READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED

Overview

Company Name	READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06976097
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2009
Date of Cessation	Jul 24, 2012

Summary

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

What is the purpose of READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED?

(7487) /

Where is READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED located?

Registered Office Address	Hewitt Associates Limited Prospect House Abbey View AL1 2QU St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2847 LIMITED	Jul 29, 2009	Jul 29, 2009

What are the latest accounts for READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 10, 2011

Termination of appointment of Brian Charles Gray as a director on May 04, 2011

1 pages

TM01

Jul 29, 2011

Annual return made up to Jul 29, 2011 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2011	Statement of capital on Jul 29, 2011 Capital: GBP 7	SH01

Dec 22, 2010

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

3 pages

Oct 11, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 11, 2010

Appointment of Andrew John Wilton as a director

2 pages

AP01

Aug 31, 2010

Annual return made up to Jul 29, 2010 with full list of shareholders

9 pages

AR01

May 10, 2010

Termination of appointment of William Magill as a director

2 pages

TM01

Nov 12, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

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

Nov 12, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 27, 2009

Appointment of Pinsent Masons Secretarial Limited as a secretary

1 pages

AP04

Oct 16, 2009

Appointment of William Magill as a director

2 pages

AP01

Oct 16, 2009

Appointment of Independent Trustee Services Limited as a director

2 pages

AP02

Oct 16, 2009

Appointment of Michael Patrick Brown as a director

2 pages

AP01

Oct 16, 2009

Appointment of Julian Walker Browne as a director

2 pages

AP01

Oct 16, 2009

Appointment of Brian Charles Gray as a director

2 pages

AP01

Oct 16, 2009

Appointment of Mr Peter Brady as a director

2 pages

AP01

Sep 23, 2009

legacy

1 pages

288b

Sep 23, 2009

legacy

1 pages

288b

Sep 23, 2009

legacy

1 pages

288b

Sep 22, 2009

legacy

1 pages

287

Sep 22, 2009

legacy

1 pages

225

Sep 22, 2009

legacy

3 pages

88(2)

Sep 19, 2009

Certificate of change of name

Company name changed pimco 2847 LIMITED\certificate issued on 21/09/09

2 pages

CERTNM

View All Filings

Who are the officers of READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINSENT MASONS SECRETARIAL LIMITED Park Row LS1 5AB Leeds 1	Jul 29, 2009		Secretary	Park Row LS1 5AB Leeds 1					146494070001
BRADY, Peter Dukes Wood Drive SL9 7LR Gerrards Cross 42 Buckinghamshire	Sep 22, 2009		Director	Dukes Wood Drive SL9 7LR Gerrards Cross 42 Buckinghamshire	Uk	British	1947-5	Director	8674650001
BROWN, Michael Patrick Pyke Hayes Two Mile Ash MK8 8PQ Milton Keynes 28 Buckinghamshire	Sep 22, 2009		Director	Pyke Hayes Two Mile Ash MK8 8PQ Milton Keynes 28 Buckinghamshire	Uk	British	1955-11	Director	55264380002
BROWNE, Julian Walker Hillier Road SW11 6AU London 2	Sep 22, 2009		Director	Hillier Road SW11 6AU London 2		British	1951-12	Director	102763690001
WILTON, Andrew John Prospect House Abbey View AL1 2QU St Albans Hewitt Associates Limited Hertfordshire United Kingdom	Aug 01, 2010		Director	Prospect House Abbey View AL1 2QU St Albans Hewitt Associates Limited Hertfordshire United Kingdom	United Kingdom	British	1951-5	Director	45998940001
INDEPENDENT TRUSTEE SERVICES LIMITED Crutched Friars EC3N 2PH London 6	Sep 22, 2009		Director	Crutched Friars EC3N 2PH London 6					126638950001
PINSENT MASONS SECRETARIAL LIMITED Park Row LS1 5AB Leeds 1 West Yorkshire	Jul 29, 2009	Sep 22, 2009	Secretary	Park Row LS1 5AB Leeds 1 West Yorkshire					137337130001
AGER, Mark Kenneth One Ropemaker Street EC2Y 9AH London Citypoint	Jul 29, 2009	Sep 22, 2009	Director	One Ropemaker Street EC2Y 9AH London Citypoint	United Kingdom	British	1967-1	Company Secretary	133617690001
GRAY, Brian Charles Uxbridge Road Hampton Hill TW12 1SL Hampton 109a Middlesex	Sep 22, 2009	May 04, 2011	Director	Uxbridge Road Hampton Hill TW12 1SL Hampton 109a Middlesex	United Kingdom	British	1935-5	Director	2277860001
MAGILL, William H Saunders Lane Ridgefield 85 Connecticut 06877 Usa	Sep 22, 2009	Feb 22, 2010	Director	Saunders Lane Ridgefield 85 Connecticut 06877 Usa	Usa	Usa	1952-7	Director	51920100001
PINSENT MASONS DIRECTOR LIMITED Park Row LS1 5AB Leeds 1 West Yorkshire	Jul 29, 2009	Sep 22, 2009	Director	Park Row LS1 5AB Leeds 1 West Yorkshire					128143250001

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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