Carborundum Abrasives Pension Trust Limited

Company Name	Carborundum Abrasives Pension Trust Limited
Company Status	Dissolved
Company Number	00361701
Category	Private Limited Company
Incorporation Date	7 June 1940(82 years, 10 months ago)
Dissolution Date	5 September 2006 (16 years, 7 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	Alfred Chesworth
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(51 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 1997)
Role	Production Manager
Correspondence Address	9 Houghley Close Tytherington Macclesfield Cheshire SK10 2TN

Director Name	Mr Geoffrey Creighton
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(51 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2001)
Role	Engineer
Correspondence Address	164 Middleton Road Royton Oldham Lancashire OL2 5LS

Director Name	Mr David Michael Howard
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(51 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Woodlands Avenue Sale Cheshire M33 3PQ

Director Name	Mr Henry Kirk
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(51 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1991)
Role	Group Finance Director & Company Secretary
Correspondence Address	87 Carrwood Halebarns Altrincham Cheshire WA15 0ET

Director Name	Mr Michel Korsak
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(51 years, 4 months after company formation)
Appointment Duration	3 months (resigned 05 January 1992)
Role	Process Operator
Correspondence Address	17 Sandford Road Sale Moor Sale Cheshire M33 2PS

Director Name	Mr Robert Osborne
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(51 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 January 1999)
Role	Grinder Operator
Correspondence Address	7 Blackmore Avenue Astley Tyldesley Manchester M29 7NT

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(51 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 May 2002)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Director Name	Geoffrey Robert Smith
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(51 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 December 2005)
Role	Finance Director
Correspondence Address	3 Warburton Way Timperley Green Altrincham Cheshire WA15 7XX

Director Name	Mr Hamish Corbett Johnson Stewart
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(51 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 October 1991)
Role	Group Personnel Director
Correspondence Address	Banney Close Edgerton Huddersfield West Yorkshire HD3 3BN

Secretary Name	Mr John Charles Collins
Nationality	British
Status	Resigned
Appointed	05 October 1991(51 years, 4 months after company formation)
Appointment Duration	3 months (resigned 05 January 1992)
Role	Company Director
Correspondence Address	7 Elizabeth Road Urmston Manchester Lancashire M31 4PU

Director Name	Mr Robert David England
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(51 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 July 2002)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 Greenside Drive Hale Altrincham Cheshire WA14 3HX

Director Name	Mr Matthew Bowe
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(51 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 July 2002)
Role	Process Worker
Correspondence Address	24 Manor Road Stretford Manchester Lancashire M32 9HU

Director Name	Mr John Charles Collins
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(51 years, 7 months after company formation)
Appointment Duration	8 years (resigned 20 January 2000)
Role	Personnel Manager
Correspondence Address	7 Elizabeth Road Urmston Manchester Lancashire M31 4PU

Secretary Name	Brian Ernest Lakeman
Nationality	British
Status	Resigned
Appointed	06 January 1992(51 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1994)
Role	Group Pensions Manager
Correspondence Address	2 Wolviston Avenue York North Yorkshire YO1 3DD

Secretary Name	Terence John Clarke
Nationality	British
Status	Resigned
Appointed	08 March 1994(53 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 June 2002)
Role	Payroll/Personnel Officer
Correspondence Address	4 The Fold Urmston Manchester M41 5SP

Director Name	Martin Arden
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(57 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2000)
Role	Utilities Engineer
Correspondence Address	5 Penketh Avenue Astley Tyldesley Manchester M29 7DS

Director Name	Edward Thomas Parker
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(58 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2002)
Role	Cnc Operator
Correspondence Address	34 Mount Drive Urmston Manchester M41 9PZ

Director Name	Roy Michael Gilmartin
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(59 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2002)
Role	Sales Office Manager
Correspondence Address	10 Brookfield Drive Worsley Manchester Lancashire M28 1JY

Director Name	Roland Samuel Knape
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(60 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2002)
Role	Electrician
Correspondence Address	18 Broom Street Swinton Manchester M27 5AN

Director Name	Anthony Edward Pickup
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(61 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2006)
Role	Technical Sales Manager
Correspondence Address	4 Arnside Crescent Feniscowles Blackburn Lancashire BB2 5DU

Director Name	Anthony Edward Pickup
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(61 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2006)
Role	Technical Sales Manager
Correspondence Address	4 Arnside Crescent Feniscowles Blackburn Lancashire BB2 5DU

Director Name	Terence John Clarke
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(62 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 August 2002)
Role	Personnel Manager
Correspondence Address	4 The Fold Urmston Manchester M41 5SP

Director Name	David George Lord
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(62 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2003)
Role	Manager
Correspondence Address	23 Osborne Way Helmshore Lancashire BB4 4DZ

Director Name	David George Lord
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(62 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2003)
Role	Manager
Correspondence Address	23 Osborne Way Helmshore Lancashire BB4 4DZ

Director Name	Colin Michael Thomson
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(62 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2005)
Role	Accountant
Correspondence Address	24 Church Lane Sale Cheshire M33 5QP

Secretary Name	Brian Edward Peacock
Nationality	British
Status	Resigned
Appointed	25 June 2002(62 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2004)
Role	Director Secretary
Correspondence Address	The Beeches 11 Newbold Avenue Chesterfield Derbyshire S41 7AR

Secretary Name	Geoffrey Robert Smith
Nationality	British
Status	Resigned
Appointed	13 February 2004(63 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	3 Warburton Way Timperley Green Altrincham Cheshire WA15 7XX

Director Name	Stefan Martyniak
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(64 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Process Worker
Correspondence Address	105 Houghton Lane Swinton Manchester Lancashire M27 0BR

Director Name	Mr David Roughley
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(64 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 2006)
Role	Operations Director
Correspondence Address	21 Moore Avenue Thelwall Warrington Cheshire WA4 2JN

Director Name	Alexander Forbes Trustee Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(64 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 August 2005)
Correspondence Address	6th Floor Market Square House St James's Street Nottingham NG1 6FG

Location

Registered Address	Lakeside Trafford Park Manchester M17 1HP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£247,736

Accounts

Latest Accounts	31 January 2004 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2006	First Gazette notice for compulsory strike-off (1 page)
15 February 2006	Director resigned (2 pages)
9 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
31 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2004	Return made up to 19/07/04; full list of members (7 pages)
28 February 2004	New secretary appointed (2 pages)
26 February 2004	Director's particulars changed (1 page)
19 February 2004	Secretary resigned (1 page)
16 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
22 October 2003	Full accounts made up to 31 January 2003 (8 pages)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2003	Director resigned (1 page)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
12 September 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
2 August 2001	Return made up to 19/07/01; full list of members (9 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
2 August 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
2 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
10 August 1999	Return made up to 19/07/99; full list of members (8 pages)
10 August 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
4 September 1998	Return made up to 19/07/98; no change of members (6 pages)
26 July 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
15 August 1997	Return made up to 19/07/97; no change of members (6 pages)
6 August 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
7 May 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
5 August 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
29 July 1996	Return made up to 19/07/96; full list of members (8 pages)
21 July 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
7 December 1987	Memorandum and Articles of Association (27 pages)
7 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Carborundum Abrasives Pension Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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