Spooner Pension Trustee Company Limited

Company Name	Spooner Pension Trustee Company Limited
Company Status	Dissolved
Company Number	02133293
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 months ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)

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

Director Name	Mr George Bertram Haisman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1995(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 1999)
Role	Financial Manager
Correspondence Address	The Old Pump House Wycoller Trawden Lancashire BB8 8SY

Secretary Name	Mr George Bertram Haisman
Nationality	British
Status	Closed
Appointed	19 December 1995(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 1999)
Role	Financial Manager
Correspondence Address	The Old Pump House Wycoller Trawden Lancashire BB8 8SY

Director Name	Mr Graham Norman Dearden
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 November 1999)
Role	Production Manager
Correspondence Address	High Toft Moor Lane Menston Ilkley West Yorkshire LS29 6AS

Director Name	John Simpson Binmore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 December 1992)
Role	Chartered Accountant
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Mr James Michael Southworth
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Farm Austwick Lancaster Lancashire LA2 8BZ

Secretary Name	Mr Ernest Oldfield
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	17 Wentworth Close Eggborough Goole North Humberside DN14 0LR

Director Name	Mr Ernest Oldfield
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 1995)
Role	Accountant
Correspondence Address	17 Wentworth Close Eggborough Goole North Humberside DN14 0LR

Director Name	Mr Graham Royle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Whirlow Green Whirlow Sheffield South Yorkshire S11 9NY

Secretary Name	Richard Quayle
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 November 1997)
Role	Ls29 0np
Correspondence Address	38 The Rookery Addingham Ilkley West Yorkshire LS29 0NP

Registered Address	Moorland Engineering Works Railway Road Ilkley West Yorkshire LS29 8JB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	4 other UK companies use this postal address

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999	First Gazette notice for voluntary strike-off (1 page)
2 June 1999	Application for striking-off (1 page)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
27 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 13/01/98 (5 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

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