R.B.S. Pension Trustees Limited

01239749

Company Name	R.B.S. Pension Trustees Limited
Company Status	Dissolved
Company Number	01239749
Category	Private Limited Company
Incorporation Date	8 January 1976(48 years, 3 months ago)
Dissolution Date	21 July 1998 (25 years, 9 months 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.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stuart William McElwee
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(15 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 July 1998)
Role	Cost Clerk
Correspondence Address	5 Dunsfold Drive Manchester Lancashire M23 9EE

Director Name	Michael Charles Edward Sturt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(15 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 July 1998)
Role	Accountant
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Mr James Matheson Smith
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1992(16 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 July 1998)
Role	Engineer
Correspondence Address	Pear Tree Cottage Martins Moss, Smallwood Sandbach Cheshire CW11 2UW

Director Name	Brian William Rodgers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 21 July 1998)
Role	Administrator
Correspondence Address	9 Gaskell Road Altrincham Cheshire WA14 1JF

Director Name	Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1996(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft View Cottage Housley Road Foolow, Eyam Derbyshire S30 1QH

Secretary Name	Michael Charles Edward Sturt
Nationality	British
Status	Closed
Appointed	03 December 1996(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 July 1998)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Brian Greatbanks
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1994)
Role	Tool Maker
Correspondence Address	5 Southvale Crescent Timperley Altrincham Cheshire WA15 7RY

Director Name	Mr William Robertson Macmillan
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(15 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 West Thorpe Bowdon Altrincham Cheshire WA14 3JG

Director Name	Terrance Mervyn Pearce
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(15 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Engineer
Correspondence Address	Little Bache Beech Hall Drive Tytherington Macclesfield Cheshire

Secretary Name	Dennis Joseph White
Nationality	British
Status	Resigned
Appointed	23 October 1991(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 December 1996)
Role	Company Director
Correspondence Address	67 Victoria Street Newtown Wigan Lancashire WN5 9BL

Director Name	Mr Frederick Ian Duffield
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(15 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Eingineer
Country of Residence	United Kingdom
Correspondence Address	28 Newfield Road Hagley Stourbridge West Midlands DY9 0JR

Location

Registered Address	P.O. Box 60, Craven Road Broadheath Altrincham Cheshire WA14 5EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 1996 (27 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

31 March 1998	First Gazette notice for voluntary strike-off (1 page)
16 February 1998	Application for striking-off (1 page)
3 April 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
3 April 1997	Return made up to 31/03/97; full list of members (8 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New director appointed (2 pages)
4 December 1996	Director's particulars changed (1 page)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
27 February 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
24 March 1995	Return made up to 31/03/95; full list of members (6 pages)

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