SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED

Overview

Company Name	SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01839082
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1984
Date of Cessation	Aug 02, 2011

Summary

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

What is the purpose of SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED?

(6602) /
(6720) /

Where is SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED located?

Registered Office Address	Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
SYNTHETIC CHEMICALS STAFF PENSION SCHEME TRUSTEES LIMITED	Aug 07, 1984	Aug 07, 1984

What are the latest accounts for SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2011

Application to strike the company off the register

3 pages

DS01

Apr 06, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2011	Statement of capital on Apr 06, 2011 Capital: GBP 100	SH01

Apr 06, 2011

Appointment of Miss Geneva Angela Stapleton as a secretary

1 pages

AP03

Apr 06, 2011

Termination of appointment of Sheila Potticary as a secretary

1 pages

TM02

Dec 10, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of signed accounts 01/12/2010	RES13

Nov 10, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 05, 2010

Appointment of Mr Bernard George Harvey as a director

2 pages

AP01

Nov 05, 2010

Termination of appointment of Hr Trustees Limited as a director

1 pages

TM01

Nov 04, 2010

Appointment of Mr Nigel Macleod as a director

2 pages

AP01

Nov 04, 2010

Termination of appointment of Jack Hobman as a director

1 pages

TM01

Nov 04, 2010

Termination of appointment of Terence Clarkson as a director

1 pages

TM01

Nov 04, 2010

Termination of appointment of David Berridge as a director

1 pages

TM01

Sep 29, 2010

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 12, 2010

Termination of appointment of Paul Livesey as a director

1 pages

TM01

May 13, 2010

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

6 pages

AR01

May 13, 2010

Director's details changed for David William Berridge on Mar 31, 2010

2 pages

CH01

May 13, 2010

Director's details changed for Paul Livesey on Mar 31, 2010

2 pages

CH01

May 13, 2010

Director's details changed for Jack Hobman on Mar 31, 2010

2 pages

CH01

May 13, 2010

Director's details changed for Terence Clarkson on Mar 31, 2010

2 pages

CH01

Jan 27, 2010

Appointment of Hr Trustees Limited as a director

2 pages

AP02

Oct 01, 2009

legacy

1 pages

288b

Aug 07, 2009

Accounts made up to Mar 31, 2009

6 pages

View All Filings

Who are the officers of SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STAPLETON, Geneva Angela Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	Nov 19, 2010		Secretary	Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire					159160070001
HARVEY, Bernard George Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	Oct 28, 2010		Director	Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	United Kingdom	British	1957-7	Managing Director	134099360006
MACLEOD, Nigel Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	Oct 28, 2010		Director	Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	United Kingdom	British	1961-6	Chief Financial Officer	122030870001
HARVEY, Bernard George 9 Redhill Crescent SO16 7BQ Southampton Hampshire	Oct 01, 1994	Jan 31, 2002	Secretary	9 Redhill Crescent SO16 7BQ Southampton Hampshire		British		B30 3rj	67996650001
HOBMAN, Jack Rose Dene Beal Lane Beal DN14 0SQ Goole North Humberside		Sep 30, 1994	Secretary	Rose Dene Beal Lane Beal DN14 0SQ Goole North Humberside		British			27794470001
POTTICARY, Sheila Ellen 8 Moreton Avenue NN8 2JE Wellingborough Northamptonshire	Jan 31, 2002	Nov 19, 2010	Secretary	8 Moreton Avenue NN8 2JE Wellingborough Northamptonshire		British			80242410001
ANDREWS, Donald Charles Mackenzie The White House 45 Kimbolton Road MK40 2PG Bedford	Feb 25, 2005	May 22, 2008	Director	The White House 45 Kimbolton Road MK40 2PG Bedford	United Kingdom	British	1960-8	Managing Director	75302170001
ANDREWS, Donald Charles Mackenzie The White House 45 Kimbolton Road MK40 2PG Bedford	Jun 26, 2001	Mar 01, 2004	Director	The White House 45 Kimbolton Road MK40 2PG Bedford	United Kingdom	British	1960-8	Dir Of Property, Risk & Admin	75302170001
ARNOLD, Vivian George 2 Cliff Side Womersley WF11 0EQ Knottingley West Yorkshire		Jul 03, 1991	Director	2 Cliff Side Womersley WF11 0EQ Knottingley West Yorkshire		British	1951-10	Process Operator	27794350001
BATTERSBY, George William 7th Floor The Point 37 North Wharf Road W2 1LA London	Apr 21, 1999	Aug 31, 2000	Director	7th Floor The Point 37 North Wharf Road W2 1LA London		British	1946-8	H R Director	122127880001
BERRIDGE, David William Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire		Oct 28, 2010	Director	Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	United Kingdom	British	1948-1	Retired	27794360001
BOLTON, Mark Nicholas Bonneyfield Church Hill, Easingwold YO61 3JT York North Yorkshire	Feb 16, 1999	Oct 01, 2002	Director	Bonneyfield Church Hill, Easingwold YO61 3JT York North Yorkshire	England	British	1962-10	Operations Manager	110191130002
