Company NameUK Tools Pension Trustees Limited
Company StatusDissolved
Company Number02655560
CategoryPrivate Limited Company
Incorporation Date18 October 1991(32 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1993(1 year, 8 months after company formation)
Appointment Duration30 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakdene
Heybridge Lane
Prestbury
Cheshire
SK10 4HD
Secretary NameDuncan Stewart Balme
NationalityBritish
StatusCurrent
Appointed21 August 1996(4 years, 10 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address101 Portree Drive
Holmes Chapel
Cheshire
CW4 7JF
Director NameMr Roger David Goddard
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2002(11 years after company formation)
Appointment Duration21 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
35a Bollin Hill
Wilmslow
Cheshire
SK9 4AN
Director NameMr William Sones Woof
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2003(11 years, 3 months after company formation)
Appointment Duration21 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFairways North Road
Hale
Altrincham
Cheshire
WA15 0NS
Director NameMr Ian Gordon Falconer
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 09 April 1999)
RoleCompany Director
Correspondence AddressHamilton Lodge Hamilton Road
North Berwick
East Lothian
EH39 4NA
Scotland
Director NameMervyn John Riches
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address5 The Bridges
Peebles
Edinburgh
EH45 8BP
Scotland
Secretary NameMervyn John Riches
NationalityBritish
StatusResigned
Appointed18 October 1992(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address5 The Bridges
Peebles
Edinburgh
EH45 8BP
Scotland
Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(2 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 October 2002)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Secretary NameDennis Alfred Lambert
NationalityBritish
StatusResigned
Appointed31 December 1993(2 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Tynron Grove
Noctorum
Prenton
Merseyside
CH43 9WL
Wales

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 April 2005Dissolved (1 page)
6 January 2005Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2004Liquidators statement of receipts and payments (5 pages)
14 April 2004Liquidators statement of receipts and payments (5 pages)
31 March 2004Registered office changed on 31/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
24 March 2003Appointment of a voluntary liquidator (1 page)
24 March 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 March 2003Declaration of solvency (3 pages)
4 February 2003New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
11 November 2002Director resigned (1 page)
11 November 2002Return made up to 18/10/02; full list of members (7 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2001Return made up to 18/10/01; full list of members (6 pages)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 November 2000Return made up to 18/10/00; full list of members (6 pages)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 November 1999Return made up to 18/10/99; full list of members (6 pages)
18 April 1999Director resigned (1 page)
16 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 November 1998Return made up to 18/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 October 1997Return made up to 18/10/97; no change of members (11 pages)
16 July 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 November 1996Return made up to 18/10/96; full list of members (13 pages)
23 August 1996Secretary resigned (2 pages)
23 August 1996New secretary appointed (1 page)
26 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 October 1995Return made up to 18/10/95; no change of members (22 pages)
24 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)