G.U.D. PENSION TRUSTEE LIMITED

Overview

Company Name	G.U.D. PENSION TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC107533
Jurisdiction	Scotland
Date of Creation	Nov 11, 1987
Date of Cessation	Aug 16, 2011

Summary

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

What is the purpose of G.U.D. PENSION TRUSTEE LIMITED?

(7415) /
(7487) /

Where is G.U.D. PENSION TRUSTEE LIMITED located?

Registered Office Address	C/O Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of G.U.D. PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
GOLFRAK LIMITED	Nov 11, 1987	Nov 11, 1987

What are the latest accounts for G.U.D. PENSION TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for G.U.D. PENSION TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2011

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Jan 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 14, 2010	LRESSP

Jan 29, 2010

Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on Jan 29, 2010

2 pages

AD01

Jan 21, 2010

Appointment of Gavin Paul Crickmore as a director

3 pages

AP01

Jul 22, 2009

legacy

3 pages

363a

Feb 02, 2009

Accounts made up to Mar 31, 2008

8 pages

Jul 15, 2008

legacy

3 pages

363a

Feb 25, 2008

Accounts made up to Mar 31, 2007

8 pages

Feb 11, 2008

legacy

1 pages

288b

Jul 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 06, 2007

legacy

8 pages

363a

May 03, 2007

legacy

6 pages

288a

Apr 11, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

1 pages

288a

Apr 11, 2007

legacy

1 pages

288a

Apr 11, 2007

legacy

1 pages

288a

Feb 06, 2007

Accounts made up to Mar 31, 2006

8 pages

Sep 06, 2006

legacy

4 pages

363a

Feb 09, 2006

Accounts made up to Mar 31, 2005

4 pages

Sep 07, 2005

legacy

4 pages

363a

View All Filings

Who are the officers of G.U.D. PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, John James, Mr. Flat 13 14 Queen Anne Street W1G 9LG London	Mar 13, 2007		Secretary	Flat 13 14 Queen Anne Street W1G 9LG London		British			76348960001
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Mar 13, 2007		Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	Chartered Accountant	104526630002
CRICKMORE, Gavin Paul Westbrook Street OX11 9QB Blewbury The Forge House Oxfordshire	Jan 14, 2010		Director	Westbrook Street OX11 9QB Blewbury The Forge House Oxfordshire	England	British	1958-11	Chartered Accountant	70721210001
SIVEWRIGHT, Roderick Alexander Shand 48 Redford Loan EH13 0AX Edinburgh	Mar 13, 2007		Director	48 Redford Loan EH13 0AX Edinburgh	Uk	British	1951-10	Senior Administrator	83723380001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh	Jul 02, 1993	Apr 03, 1998	Secretary	56 Ormidale Terrace EH12 6EF Edinburgh		British			425170001
GLASGOW, Michael Alexander Higham 6 Park Street HP27 9AH Princes Risborough Buckinghampshire	Nov 10, 2000	Mar 13, 2007	Secretary	Higham 6 Park Street HP27 9AH Princes Risborough Buckinghampshire		British		International Pensions Manager	120432260001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Apr 03, 1998	Nov 10, 2000	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British			74906810001
SMART, John William 83 Morningside Drive EH10 5NJ Edinburgh Midlothian		Jul 01, 1993	Secretary	83 Morningside Drive EH10 5NJ Edinburgh Midlothian		British			425160001
BALFOUR, Ralph Allardyce 76 Duddingston Park EH15 1JZ Edinburgh	Mar 25, 1993	Mar 13, 2007	Director	76 Duddingston Park EH15 1JZ Edinburgh		British	1945-3	Payroll Administrator(Retired)	33395350001
BARR, Thomas Boyd 8 Sunnyside Crescent KA5 6DU Mauchline Ayrshire		Jul 02, 1992	Director	8 Sunnyside Crescent KA5 6DU Mauchline Ayrshire		British	1943-5	Foreman	549070001
CAMPBELL, Edward Michael 6 Juniper Green Road Juniper Green EH14 5DX Edinburgh		May 31, 1991	Director	6 Juniper Green Road Juniper Green EH14 5DX Edinburgh		British	1932-6	Director Of Export Administration	433180001
COLLINS, James Eugene 51 Penrose Avenue Carpenders Park WD19 5AD Watford Hertfordshire	Oct 31, 1994	Mar 13, 2007	Director	51 Penrose Avenue Carpenders Park WD19 5AD Watford Hertfordshire		British	1952-5	Supplier Assessment Auditor	40873210001
DOWLING, Shaun Coleman Bower Farm The Vale HP5 3NS Chesham Buckinghamshire		Nov 23, 1992	Director	Bower Farm The Vale HP5 3NS Chesham Buckinghamshire		British	1931-10	Director	38130910001
