CHEVRON GROUP UK PENSION TRUSTEE LIMITED

Overview

Company Name	CHEVRON GROUP UK PENSION TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02285518
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1988
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of CHEVRON GROUP UK PENSION TRUSTEE LIMITED?

(7499) /

Where is CHEVRON GROUP UK PENSION TRUSTEE LIMITED located?

Registered Office Address	9 Cavendish Square W1G 9DF London England
Undeliverable Registered Office Address	No

What were the previous names of CHEVRON GROUP UK PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
CHEVRON NORTH SEA LIMITED	May 26, 2005	May 26, 2005
CHEVRON GROUP UK PENSION TRUSTEE LIMITED	Mar 30, 1994	Mar 30, 1994
CHEVRON AGRICULTURAL CHEMICALS, LTD	Aug 09, 1988	Aug 09, 1988

What are the latest accounts for CHEVRON GROUP UK PENSION TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CHEVRON GROUP UK PENSION TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Dec 02, 2009

Application to strike the company off the register

3 pages

DS01

Nov 27, 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 27, 2009	Statement of capital on Nov 27, 2009 Capital: GBP 100	SH01

Nov 03, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Oct 31, 2009

Director's details changed for Mr Stuart Henry Hyder on Oct 05, 2009

2 pages

CH01

Oct 31, 2009

Director's details changed for Mr Jeffrey Brix Gustavson on Oct 05, 2009

2 pages

CH01

Oct 31, 2009

Secretary's details changed for Mr Mark Alan Jones on Oct 05, 2009

1 pages

CH03

Oct 31, 2009

Secretary's details changed for Mr Stuart Henry Hyder on Oct 05, 2009

1 pages

CH03

Mar 27, 2009

legacy

1 pages

288a

Mar 27, 2009

legacy

1 pages

288a

Mar 27, 2009

legacy

1 pages

288b

Mar 27, 2009

legacy

1 pages

288b

Mar 27, 2009

legacy

1 pages

288b

Nov 18, 2008

legacy

4 pages

363a

Oct 22, 2008

Accounts made up to Dec 31, 2007

3 pages

Sep 01, 2008

legacy

1 pages

287

Jun 26, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

1 pages

288b

Jun 04, 2008

legacy

1 pages

287

May 27, 2008

legacy

2 pages

288a

May 27, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of CHEVRON GROUP UK PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYDER, Stuart Henry Cavendish Square W1G 9DF London 9 England	Jun 10, 1997		Secretary	Cavendish Square W1G 9DF London 9 England		British			30934940001
JONES, Mark Alan Cavendish Square W1G 9DF London 9 England	Mar 17, 2009		Secretary	Cavendish Square W1G 9DF London 9 England		American		General Counsel	129754990002
GUSTAVSON, Jeffrey Brix Cavendish Square W1G 9DF London 9 England	Mar 11, 2009		Director	Cavendish Square W1G 9DF London 9 England	United Kingdom	American	1972-6	Manager Finance & Business Services	136679670001
HYDER, Stuart Henry Cavendish Square W1G 9DF London 9 England	May 19, 2008		Director	Cavendish Square W1G 9DF London 9 England	United Kingdom	British	1952-9	Barrister	30934940001
KELLY, Francis Joseph 35c Gibson Square N1 0RB London	Feb 14, 1994	Jun 10, 1997	Secretary	35c Gibson Square N1 0RB London		Usa		Lawyer	37964260003
KING, Julia 11 Orchard Drive Horsell GU21 4BN Woking Surrey		Mar 27, 1992	Secretary	11 Orchard Drive Horsell GU21 4BN Woking Surrey		British			257170001
RIXON, Peter Andrew Robin 49 Sandringham Court Maida Vale W9 1UA London	Jun 01, 1992	Feb 18, 1994	Secretary	49 Sandringham Court Maida Vale W9 1UA London		British Canadian		Solicitor	53302390001
RIXON, Peter Andrew Robin 49 Sandringham Court Maida Vale W9 1UA London	Jun 01, 1992	May 19, 2008	Secretary	49 Sandringham Court Maida Vale W9 1UA London		British Canadian		Solicitor	53302390001
SHORT, John Edward Park Gate 25-33 Inverness Terrace W2 3JR London	Mar 27, 1992	Jun 01, 1992	Secretary	Park Gate 25-33 Inverness Terrace W2 3JR London		Us		Attorney	1864510002
UDOMA, Sally Olayinka Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions	May 19, 2008	Feb 02, 2009	Secretary	Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions		British		Lawyer	130519470001
BAYLEY, Angela Rowan 29 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent	Sep 09, 1997	Sep 05, 2000	Director	29 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent	United Kingdom	British	1954-7	Chartered Tax Advisor	54710960003
CHAPMAN, Colin Michael, Dr Trevelyan Manor Road Eckington WR10 3BH Pershore Worcestershire	Aug 03, 1994	Mar 11, 1997	Director	Trevelyan Manor Road Eckington WR10 3BH Pershore Worcestershire	England	British	1957-3	Oil Company Executive	62588170001
CLARKE, David Robert Smalley Mayeston House Cosheston SA72 4UQ Pembroke Dock Dyfed	Aug 03, 1994	Sep 09, 1997	Director	Mayeston House Cosheston SA72 4UQ Pembroke Dock Dyfed	United Kingdom	British	1939-5	Oil Company Executive	14310620001
