SIME DARBY PENSION SCHEME TRUSTEES LIMITED

Overview

Company Name	SIME DARBY PENSION SCHEME TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01848146
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1984
Date of Cessation	Oct 28, 2010

Summary

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

What is the purpose of SIME DARBY PENSION SCHEME TRUSTEES LIMITED?

(7487) /

Where is SIME DARBY PENSION SCHEME TRUSTEES LIMITED located?

Registered Office Address	Imperial House 18-21 Kings Park Road SO15 2AT Southampton
Undeliverable Registered Office Address	No

What were the previous names of SIME DARBY PENSION SCHEME TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (320) LIMITED	Sep 14, 1984	Sep 14, 1984

What are the latest accounts for SIME DARBY PENSION SCHEME TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for SIME DARBY PENSION SCHEME TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2010

Liquidators' statement of receipts and payments to Jul 16, 2010

5 pages

4.68

Jul 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 25, 2010

Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE on Feb 25, 2010

2 pages

AD01

Feb 25, 2010

Declaration of solvency

5 pages

4.70

Feb 25, 2010

Appointment of a voluntary liquidator

2 pages

600

Feb 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 19, 2010	LRESSP

Dec 04, 2009

Appointment of K Sekhar S Krishnan as a director

3 pages

AP01

Nov 02, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2009	Statement of capital on Nov 02, 2009 Capital: GBP 2	SH01

Oct 30, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 30, 2009

Register inspection address has been changed

1 pages

AD02

Sep 17, 2009

Accounts made up to Jun 30, 2009

2 pages

Sep 02, 2009

legacy

1 pages

288b

Dec 12, 2008

legacy

3 pages

363a

Dec 12, 2008

legacy

1 pages

353

Sep 09, 2008

Total exemption small company accounts made up to Jun 30, 2008

2 pages

Apr 22, 2008

legacy

1 pages

288b

Jan 11, 2008

Total exemption small company accounts made up to Jun 30, 2007

2 pages

Nov 08, 2007

legacy

2 pages

288a

Nov 08, 2007

legacy

7 pages

363s

Aug 16, 2007

legacy

1 pages

288b

May 10, 2007

Full accounts made up to Jun 30, 2006

8 pages

Nov 14, 2006

legacy

7 pages

363s

Nov 14, 2006

legacy

pages

363(288)

Nov 30, 2005

Full accounts made up to Jun 30, 2005

7 pages

View All Filings

Who are the officers of SIME DARBY PENSION SCHEME TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS EGGAR SECRETARIES LIMITED The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Sep 15, 2003		Secretary	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex					37896530011
DAUD, Nik Raof Arran House Bull Lane, Waltham Chase SO32 2LS Southampton Hampshire	Nov 05, 2002		Director	Arran House Bull Lane, Waltham Chase SO32 2LS Southampton Hampshire	England	Malaysian	1960-10	Director	31928680002
S KRISHNAN, K Sekhar Bukit Bandaraya Kuala Lumpur Wilayah Persekutuan 172 Jalan Maarof 59000 Malaysia	Sep 29, 2009		Director	Bukit Bandaraya Kuala Lumpur Wilayah Persekutuan 172 Jalan Maarof 59000 Malaysia	Malaysia	British	1955-12	Executive Vice President Group Corporate Services	147423600001
CLARK, Barry 33 Dundonald Drive SS9 1NA Leigh On Sea Essex		Oct 31, 1997	Secretary	33 Dundonald Drive SS9 1NA Leigh On Sea Essex		British			6089380001
COOPER, Peter Ernest 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex	Nov 01, 1997	Sep 12, 2003	Secretary	2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex		British		Accountant	40901930001
BERRY, Martin Smith 2 Lurah Tunku Bukit Tunku FOREIGN 50480 Kuala Lumpur Malaysia	Feb 01, 1999	Mar 31, 2001	Director	2 Lurah Tunku Bukit Tunku FOREIGN 50480 Kuala Lumpur Malaysia		British	1934-9	Director	53663030001
BERRY, Martin Smith 58 The Hornet The Limes PO19 4JJ Chichester West Sussex	Nov 17, 1997	Jan 31, 1998	Director	58 The Hornet The Limes PO19 4JJ Chichester West Sussex		British	1934-9	Director	53663030002
CLARK, Barry 33 Dundonald Drive SS9 1NA Leigh On Sea Essex		Oct 31, 1997	Director	33 Dundonald Drive SS9 1NA Leigh On Sea Essex		British	1940-1	Director	6089380001
COOPER, Peter Ernest 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex	Nov 01, 1997	Sep 12, 2003	Director	2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex		British	1947-5	Accountant	40901930001
FIRTH, Graham Michael Hunters Lodge Abbots Road GL14 3BN Cinderford Glos	Feb 19, 1996	Jul 31, 1997	Director	Hunters Lodge Abbots Road GL14 3BN Cinderford Glos		British	1944-1	Company Director	11412030001
FOO, Marn Hing 52a, Jalan Cinta Alam, Country Heights Kajang Selangor 43000 Malaysia	Oct 08, 2007	Aug 31, 2009	Director	52a, Jalan Cinta Alam, Country Heights Kajang Selangor 43000 Malaysia		Malaysian	1958-3	Group Chief Risk Officer	125739260001
LEE, Ah Khong 27 New Rectory Road Kingsnorth TN23 3LY Ashford Kent	Sep 12, 2003	Apr 03, 2008	Director	27 New Rectory Road Kingsnorth TN23 3LY Ashford Kent		Malaysian	1955-10	Director	92911870001
MAHONEY, Terence Michael Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex	Jun 06, 2000	Oct 18, 2002	Director	Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex	England	British	1960-1	Director	45968580002
MANEN, Martin Giles 8b-2-4, Belvedere Condominium Jalan 1/63, Off Jalan Tunku FOREIGN Kuala Lumpur Federalterritory 50480 Malaysia	Apr 01, 2001	Jul 31, 2007	Director	8b-2-4, Belvedere Condominium Jalan 1/63, Off Jalan Tunku FOREIGN Kuala Lumpur Federalterritory 50480 Malaysia		Malaysian	1955-1	Director	110312270001
PATMORE, Ralph John Chota Challacombe Close Hutton CM13 2LU Shenfield Essex	Apr 01, 1994	Jun 30, 1998	Director	Chota Challacombe Close Hutton CM13 2LU Shenfield Essex	England	British	1954-8	Company Director	170845160001
TRUIN, Ian David Wilton Barnham Road Barnham PO22 0EB Bognor Regis West Sussex	Feb 01, 1998	May 19, 2000	Director	Wilton Barnham Road Barnham PO22 0EB Bognor Regis West Sussex		British	1956-8	Director	52527410001
WILLIAMS, Peter Charles Trafford Millers Green Cottage Willingale CM5 Ongar Essex		Mar 31, 1994	Director	Millers Green Cottage Willingale CM5 Ongar Essex		British	1925-3	Director	6089400001

View Detailed Information on Officers and People with Significant Control

Does SIME DARBY PENSION SCHEME TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2010	Commencement of winding up
Oct 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Adshead Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	practitioner	Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	Feb 19, 2010
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Feb 19, 2010

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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