Rockware Pension Trustees Limited

Company Name	Rockware Pension Trustees Limited
Company Status	Dissolved
Company Number	00598568
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 1958(66 years, 3 months ago)
Dissolution Date	4 October 2005 (18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Joshua Kilty
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	18 May 1999(41 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	39 Carysfort Downes Blackrock Co Dublin Irish

Secretary Name	Brian Joseph Butterly
Nationality	Irish
Status	Closed
Appointed	18 May 1999(41 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 October 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	13 Cowper Drive Rathmines Dublin 6 Ireland

Director Name	John Riordan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 1999(41 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 October 2005)
Role	Accountant
Correspondence Address	College Close Ballytruckle Green Ballytruckle Road Waterford Ireland

Director Name	Mr Christopher Robin Jenkins
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 April 1992)
Role	Secretary
Correspondence Address	29 Edinburgh Gardens Windsor Berkshire SL4 2AN

Director Name	Stanley Robert Sims
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1996)
Role	Glass Reworker
Correspondence Address	10 Low Cross Court Knottingley West Yorkshire WF11 9AP

Director Name	Mr William Henry Sidwell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Engineer
Correspondence Address	47 Scawthorpe Avenue Scawthorpe Doncaster South Yorkshire DN5 9DG

Director Name	Mr Anthony William Rhodes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Electrician
Correspondence Address	5 Park Lane Pontefract West Yorkshire WF8 4QQ

Director Name	Raymond John Lewis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 April 1992)
Role	Personnel Director
Correspondence Address	Knoll Farmhouse The Knoll,Tansley Matlock Derbyshire DE4 5FP

Director Name	Christopher G Holmes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 April 1992)
Role	Personnel Director
Correspondence Address	Best Thorpe 4 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JS

Director Name	Mr Anthony Butler Hargreaves
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	Rose Cottage Brockhall Northampton Northamptonshire NN7 4JY

Director Name	Mr Maurice Reginald Dunstan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1992)
Role	Inspector
Correspondence Address	92 Childers Street Hyde Park Doncaster South Yorkshire DN4 5DA

Director Name	Mr John Henry Craigie
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 April 1992)
Role	Consultant
Correspondence Address	18 Bolton Gardens London SW5 0AJ

Director Name	Mr Ernest Walter Burton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	3 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	15 Prince Consort Drive Chislehurst Kent BR7 5SB

Secretary Name	Mr Edward Albert Lockyer
Nationality	British
Status	Resigned
Appointed	27 December 1991(33 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 April 1992)
Role	Company Director
Correspondence Address	5 Brundall Close Northampton Northamptonshire NN3 3EH

Director Name	Ian Robert Fyfe
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(34 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 September 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Hunter Close East Boldon Tyne & Wear NE36 0TB

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(34 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Hugh William Laughland
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(34 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Non-Executive Director
Correspondence Address	Higher Stratton Stratton Chase Drive Chalfont-St-Giles Buckinghamshire HP8 4NS

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(34 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 April 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(34 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Barry Peter Williams
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(34 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 1994)
Role	Personnel Director
Correspondence Address	172 Hursley Road Chandlers Ford Hants So5

Director Name	Mr Neil Wilson Jamieson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(35 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 1996)
Role	Cold End Operator
Correspondence Address	11 Lugton Court Irvine Ayrshire KA12 8ER Scotland

Director Name	Alan Edward Peterson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(36 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 April 1995)
Role	Managing Director
Correspondence Address	153 Cyncoed Road Cyncoed Cardiff CF23 6AG Wales

Director Name	John Robert Newby
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(36 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1996)
Role	Gereral Maintenance Fitter
Correspondence Address	84 Pontefract Road Ferrybridge Knottingley West Yorkshire WF11 8PS

Director Name	Malcolm Herbert Bennett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(36 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1996)
Role	Electrician
Correspondence Address	94 Tenter Lane Warmsworth Doncaster South Yorkshire DN4 9PD

Director Name	James Caldwell Kelly
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(37 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1996)
Role	Company Human Resources Manage
Correspondence Address	16 The Pastures Dring Houses York Yorkshire YO24 2JE

Director Name	Thomas Charles Barber
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(38 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1998)
Role	Accountant
Correspondence Address	5 Kenton Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(39 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 April 1998)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Thomas Lee Young
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(40 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 1999)
Role	Attorney
Correspondence Address	5315 Rymoor Drive Sylvania Ohio 43560 Usa

Director Name	David Gordon Van Hooser
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(40 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 1999)
Role	Business Manager
Correspondence Address	4942 Dauber Drive West Toledo Ohio 43615 United States

Director Name	Karen Rees
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(41 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 July 1999)
Role	Commercial Director
Correspondence Address	16 Ivy House Court Auckley Doncaster South Yorkshire DN9 3PX

Director Name	Eric Edward Young
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 1999(41 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 2000)
Role	Chief Executive Officer/Md
Correspondence Address	2nd Floor Flat 1 Palace Green London W8 4QA

Director Name	Paul Richard Coulson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1999(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Shrewsbury Road Ballsbirdge Dublin 4 Irish

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(34 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 April 1998)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Secretary Name	Rockware Group Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(40 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 May 1999)
Correspondence Address	Porters Wood St Albans Hertfordshire AL3 6NY

Location

Registered Address	Rockware Glass Ltd Headlands Lane Knottingley West Yorkshire WF11 0HP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Knottingley
Built Up Area	Pontefract

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
6 May 2005	Application for striking-off (1 page)
13 January 2005	Annual return made up to 27/12/04 (4 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 January 2004	Annual return made up to 27/12/03 (4 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 January 2003	Annual return made up to 27/12/02 (4 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 February 2002	Annual return made up to 27/12/01 (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Annual return made up to 27/12/00 (6 pages)
26 January 2001	Location of register of members (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 February 2000	New director appointed (2 pages)
13 January 2000	Annual return made up to 27/12/99 (6 pages)
27 August 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
27 July 1999	Director's particulars changed (1 page)
7 April 1999	Registered office changed on 07/04/99 from: porters wood st albans hertfordshire AL3 6NY (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (2 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 January 1999	Annual return made up to 27/12/98 (7 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 July 1998	Director resigned (1 page)
8 June 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: btr house carlisle place london SW1P 1BX (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
19 January 1998	Annual return made up to 27/12/97 (10 pages)
19 January 1998	Location of register of members (1 page)
19 January 1998	Location of debenture register (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
28 June 1997	Director's particulars changed (1 page)
30 December 1996	Annual return made up to 27/12/96 (12 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
21 February 1996	Annual return made up to 27/12/95 (10 pages)
30 January 1996	Registered office changed on 30/01/96 from: maybrook house grainger street newcastle upon tyne NE99 1TG (1 page)
8 June 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)

Rockware Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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