Bryan Donkin Pension Trustees Limited

Company Name	Bryan Donkin Pension Trustees Limited
Company Status	Dissolved
Company Number	01232209
Category	Private Limited Company
Incorporation Date	4 November 1975(48 years, 6 months ago)
Dissolution Date	8 August 2006 (17 years, 8 months ago)
Previous Name	Devon Abrasives Limited

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	Hophold Investments Limited (Corporation)
Status	Closed
Appointed	12 February 2004(28 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 August 2006)
Correspondence Address	Lakeside Trafford Park Road Trafford Park Manchester M17 1HP

Director Name	Derek Joseph Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 1995)
Role	Sales Director
Correspondence Address	Juniper Cottage Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Director Name	Timothy John Wish
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Abrafract Holdings Ltd Beulah Road Sheffield South Yorkshire S6 2AR

Secretary Name	Derek Joseph Thomas
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Juniper Cottage Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(19 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	13 March 1995(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Mr Paul Graham Firth
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(22 years after company formation)
Appointment Duration	7 years, 4 months (resigned 05 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Brian Edward Peacock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(22 years after company formation)
Appointment Duration	6 years, 3 months (resigned 13 February 2004)
Role	Chartered Engineer
Correspondence Address	The Beeches 11 Newbold Avenue Chesterfield Derbyshire S41 7AR

Secretary Name	Mr John Charles Collins
Nationality	British
Status	Resigned
Appointed	10 November 1997(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	7 Elizabeth Road Urmston Manchester Lancashire M31 4PU

Director Name	Mr John Charles Collins
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2000)
Role	Personnel Manager
Correspondence Address	7 Elizabeth Road Urmston Manchester Lancashire M31 4PU

Director Name	Terence John Clarke
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(24 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 August 2002)
Role	Personnel Manager
Correspondence Address	4 The Fold Urmston Manchester M41 5SP

Secretary Name	Brian Edward Peacock
Nationality	British
Status	Resigned
Appointed	15 February 2000(24 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	The Beeches 11 Newbold Avenue Chesterfield Derbyshire S41 7AR

Secretary Name	Mr Paul Graham Firth
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Location

Registered Address	Lakeside Trafford Park Road 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	£21,564

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2005	Secretary resigned;director resigned (1 page)
24 August 2004	Return made up to 19/07/04; full list of members (7 pages)
16 April 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
6 March 2004	Resolutions RES13 ‐ Re decisions 23/08/02 (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
16 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
26 August 2003	Return made up to 19/07/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
2 September 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
11 April 2002	Memorandum and Articles of Association (9 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2002	Particulars of mortgage/charge (10 pages)
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 (7 pages)
2 August 2000	Return made up to 19/07/00; full list of members (7 pages)
2 August 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
1 March 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
7 September 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
7 September 1999	Return made up to 24/08/99; full list of members (6 pages)
7 September 1998	Return made up to 24/08/98; change of members (6 pages)
26 July 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
3 February 1998	New director appointed (2 pages)
8 December 1997	Memorandum and Articles of Association (12 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Company name changed devon abrasives LIMITED\certificate issued on 01/12/97 (5 pages)
25 July 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
17 September 1996	Return made up to 24/08/96; full list of members (6 pages)
5 August 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
9 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 November 1995	Memorandum and Articles of Association (12 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 September 1995	Accounting reference date shortened from 31/03 to 31/01 (1 page)
12 September 1995	Return made up to 24/08/95; no change of members (4 pages)
13 April 1995	Registered office changed on 13/04/95 from: beulah road sheffield south yorkshire S6 2AR. (1 page)
11 April 1995	Auditor's resignation (2 pages)
6 April 1995	New secretary appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Secretary resigned;director resigned (2 pages)
6 April 1995	New director appointed (2 pages)
5 April 1995	Director resigned (2 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)

Bryan Donkin Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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