DAVIES, Robert Stephen Merecombe House Kemerton GL20 7JW Tewkesbury Gloucestershire	Feb 14, 1994	Sep 09, 1997	Director	Merecombe House Kemerton GL20 7JW Tewkesbury Gloucestershire	United Kingdom	British	1945-2	Oil Company Executive	66339260001
FORTUNE, Samuel Kenneth 309 South Overlook Drive San Ramon California 94583 Usa	Sep 05, 2000	Jun 26, 2008	Director	309 South Overlook Drive San Ramon California 94583 Usa		American	1947-3	Director	71871310002
FREEMAN, John Barry 4 Drakes Drive HA6 2SL Northwood Middlesex	Feb 14, 1994	Sep 30, 1994	Director	4 Drakes Drive HA6 2SL Northwood Middlesex		British	1934-7	Oil Company Executive	257190001
GRAY, Keith Alexander 3 Sunset Wood AB31 5TL Banchory Kincardineshire	Sep 05, 2000	Jun 26, 2008	Director	3 Sunset Wood AB31 5TL Banchory Kincardineshire	United Kingdom	British	1952-7	Director	71871400001
HOLMES, Philip Alan Top End 28 Warfield Road RG12 2JY Bracknell Berkshire		Feb 18, 1994	Director	Top End 28 Warfield Road RG12 2JY Bracknell Berkshire		British	1942-11	Oil Company Executive	18035780001
JONES, John 64 Arduthie Road AB39 2EH Stonehaven Kincardineshire	Oct 01, 1994	Oct 07, 1998	Director	64 Arduthie Road AB39 2EH Stonehaven Kincardineshire		British	1951-5	Director	56396650001
JONES, Stanley Park Corner Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire	Sep 09, 1997	Sep 05, 2000	Director	Park Corner Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire	United Kingdom	British	1944-1	Business Development	1891290001
KERSLAKE, Rosaleen Clare Little Manor House Guildford Road RH4 3NJ Westcott Surrey	Feb 14, 1994	Jan 31, 1996	Director	Little Manor House Guildford Road RH4 3NJ Westcott Surrey	England	British	1957-3	Company Secretary And Director	294886590001
KING, Michael John William Winterfold Church End HP27 9AN Princes Risborough Buckinghamshire	Sep 10, 1996	Jun 26, 2008	Director	Winterfold Church End HP27 9AN Princes Risborough Buckinghamshire		British	1948-10	Personnel Manager	49468450001
KRASS, Dennis Keith 842 Channing Circle Benicia California Ca 94510 FOREIGN Usa		Sep 20, 1993	Director	842 Channing Circle Benicia California Ca 94510 FOREIGN Usa		Us	1947-12	Oil Company Executive	20281290001
MACKIE, Paul Gavin James 11 Ditton Road KT6 6RE Surbiton Surrey	Jan 25, 1999	Oct 28, 2005	Director	11 Ditton Road KT6 6RE Surbiton Surrey		British	1949-12	Accountant	62449110001
MCMASTER, Alexander Kirkland Highlyn SL9 8DF Gerrards Cross Bucks	Aug 08, 1994	Jun 09, 1998	Director	Highlyn SL9 8DF Gerrards Cross Bucks		British	1935-6	Oil Company Executive	257210001
MCNAMARA, Raymond Maurice 20 Newbolt Avenue SM3 8EE Cheam Surrey	Aug 03, 1994	Mar 31, 1996	Director	20 Newbolt Avenue SM3 8EE Cheam Surrey		British	1943-4	Oil Company Executive	36696200001
MITRO, Thomas Michael Flat 1 147 Sutherland Avenue W9 1ES London	Feb 14, 1994	Jul 31, 1997	Director	Flat 1 147 Sutherland Avenue W9 1ES London		American	1950-5	Oil Company Executive	36492920002
MOUNTAIN, Brian Emah-Roo Backhill Of Goval AB21 7NX Newmachar Aberdeenshire	Aug 03, 1994	Mar 11, 1997	Director	Emah-Roo Backhill Of Goval AB21 7NX Newmachar Aberdeenshire		British	1937-5	Oil Company Executive	59204890001
PENMAN, Terence Michael 7 Midsomer Close Moorside SR3 2RN Sunderland Tyne And Wear	Oct 07, 1998	Dec 04, 2001	Director	7 Midsomer Close Moorside SR3 2RN Sunderland Tyne And Wear		British	1947-5	Company Executive	60725930001
PIZZALA, David Robert Powell 10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire	May 19, 2008	Feb 02, 2009	Director	10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire	United Kingdom	British	1961-4	Finance Manager	109388020001
RING, Michael Fielding 262 Great Western Road AB10 6PJ Aberdeen Scotland	Dec 12, 1995	Jan 25, 1999	Director	262 Great Western Road AB10 6PJ Aberdeen Scotland		American	1952-4	Finance Director	54263450001
RIXON, Peter Andrew Robin 49 Sandringham Court Maida Vale W9 1UA London	Sep 20, 1993	Feb 18, 1994	Director	49 Sandringham Court Maida Vale W9 1UA London		British Canadian	1945-12	Oil Company Executive	53302390001
SHAWSTAD, Taryn Lee 91 North Deeside Road Peterculter AB15 9DS Aberdeen Scotland	Jun 09, 1998	Sep 05, 2000	Director	91 North Deeside Road Peterculter AB15 9DS Aberdeen Scotland		American	1958-5	Oil Company Executive	58837980002
SMAY, David Paul 1300 San Raymundo Road Hillsborough California 94010-6663 Usa	Dec 04, 2001	Jun 26, 2008	Director	1300 San Raymundo Road Hillsborough California 94010-6663 Usa		American	1940-8	Chief Investment Officer	79412910001
SNOW, Frank Dennis 7 St Stephens Manor St Stephens Road GL51 3GF Cheltenham Gloucestershire	Sep 05, 2000	Jun 07, 2007	Director	7 St Stephens Manor St Stephens Road GL51 3GF Cheltenham Gloucestershire	England	British	1943-5	Director	14310600001

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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