Company NameAE Senior Pension Trustees Limited
Company StatusDissolved
Company Number01614136
CategoryPrivate Limited Company
Incorporation Date16 February 1982 (37 years, 8 months ago)
Dissolution Date6 May 2003 (16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1995(13 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 06 May 2003)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1998(16 years, 10 months after company formation)
Appointment Duration4 years, 4 months (closed 06 May 2003)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1999(16 years, 10 months after company formation)
Appointment Duration4 years, 4 months (closed 06 May 2003)
RoleCorporate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusClosed
Appointed30 September 2000(18 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 06 May 2003)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(10 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 06 January 1999)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameJohn David Bell
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(10 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1995)
RoleChartered Accountant
Correspondence Address9 Highcrest Avenue
Gatley
Cheadle
Cheshire
SK8 4HD
Director NameMr Christopher John Dodson
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(10 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 January 1994)
RoleSecretary
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed15 August 1992(10 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(11 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 22 July 1994)
RoleFinance Controller
Correspondence Address7 Manor Close
Ramsden Heath
Billericay
Essex
CM11 1NZ
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(11 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 December 1998)
RoleFinance Controller
Correspondence AddressAstbury View
The Mount
Congleton
Cheshire
CW12 4FD
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(11 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(13 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(16 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH

Location

Registered AddressT&N Limited Manchester
International Office C
Styal Road Manchester
Lancashire
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
28 November 2002Application for striking-off (1 page)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 September 2001Return made up to 15/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
14 September 2000Return made up to 15/08/00; full list of members (7 pages)
11 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 March 2000Registered office changed on 23/03/00 from: cawston house cawston lane rugby warks CV22 7SA (1 page)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 September 1999Location of register of members (1 page)
14 September 1999Return made up to 15/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
12 March 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999New director appointed (3 pages)
30 December 1998Director resigned (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 September 1998Return made up to 15/08/98; full list of members (6 pages)
8 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 January 1997Director's particulars changed (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997Return made up to 15/08/96; full list of members (3 pages)
17 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 March 1996Director resigned;new director appointed (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
22 February 1996Director's particulars changed (2 pages)
1 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 October 1995Secretary resigned;new secretary appointed (4 pages)
30 August 1995Return made up to 15/08/95; full list of members (12 pages)