Che Pension Trustees Limited

Company Name	Che Pension Trustees Limited
Company Status	Dissolved
Company Number	01044850
Category	Private Limited Company
Incorporation Date	3 March 1972(52 years, 2 months ago)
Dissolution Date	26 April 2005 (19 years ago)

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	Mr Nicholas George Dupenois
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1992(20 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 April 2005)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	491-1 Prinsengracht 1016 Hr Amsterdam The Netherlands Foreign

Secretary Name	Mr Nicholas George Dupenois
Nationality	British
Status	Closed
Appointed	19 September 1992(20 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 April 2005)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	491-1 Prinsengracht 1016 Hr Amsterdam The Netherlands Foreign

Director Name	Mr Anthony Alan Colburn
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1994(22 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 26 April 2005)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	3 Moorcourt Moorcourt Close Sidmouth Devon EX10 8SU

Director Name	Mr David William Newman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 1994)
Role	Business Manager
Correspondence Address	2 Knights Avenue Clapham Bedford Bedfordshire MK41 6DF

Director Name	Peter St Clair Proctor
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(20 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 March 1999)
Role	Accountant
Correspondence Address	Nutfield House Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	Mr David Joseph Williams
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 January 1998)
Role	Business Manager
Correspondence Address	Ivy House 163 Pack Lane Basingstoke Hampshire RG22 5HN

Director Name	Mr Michael Francis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(25 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 October 2002)
Role	Sales Contracts Engineer
Country of Residence	United Kingdom
Correspondence Address	14 The Hoo Kempston Bedford Bedfordshire MK42 7DQ

Director Name	Geoffrey Charles Major
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(25 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 October 2002)
Role	Retired
Correspondence Address	Pinewood Colworth Road Sharnbrook Bedford Bedfordshire MK44 1ET

Director Name	David Paul Kersley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1999)
Role	Financial Controller
Correspondence Address	17 Slewton Crescent Whimple Exeter Devon EX5 2QA

Director Name	William Edward Spinney
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(27 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2000)
Role	Treasury Manager
Correspondence Address	Deurloostraat 109-1 Amsterdam 1078 Foreign

Director Name	Keith Edwin Barton Timms
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(27 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2002)
Role	Business Manager
Correspondence Address	2 Hookhams Lane Renhold Bedford Bedfordshire MK41 0JT

Location

Registered Address	PO Box 22, Norfolk Street Worsley Road North Worsley Manchester M28 3ET
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
26 November 2004	Application for striking-off (1 page)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 October 2004	Return made up to 19/09/04; full list of members (7 pages)
23 October 2003	Return made up to 19/09/03; full list of members (8 pages)
8 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 October 2002	Return made up to 19/09/02; full list of members (8 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 October 2001	Return made up to 19/09/01; full list of members (7 pages)
6 November 2000	Director resigned (1 page)
3 November 2000	Accounts made up to 31 December 1999 (5 pages)
17 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 October 1999	Return made up to 19/09/99; no change of members (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 August 1999	Registered office changed on 16/08/99 from: elstow road bedford beds MK42 9LH (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 October 1998	Return made up to 19/09/98; no change of members (6 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
16 October 1997	Return made up to 19/09/97; full list of members (6 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 October 1996	Return made up to 19/09/96; no change of members (4 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
11 September 1995	Return made up to 19/09/95; no change of members (4 pages)

Che Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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