Warman Pension Trustees Limited

Company Name	Warman Pension Trustees Limited
Company Status	Dissolved
Company Number	01653260
Category	Private Limited Company
Incorporation Date	22 July 1982(41 years, 9 months ago)
Dissolution Date	26 June 2007 (16 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	David Frost
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1992(9 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (closed 26 June 2007)
Role	Machine Shop Manager
Correspondence Address	Stonecroft 64 Reedley Road Burnley Lancashire BB10 2NE

Director Name	Mr Alan Barker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	25 June 1999(16 years, 11 months after company formation)
Appointment Duration	8 years (closed 26 June 2007)
Role	Q.A. Co-Ordinatior
Country of Residence	England
Correspondence Address	3a Joshua Street Todmorden Lancashire OL14 5EJ

Director Name	Adrian George
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(20 years, 10 months after company formation)
Appointment Duration	4 years (closed 26 June 2007)
Role	Informations Manager
Correspondence Address	19 Shaddock Avenue Norden Rochdale Lancashire OL12 7QA

Secretary Name	Philip Henry Batty
Nationality	British
Status	Closed
Appointed	02 February 2004(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 June 2007)
Role	Group Pensions Manager
Correspondence Address	7 Hogan Drive Strathaven Lanarkshire ML10 6EP Scotland

Director Name	Norman Henry Clarke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(9 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 April 2003)
Role	Financial Director/Company Secretary
Correspondence Address	81 Ridings Fields Brockholes Huddersfield West Yorkshire HD7 7BG

Director Name	David Crossley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2001)
Role	Contract Manager
Correspondence Address	6 Kilnhurst Avenue Todmorden Lancashire OL14 6AA

Director Name	Mr Geoffrey Walter Dudley
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1993)
Role	Director - General Engineer
Correspondence Address	101 High Cross Road Poulton Le Fylde Lancashire FY6 8BB

Director Name	Valerie Pilkington
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(9 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 January 2004)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	22 Eden Avenue Edenfield Ramsbottom Bury Lancashire BL0 0LD

Director Name	Robert Stansfield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(9 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 December 2005)
Role	Retired
Correspondence Address	The Bungalow Chapel Hill Clayton Doncaster South Yorkshire DN5 7DF

Director Name	Jack Wade
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 February 1999)
Role	Moulder/Coremaker
Correspondence Address	34 Padiham Road Burnley Lancashire

Secretary Name	Norman Henry Clarke
Nationality	British
Status	Resigned
Appointed	04 January 1992(9 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	81 Ridings Fields Brockholes Huddersfield West Yorkshire HD7 7BG

Director Name	Duncan Gary Connor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2003)
Role	Team Leader-Machine Shop
Correspondence Address	2 Clough Road Walsden Todmorden Lancashire OL14 7QF

Secretary Name	Valerie Pilkington
Nationality	British
Status	Resigned
Appointed	28 March 2003(20 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eden Avenue Edenfield Ramsbottom Bury Lancashire BL0 0LD

Director Name	Mr Eric Dyson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(20 years, 8 months after company formation)
Appointment Duration	2 months (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Holden Close Carr Hall Barrowford Nelson Lancashire BB9 6DP

Location

Registered Address	Halifax Road Todmorden Lancs OL14 5RT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007	First Gazette notice for voluntary strike-off (1 page)
30 January 2007	Application for striking-off (1 page)
19 January 2006	Return made up to 04/01/06; full list of members (8 pages)
19 January 2006	Director resigned (1 page)
9 December 2005	Accounts for a dormant company made up to 31 August 2005 (10 pages)
9 December 2005	Accounts for a dormant company made up to 31 August 2004 (10 pages)
18 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2004	Full accounts made up to 31 August 2003 (8 pages)
31 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned;director resigned (1 page)
19 January 2004	Return made up to 04/01/04; full list of members (8 pages)
9 August 2003	Accounting reference date extended from 05/04/03 to 31/08/03 (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
28 January 2003	Return made up to 04/01/03; full list of members (9 pages)
19 November 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Return made up to 04/01/02; full list of members (8 pages)
21 November 2001	Full accounts made up to 5 April 2001 (7 pages)
10 January 2001	Full accounts made up to 5 April 2000 (7 pages)
10 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
7 January 2000	Full accounts made up to 5 April 1999 (6 pages)
19 January 1999	Full accounts made up to 5 April 1998 (7 pages)
19 January 1999	Return made up to 04/01/99; full list of members (8 pages)
28 January 1998	Full accounts made up to 5 April 1997 (7 pages)
28 January 1998	Return made up to 04/01/98; no change of members (6 pages)
9 January 1997	Full accounts made up to 5 April 1996 (7 pages)
9 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 1996	Full accounts made up to 5 April 1995 (7 pages)
29 January 1996	Return made up to 04/01/96; full list of members (8 pages)

Warman Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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