WEIR PENSION TRUSTEES LIMITED

Overview

Company Name	WEIR PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02258898
Jurisdiction	England/Wales
Date of Creation	May 17, 1988
Date of Cessation	Sep 06, 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 WEIR PENSION TRUSTEES LIMITED?

(7487) /

Where is WEIR PENSION TRUSTEES LIMITED located?

Registered Office Address	c/o JLT BENEFIT SOLUTIONS Central Court Knoll Rise BR6 0JA Orpington Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WEIR PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
PRATT PENSION TRUSTEES LIMITED	Sep 07, 1988	Sep 07, 1988
BARTLIGHT LIMITED	May 17, 1988	May 17, 1988

What are the latest accounts for WEIR PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for WEIR PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 24, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 28, 2011

Registered office address changed from Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA on Mar 28, 2011

1 pages

AD01

Dec 06, 2010

Termination of appointment of Gordon Thomson as a director

1 pages

TM01

Dec 06, 2010

Termination of appointment of David Pett as a director

1 pages

TM01

Dec 06, 2010

Termination of appointment of David Pett as a secretary

1 pages

TM02

Sep 09, 2010

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

5 pages

Feb 26, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2010	Statement of capital on Feb 26, 2010 Capital: GBP 2	SH01

Feb 26, 2010

Director's details changed for Douglas Clark on Feb 26, 2010

2 pages

CH01

Sep 10, 2009

Accounts made up to Nov 30, 2008

4 pages

Jun 02, 2009

Auditor's resignation

4 pages

AUD

Apr 02, 2009

legacy

4 pages

363a

Apr 02, 2009

legacy

1 pages

287

Apr 02, 2009

legacy

1 pages

353

Apr 02, 2009

legacy

1 pages

190

Jan 19, 2009

Accounts made up to Nov 30, 2007

4 pages

Sep 24, 2008

legacy

1 pages

287

Feb 28, 2008

legacy

4 pages

363a

Oct 02, 2007

Full accounts made up to Nov 30, 2006

7 pages

Apr 17, 2007

legacy

1 pages

288b

Apr 10, 2007

legacy

8 pages

363s

Apr 10, 2007

legacy

pages

363(288)

