The Water Mirror Image Pension Trustees Limited

Company Name	The Water Mirror Image Pension Trustees Limited
Company Status	Dissolved
Company Number	02396172
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 1989(34 years, 10 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Dennis Thoy
Nationality	British
Status	Closed
Appointed	13 July 1994(5 years after company formation)
Appointment Duration	9 years, 7 months (closed 17 February 2004)
Role	Secretary
Correspondence Address	Marden Crest 36 Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	Stephen John Incoamells
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2003(14 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 February 2004)
Role	Technical Director
Correspondence Address	11 Headland Drive Sheffield South Yorkshire S10 5FX

Director Name	Mr Anthony Stevenson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1999)
Role	Electrician
Correspondence Address	40 Napier Street Workington Cumbria CA14 2PU

Director Name	Robert David Armstrong
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1999)
Role	Group Personnel Director
Correspondence Address	2 Fair Mead Knutsford Cheshire WA16 8LS

Director Name	Mr Wilfred Banks
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 April 2003)
Role	Retired
Correspondence Address	12 Cedar Court Langley Park Durham County Durham DH7 9FG

Director Name	Dr Russell Charles Frost
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 1 month after company formation)
Appointment Duration	6 months (resigned 11 February 1993)
Role	Manager - Process Strategy Group
Country of Residence	England
Correspondence Address	21 Ducks Meadow Marlborough Wiltshire SN8 4DE

Director Name	Mr Noel Rees Hufton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 02 April 2003)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Ty Coch Cottage Rhiwderin Newport NP10 8RQ Wales

Director Name	Mr Richard Edward Tompkins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 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(3 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

Director Name	Mr Brian Winter
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2000)
Role	Sewage Worker
Correspondence Address	24 Waudby Garth Road Keyingham Hull North Humberside HU12 9TN

Secretary Name	Mr John Cheetham Richards
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 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

Director Name	Mr Lance Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(3 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2003)
Role	Chartered Civil Engineering
Correspondence Address	5 Maes Y Parc Cwmafan Port Talbot West Glamorgan SA12 9PU Wales

Director Name	Dr John Ridgway
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(3 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 April 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	24 Fairway Avenue Tilehurst Reading Berkshire RG3 4QA

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
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	Resigned
Appointed	05 May 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2003)
Role	Pensions Manager
Correspondence Address	3 Aysgarth Avenue Hadrian Park Wallsend Tyne & Wear NE28 9XZ

Director Name	Mr Michael John Checkley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2003)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	10 Watch Elm Close Bradley Stoke Bristol Avon BS32 8AN

Location

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

Financials

Year	2014
Current Liabilities	£137,556

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
25 September 2003	Application for striking-off (1 page)
23 September 2003	New director appointed (2 pages)
26 August 2003	Full accounts made up to 30 September 2002 (11 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
1 December 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
11 December 2001	Full accounts made up to 31 March 2001 (11 pages)
11 September 2001	New director appointed (1 page)
11 September 2001	Annual return made up to 09/08/01 (4 pages)
17 August 2001	New director appointed (2 pages)
17 January 2001	Full accounts made up to 31 March 2000 (10 pages)
14 November 2000	Annual return made up to 09/08/00 (4 pages)
14 June 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
18 August 1999	Annual return made up to 09/08/99 363(288) ‐ Director resigned (6 pages)
7 December 1998	Full accounts made up to 31 March 1998 (11 pages)
28 October 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 09/08/97 363(287) ‐ Registered office changed on 10/09/97 (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)
17 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 south yorks 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)

The Water Mirror Image Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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