Strand Lighting Pension Trustees Limited

Company Name	Strand Lighting Pension Trustees Limited
Company Status	Dissolved
Company Number	03261342
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Name	Oystermist Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Martin Freeborn
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(4 years, 9 months after company formation)
Appointment Duration	10 years (closed 02 August 2011)
Role	Senior Design Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Dean Ridge Gowkhall Dunfermline KY12 9PE Scotland

Director Name	Alan Frank Luxford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2004(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 02 August 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	25 Ridgeside Avenue Patcham Brighton BN1 8WD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	29 October 2009(13 years after company formation)
Appointment Duration	1 year, 9 months (closed 02 August 2011)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Ian Mervyn Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 1997)
Role	Personnel Manager
Correspondence Address	50 Hatley Close Friern Barnet London N11 3LN

Director Name	Andrew Frederick Ricketts
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2000)
Role	Finance Director
Correspondence Address	St Andrews Lodge Church Lane West Deeping Peterborough Lincolnshire PE6 9HU

Director Name	John Marr McAuslan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1999)
Role	General Manager
Correspondence Address	72 Station Park Lower Largo Leven Fife KY8 6DW Scotland

Director Name	Lorna Catherine Duncan Sinclair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1999)
Role	Company Director
Correspondence Address	31 Moulin Way Dunfermline Fife KY12 7QQ Scotland

Director Name	George William Paterson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 1999)
Role	Senior Design Engineeer
Correspondence Address	3 Mactaggart Way Pitcairn Glenrothes Fife KY7 6FA Scotland

Director Name	Olive Hogan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 1999)
Role	Sales Co-Ordinator
Correspondence Address	Killeen 155 Ashgrove Road Ashford Middlesex TW15 1NY

Director Name	Carole Fiona McWhinnie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 1999)
Role	Personnel Manager
Correspondence Address	9 Chisholm Avenue Causewayhead Stirling FK9 5QU Scotland

Director Name	Gurdial Singh Duhre
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	Seomar Sealladh Princes Crescent East Dollar Clackmannanshire FK14 7BU Scotland

Director Name	Martin Kotlewski
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 2000)
Role	Network Administrator
Correspondence Address	4 Mactaggart Way Glenrothes Fife KY7 6FA Scotland

Director Name	William Morgan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2001)
Role	Model Maker
Correspondence Address	54 Chapelhill Kirkcaldy Fife KY2 6PY Scotland

Director Name	Robert William Prentice
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2001)
Role	Prod. Engineer
Correspondence Address	22 Argyll Road Kinross Fife KY13 8BB Scotland

Director Name	Yvonne Marie Copeland
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2002)
Role	Human Resources Officer
Correspondence Address	36 Old Perth Road Cowdenbeath Fife KY4 9BB Scotland

Director Name	Fergus Cameron
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2003)
Role	Engineer
Correspondence Address	4 Fontstane Terrace Monifieth Angus DD5 4LH Scotland

Director Name	David Liddle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2003)
Role	Operations Manager
Correspondence Address	18 Morningside Gardens Edinburgh EH10 5LE Scotland

