DURACELL U.K. PENSION PLAN TRUSTEES LIMITED

Overview

Company Name	DURACELL U.K. PENSION PLAN TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00919085
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1967
Date of Cessation	Apr 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DURACELL U.K. PENSION PLAN TRUSTEES LIMITED?

(6602) /

Where is DURACELL U.K. PENSION PLAN TRUSTEES LIMITED located?

Registered Office Address	The Heights Brooklands KT13 0XP Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of DURACELL U.K. PENSION PLAN TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MALLORY SUPERANNUATION FUND LIMITED	Oct 20, 1967	Oct 20, 1967

What are the latest accounts for DURACELL U.K. PENSION PLAN TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for DURACELL U.K. PENSION PLAN TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 21, 2011

Declaration of solvency

3 pages

4.70

Apr 21, 2011

Appointment of a voluntary liquidator

2 pages

600

Apr 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 06, 2011	LRESSP

Apr 04, 2011

Appointment of Mr Andrew Charles Mccarthy as a director

2 pages

AP01

Apr 04, 2011

Appointment of Mr Dermid Strain as a director

2 pages

AP01

Apr 04, 2011

Termination of appointment of David Tiersch as a director

1 pages

TM01

Apr 04, 2011

Termination of appointment of George Allan as a director

1 pages

TM01

Apr 04, 2011

Termination of appointment of Russell Hall as a director

1 pages

TM01

Jan 31, 2011

Accounts for a dormant company made up to Jun 30, 2010

7 pages

Jan 28, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2011	Statement of capital on Jan 28, 2011 Capital: GBP 100	SH01

Jan 20, 2011

Termination of appointment of Edward Watkins as a director

1 pages

TM01

Jan 20, 2011

Termination of appointment of Kevin Elvidge as a director

1 pages

TM01

Jan 20, 2011

Termination of appointment of Emilietta Ferrara Woodfine as a director

1 pages

TM01

Feb 26, 2010

Accounts for a dormant company made up to Jun 30, 2009

7 pages

Jan 18, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Jan 18, 2010

Director's details changed for David Tiersch on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Director's details changed for Edward Huw Watkins on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Director's details changed for Emilietta Ferrara Woodfine on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Director's details changed for Russell William Hall on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Director's details changed for Kevin Elvidge on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Director's details changed for George Mcbean Allan on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Secretary's details changed for Gwynne Myfanwy Price Jarvis on Jan 18, 2010

