Company NameMentmore (Pension Trustee) Limited
Company StatusDissolved
Company Number04786381
CategoryPrivate Limited Company
Incorporation Date4 June 2003(20 years, 10 months ago)
Dissolution Date11 January 2017 (7 years, 2 months ago)
Previous NameEver 2106 Limited

Business Activity

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

Directors

Secretary NameMr Sam Ahmed
NationalityBritish
StatusClosed
Appointed01 May 2008(4 years, 11 months after company formation)
Appointment Duration8 years, 8 months (closed 11 January 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS
Director NameMr Andrew Brian Jones
Date of BirthOctober 1966 (Born 57 years ago)
NationalityEnglish
StatusClosed
Appointed07 May 2013(9 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 11 January 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS
Director NameMr Federico Vecchioli
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed04 September 2013(10 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 11 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS
Director NameMr Clive Douglas Drysdale
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2003(1 month, 2 weeks after company formation)
Appointment Duration11 months (resigned 23 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hollies
Bath Road
Maidenhead
Berkshire
SL6 4LH
Director NameMr Nicholas Paul Smith
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2003(1 month, 2 weeks after company formation)
Appointment Duration11 months (resigned 23 June 2004)
RoleCompany Director
Country of ResidenceUnited Knigdom
Correspondence AddressScrag Oak
Wadhurst
Sussex
TN5 6NP
Secretary NameMr Clive Douglas Drysdale
NationalityBritish
StatusResigned
Appointed23 July 2003(1 month, 2 weeks after company formation)
Appointment Duration11 months (resigned 23 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hollies
Bath Road
Maidenhead
Berkshire
SL6 4LH
Director NameMr Richard David Hodsden
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2004(1 year after company formation)
Appointment Duration8 years, 10 months (resigned 07 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Safestore Holdings Plc Brittanic House
Stirling Way
Borehamwood
Hertfordshire
WD6 2BT
Director NameMr Stephen Wilfred Williams
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2004(1 year after company formation)
Appointment Duration6 years, 8 months (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Safestore Holdings Plc Brittanic House
Stirling Way
Borehamwood
Hertfordshire
WD6 2BT
Secretary NameMr Richard David Hodsden
NationalityBritish
StatusResigned
Appointed23 June 2004(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 01 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOransay
Misbourne Avenue
Chalfont St Peter
Buckinghamshire
SL9 0PF
Director NameJohn Albrecht Von Spreckelen
Date of BirthOctober 1942 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed19 December 2005(2 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Ladies 204 Old Woking Road
Woking
Surrey
GU22 8HN
Director NameMr Peter Darren Gowers
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(7 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Safestore Holdings Plc Brittanic House
Stirling Way
Borehamwood
Hertfordshire
WD6 2BT
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Contact

Websitesafestore.co.uk
Telephone01282 602047
Telephone regionBurnley

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

1 at £1Mentmore LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 January 2017Final Gazette dissolved following liquidation (1 page)
11 October 2016Return of final meeting in a members' voluntary winding up (15 pages)
7 March 2016Registered office address changed from C/O Safestore Holdings Plc Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT to 257B Croydon Road Beckenham Kent BR3 3PS on 7 March 2016 (2 pages)
4 March 2016Appointment of a voluntary liquidator (1 page)
4 March 2016Declaration of solvency (3 pages)
4 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
(1 page)
10 August 2015Accounts for a dormant company made up to 31 October 2014 (7 pages)
15 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
10 October 2014Auditor's resignation (2 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
9 May 2014Full accounts made up to 31 October 2013 (11 pages)
4 September 2013Appointment of Mr Federico Vecchioli as a director (2 pages)
4 September 2013Termination of appointment of Peter Gowers as a director (1 page)
5 August 2013Full accounts made up to 31 October 2012 (9 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 May 2013Termination of appointment of Richard Hodsden as a director (1 page)
7 May 2013Appointment of Mr Andrew Brian Jones as a director (2 pages)
7 September 2012Director's details changed for Mr Peter Darren Gowers on 31 August 2012 (2 pages)
28 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
16 May 2012Full accounts made up to 31 October 2011 (8 pages)
31 May 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
31 March 2011Full accounts made up to 31 October 2010 (8 pages)
9 March 2011Appointment of Mr Peter Darren Gowers as a director (2 pages)
9 March 2011Termination of appointment of Stephen Williams as a director (1 page)
4 August 2010Full accounts made up to 31 October 2009 (8 pages)
21 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Mr Stephen Wilfred Williams on 21 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Richard David Hodsden on 21 October 2009 (2 pages)
2 November 2009Secretary's details changed for Mr Sam Ahmed on 21 October 2009 (1 page)
18 June 2009Full accounts made up to 31 October 2008 (8 pages)
4 June 2009Return made up to 31/05/09; full list of members (3 pages)
30 June 2008Return made up to 04/06/08; full list of members (3 pages)
30 June 2008Registered office changed on 30/06/2008 from c/o safestore holdings LIMITED brittanic house stirling way, borehamwood hertfordshire WD6 2BT (1 page)
16 May 2008Full accounts made up to 31 October 2007 (8 pages)
1 May 2008Appointment terminated secretary richard hodsden (1 page)
1 May 2008Secretary appointed mr sam ahmed (1 page)
27 March 2008Appointment terminated director john von spreckelsen (1 page)
4 June 2007Director's particulars changed (1 page)
4 June 2007Return made up to 04/06/07; full list of members (3 pages)
29 May 2007Full accounts made up to 31 October 2006 (9 pages)
9 May 2007Director's particulars changed (1 page)
9 August 2006Full accounts made up to 31 October 2005 (8 pages)
8 June 2006Return made up to 04/06/06; full list of members (3 pages)
4 January 2006New director appointed (2 pages)
7 June 2005Return made up to 04/06/05; full list of members (2 pages)
7 April 2005Registered office changed on 07/04/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT (1 page)
5 April 2005Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005Secretary's particulars changed;director's particulars changed (1 page)
1 April 2005Full accounts made up to 31 October 2004 (9 pages)
12 October 2004Return made up to 04/06/04; full list of members (7 pages)
2 September 2004Registered office changed on 02/09/04 from: park house 14 pepys road london SW20 8NH (1 page)
1 July 2004New secretary appointed;new director appointed (4 pages)
1 July 2004New director appointed (4 pages)
1 July 2004Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
29 June 2004Secretary resigned;director resigned (1 page)
29 June 2004Director resigned (1 page)
24 September 2003Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
1 September 2003New secretary appointed;new director appointed (5 pages)
1 September 2003Director resigned (1 page)
1 September 2003Secretary resigned (1 page)
1 September 2003Registered office changed on 01/09/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
1 September 2003New director appointed (5 pages)
30 July 2003Memorandum and Articles of Association (25 pages)
25 July 2003Company name changed ever 2106 LIMITED\certificate issued on 25/07/03 (3 pages)
4 June 2003Incorporation (30 pages)