W G PENSION TRUSTEE LIMITED
Overview
| Company Name | W G PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04362846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W G PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is W G PENSION TRUSTEE LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W G PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOLWORTHS GROUP PENSION TRUST LIMITED | Jan 29, 2002 | Jan 29, 2002 |
What are the latest accounts for W G PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 01, 2011 |
What are the latest filings for W G PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Jan 25, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Stratton Haines as a director on Jan 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rodger Frederick Filby-Filson as a director on Jan 12, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 01, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AF on Mar 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 06, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Lorraine Blake as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 07, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed woolworths group pension trust LIMITED\certificate issued on 01/05/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of W G PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULL, Allan Reginald | Director | Jard House 20 Ellice Road RH8 0PY Oxted Surrey | England | British | Project Manager | 80748240001 | ||||
| JACOBS, Howard Robert | Director | 110 College Road Dulwich SE21 7HW London | England | British | Consultant | 84818560001 | ||||
| BES TRUSTEES PLC | Director | 23 Cathedral Yard EX1 1HB Exeter Devon | 53139550004 | |||||||
| PARKER, Phillip Alexander | Secretary | 75 Holdenhurst Avenue Finchley N12 0HY London | British | 85248950001 | ||||||
| PRAILL, Penelope | Secretary | 5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire | British | Company Secretary | 57322940001 | |||||
| SCOTT, Christopher David | Secretary | Copenhagen Street N1 0JD London 2b | British | 118895720002 | ||||||
| WAKE, Karen Susan | Secretary | 58 All Saints Road Kings Heath B14 7LL Birmingham West Midlands | British | 68621090001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ATKINSON, Simon | Director | 40 Kennylands Road RG4 9JT Sonning Common Berkshire | Great Britain | British | Treasurer | 109211600001 | ||||
| BLAKE, Lorraine | Director | Meadow View 244 Northwood Road UB9 6PU Harefield Middlesex | England | British | Personnel Manager | 267997860001 | ||||
| DARWENT, Richard Anthony | Director | Clitherow Avenue W7 2BJ London 45 | British | Accountant | 132463920001 | |||||
| FILBY-FILSON, Rodger Frederick | Director | 5 Underwood Close Burleigh Wood Crawley Down RH10 4UN Crawley West Sussex | British | Retail Development Manager | 80748020001 | |||||
| FLOOD, Sharon Emma | Director | Rowfold Coneyhurst Road RH14 9DD Billingshurst West Sussex | Uk | British | Finance Director | 78286900001 | ||||
| HAINES, Jonathan Stratton | Director | 5 Hogarths Court Great Holm MK8 9HB Milton Keynes Buckinghamshire | British | Retail Buyer | 126521770001 | |||||
| JONES, Roger Evenden | Director | Camelot 16 Westview Road CR6 9JD Warlingham Surrey | British | Director | 11418100001 | |||||
| JONES, Simon | Director | 91 Andover Road Ludgershall SP11 9LY Andover Hampshire | British | Store Manager | 80748470001 | |||||
| PETRE, Susan | Director | 10 Brushwood Road HP5 3DW Chesham Buckinghamshire | British | Supply Chain Manager | 96846680001 | |||||
| QUAKYI, James David | Director | 15 Saint Johns Avenue NW10 4ED Harlesden London | Ghananian | Team Manager | 80748340001 | |||||
| ROBERTS, David Benjamin | Director | Thatched Cottage Rake Lane Milford GU8 5AB Godalming Surrey | England | British | Chartered Accountant | 49657510003 | ||||
| UNWIN, Dawn Penny | Director | 122 Stayton Road SM1 2PU Sutton Surrey | British | Store Manager | 65517190002 | |||||
| WILLITS, Giles Kirkley | Director | 11 Buckingham Street WC2N 6DF London | United Kingdom | British | Director | 123734120001 | ||||
| MAWLAW ADMINISTRATION LIMITED | Director | 20 Black Friars Lane EC4V 6HD London | 58962780001 | |||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
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. - license: CC0