1 pages

CH03

Oct 07, 2009

Appointment of Russell William Hall as a director

2 pages

AP01

View All Filings

Who are the officers of DURACELL U.K. PENSION PLAN TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARVIS, Gwynne Myfanwy Price The Heights Brooklands KT13 0XP Weybridge Surrey	Sep 02, 2002		Secretary	The Heights Brooklands KT13 0XP Weybridge Surrey		British			77423470001
MCCARTHY, Andrew Charles The Heights Brooklands KT13 0XP Weybridge Surrey	Mar 30, 2011		Director	The Heights Brooklands KT13 0XP Weybridge Surrey	United Kingdom	British	1952-4	Solicitor	84143230002
STRAIN, Dermid Martin The Heights Brooklands KT13 0XP Weybridge Surrey	Mar 30, 2011		Director	The Heights Brooklands KT13 0XP Weybridge Surrey	England	British	1962-1	Finance Director	119577050002
MALHOTRA, Deepak Kumar 101 Syon Lane TW7 5NL Isleworth Middlesex	Mar 04, 2002	Sep 02, 2002	Secretary	101 Syon Lane TW7 5NL Isleworth Middlesex		British		Solicitor	76575720001
TROTT, John Andrew Springwood, Ham Manor Way Angmering BN16 4JQ Littlehampton West Sussex		Mar 04, 2002	Secretary	Springwood, Ham Manor Way Angmering BN16 4JQ Littlehampton West Sussex		British		Retired F Cash Management	26504130002
ALLAN, George Mcbean The Heights Brooklands KT13 0XP Weybridge Surrey	Aug 21, 2001	Mar 31, 2011	Director	The Heights Brooklands KT13 0XP Weybridge Surrey	Netherlands	British	1963-7	Business Unit Director	78644900001
AMOS, Michael Geoffrey Glenluce 57 Saint Marys Road KT6 5HB Long Ditton Surrey		May 23, 1997	Director	Glenluce 57 Saint Marys Road KT6 5HB Long Ditton Surrey		British	1948-7	Director Of Human Resources - Europe	78058470001
BOYES, Stephen Crockford House Snow Hill RH10 3EE Crawley West Sussex		Nov 08, 1993	Director	Crockford House Snow Hill RH10 3EE Crawley West Sussex	England	British	1953-3	General Manager	81365630001
BUHL RASMUSSEN, Jorgen 4 Hemlock Close Off Warren Lodge Drive KT20 6QW Kingswood Surrey	May 17, 1994	May 23, 1997	Director	4 Hemlock Close Off Warren Lodge Drive KT20 6QW Kingswood Surrey		Danish	1988-5	Area Director Uk & Ireland	39313560001
BURRILL, Fraser 40 Victoria Road RH16 3LY Haywards Heath West Sussex	May 23, 1997	Aug 31, 1999	Director	40 Victoria Road RH16 3LY Haywards Heath West Sussex		British	1960-9	Accountant	53120360001
CHRISTIAN, Jeanette Winifred 16 Dean Close LL13 9EP Wrexham Clwyd North Wales	Jul 01, 1998	Aug 21, 2001	Director	16 Dean Close LL13 9EP Wrexham Clwyd North Wales	United Kingdom	British	1955-7	Administrative Officer	59539130001
DAWSON, Richard Henry, Dr 8 North Bush Furlong OX11 9DY Didcot Oxfordshire	Mar 14, 2000	Aug 31, 2008	Director	8 North Bush Furlong OX11 9DY Didcot Oxfordshire		British	1962-5	Technical Manager	69679670002
DWYER, Gregg Alan 2 Taylor Drive New Fairfield Connecticut 06810 Usa		Nov 14, 1995	Director	2 Taylor Drive New Fairfield Connecticut 06810 Usa		Usa	1943-12	Senior Vice President-Legal Counsel	31545910001
ELVIDGE, Kevin The Heights Brooklands KT13 0XP Weybridge Surrey	May 17, 1994	Dec 10, 2010	Director	The Heights Brooklands KT13 0XP Weybridge Surrey	United Kingdom	British	1950-5	Hr Director	39313610002
FERRARA WOODFINE, Emilietta The Heights Brooklands KT13 0XP Weybridge Surrey	Sep 19, 2005	Dec 10, 2010	Director	The Heights Brooklands KT13 0XP Weybridge Surrey	United Kingdom	British	1971-4	Finance Manager	107912870001
FRANKIN, Garland Kingsley 31 Hearthstone Drive FOREIGN Brookfield Center Connecticuit 06805 Usa		Dec 31, 1992	Director	31 Hearthstone Drive FOREIGN Brookfield Center Connecticuit 06805 Usa		Usa	1929-12	Senior Vice President-Human Resources	26504160001
GUSTAR, Robert Edward Fairfax House Sinnocks, West Chiltington RH20 2JX Pulborough West Sussex		Dec 31, 1997	Director	Fairfax House Sinnocks, West Chiltington RH20 2JX Pulborough West Sussex	England	British	1952-6	Technical Director	65197810001
HALL, Russell William The Heights Brooklands KT13 0XP Weybridge Surrey	Aug 21, 2009	Mar 31, 2011	Director	The Heights Brooklands KT13 0XP Weybridge Surrey	United Kingdom	British	1974-7	Forecast Manager	146020170001
