GSL Pension Trustee Limited

Company Name	GSL Pension Trustee Limited
Company Status	Dissolved
Company Number	05154935
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	Quayshelfco 1093 Limited and GSL 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	Richard Mark Allenby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2005(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 07 April 2015)
Role	Head Of Internal Audit
Country of Residence	United Kingdom
Correspondence Address	94 Malleson Road Gotherington Cheltenham Gloucestershire GL52 9EY Wales

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote House Broad Lane Bishampton Pershore Worcestershire WR10 2LY

Director Name	Mr Jonathan Mark Harris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 04 August 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	105 Albany Road Stratford-Upon-Avon Warwickshire CV37 6PQ

Director Name	Mr Timothy Mark Illston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 04 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Bayswater Avenue Westbury Park Bristol Avon BS6 7NS

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2004(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE

Secretary Name	Mrs Sandra Margaret Major
Nationality	British
Status	Resigned
Appointed	06 July 2004(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales

Director Name	Mr Paul Raymond Heath
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2007)
Role	Service Delivery Manager
Country of Residence	United Kingdom
Correspondence Address	18 Pulteney Drive Stafford Staffordshire ST16 1NU

Director Name	Mr Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Marys Cowl Lane, Winchcombe Cheltenham Gloucestershire GL54 5RA Wales

Director Name	Martin Adrian Winwood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 2009)
Role	Pensions Manager
Correspondence Address	91 St. Dunstans Crescent Worcester Worcestershire WR5 2AH

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	G4s Regional Management (Uk & I) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
10 December 2014	Application to strike the company off the register (3 pages)
10 December 2014	Application to strike the company off the register (3 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
13 March 2014	Accounts made up to 31 December 2013 (4 pages)
13 March 2014	Accounts made up to 31 December 2013 (4 pages)
12 August 2013	Accounts made up to 31 December 2012 (4 pages)
12 August 2013	Accounts made up to 31 December 2012 (4 pages)
30 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
20 December 2012	Accounts made up to 31 December 2011 (4 pages)
20 December 2012	Accounts made up to 31 December 2011 (4 pages)
5 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ on 29 March 2012 (1 page)
15 February 2012	Termination of appointment of Christopher Elliott as a director on 31 December 2011 (1 page)
15 February 2012	Termination of appointment of Christopher Elliott as a director on 31 December 2011 (1 page)
4 August 2011	Termination of appointment of Jonathan Harris as a director (1 page)
4 August 2011	Termination of appointment of Jonathan Harris as a director (1 page)
4 August 2011	Termination of appointment of Timothy Illston as a director (1 page)
4 August 2011	Termination of appointment of Timothy Illston as a director (1 page)
21 July 2011	Accounts made up to 31 December 2010 (4 pages)
21 July 2011	Accounts made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
24 May 2011	Termination of appointment of Andrew Banks as a director (1 page)
24 May 2011	Termination of appointment of Andrew Banks as a director (1 page)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Richard Mark Allenby on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Jonathan Mark Harris on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Jonathan Mark Harris on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Richard Mark Allenby on 30 May 2010 (2 pages)
26 January 2010	Accounts made up to 31 December 2009 (4 pages)
26 January 2010	Accounts made up to 31 December 2009 (4 pages)
10 November 2009	Accounts made up to 31 December 2008 (4 pages)
10 November 2009	Accounts made up to 31 December 2008 (4 pages)
9 July 2009	Return made up to 16/06/09; full list of members (4 pages)
9 July 2009	Return made up to 16/06/09; full list of members (4 pages)
8 May 2009	Appointment terminated director martin winwood (1 page)
8 May 2009	Appointment terminated director martin winwood (1 page)
21 October 2008	Appointment terminated secretary sandra major (1 page)
21 October 2008	Appointment terminated secretary sandra major (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
8 August 2008	Return made up to 16/06/08; full list of members (5 pages)
8 August 2008	Return made up to 16/06/08; full list of members (5 pages)
1 May 2008	Director appointed martin adrian winwood (1 page)
1 May 2008	Director appointed martin adrian winwood (1 page)
7 March 2008	Appointment terminated director paul heath (1 page)
7 March 2008	Appointment terminated director paul heath (1 page)
21 February 2008	Accounts made up to 31 December 2007 (4 pages)
21 February 2008	Accounts made up to 31 December 2007 (4 pages)
19 September 2007	Accounts made up to 31 December 2006 (4 pages)
19 September 2007	Accounts made up to 31 December 2006 (4 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 16/06/07; full list of members (3 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 16/06/07; full list of members (3 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
30 August 2006	Accounts made up to 31 December 2005 (4 pages)
30 August 2006	Accounts made up to 31 December 2005 (4 pages)
19 June 2006	Return made up to 16/06/06; full list of members (3 pages)
19 June 2006	Return made up to 16/06/06; full list of members (3 pages)
14 September 2005	Accounts made up to 31 December 2004 (4 pages)
14 September 2005	Accounts made up to 31 December 2004 (4 pages)
14 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (5 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (6 pages)
26 July 2004	Registered office changed on 26/07/04 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
26 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (3 pages)
26 July 2004	New director appointed (6 pages)
26 July 2004	New director appointed (5 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Registered office changed on 26/07/04 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
26 July 2004	New director appointed (3 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 July 2004	Company name changed gsl pension trustees LIMITED\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed gsl pension trustees LIMITED\certificate issued on 09/07/04 (2 pages)
6 July 2004	Company name changed quayshelfco 1093 LIMITED\certificate issued on 06/07/04 (2 pages)
6 July 2004	Company name changed quayshelfco 1093 LIMITED\certificate issued on 06/07/04 (2 pages)
16 June 2004	Incorporation (19 pages)
16 June 2004	Incorporation (19 pages)

GSL Pension Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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