for Hr Trustees Limited on 9 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 (2 pages)
19 March 2010	Termination of appointment of Kevin Coady as a director (1 page)
19 March 2010	Termination of appointment of Kevin Coady as a director (1 page)
11 March 2010	Termination of appointment of Kevin Phillips as a director (1 page)
11 March 2010	Termination of appointment of Kevin Phillips as a director (1 page)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 April 2009	Return made up to 10/04/09; full list of members (5 pages)
16 April 2009	Return made up to 10/04/09; full list of members (5 pages)
11 March 2009	Appointment terminated director daniel pedri (1 page)
11 March 2009	Appointment Terminated Director daniel pedri (1 page)
5 February 2009	Director appointed mr stephen mariadas (1 page)
5 February 2009	Director appointed mr kevin coady (1 page)
5 February 2009	Director appointed mr stephen mariadas (1 page)
5 February 2009	Director appointed mr kevin coady (1 page)
5 February 2009	Director appointed mr kevin phillips (1 page)
5 February 2009	Director appointed mr kevin phillips (1 page)
26 September 2008	Appointment terminated director patrick byron (1 page)
26 September 2008	Appointment Terminated Director patrick byron (1 page)
17 June 2008	Director appointed russell west (1 page)
17 June 2008	Director appointed russell west (1 page)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 May 2008	Return made up to 10/04/08; full list of members (4 pages)
2 May 2008	Return made up to 10/04/08; full list of members (4 pages)
25 April 2008	Director appointed bruce sayers (1 page)
25 April 2008	Director appointed bruce sayers (1 page)
16 April 2008	Appointment terminated director john lockwood (1 page)
16 April 2008	Appointment Terminated Director john lockwood (1 page)
13 March 2008	Director appointed hr trustees LIMITED (2 pages)
13 March 2008	Director appointed hr trustees LIMITED (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
5 June 2007	Return made up to 10/04/07; full list of members (3 pages)
5 June 2007	Return made up to 10/04/07; full list of members (3 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 10/04/06; full list of members (6 pages)
8 May 2006	Return made up to 10/04/06; full list of members (6 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
16 January 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
6 May 2005	Return made up to 29/04/05; full list of members (7 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 May 2005	Return made up to 29/04/05; full list of members (7 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
4 February 2005	Accounts made up to 31 December 2003 (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (7 pages)
30 November 2004	Company name changed securicor omega pension trustees LIMITED\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed securicor omega pension trustees LIMITED\certificate issued on 30/11/04 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
27 April 2004	Return made up to 29/04/04; full list of members (6 pages)
27 April 2004	Return made up to 29/04/04; full list of members (6 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
2 March 2004	Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
2 March 2004	Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 May 2003	Registered office changed on 31/05/03 from: 2 lambs passage london EC1Y 8BB (1 page)
31 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Memorandum and Articles of Association (15 pages)
31 May 2003	Memorandum and Articles of Association (15 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Registered office changed on 31/05/03 from: 2 lambs passage london EC1Y 8BB (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Secretary resigned (1 page)
23 May 2003	Company name changed trushelfco (no.2947) LIMITED\certificate issued on 23/05/03 (4 pages)
23 May 2003	Company name changed trushelfco (no.2947) LIMITED\certificate issued on 23/05/03 (4 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
1 April 2003	Incorporation (18 pages)
1 April 2003	Incorporation (18 pages)

DHL UK Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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