Company NameFindel Pension Trustee Limited
Company StatusDissolved
Company Number07146421
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 February 2010(11 years, 4 months ago)
Dissolution Date2 July 2013 (7 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameDr Ivan Joseph Bolton
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2010(5 days after company formation)
Appointment Duration3 years, 4 months (closed 02 July 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory St
Hyde
Cheshire
SK14 4TH
Director NameMr Richard Christopher Reeve
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2010(5 days after company formation)
Appointment Duration3 years, 4 months (closed 02 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory St
Hyde
Cheshire
SK14 4TH
Secretary NameMark Ashcroft
StatusClosed
Appointed15 December 2011(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 02 July 2013)
RoleCompany Director
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
Director NamePeter McLintock
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Director NameBarbara Anne Fenton
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2010(5 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 January 2011)
RolePa/Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory St
Hyde
Cheshire
SK14 4TH
Director NameLisa Jane Greer
Date of BirthApril 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2010(5 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Bridge House Henry Street
Church
Accrington
Lancashire
BB5 4EH
Director NameElizabeth Ann Robinson
Date of BirthOctober 1963 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed09 February 2010(5 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 September 2010)
RolePension Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Bridge House Henry Street
Church
Accrington
Lancashire
BB5 4EH
Director NameFrank Brownrigg Taylor
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2010(5 days after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory St
Hyde
Cheshire
SK14 4TH
Director NameHammonds Directors Limited (Corporation)
StatusResigned
Appointed04 February 2010(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Secretary NameHammonds Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 2010(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH

Location

Registered Address2 Gregory St
Hyde
Cheshire
SK14 4TH
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Newton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2012 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
6 March 2013Application to strike the company off the register (3 pages)
6 March 2013Application to strike the company off the register (3 pages)
12 February 2013Annual return made up to 4 February 2013 no member list (4 pages)
12 February 2013Annual return made up to 4 February 2013 no member list (4 pages)
24 December 2012Total exemption full accounts made up to 31 March 2012 (2 pages)
24 December 2012Total exemption full accounts made up to 31 March 2012 (2 pages)
15 February 2012Annual return made up to 4 February 2012 no member list (4 pages)
15 February 2012Annual return made up to 4 February 2012 no member list (4 pages)
15 February 2012Annual return made up to 4 February 2012 no member list (4 pages)
16 December 2011Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011Termination of appointment of a secretary (1 page)
16 December 2011Appointment of Mark Ashcroft as a secretary on 15 December 2011 (2 pages)
16 December 2011Termination of appointment of a secretary (1 page)
28 October 2011Total exemption full accounts made up to 31 March 2011 (2 pages)
28 October 2011Total exemption full accounts made up to 31 March 2011 (2 pages)
25 October 2011Termination of appointment of Frank Taylor as a director (1 page)
25 October 2011Termination of appointment of Barbara Fenton as a director (1 page)
25 October 2011Termination of appointment of Frank Brownrigg Taylor as a director on 31 March 2011 (1 page)
25 October 2011Termination of appointment of Barbara Anne Fenton as a director on 31 January 2011 (1 page)
18 March 2011Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 18 March 2011 (1 page)
18 March 2011Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 18 March 2011 (1 page)
14 March 2011Annual return made up to 4 February 2011 no member list (3 pages)
14 March 2011Annual return made up to 4 February 2011 no member list (3 pages)
14 March 2011Annual return made up to 4 February 2011 no member list (3 pages)
8 September 2010Termination of appointment of Elizabeth Robinson as a director (2 pages)
8 September 2010Termination of appointment of a director (2 pages)
8 September 2010Termination of appointment of Lisa Greer as a director (2 pages)
8 September 2010Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ United Kingdom on 8 September 2010 (2 pages)
8 September 2010Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ United Kingdom on 8 September 2010 (2 pages)
8 September 2010Termination of appointment of Elizabeth Robinson as a director (2 pages)
8 September 2010Termination of appointment of a director (2 pages)
8 September 2010Termination of appointment of Lisa Greer as a director (2 pages)
8 September 2010Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ United Kingdom on 8 September 2010 (2 pages)
15 March 2010Appointment of Frank Brownrigg Taylor as a director (2 pages)
15 March 2010Appointment of Elizabeth Ann Robinson as a director (2 pages)
15 March 2010Appointment of Lisa Jane Greer as a director (2 pages)
15 March 2010Appointment of Mr Richard Christopher Reeve as a director (2 pages)
15 March 2010Appointment of Barbara Anne Fenton as a director (2 pages)
15 March 2010Appointment of Dr Ivan Joseph Bolton as a director (2 pages)
15 March 2010Termination of appointment of Peter Mclintock as a director (1 page)
15 March 2010Termination of appointment of Hammonds Directors Limited as a director (1 page)
15 March 2010Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
15 March 2010Registered office address changed from Rutland House 48 Edmund Street Birmingham B3 2JR on 15 March 2010 (1 page)
15 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
15 March 2010Appointment of Frank Brownrigg Taylor as a director (2 pages)
15 March 2010Appointment of Elizabeth Ann Robinson as a director (2 pages)
15 March 2010Appointment of Lisa Jane Greer as a director (2 pages)
15 March 2010Appointment of Mr Richard Christopher Reeve as a director (2 pages)
15 March 2010Appointment of Barbara Anne Fenton as a director (2 pages)
15 March 2010Appointment of Dr Ivan Joseph Bolton as a director (2 pages)
15 March 2010Termination of appointment of Peter Mclintock as a director (1 page)
15 March 2010Termination of appointment of Hammonds Directors Limited as a director (1 page)
15 March 2010Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
15 March 2010Registered office address changed from Rutland House 48 Edmund Street Birmingham B3 2JR on 15 March 2010 (1 page)
15 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
4 February 2010Incorporation (40 pages)
4 February 2010Incorporation (40 pages)