Holt Lloyd Pension Trustees Limited

Company Name	Holt Lloyd Pension Trustees Limited
Company Status	Dissolved
Company Number	02990533
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)
Previous Name	Happyescort Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Keith William Tickle
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1994(1 month after company formation)
Appointment Duration	14 years, 3 months (closed 31 March 2009)
Role	Hr/Administration Manager
Correspondence Address	5 Hulme Lane Lower Peover Knutsford Cheshire WA16 9QE

Secretary Name	Keith William Tickle
Nationality	British
Status	Closed
Appointed	20 December 1994(1 month after company formation)
Appointment Duration	14 years, 3 months (closed 31 March 2009)
Role	Administration Manager
Correspondence Address	5 Hulme Lane Lower Peover Knutsford Cheshire WA16 9QE

Director Name	Mark Richards
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 March 2009)
Role	Operations Manager
Correspondence Address	27 Park Road Redruth Cornwall TR15 2JF

Director Name	Peter John Scothorn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(10 years after company formation)
Appointment Duration	4 years, 3 months (closed 31 March 2009)
Role	Export Sales Mgr
Country of Residence	England
Correspondence Address	33 Woodholm Road Ecclesall Sheffield South Yorkshire S11 9HS

Director Name	Malcolm Gregory Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 5 days (resigned 20 December 1994)
Role	Trainee Solicitor
Correspondence Address	11 Granville Mansions Shepherds Bush Green London W12 8QA

Director Name	Rowan Howard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 5 days (resigned 20 December 1994)
Role	Solicitor
Correspondence Address	53 Cloudesley Road London N1 0EL

Secretary Name	Malcolm Gregory Campbell
Nationality	British
Status	Resigned
Appointed	08 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 5 days (resigned 20 December 1994)
Role	Trainee Solicitor
Correspondence Address	11 Granville Mansions Shepherds Bush Green London W12 8QA

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Mr Martin Hayhurst
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(3 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 14 May 2002)
Role	European Manufacturing Directo
Correspondence Address	Rowley Cottage Toft Road Knutsford Cheshire WA16 8QJ

Director Name	Anthony Geoffrey Nelson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 March 2001)
Role	Materials Manager
Correspondence Address	10 Brooklands Grove Latham Ormskirk Lancashire L40 5UT

Director Name	Edward Samuel Ernest McCreedy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 August 2004)
Role	Retired Sales Manager
Correspondence Address	72 Turker Lane Northallerton North Yorkshire DL6 1QA

Director Name	David Peter Helm
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 2005)
Role	Director Fp & A
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	John Leslie Short
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 April 2003)
Role	Accountant
Correspondence Address	19 Saint Matthews Hill Wadebridge Cornwall PL27 6DX

Director Name	Stephen John Lorton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	11 St Cleer Drive Wadebridge Cornwall PL27 6DU

Director Name	Wolfgang Alexander Farkas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 January 2005(10 years, 1 month after company formation)
Appointment Duration	12 months (resigned 03 January 2006)
Role	Finance Director
Correspondence Address	6 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(10 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 17 January 2005)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
8 December 2008	Application for striking-off (1 page)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 September 2006	Return made up to 20/06/06; full list of members (7 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 July 2005	Return made up to 20/06/05; full list of members (8 pages)
27 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary's particulars changed (1 page)
8 March 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Return made up to 20/06/04; full list of members (6 pages)
18 January 2005	New director appointed (2 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
28 September 2004	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 September 2001	New director appointed (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 June 2001	Registered office changed on 04/06/01 from: lloyds house alderley road wilmslow cheshire SK9 1QT (1 page)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 August 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 October 1999	New director appointed (2 pages)
1 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
9 December 1998	Return made up to 15/11/98; full list of members (8 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 January 1998	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
13 December 1995	New director appointed (2 pages)
24 November 1995	Return made up to 15/11/95; full list of members (6 pages)
24 November 1995	Registered office changed on 24/11/95 from: 21 formans road sparkhill birmingham B11 3AA (1 page)
24 November 1995	New director appointed (2 pages)

Holt Lloyd Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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