GLASGOW, Michael Alexander Higham 6 Park Street HP27 9AH Princes Risborough Buckinghampshire	Mar 13, 2007	Jan 17, 2008	Director	Higham 6 Park Street HP27 9AH Princes Risborough Buckinghampshire		British	1959-6	Director Of Pensions	120432260001
GROGAN, Laurence 89 Caple House Kings Road Chelsea SW10 0TT London		Jul 31, 1994	Director	89 Caple House Kings Road Chelsea SW10 0TT London		Irish	1933-6	Chauffeur	8845680001
HAMPTON, William Lawrence 69 Ashbourne Road Ealing W5 3DH London	Sep 27, 1996	Mar 13, 2007	Director	69 Ashbourne Road Ealing W5 3DH London		British	1934-7	Company Director	549100001
HAMPTON, William Lawrence 69 Ashbourne Road Ealing W5 3DH London		Oct 31, 1994	Director	69 Ashbourne Road Ealing W5 3DH London		British	1934-7	Head Of Raw Materials	549100001
HOLMES, Katherine Mary 32 Napier Avenue SW6 3PT London		Jun 30, 1989	Director	32 Napier Avenue SW6 3PT London		British	1952-5	Barrister	66441780001
HUTTON, Turnbull 17a Clerwood Park EH12 8PW Edinburgh Lothian	Jul 04, 1991	Apr 01, 2000	Director	17a Clerwood Park EH12 8PW Edinburgh Lothian		British	1946-6	Company Director	586680001
KING, Geoffrey William 11 Molasses House Clove Hitch Quay SW11 3TN London		Apr 30, 1998	Director	11 Molasses House Clove Hitch Quay SW11 3TN London		British	1944-12	Director	435280001
LIPSCOMBE, Peter Woodgate Stokes House Ham Street TW10 7HR Richmond Surrey	May 01, 1998	Jun 30, 2000	Director	Stokes House Ham Street TW10 7HR Richmond Surrey	United Kingdom	British	1939-2	Company Director	56847060001
MARTIN, Ronald Kerr 12 Napier Road EH10 5AY Edinburgh Midlothian		Oct 31, 1991	Director	12 Napier Road EH10 5AY Edinburgh Midlothian		British	1931-10	Whisky Distiller	158910001
MCKECHIE, John 5 Craiglockhart Loan EH14 1HU Edinburgh Midlothian		Jul 31, 1991	Director	5 Craiglockhart Loan EH14 1HU Edinburgh Midlothian		British	1931-7	Director	435290001
MORIARTY, John Anselm Claridge Laburnum 8 Parkhead Road EH49 7BS Linlithgow West Lothian		Jul 02, 1992	Director	Laburnum 8 Parkhead Road EH49 7BS Linlithgow West Lothian		British	1943-4	Pensions Manager	549060001
O'NEILL, Brendon Richard, Dr 30 Burdon Lane SM2 7PT Sutton Surrey	Oct 03, 1991	Apr 30, 1998	Director	30 Burdon Lane SM2 7PT Sutton Surrey	United Kingdom	British	1948-12	Company Director	194618010001
O'SULLIVAN, Ann Mary 51 Wellington Road Ealing W5 4UJ London	Nov 23, 1992	Nov 18, 1999	Director	51 Wellington Road Ealing W5 4UJ London		British	1962-5	Financial Controller	21050220001
RAMAGE, Ronald 35 Athollbank Drive PH1 1NF Perth Perthshire	Jul 02, 1992	Jun 30, 1995	Director	35 Athollbank Drive PH1 1NF Perth Perthshire		British	1935-1	Purchasing Manager	26878000001
SCHROEDER, Paul Jonathan 105 Brunswick Road W5 1AQ London	Dec 08, 1994	Mar 13, 2007	Director	105 Brunswick Road W5 1AQ London		British	1949-6	Brewer	41331380001
SMALE, John Stanley 7 Maclarens Beacon Hill Wickham Bishops CM8 3XE Witham Essex	Jul 12, 1990	Oct 31, 1996	Director	7 Maclarens Beacon Hill Wickham Bishops CM8 3XE Witham Essex		British	1937-9	Personnel Director	1173170001
STORM, Colin Archibald Luccombe Longrove HP2 9QH Seer Green Buckinghamshire		Jul 12, 1990	Director	Luccombe Longrove HP2 9QH Seer Green Buckinghamshire		British	1939-6	Personnel Director	76544370001
THOMPSON, Graham Lancaster 6 Rutland Terrace PE9 2QD Stamford Lincolnshire	Jul 17, 1995	Dec 31, 1999	Director	6 Rutland Terrace PE9 2QD Stamford Lincolnshire		British	1944-7	Company Director	805980003
WARD, David John Flat 2/2 1 Dubton Path G34 0NP Glasgow		Jun 23, 2000	Director	Flat 2/2 1 Dubton Path G34 0NP Glasgow		British	1948-11	Mashman	549120001
WILSON, Alex Brookfield House Rectory Road Great Haseley OX44 7JW Oxford Oxfordshire	Nov 01, 1996	Apr 01, 2000	Director	Brookfield House Rectory Road Great Haseley OX44 7JW Oxford Oxfordshire	England	British	1953-9	Personnel Director	95512500001
YEA, Philip Edward Castor Heights Ferry Hill Peterborough Road Castor PE5 7BU Peterborough	May 01, 1998	Dec 31, 1999	Director	Castor Heights Ferry Hill Peterborough Road Castor PE5 7BU Peterborough	United Kingdom	British	1954-12	Finance Director	44590510001

View Detailed Information on Officers and People with Significant Control

Does G.U.D. PENSION TRUSTEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2011	Dissolved on
Jan 14, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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