Oct 09, 2006

Full accounts made up to Nov 30, 2005

7 pages

Mar 31, 2006

legacy

8 pages

363s

Oct 05, 2005

Full accounts made up to Nov 30, 2004

7 pages

View All Filings

Who are the officers of WEIR PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Douglas Keithick House Coupar Angus PH13 9NF Blairgowrie Perthshire	Jul 11, 2002		Director	Keithick House Coupar Angus PH13 9NF Blairgowrie Perthshire	United Kingdom	British	1943-8	Purchasing Manager	84362140001
LAWSON, George Jamieson 1 Blackwood Green Pitreavie KY11 8QG Dunfermline Fife Scotland	Jul 01, 1998	Oct 01, 2001	Secretary	1 Blackwood Green Pitreavie KY11 8QG Dunfermline Fife Scotland		British		Accountant	59153100003
MACRAE, Alexander Morgan Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian	Nov 24, 1995	Jun 30, 1998	Secretary	Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian		British		Company Director	66177230001
PETT, David Jonathan 23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire	Mar 22, 2004	Nov 01, 2010	Secretary	23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire		British		Accountant	12054930001
SCULL, Andrew James 10 Kenilworth Court, Kenilworth Road Bridge Of Allan FK9 4EJ Stirling	Oct 01, 2001	Mar 22, 2004	Secretary	10 Kenilworth Court, Kenilworth Road Bridge Of Allan FK9 4EJ Stirling		British			53961740004
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LTD PO BOX 144 Norfolk House Wellesley Road CR9 3EB Croydon		Nov 24, 1995	Secretary	PO BOX 144 Norfolk House Wellesley Road CR9 3EB Croydon					24344670003
BIRREL, David 7 Kirkwynd FK10 4JF Clackmannan	Apr 30, 1997	May 01, 2001	Director	7 Kirkwynd FK10 4JF Clackmannan		British	1955-1	Papermaker	53401740001
BRYCE, John 44 Dunmar Drive FK10 2EH Alloa	Apr 30, 1997	Aug 05, 1998	Director	44 Dunmar Drive FK10 2EH Alloa		British	1946-9	Papermaker	53401720001
BUGLASS, Derek 13 Woodburn Terrace EH10 4SJ Edinburgh	Feb 24, 2004	Dec 31, 2006	Director	13 Woodburn Terrace EH10 4SJ Edinburgh	United Kingdom	British	1962-9	Financial Controller	96752240001
BURNS, Graham John 30 Rennie Street Woodlands FK1 5AL Falkirk	Mar 11, 1998	Jul 23, 2003	Director	30 Rennie Street Woodlands FK1 5AL Falkirk		British	1960-12	Accountant	57534190001
CARNEGIE, Brian Reginald 1 Maitland Avenue Bannockburn FK7 8NH Stirling	Jan 28, 1999	Apr 25, 2001	Director	1 Maitland Avenue Bannockburn FK7 8NH Stirling		British	1949-9	Shift Fitter	62431980001
FIDLER, Alexander 115 Halbeath Road KY12 7RE Dunfermline Fife		Oct 16, 1997	Director	115 Halbeath Road KY12 7RE Dunfermline Fife	Scotland	British	1956-1	Accountant	878320002
MACRAE, Alexander Morgan Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian	Nov 24, 1995	Jun 30, 1998	Director	Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian		British	1960-6	Company Director	66177230001
MCLACHLAN, Peter Ronie 14 Hardy Gardens EH48 1NH Bathgate West Lothian Scotland	Nov 24, 1995	Mar 11, 1998	Director	14 Hardy Gardens EH48 1NH Bathgate West Lothian Scotland		British	1940-10	Director	45586070001
MCSKIMMING, Gerald 20 Knowehead Road Crossford KY12 8QF Dunfermline Fife	Oct 23, 1998	Jan 08, 2002	Director	20 Knowehead Road Crossford KY12 8QF Dunfermline Fife		British	1966-10	Engineering Manager	60983690001
MORRISON, Colin 38 Redwell Place FK10 2BT Alloa Clackmannanshire	Oct 01, 1997	Oct 13, 1998	Director	38 Redwell Place FK10 2BT Alloa Clackmannanshire		British	1956-2	Papermaker	56196350001
O'NEILL, Owen Christopher 90 Woodlands Road Little Bookham KT23 4HH Leatherhead Surrey		Jul 07, 1994	Director	90 Woodlands Road Little Bookham KT23 4HH Leatherhead Surrey		British	1935-9	Company Director	23781120001
PATRICK, Neil Chalmers 7 Ladhope Drive TD1 2BL Galashiels Selkirkshire Scotland	Mar 18, 1993	Aug 28, 1997	Director	7 Ladhope Drive TD1 2BL Galashiels Selkirkshire Scotland		British	1952-9	Personnel Manager	33409250001
PETT, David Jonathan 23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire	Feb 24, 2004	Nov 01, 2010	Director	23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire	United Kingdom	British	1958-5	Financial Controller	12054930001
SMITH, John Graham 4 Thompson Place Coalsnaughton FK13 6JT Tillicoultry Clackmannanshire	Sep 27, 2001	Mar 22, 2004	Director	4 Thompson Place Coalsnaughton FK13 6JT Tillicoultry Clackmannanshire		British	1943-1	Director	78192820001
STEWART, Wendy Millar 1 Burn Brae Park Kincardine FK10 4RP Alloa Clackmannanshire	Jul 16, 1998	Aug 23, 2002	Director	1 Burn Brae Park Kincardine FK10 4RP Alloa Clackmannanshire		British	1961-11	Hr Officer	71856240001
STRACHAN, Henry 32 Dunmar Drive FK10 2EH Alloa Clackmannanshire		Apr 05, 1997	Director	32 Dunmar Drive FK10 2EH Alloa Clackmannanshire		British	1926-10	Retired	74670002
THOMSON, Gordon Mackenzie Newhaven House 4 Chestnut Court PH3 1RE Auchterarder	Jul 23, 2003	Nov 01, 2010	Director	Newhaven House 4 Chestnut Court PH3 1RE Auchterarder	Scotland	British	1947-5	Company Director	45976520003

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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