Company NameCRS Pension Fund Trustees Limited
Company StatusDissolved
Company Number03432491
CategoryPrivate Limited Company
Incorporation Date5 September 1997(26 years, 7 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameStephen Edward Connah
NationalityBritish
StatusClosed
Appointed05 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressLancashire Ghyll Barn
Old Stone Trough Lane Kelbrook
Colne
Lancashire
BB18 6LW
Director NameMr Nicholas Andrew Eyre
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2000(2 years, 7 months after company formation)
Appointment Duration2 years (closed 07 May 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWindgather
Hargate Drive Hale
Altrincham
Cheshire
WA15 0NL
Director NameStephen Edward Connah
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2000(3 years, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 07 May 2002)
RoleSecretary
Correspondence AddressLancashire Ghyll Barn
Old Stone Trough Lane Kelbrook
Colne
Lancashire
BB18 6LW
Director NameJohn Richard Woolf
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleRetired
Correspondence Address43 Clydesdale Avenue
Stanmore
Middlesex
HA7 1LN
Director NameElizabeth Williams
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleClerical Cashier
Correspondence Address16
Salem Road
Cwmavon
West Glamorgan
SA12 9EW
Wales
Director NameRobert Sproule
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleHousehusband
Correspondence Address2 Brooklands Road
Burnley
Lancashire
BB11 3PR
Director NameMr Peter Rowbotham
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleEducation Consultant
Correspondence AddressAlward Lund Lane
Lundwood
Barnsley
South Yorkshire
S71 5PE
Director NameBarbara Rogers
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleManager
Correspondence Address1 Bankton Road
London
SW2 1BP
Director NameMiss Anne Herdman Martin
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleManager
Correspondence Address26 The Linkway
Barnet
Herts
EN5 2BX
Director NameBrian Malcolm Lake
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleRetired
Correspondence AddressCalvin House 304 Middle Deal
Deal
Kent
CT14 9SN
Director NameMr Philip Kay
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleSupermarket
Country of ResidenceEngland
Correspondence Address20 Low Pasture Close
Dodworth
Barnsley
South Yorkshire
S75 3TG
Director NameMr Antony William Gudgeon
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressCrakolands
Halton East
Skipton
North Yorkshire
BD23 6EH
Director NameMr Roy Bede Evans
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address24 Berkeley
Letchworth Garden City
Hertfordshire
SG6 2HA
Director NameShirley Sybil Annne Caswell
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(same day as company formation)
RoleRetail Assistant
Correspondence AddressPottle Lambert
43 St Johns Street
Bury St Edmunds
Suffolk
IP33 1SP
Director NameBarry Corless
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(4 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 July 1998)
RoleSystems Programmer
Correspondence Address19 Laythe Barn Close
Milnrow
Rochdale
Lancashire
OL16 4DA
Director NameNorman Sidney Drewett
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(3 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 September 2001)
RoleArea Funeral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 34 Apsley Road
Clifton
Bristol
BS8 2SS
Director NameMr Christopher Howard Gould Thompson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1998(7 months after company formation)
Appointment Duration3 years (resigned 06 April 2001)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Norfolk Road
Harrogate
North Yorkshire
HG2 8DA
Director NameJohn Jeffrey Derrig
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1998(1 year, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 05 September 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Harley Avenue
Bebington
Wirral
Merseyside
L63 5PY
Director NameRoger Stuart Pickering
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1999(1 year, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 October 2000)
RoleHr Controller
Correspondence AddressButterhouse
Butterhouse Lane, Dobcross
Oldham
Lancashire
OL3 5JN
Director NamePeter Francis Chiverton
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1999(1 year, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 2001)
RoleRetired
Correspondence Address2 Coachman Meadow
Wellington
Telford
Salop
TF1 3PG
Director NameMr Stephen Gerald Watts
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1999(1 year, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 25 March 2000)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address9 Fen Road
Chesterton
Cambridge
Cambridgeshire
CB4 1TU
Director NamePeter Begley
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1999(1 year, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 2001)
RoleRetired
Correspondence Address37 Kings Drive
Hanham
Bristol
BS15 3JJ
Director NameMrs Rosemary Speight
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(1 year, 12 months after company formation)
Appointment Duration2 years (resigned 05 September 2001)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Abbotswood
Speen
Princes Risborough
Buckinghamshire
HP27 0SR
Director NamePhilip Terence Cherry
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(1 year, 12 months after company formation)
Appointment Duration2 years (resigned 05 September 2001)
RolePharmacist
Correspondence Address12 The Parade
Ton Pentre
Pentre
Mid Glamorgan
CF41 7EX
Wales
Director NameRobert Whyborn
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(1 year, 12 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 July 2000)
RoleSecretary/Accountant
Correspondence AddressSt Marys Vicarage 1 Park Lane
Greenfield
Oldham
OL3 7DX
Director NameChristine Janet Herries
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2000(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 September 2001)
RoleDistrict Manager
Correspondence Address12 Whitebrook Terrace
Holcombe Rogus
Wellington
Somerset
TA21 0PY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts13 January 2001 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End11 January

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
13 November 2001Application for striking-off (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
3 October 2001Return made up to 01/09/01; full list of members (9 pages)
30 April 2001Director resigned (1 page)
27 March 2001Full accounts made up to 13 January 2001 (7 pages)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
3 January 2001Accounting reference date shortened from 30/01/01 to 11/01/01 (1 page)
3 January 2001Registered office changed on 03/01/01 from: sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
20 November 2000Director resigned (1 page)
20 November 2000Return made up to 05/09/00; full list of members (10 pages)
13 October 2000New director appointed (4 pages)
13 October 2000Director resigned (1 page)
10 October 2000Full accounts made up to 29 January 2000 (8 pages)
31 May 2000New director appointed (2 pages)
31 May 2000Director resigned (1 page)
31 May 2000Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999New director appointed (2 pages)
6 October 1999Return made up to 05/09/99; no change of members (13 pages)
6 October 1999New director appointed (2 pages)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999New director appointed (2 pages)
6 October 1999Director resigned (1 page)
2 August 1999New director appointed (2 pages)
2 August 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
2 July 1999Full accounts made up to 30 January 1999 (6 pages)
4 May 1999New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
14 September 1998Return made up to 05/09/98; full list of members (15 pages)
20 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 1998Director resigned (1 page)
23 April 1998New director appointed (2 pages)
22 April 1998Director resigned (1 page)
31 March 1998New director appointed (2 pages)
5 March 1998Accounting reference date extended from 30/09/98 to 30/01/99 (1 page)
26 February 1998New director appointed (2 pages)
5 September 1997Incorporation (35 pages)