Director Name	Andrew Thomson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2006)
Role	Electronics Engineer
Correspondence Address	20 Juniper Hill Glenrothes Fife KY7 5TH Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Post Handling Centre G St James House 7 Charlotte Street Manchester M1 4DZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	5 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
11 April 2011	Application to strike the company off the register (3 pages)
11 April 2011	Application to strike the company off the register (3 pages)
9 November 2010	Director's details changed for Martin Freeborn on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Martin Freeborn on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Alan Frank Luxford on 1 October 2009 (2 pages)
9 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 1 (6 pages)
9 November 2010	Director's details changed for Martin Freeborn on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Alan Frank Luxford on 1 October 2009 (2 pages)
9 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 1 (6 pages)
9 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 1 (6 pages)
9 November 2010	Director's details changed for Alan Frank Luxford on 1 October 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 5 April 2010 (4 pages)
26 May 2010	Accounts for a dormant company made up to 5 April 2010 (4 pages)
26 May 2010	Accounts for a dormant company made up to 5 April 2010 (4 pages)
11 March 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
11 March 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
11 March 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
31 October 2009	Register inspection address has been changed (1 page)
31 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Register(s) moved to registered inspection location (1 page)
31 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
31 October 2009	Register inspection address has been changed (1 page)
31 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Register(s) moved to registered inspection location (1 page)
31 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 October 2009	Director's details changed for Alan Frank Luxford on 9 October 2009 (2 pages)
30 October 2009	Director's details changed for Martin Freeborn on 9 October 2009 (2 pages)
30 October 2009	Director's details changed for Martin Freeborn on 9 October 2009 (2 pages)
30 October 2009	Director's details changed for Alan Frank Luxford on 9 October 2009 (2 pages)
30 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
30 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
30 October 2009	Director's details changed for Alan Frank Luxford on 9 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 9 October 2009 (1 page)
30 October 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 9 October 2009 (1 page)
30 October 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 9 October 2009 (1 page)
30 October 2009	Director's details changed for Martin Freeborn on 9 October 2009 (2 pages)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (5 pages)
10 February 2009	Accounts made up to 5 April 2008 (5 pages)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (5 pages)
15 October 2008	Return made up to 09/10/08; full list of members (3 pages)
15 October 2008	Return made up to 09/10/08; full list of members (3 pages)
22 May 2008	Accounts made up to 5 April 2007 (5 pages)
22 May 2008	Accounts for a dormant company made up to 5 April 2007 (5 pages)
22 May 2008	Accounts for a dormant company made up to 5 April 2007 (5 pages)
7 November 2007	Return made up to 09/10/07; full list of members (2 pages)
7 November 2007	Return made up to 09/10/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
5 February 2007	Accounts made up to 5 April 2006 (5 pages)
5 February 2007	Return made up to 09/10/06; full list of members; amend (5 pages)
5 February 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
5 February 2007	Return made up to 09/10/06; full list of members; amend (5 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: post handling centre cf st james house 7 charoltte street manchester M1 4DZ (1 page)
9 January 2007	Registered office changed on 09/01/07 from: post handling centre cf st james house 7 charoltte street manchester M1 4DZ (1 page)
23 November 2006	Registered office changed on 23/11/06 from: the westbrook centre, milton road, cambridge cambridgeshire CB4 1YQ (1 page)
23 November 2006	Registered office changed on 23/11/06 from: the westbrook centre, milton road, cambridge cambridgeshire CB4 1YQ (1 page)
20 October 2006	Return made up to 09/10/06; full list of members (2 pages)
20 October 2006	Return made up to 09/10/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
8 February 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
8 February 2006	Accounts made up to 5 April 2005 (5 pages)
20 October 2005	Return made up to 09/10/05; full list of members (2 pages)
20 October 2005	Return made up to 09/10/05; full list of members (2 pages)
20 October 2005	Registered office changed on 20/10/05 from: first floor suite B1 westbrook centre, milton road cambridge cambridgeshire CB4 1YN (1 page)
20 October 2005	Registered office changed on 20/10/05 from: first floor suite B1 westbrook centre, milton road cambridge cambridgeshire CB4 1YN (1 page)
4 February 2005	Accounts for a dormant company made up to 5 April 2004 (5 pages)
4 February 2005	Accounts made up to 5 April 2004 (5 pages)
4 February 2005	Accounts for a dormant company made up to 5 April 2004 (5 pages)
20 October 2004	Return made up to 09/10/04; full list of members (2 pages)
20 October 2004	Return made up to 09/10/04; full list of members (2 pages)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
10 February 2004	Accounts for a dormant company made up to 5 April 2003 (5 pages)
10 February 2004	Accounts made up to 5 April 2003 (5 pages)
10 February 2004	Accounts for a dormant company made up to 5 April 2003 (5 pages)
2 February 2004	New director appointed (1 page)
2 February 2004	New director appointed (1 page)
17 October 2003	Return made up to 09/10/03; full list of members (5 pages)
17 October 2003	Return made up to 09/10/03; full list of members (5 pages)
30 September 2003	Location of register of members (1 page)
30 September 2003	Location of register of members (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
25 February 2003	Accounts for a dormant company made up to 5 April 2002 (5 pages)
25 February 2003	Accounts for a dormant company made up to 5 April 2002 (5 pages)
25 February 2003	Accounts made up to 5 April 2002 (5 pages)
10 February 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
10 February 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
23 October 2002	Return made up to 09/10/02; full list of members (6 pages)
23 October 2002	Return made up to 09/10/02; full list of members (6 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
6 October 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
6 October 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
6 October 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
4 December 2001	Return made up to 09/10/01; full list of members (6 pages)
4 December 2001	Return made up to 09/10/01; full list of members (6 pages)
28 November 2001	New director appointed (1 page)
28 November 2001	New director appointed (1 page)
27 November 2001	New director appointed (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (1 page)
27 November 2001	New director appointed (1 page)
27 November 2001	New director appointed (1 page)
26 October 2000	Return made up to 09/10/00; full list of members (6 pages)
26 October 2000	Return made up to 09/10/00; full list of members (6 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
3 May 2000	Accounts for a dormant company made up to 5 April 2000 (4 pages)
3 May 2000	Accounts made up to 5 April 1999 (4 pages)
3 May 2000	Accounts for a dormant company made up to 5 April 2000 (4 pages)
3 May 2000	Accounts for a dormant company made up to 5 April 1999 (4 pages)
3 May 2000	Accounts made up to 5 April 2000 (4 pages)
3 May 2000	Accounts for a dormant company made up to 5 April 1999 (4 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
10 November 1998	Return made up to 09/10/98; no change of members 363(287) ‐ Registered office changed on 10/11/98 (6 pages)
10 November 1998	Return made up to 09/10/98; no change of members (6 pages)
4 November 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
4 November 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
4 November 1998	Accounts made up to 5 April 1998 (1 page)
15 December 1997	Return made up to 09/10/97; full list of members (8 pages)
15 December 1997	Location of register of members (1 page)
15 December 1997	Location of register of members (1 page)
15 December 1997	Return made up to 09/10/97; full list of members (8 pages)
27 October 1997	Registered office changed on 27/10/97 from: grant way isleworth middlesex TW7 5QD (1 page)
27 October 1997	Registered office changed on 27/10/97 from: grant way isleworth middlesex TW7 5QD (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Accounting reference date extended from 31/10/97 to 05/04/98 (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Accounting reference date extended from 31/10/97 to 05/04/98 (1 page)
11 February 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 January 1997	Company name changed oystermist LIMITED\certificate issued on 27/01/97 (2 pages)
27 January 1997	Company name changed oystermist LIMITED\certificate issued on 27/01/97 (2 pages)
9 October 1996	Incorporation (22 pages)

Strand Lighting Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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