Company NameHomestyle Group Pension Trustees Limited
Company StatusDissolved
Company Number03377506
CategoryPrivate Limited Company
Incorporation Date29 May 1997 (22 years, 5 months ago)
Dissolution Date22 March 2005 (14 years, 8 months ago)
Previous NameAGS Pension Trustees Limited

Business Activity

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

Directors

Secretary NameStephen Morrison
NationalityBritish
StatusClosed
Appointed28 May 2004(7 years after company formation)
Appointment Duration9 months, 4 weeks (closed 22 March 2005)
RoleCompany Director
Correspondence Address26 Gateacre Rise
Liverpool
L25 5LA
Director NameTimothy John Kowalski
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2004(7 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (closed 22 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Trees
Chelford Road
Alderley Edge
Cheshire
SK9 7TL
Director NameStephen Morrison
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2004(7 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (closed 22 March 2005)
RoleCompany Director
Correspondence Address26 Gateacre Rise
Liverpool
L25 5LA
Director NameMr John Howard
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1997(3 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 11 December 1997)
RoleChartered Accountant
Correspondence Address24 Bishop Road
St Helens
Merseyside
WA10 6SS
Director NameAndrew Mark Alexander Leek
Date of BirthMarch 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1997(3 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 11 December 1997)
RoleVenture Capitalist
Correspondence Address8 Atherton Drive
Wimbledon
London
SW19 5LB
Secretary NameMr John Howard
NationalityBritish
StatusResigned
Appointed25 September 1997(3 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address24 Bishop Road
St Helens
Merseyside
WA10 6SS
Director NameDavid Medcalf
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(4 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 March 2000)
RoleChief Executive
Correspondence AddressBeckfield House
Main Street East Keswick
Leeds
West Yorkshire
LS17 9DB
Director NameMr John William Rider
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(6 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 August 1999)
RoleHuman Resources
Country of ResidenceEngland
Correspondence AddressBeech Tree Cottage Beech Close
Kinver
Stourbridge
West Midlands
DY7 6LW
Secretary NameMr John William Rider
NationalityBritish
StatusResigned
Appointed28 November 1997(6 months after company formation)
Appointment Duration1 week, 6 days (resigned 11 December 1997)
RoleHuman Resources
Country of ResidenceEngland
Correspondence AddressBeech Tree Cottage Beech Close
Kinver
Stourbridge
West Midlands
DY7 6LW
Director NameMr Graham Hallworth
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(6 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 03 March 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Summerhill Road
Prestbury
Cheshire
SK10 4AH
Director NameDavid William Jones
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(10 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 September 2000)
RoleDistrict Manager
Correspondence Address2 Ashford Grove
Stone
Staffordshire
ST15 8XA
Director NameGloria Ann Mainwaring
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(10 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 September 2000)
RolePayroll Section Leader
Correspondence Address6 Elm Road
Middlewich
Cheshire
CW10 0AX
Secretary NameGraham Hallsworth
NationalityBritish
StatusResigned
Appointed31 December 1998(1 year, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 November 1999)
RoleCompany Director
Correspondence AddressPennsylvania Summerhill Road
Prestbury
Macclesfield
Cheshire
SK10 4AH
Director NameMr James Cribb
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1999(2 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPendeen
28 Caldy Road
West Kirby
Merseyside
CH48 2HG
Wales
Director NameEric Galley
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1999(2 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 July 2004)
RoleCompany Director
Correspondence Address12 Dyson Close
Lutterworth
Leicestershire
LE17 4XD
Secretary NameMark Edward Dyson
NationalityBritish
StatusResigned
Appointed23 November 1999(2 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 May 2004)
RoleCompany Director
Correspondence AddressThe Grange
Bewholme
Driffield
East Yorkshire
YO25 8ED
Director NameHelen Gaskin
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2002(4 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 July 2004)
RoleStore Manager
Correspondence Address28 Ilkeston Avenue
Goole
North Humberside
DN14 6PP
Director NameAlan Williamson
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2002(4 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 July 2004)
RoleOperations Controller
Correspondence Address34 Lord Drive
Pocklington
York
East Yorkshire
YO42 2PB
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered Address520 Europa Boulevard
Westbrook
Warrington
Cheshire
WA5 7TP
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts28 February 2002 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End01 May

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
25 October 2004Application for striking-off (1 page)
22 October 2004Director resigned (1 page)
15 October 2004Registered office changed on 15/10/04 from: rosedale house bramley way hellaby industrial estate rotherham south yorkshire S66 8QB (1 page)
15 October 2004Director resigned (1 page)
15 October 2004Director resigned (1 page)
15 October 2004Director resigned (1 page)
15 October 2004New director appointed (2 pages)
15 October 2004New director appointed (4 pages)
29 June 2004Return made up to 29/05/04; full list of members (8 pages)
10 June 2004New secretary appointed (2 pages)
9 June 2004Secretary resigned (1 page)
6 June 2003Return made up to 29/05/03; full list of members (8 pages)
11 December 2002Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
5 September 2002Accounts for a dormant company made up to 28 February 2002 (5 pages)
13 August 2002Auditor's resignation (2 pages)
26 June 2002Return made up to 29/05/02; full list of members (7 pages)
18 June 2002New director appointed (2 pages)
18 June 2002New director appointed (2 pages)
20 December 2001Accounts for a dormant company made up to 28 February 2001 (5 pages)
20 June 2001Director's particulars changed (1 page)
18 June 2001Return made up to 29/05/01; full list of members (6 pages)
15 May 2001Secretary's particulars changed (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
28 December 2000Accounts for a dormant company made up to 28 February 2000 (5 pages)
4 July 2000Return made up to 29/05/00; full list of members (7 pages)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New secretary appointed (2 pages)
21 December 1999Registered office changed on 21/12/99 from: victoria mills macclesfield road holmes chapel crewe cheshire CW4 7PA (1 page)
21 December 1999Secretary resigned (1 page)
20 December 1999Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
15 December 1999Accounts for a dormant company made up to 31 March 1999 (7 pages)
18 October 1999Secretary's particulars changed;director's particulars changed (1 page)
14 September 1999Director resigned (1 page)
3 June 1999Return made up to 29/05/99; no change of members (6 pages)
19 March 1999Accounts for a dormant company made up to 31 March 1998 (8 pages)
9 February 1999Secretary resigned (1 page)
9 February 1999New secretary appointed (2 pages)
1 June 1998Return made up to 29/05/98; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
25 February 1998New director appointed (3 pages)
23 December 1997New secretary appointed;new director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
16 October 1997Secretary resigned (1 page)
16 October 1997Director resigned (1 page)
6 October 1997New secretary appointed;new director appointed (3 pages)
6 October 1997New director appointed (2 pages)
30 September 1997Memorandum and Articles of Association (17 pages)
30 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
30 September 1997Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
30 September 1997Registered office changed on 30/09/97 from: 50 stratton street london W1X 6NX (1 page)
18 September 1997Company name changed shelfco (no. 1322) LIMITED\certificate issued on 19/09/97 (2 pages)
10 June 1997Memorandum and Articles of Association (11 pages)
29 May 1997Incorporation (24 pages)