Water Pension Trustees Limited

Company Name	Water Pension Trustees Limited
Company Status	Dissolved
Company Number	02272131
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1988(35 years, 10 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Director Name	Robert David Armstrong
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1992(4 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 18 March 2003)
Role	Customer Services Director
Correspondence Address	2 Fair Mead Knutsford Cheshire WA16 8LS

Director Name	Edward John Goult
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1992(4 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 18 March 2003)
Role	Pensioner
Correspondence Address	29 Golf Avenue Norton Tower Halifax West Yorkshire HX2 0LE

Director Name	Mr Noel Rees Hufton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1992(4 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 18 March 2003)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Ty Coch Cottage Rhiwderin Newport NP10 8RQ Wales

Director Name	Mr Brian David Kay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1992(4 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 18 March 2003)
Role	Transport And Plant Controller
Correspondence Address	32 Gwel Eryri Llandegfan Menai Bridge Gwynedd LL59 5RD Wales

Director Name	Mr Kevin William Price
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1992(4 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 18 March 2003)
Role	Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	21 Lawson Close Woolston Warrington Cheshire WA1 4EG

Director Name	Dr John Ridgway
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1993(4 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 March 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	24 Fairway Avenue Tilehurst Reading Berkshire RG3 4QA

Director Name	Paul Davidson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1993(5 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 March 2003)
Role	Sewage Treatment Adviser
Correspondence Address	11 Minting Place Cramlington Northumberland NE23 6AU

Secretary Name	Dennis Thoy
Nationality	British
Status	Closed
Appointed	13 July 1994(6 years after company formation)
Appointment Duration	8 years, 8 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	Marden Crest 36 Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 March 2003)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Alan Robert Brown
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 March 2003)
Role	Pensions Manager
Correspondence Address	3 Aysgarth Avenue Hadrian Park Wallsend Tyne & Wear NE28 9XZ

Director Name	Mr Malcolm Muir Fraser
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 August 1993)
Role	Sewage Works Manager
Correspondence Address	1 Barkers Haugh Durham County Durham DH1 5TE

Director Name	Mr Richard Edward Tompkins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Group Pensions Manager
Correspondence Address	1 Smithy Mills Lane Adel Leeds West Yorkshire LS16 8HF

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Secretary Name	Mr John Cheetham Richards
Nationality	British
Status	Resigned
Appointed	09 August 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 1994)
Role	Company Director
Correspondence Address	4 Grange Cliffe Close Sheffield South Yorkshire S11 9JE

Registered Address	Hartshead House 257 Ecclesall Road Sheffield South Yorkshire S11 8NX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2002	Application for striking-off (4 pages)
15 August 2002	Full accounts made up to 30 September 2001 (11 pages)
18 December 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
11 September 2001	Annual return made up to 09/08/01 (5 pages)
11 September 2001	New director appointed (1 page)
18 January 2001	Full accounts made up to 31 March 2000 (11 pages)
14 November 2000	Annual return made up to 09/08/00 (5 pages)
14 June 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
18 August 1999	Annual return made up to 09/08/99 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Full accounts made up to 31 March 1998 (11 pages)
19 November 1998	Auditor's resignation (1 page)
18 September 1998	Annual return made up to 09/08/98 (6 pages)
10 September 1997	Annual return made up to 09/08/97 (6 pages)
29 August 1997	Full accounts made up to 31 March 1997 (11 pages)
26 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
16 December 1996	Full accounts made up to 31 March 1996 (11 pages)
29 August 1996	Annual return made up to 09/08/96 (6 pages)
24 June 1996	Registered office changed on 24/06/96 from: c/o hartshead solway LIMITED st peters house hartshead sheffield S1 1EU (1 page)
12 September 1995	Annual return made up to 09/08/95 363(287) ‐ Registered office changed on 12/09/95 (6 pages)

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