HORGAN, Timothy David 91 Lexham Gardens W8 6JN London	Sep 20, 2004	Jun 30, 2006	Director	91 Lexham Gardens W8 6JN London		British	1970-9	Lawyer	64473330002
HUGHES, Ann Runciman 25 Winnet Way Southwater RH13 7TD Horsham West Sussex	Feb 24, 1998	Dec 31, 1998	Director	25 Winnet Way Southwater RH13 7TD Horsham West Sussex		British	1952-12	Tax Consultant	61782490001
HUGHES, Gerwyn 108 Lower Road Fetcham KT22 9NG Leatherhead Surrey	May 23, 1997	Oct 29, 2002	Director	108 Lower Road Fetcham KT22 9NG Leatherhead Surrey	United Kingdom	British	1951-9	National Sales Controller	106503150001
INGRAM, Petra Jane The Lamp House 104 Chobham Road SL5 0HE Ascot Berkshire	Mar 14, 2000	Sep 11, 2003	Director	The Lamp House 104 Chobham Road SL5 0HE Ascot Berkshire		British	1968-3	Accountant	69226210002
JUGGINS, Edward Geoffrey 49 Rusper Road Ilfield RH11 0HN Crawley West Sussex	Sep 22, 1995	Jun 30, 1998	Director	49 Rusper Road Ilfield RH11 0HN Crawley West Sussex		British	1943-5	Plant Engineer	44885830001
LEWIS, Garnet Wade 520 Main Street 12 Cannonfield FOREIGN Ridgefield Connecticuit 06877 Usa		Nov 14, 1995	Director	520 Main Street 12 Cannonfield FOREIGN Ridgefield Connecticuit 06877 Usa		British	1947-7	Senior Vice President & Chief Financialofficer	26504170001
LLOYD, Valerie Jean 9 Grenehurst Park RH5 5GA Capel Surrey	Sep 22, 1995	Nov 07, 1997	Director	9 Grenehurst Park RH5 5GA Capel Surrey		British	1962-9	Accountant	44886040001
LUTTERBACH, David 149 Town Farm Road New Milford Connecticut Usa	Nov 14, 1995	May 23, 1997	Director	149 Town Farm Road New Milford Connecticut Usa		British	1952-4	Company Director	45648730001
MARSHALL, Martin 14 Sorrel Close Huntington CH3 6SB Chester Cheshire	May 23, 1997	Jan 20, 2004	Director	14 Sorrel Close Huntington CH3 6SB Chester Cheshire		British	1959-2	Plant Manager	53120730001
MCGOWAN, John Michael Ormonde House Ormonde Road East Sheen SW14 7BG London	Sep 19, 2005	Dec 31, 2005	Director	Ormonde House Ormonde Road East Sheen SW14 7BG London		American	1941-3	Accountant	89242300001
PERRETT, John David 29 Clarefield Drive SL6 5DW Maidenhead Berkshire	Nov 25, 2002	Jun 30, 2004	Director	29 Clarefield Drive SL6 5DW Maidenhead Berkshire		British	1948-2	Hr Director	86349640001
POWELL, Kevin Leslie, Dr 8 Farriers Close RG26 5AX Tadley Hampshire	Aug 14, 2006	Aug 01, 2009	Director	8 Farriers Close RG26 5AX Tadley Hampshire		British	1968-8	Director	114988960001
PYTCHES, Richard Edward 6 Rectory Close Off Church Lane Farndon CH3 6PS Chester Cheshire		Dec 31, 1997	Director	6 Rectory Close Off Church Lane Farndon CH3 6PS Chester Cheshire		British	1943-1	General Manager	26504190001
REARDON, Nancy A. 67 Central Drive Briarcliff Manor New York New York 10510 Usa		Nov 14, 1995	Director	67 Central Drive Briarcliff Manor New York New York 10510 Usa		American	1952-9	Senior Vice President - Human	34867610001
SHAPIRO, Jeffrey Evan 171 Walnut Hill Road Chestnut Hill Massachusetts 02467 Usa	Sep 11, 2003	Aug 16, 2005	Director	171 Walnut Hill Road Chestnut Hill Massachusetts 02467 Usa		Usa	1958-4	Management	92710240001
TIERSCH, David The Heights Brooklands KT13 0XP Weybridge Surrey	Jan 18, 2006	Mar 31, 2011	Director	The Heights Brooklands KT13 0XP Weybridge Surrey	Usa	Usa	1956-10	Finance	110638810001
TROTT, John Andrew Springwood, Ham Manor Way Angmering BN16 4JQ Littlehampton West Sussex		Jun 22, 2005	Director	Springwood, Ham Manor Way Angmering BN16 4JQ Littlehampton West Sussex		British	1941-9	Retired	26504130002

View Detailed Information on Officers and People with Significant Control

Does DURACELL U.K. PENSION PLAN TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2011	Commencement of winding up
Apr 18, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 06, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Apr 06, 2011

View Detailed Information on Insolvency Cases

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.
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