Heywood Williams (Pension Trustees) Limited

Company Name	Heywood Williams (Pension Trustees) Limited
Company Status	Dissolved
Company Number	01936243
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 8 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Steven Wild
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2004(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Maple Gardens Birkby Road Huddersfield HD2 2DW

Secretary Name	Mark Steven Wild
Nationality	British
Status	Closed
Appointed	02 July 2004(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Maple Gardens Birkby Road Huddersfield HD2 2DW

Director Name	Mr Robert George Anthony Barr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	17 September 2004(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 01 August 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Stables 2 Northcote Fold Linton Wetherby West Yorkshire LS22 4UZ

Director Name	Michael Robinson Broadhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Deputy Managing Director
Correspondence Address	Broomhill Northgate Honley Huddersfield West Yorkshire HD7 2QL

Director Name	Ralph Eric Hinchliffe
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 April 1999)
Role	Public Co Chairman
Correspondence Address	Bank House New Mill Huddersfield West Yorkshire HD7 7HU

Director Name	Mr Terence John Martin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	525 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Mr Michael James Tolond
Nationality	British
Status	Resigned
Appointed	18 April 1992(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinfold High Street Somerby Melton Mowbray Leicestershire LE14 2QB

Secretary Name	Ian Barron
Nationality	British
Status	Resigned
Appointed	18 April 1993(7 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 July 2004)
Role	Secretary
Correspondence Address	28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ

Director Name	Ian Barron
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2004)
Role	Chartered Secretary
Correspondence Address	28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ

Director Name	Mr Laurence James Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 2007	Declaration of solvency (3 pages)
7 December 2007	Res re specie (1 page)
7 December 2007	Appointment of a voluntary liquidator (1 page)
5 December 2007	Registered office changed on 05/12/07 from: premier way lowfields business park elland west yorkshire HX5 9HF (1 page)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
23 May 2007	Return made up to 18/04/07; full list of members (5 pages)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
8 June 2006	Return made up to 18/04/06; full list of members (5 pages)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of debenture register (1 page)
4 January 2006	Registered office changed on 04/01/06 from: waverley edgerton road huddersfield west yorkshire HD3 3AR (1 page)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
4 May 2005	Return made up to 18/04/05; full list of members (5 pages)
3 November 2004	New director appointed (1 page)
24 September 2004	Director resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	New director appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Director resigned (1 page)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
12 May 2004	Return made up to 18/04/04; full list of members (5 pages)
14 August 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
6 May 2003	Return made up to 18/04/03; full list of members (5 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 May 2002	Return made up to 18/04/02; full list of members (5 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 July 2001	Return made up to 18/04/01; full list of members; amend (5 pages)
8 May 2001	Return made up to 18/04/01; full list of members (4 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 May 2000	Return made up to 18/04/00; full list of members (6 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
9 September 1999	Secretary's particulars changed (1 page)
17 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 May 1999	Director resigned (1 page)
23 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 June 1998	Return made up to 18/04/98; full list of members (7 pages)
15 May 1997	Return made up to 18/04/97; no change of members (5 pages)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 May 1996	Return made up to 18/04/96; full list of members (7 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 May 1995	Return made up to 18/04/95; no change of members (14 pages)

Heywood Williams (Pension Trustees) Limited

Business Activity

Directors

Location

Accounts

Filing History

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