Mentor Pension Trustees Limited

Company Name	Mentor Pension Trustees Limited
Company Status	Dissolved
Company Number	04995365
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Castlegate 293 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Richard James Craven
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Doveleat Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Mr Richard James Pearson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2007(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Sherborne House 119 Cannon Street London EC4N 5AT

Director Name	Graham John Pitcher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	5 Forge Close Kirklington Newark Nottinghamshire NG22 8GZ

Director Name	Christine Margaret Pitcher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2006)
Role	Reflexologist
Correspondence Address	5 Forge Close Kirklington Newark Nottinghamshire NG22 8GZ

Secretary Name	Christine Margaret Pitcher
Nationality	British
Status	Resigned
Appointed	18 July 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	5 Forge Close Kirklington Newark Nottinghamshire NG22 8GZ

Director Name	Christopher Norman Edge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2009)
Role	Finance Executive
Correspondence Address	Mayfield House Old Ford Lane Stonely St Neots Cambridgeshire PE19 5EJ

Director Name	Mr Clive Morris Saffer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Mr Alan James Easter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(3 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mill Mead Ashington West Sussex RH20 3BE

Director Name	Graham John Pitcher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	White Rose Cottage Nacton Lane Great Barton Bury St Edmunds Suffolk IP31 2SA

Director Name	Mr Gary Alan Cordell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(4 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 July 2008)
Role	Finance
Country of Residence	England
Correspondence Address	44 The Quays Nottingham Nottinghamshire NG7 1HR

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2009)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	5th Floor Sherborne House 119 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

1 at 1	The Money Portal Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2009	Director's details changed for Richard James Pearson on 15 October 2009 (3 pages)
28 November 2009	Director's details changed for Richard James Pearson on 15 October 2009 (3 pages)
14 November 2009	Registered office address changed from 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
14 November 2009	Registered office address changed from 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
13 July 2009	Appointment Terminated Secretary halliwells secretaries LIMITED (1 page)
14 April 2009	Group of companies' accounts made up to 30 September 2007 (20 pages)
14 April 2009	Group of companies' accounts made up to 30 September 2007 (20 pages)
11 February 2009	Appointment Terminated Director christopher edge (1 page)
11 February 2009	Appointment terminated director christopher edge (1 page)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
13 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 August 2008	Appointment Terminated Director graham pitcher (1 page)
13 August 2008	Appointment terminated director graham pitcher (1 page)
5 August 2008	Appointment Terminated Director gary cordell (1 page)
5 August 2008	Appointment terminated director gary cordell (1 page)
19 June 2008	Director appointed gary cordell (1 page)
19 June 2008	Director appointed gary cordell (1 page)
4 June 2008	Auditor's resignation (1 page)
4 June 2008	Auditor's resignation (1 page)
10 January 2008	Return made up to 15/12/07; no change of members (6 pages)
10 January 2008	Return made up to 15/12/07; no change of members (6 pages)
9 January 2008	Group of companies' accounts made up to 30 September 2006 (15 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Group of companies' accounts made up to 30 September 2006 (15 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	Director resigned (1 page)
13 December 2007	Auditor's resignation (1 page)
13 December 2007	Auditor's resignation (1 page)
26 October 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
26 October 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
25 January 2007	Return made up to 15/12/06; full list of members (7 pages)
25 January 2007	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 25/01/07 (7 pages)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Group of companies' accounts made up to 31 March 2006 (15 pages)
24 January 2007	Group of companies' accounts made up to 31 March 2006 (15 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (3 pages)
12 January 2007	Director resigned (1 page)
20 December 2006	New director appointed (4 pages)
20 December 2006	New director appointed (4 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	New director appointed (4 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (4 pages)
30 November 2006	Registered office changed on 30/11/06 from: pearl assurance house fourth floor 1-9 friar lane nottingham (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (4 pages)
30 November 2006	Registered office changed on 30/11/06 from: pearl assurance house fourth floor 1-9 friar lane nottingham (1 page)
30 November 2006	New director appointed (4 pages)
15 February 2006	Return made up to 15/12/05; full list of members (7 pages)
15 February 2006	Return made up to 15/12/05; full list of members (7 pages)
1 September 2005	Accounts made up to 31 December 2004 (1 page)
1 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	New director appointed (1 page)
21 January 2005	Director resigned (2 pages)
21 January 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
21 January 2005	Director resigned (2 pages)
13 January 2005	Return made up to 09/12/04; full list of members (6 pages)
13 January 2005	Return made up to 09/12/04; full list of members (6 pages)
2 March 2004	Company name changed castlegate 293 LIMITED\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed castlegate 293 LIMITED\certificate issued on 02/03/04 (2 pages)
15 December 2003	Incorporation (15 pages)

Mentor Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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