BRACKEN, John Charles Frederick 3 Saint Pauls Close AL5 5UH Harpenden Hertfordshire	May 22, 2008	Sep 30, 2009	Director	3 Saint Pauls Close AL5 5UH Harpenden Hertfordshire	United Kingdom	British	1946-12	Managing Director	66391700001
BREEN, Clifford James 15 Mirfield Close Pendeford WV9 5RW Wolverhampton	Oct 22, 1998	Dec 23, 1999	Director	15 Mirfield Close Pendeford WV9 5RW Wolverhampton		British	1961-4	Prod Technologist	62617940001
BROWN, Paul Edward 21a Meadowhead S8 7UA Sheffield South Yorkshire	Jul 01, 2000	Apr 02, 2007	Director	21a Meadowhead S8 7UA Sheffield South Yorkshire	England	British	1953-3	Finance Manager	71123140001
BURCH, Graham Miles Cedar House Beechwood Croft Little Ashton B74 8UU Sutton Coldfield West Midlands		Jul 31, 1992	Director	Cedar House Beechwood Croft Little Ashton B74 8UU Sutton Coldfield West Midlands		British	1936-4	Company Director	27794380002
BURNS WILLIAMSON, Paul 117 Lower Oxford Street WF10 4AG Castleford West Yorkshire	Jun 06, 2003	Jun 30, 2005	Director	117 Lower Oxford Street WF10 4AG Castleford West Yorkshire		British	1959-11	Process Technician	90487000001
CLARKSON, Terence Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire		Oct 28, 2010	Director	Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	United Kingdom	British	1953-1	Training And Communications Co	27794390002
COOPER, Patrick Gordon Brook Farm Brookhampton Holdgate TF13 6LN Much Wenlock		Dec 31, 1998	Director	Brook Farm Brookhampton Holdgate TF13 6LN Much Wenlock		British	1943-5	Finance Director	62278150001
DESUTTER, Andre, Doctor Fierkensstraat 4 St Amands B 2890 Belgium	Sep 23, 1997	May 05, 1998	Director	Fierkensstraat 4 St Amands B 2890 Belgium		Belgian	1947-6	Director	68514550001
FRANKLAND, Eric Paul 13 Carleton View WF8 2SD Pontefract West Yorkshire	Mar 01, 1995	Mar 31, 2000	Director	13 Carleton View WF8 2SD Pontefract West Yorkshire		British	1964-12	Production Operative	42822510001
FULLER, Lance Svend Hill View Lower Penkridge Road Acton Trussell ST17 0RJ Stafford Staffordshire	Jan 16, 1996	Sep 30, 1998	Director	Hill View Lower Penkridge Road Acton Trussell ST17 0RJ Stafford Staffordshire		British	1942-1	Chartered Chemist	46161370001
GRIFFITHS, Simon Robert 17 Salt Avenue ST17 4DW Stafford	Sep 08, 1998	Jun 30, 2000	Director	17 Salt Avenue ST17 4DW Stafford		British	1959-3	Accountant	61365110001
HAMILTON, John Lambert The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	Mar 01, 2004	Feb 25, 2005	Director	The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	England	Uk	1951-7	Chartered Secretary	27290050003
HAYES, Anthony Leo Edward 11 Langholm Drive Heath Hayes WS12 5EZ Cannock Staffordshire		Dec 23, 1999	Director	11 Langholm Drive Heath Hayes WS12 5EZ Cannock Staffordshire		British	1948-5		27794370001
HOBMAN, Jack Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	Sep 20, 1995	Oct 28, 2010	Director	Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	United Kingdom	British	1939-8	Retired	27794470001
HODGSON, Mark 46 Station Road WF5 8AY Ossett West Yorkshire		Oct 14, 1993	Director	46 Station Road WF5 8AY Ossett West Yorkshire		British	1952-1	Shift Manager	27794480001
INGHAM, Philip Lional Lloyd 35 Keats Avenue WS11 2JY Cannock Staffordshire		Jan 16, 1996	Director	35 Keats Avenue WS11 2JY Cannock Staffordshire		British	1941-2	Safety Manager	27794450001
JACKSON, John Gibson 7 Little Lane Purston Featherstone WF7 5DN Pontefract West Yorkshire	Oct 04, 1993	Nov 22, 1994	Director	7 Little Lane Purston Featherstone WF7 5DN Pontefract West Yorkshire		British	1947-11	Process Operator	37217990001
LIVESEY, Paul Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	Nov 25, 2002	Jun 24, 2010	Director	Tego House Chippenham Drive MK10 0AF Kingston Milton Keynes Buckinghamshire	United Kingdom	British	1948-8	Retired	79626250001
LOCKWOOD, Andrew James 1 Ravensmead Featherstone WF7 5AQ Pontefract West Yorkshire	Mar 25, 2000	Feb 26, 2001	Director	1 Ravensmead Featherstone WF7 5AQ Pontefract West Yorkshire		British	1964-11	Process Operator	69505390001
LUSCOMBE, Caroline Michele Perry Hall Farm 94 Chiselhurst Road BR6 0DN Orpington Kent	Sep 01, 2000	Jun 29, 2001	Director	Perry Hall Farm 94 Chiselhurst Road BR6 0DN Orpington Kent		British	1960-2	Human Resources Director	72150720001
MINTEN, Herbert Samuel 77 Avenue Green Road Cannock ST17 0SZ Brocton Staffordshire		Apr 30, 1991	Director	77 Avenue Green Road Cannock ST17 0SZ Brocton Staffordshire		British	1926-4	Process Operator	27794460001
PARR, John William 5 Kingfisher Way Bournville B30 1TG Birmingham West Midlands		Jun 07, 1996	Director	5 Kingfisher Way Bournville B30 1TG Birmingham West Midlands		British	1954-2	Company Personnel Manager	66124790001
ROWLAND, Keith South View Cobbs Lane CW2 5JL Hough Cheshire		Mar 22, 1994	Director	South View Cobbs Lane CW2 5JL Hough Cheshire		British	1944-2	Company Director	7445570001

View Detailed Information on Officers and People with Significant Control

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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