Wellington Holdings (Pension Trustee) Limited

Company Name	Wellington Holdings (Pension Trustee) Limited
Company Status	Dissolved
Company Number	02462484
Category	Private Limited Company
Incorporation Date	23 January 1990(34 years, 3 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

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

Directors

Director Name	Peter William Howell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 19 February 2008)
Role	Works Foreman
Correspondence Address	32 Worple Avenue Staines Middlesex TW18 1HX

Director Name	Mr David Henry Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Neen Court Neen Sollars Worcestershire DY14 0AH

Director Name	Mr Richard John Morello
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2005(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop House Hill Lane Hathersage Sheffield Yorkshire S32 1AY

Secretary Name	Debra Bradbury
Nationality	British
Status	Closed
Appointed	20 December 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA

Director Name	Peter Ian Bennett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(1 year, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	24 Coulter Close Cuffley Potters Bar Hertfordshire EN6 4RR

Director Name	Peter Chaffin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Company Director
Correspondence Address	The Croft 21 The Ridgeway Tonbridge Kent TN10 4NH

Secretary Name	Peter Ian Bennett
Nationality	British
Status	Resigned
Appointed	22 January 1992(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	24 Coulter Close Cuffley Potters Bar Hertfordshire EN6 4RR

Director Name	Mr David Anthony Foster
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 October 1998)
Role	Purchasing Manager
Correspondence Address	7 Springfield Gardens Keighley West Yorks BD20 6JU

Director Name	Mr Norman Douglas Viney
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years after company formation)
Appointment Duration	13 years, 1 month (resigned 23 March 2006)
Role	Quality Assurance Manager
Correspondence Address	Horreum Enborne Newbury Berkshire RG20 0HD

Director Name	Mr Richard Martin Walsh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Grass Slade Brixworth Northamptonshire NN6 9HZ

Director Name	Mr Michael Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cavendish Meads Ascot Berkshire SL5 9TB

Secretary Name	Mr Michael Paver
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cavendish Meads Ascot Berkshire SL5 9TB

Director Name	Ian James Hazelwood
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2000)
Role	Engineer
Correspondence Address	13 The Crescent Cottered Buntingford Hertfordshire SG9 9QX

Director Name	Mr Anthony Keith Mitchard
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 May 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lansdown Park Bath BA1 5TG

Director Name	Dean Michael Woolley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 2000)
Role	Suprintendant
Correspondence Address	32 Clough Avenue Steeton Keighley West Yorkshire BD20 6SH

Director Name	Christopher Stuart Henry Wilkins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Banktop House Hopton Lane Hopton Stafford Staffordshire ST18 0AH

Location

Registered Address	Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
17 August 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
7 February 2007	Return made up to 22/01/07; full list of members (3 pages)
4 May 2006	Director's particulars changed (1 page)
3 April 2006	Director resigned (1 page)
28 March 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
23 February 2006	Return made up to 22/01/06; full list of members 363(287) ‐ Registered office changed on 23/02/06 (8 pages)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
24 June 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 February 2005	Return made up to 22/01/05; full list of members (8 pages)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
24 February 2004	Return made up to 22/01/04; full list of members (8 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 February 2003	Return made up to 22/01/03; full list of members (8 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
12 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 February 2002	Return made up to 22/01/02; full list of members (7 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 January 2001	Return made up to 22/01/01; full list of members (7 pages)
26 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 February 2000	Return made up to 22/01/00; full list of members (8 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
19 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
5 March 1999	New director appointed (2 pages)
4 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 February 1998	Return made up to 22/01/98; full list of members (8 pages)
7 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 February 1997	Return made up to 22/01/97; no change of members (6 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 November 1996	New director appointed (2 pages)
14 February 1996	Return made up to 22/01/96; no change of members (6 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 October 1995	New director appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 November 1991	Company name changed hourstatus (pension trustee) lim ited\certificate issued on 06/11/91 (2 pages)
3 April 1990	Registered office changed on 03/04/90 from: 180 fleet street london EC4A 2NT (1 page)
2 April 1990	Company name changed law 213 LIMITED\certificate issued on 02/04/90 (2 pages)

Wellington Holdings (Pension Trustee) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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