THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00442805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | 30 Park Street SE1 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL COUNCIL OF BRITISH SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| BRITISH SHIPPING FEDERATION CONTRIBUTORY PENSION FUND TRUSTEES LIMITED (THE) | Sep 26, 1947 | Sep 26, 1947 |
What are the latest accounts for THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Richard Michael Barker as a secretary on Jan 30, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Stewart Ker Conacher as a secretary on Nov 14, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Edmund John Nichols Brookes as a director on Nov 06, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 30 Park Street London SE1 9EA United Kingdom on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Hr Trustees Limited as a director on Jun 27, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of John Lusted as a director on Jun 18, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Martyn Allen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Haymer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Simon Bruce Bennett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Dearsley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Timothy Edward Springett on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Patrick Reardon on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Richard Michael | Secretary | Park Street SE1 9EQ London 30 United Kingdom | 175454400001 | |||||||||||
| BENNETT, Simon Bruce | Director | Park Street SE1 9EQ London 30 United Kingdom | England | British | 148561350001 | |||||||||
| BROOKES, Edmund John Nichols | Director | Park Street SE1 9EQ London 30 United Kingdom | England | British | 71937540001 | |||||||||
| BROWNRIGG, Mark Ronald | Director | 40 Haggard Road TW1 3AF Twickenham Middlesex | England | British | 67635560001 | |||||||||
| REARDON, Timothy Patrick | Director | 88 Ruskin Park House Champion Hill SE5 8TH London | England | British | 112452320001 | |||||||||
| SPRINGETT, Timothy Edward | Director | 21 Aylesham Road BR6 0TX Orpington Kent | England | British | 81464210001 | |||||||||
| STRACEY, Leslie David | Director | Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent | England | British | 62071730001 | |||||||||
| HR TRUSTEES LIMITED | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex England |
| 93918340002 | ||||||||||
| CONACHER, Stewart Ker | Secretary | 90 Hertford Road N2 9BU London | British | 13502170002 | ||||||||||
| WALL, Francis Bernard | Secretary | 12 Paget Gardens BR7 5RX Chislehurst Kent | British | 24236800001 | ||||||||||
| ALLEN, Martyn Clive | Director | Inglis Road CO3 3HU Colchester 17 Essex | United Kingdom | British | 117739980001 | |||||||||
| BALDWIN, Anthony William Wells | Director | Little Rignall Broombarn Lane HP16 9PF Great Missenden Buckinghamshire | British | 586860001 | ||||||||||
| BISHOP, Stephen Michael | Director | Hill View Grove Heath North Ripley GU23 6EN Woking Surrey | British | 66704130001 | ||||||||||
| CONACHER, Stewart Ker | Director | 62 Leicester Road N2 9EA London | British | 13502170001 | ||||||||||
| DAVEY, Sheila Lilian Gladys | Director | Creeds House School Lane Great Leighs CM3 1NL Chelmsford Essex | British | 36995130001 | ||||||||||
| DEARSLEY, David Alan | Director | 39 Aveley Lane GU9 8PR Farnham Surrey | England | British | 4950980001 | |||||||||
| HABGOOD, David John Cecil | Director | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | 29831660001 | |||||||||
| HALL, Roger Anthony | Director | 4 Wilderness Road Onslow Village GU2 5QN Guildford Surrey | British | 36995120001 | ||||||||||
| HAYMER, Jonathan | Director | Ravenscar Alvanley Road WA6 9PS Helsby Cheshire | England | British | 1553510001 | |||||||||
| HUNT, Nicholas, Sir | Director | Parklands House Shere GU5 9JQ Guildford Surrey | England | British | 21535330001 | |||||||||
| KING, William Graham | Director | 9 Ringwood Drive North Baddesley SO52 9GZ Southampton Hampshire | British | 24236820001 | ||||||||||
| LISTER, Mary | Director | 9 Haygarth Place SW19 5BX London | British | 18269220001 | ||||||||||
| LOS, Matheos Tassos | Director | 18 Rosecroft Avenue NW3 7QB London | England | Canadian | 16527700001 | |||||||||
| LUSTED, John | Director | Penrheol Cottage Llanynis LD2 3HH Builth Wells Powys | Wales | British | 103818890001 | |||||||||
| MARCHANT, Frank Michael | Director | Trelissick Shaftesbury Road GU22 7DU Woking Surrey | British | 76897120001 | ||||||||||
| MORGAN, Christopher Charles, Vice-Admiral Sir | Director | Courtash Nether Compton DT9 4PZ Sherborne Dorset | United Kingdom | British | 57965030003 | |||||||||
| ROPNER, William Guy David | Director | 1 Sunningdale Gardens Stratford Road W8 6PX London | British | 5655450001 | ||||||||||
| WHITWORTH, Francis John | Director | 5 Beaumond Green SO23 8GF Winchester Hampshire | England | British | 2087380002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0