DPT Pension Trustees Limited

Company Name	DPT Pension Trustees Limited
Company Status	Dissolved
Company Number	04752604
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 11 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

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	Simon Early
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(same day as company formation)
Role	Process Engineer
Correspondence Address	10 West Road Clapham London SW4 7DN

Director Name	Shirley Yvonne Elen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(same day as company formation)
Role	Vice President Human Resources
Country of Residence	England
Correspondence Address	Ebbisham Horsell Rise Horsell Woking Surrey GU21 4BD

Director Name	Dr David Joseph Tomlinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 3, 19 Cleveland Terrace London W2 6QH

Director Name	Dr Paul Willett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2003(2 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 August 2007)
Role	Chemist
Correspondence Address	9 Wear Terrace Witton Le Wear Bishop Auckland DL14 0AH

Director Name	Mr Ian Frederick Stephenson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	01 February 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 August 2007)
Role	HR Director
Country of Residence	England
Correspondence Address	Lindum 30 Beech Drive Kingswood Surrey KT20 6PS

Secretary Name	Mr Roger Hewitt
Nationality	British
Status	Closed
Appointed	01 February 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 August 2007)
Role	Pensions Manager
Correspondence Address	Woodcot 179 Farleigh Road Warlingham Surrey CR6 9EH

Director Name	Mr Martin Julian Parr
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Parke Road Barnes London SW13 9NJ

Secretary Name	Madeline Laxton
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	264 Iffley Road Oxford Oxfordshire OX4 1SE

Director Name	Madeline Laxton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2005)
Role	Solicitor
Correspondence Address	264 Iffley Road Oxford Oxfordshire OX4 1SE

Secretary Name	Nigel William Gamble
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 2006)
Role	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/ O Johnson Matthey Plc 4th Floor 6-7 St Cross Street London EC1N 8UA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 March 2007	Application for striking-off (2 pages)
14 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
30 May 2006	Return made up to 02/05/06; full list of members 363(287) ‐ Registered office changed on 30/05/06 (8 pages)
10 April 2006	Registered office changed on 10/04/06 from: 2-4 cockspur street trafalgar square london SW1Y 5BQ (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 20 eastbourne terrace london W2 6LE (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
2 March 2006	New secretary appointed (2 pages)
22 February 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 November 2005	Secretary resigned;director resigned (1 page)
6 June 2005	Return made up to 02/05/05; full list of members (9 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 June 2004	Return made up to 02/05/04; full list of members (9 pages)
6 August 2003	Secretary resigned (2 pages)
23 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New director appointed (2 pages)
2 May 2003	Incorporation (33 pages)

DPT Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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