| Company Name | Pilkington's Carter Managed Pension Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00992110 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1970(53 years, 6 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Stephen Paul Lloyd |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 July 2004(33 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 January 2011) |
| Role | Group Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Meadows Bromborough The Wirral CH62 7JX Wales |
| Secretary Name | Mr Stephen Paul Lloyd |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 16 July 2004(33 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 January 2011) |
| Role | Group Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Meadows Bromborough The Wirral CH62 7JX Wales |
| Director Name | Mr Stephen Jeremy Clark |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(34 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Tennyson Close Heaton Mersey Stockport Cheshire SK4 2ED |
| Director Name | David John Booth |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(21 years, 9 months after company formation) |
| Appointment Duration | 12 years (resigned 16 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA |
| Director Name | Mrs Patricia Ann Sadler |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(21 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 03 June 1997) |
| Role | Company Director |
| Correspondence Address | 3 Lingley Road Great Sankey Warrington Cheshire WA5 3ND |
| Director Name | Mr Donald Alan Slare |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(21 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 06 November 1992) |
| Role | Company Director |
| Correspondence Address | 47 Birdhurst Road South Croydon CR2 7EB |
| Director Name | Mr Brian Hooton Thompson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(21 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 25 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pine Trees Coach Road Little Budworth Tarporley Cheshire CW6 9EJ |
| Secretary Name | David John Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(21 years, 9 months after company formation) |
| Appointment Duration | 12 years (resigned 16 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA |
| Director Name | Anthony Corcoran |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(29 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 22 July 2005) |
| Role | Director Trustee |
| Correspondence Address | 36 Martland Avenue Warrington Cheshire WA3 2QT |
Location
| Registered Address | P.O. Box 4 Clifton Junction Manchester M27 2LP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Pendlebury |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Dean Burrows 50.00% Ordinary |
|---|---|
| 1 at 1 | Stephen Lloyd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,947 |
| Net Worth | £116,098 |
| Cash | £11,751 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 September 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 1 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 30 April 2007 | Full accounts made up to 31 March 2005 (10 pages) |
| 30 April 2007 | Full accounts made up to 31 March 2005 (10 pages) |
| 15 August 2006 | Return made up to 31/05/06; full list of members; amend (7 pages) |
| 15 August 2006 | Return made up to 31/05/06; full list of members; amend (7 pages) |
| 3 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 3 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 30 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 7 February 2005 | Secretary resigned;director resigned (1 page) |
| 7 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2005 | Secretary resigned;director resigned (1 page) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 7 October 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 26 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 26 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 21 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 18 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 31 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Director resigned (1 page) |
| 31 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 31 July 1997 | Return made up to 14/07/97; full list of members
|
| 24 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 24 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 6 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 6 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 24 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |