| Company Name | K. & F. Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04200556 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2001(23 years ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr John Roland Grime |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2001(same day as company formation) |
| Role | Solicitor & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP |
| Director Name | Mr David Farrington Landless |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(2 days after company formation) |
| Appointment Duration | 7 years (closed 30 April 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlpool 60 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER |
| Director Name | Mr John Roland Grime |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 April 2008) |
| Role | Solicitor & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP |
| Director Name | Mr John Roland Grime |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Role | Solicitor & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP |
| Director Name | David Eric Starkie |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Church Road Davenport Green Wilmslow Cheshire SK9 6HH |
| Director Name | Carl Thomas Savage |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 October 2004) |
| Role | Company Director |
| Correspondence Address | 139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH |
| Director Name | Michael Halliday |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 October 2004) |
| Role | Ndt Operator |
| Correspondence Address | 5 Avon Close Westminster Park Estate Kirkdale Liverpool L4 1XL |
Location
| Registered Address | Hulley Road Hurdsfield Macclesfield Cheshire SK10 2SG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2007 | Application for striking-off (1 page) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 6 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 26 June 2006 | Return made up to 14/06/06; full list of members (3 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 28 June 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 3 December 2004 | Director resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 12 November 2004 | New director appointed (2 pages) |
| 29 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 24 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 14 July 2003 | Return made up to 14/06/03; no change of members (5 pages) |
| 11 November 2002 | Return made up to 05/11/02; full list of members (5 pages) |
| 14 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 12 August 2002 | Auditor's resignation (2 pages) |
| 24 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 11 October 2001 | New director appointed (2 pages) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 1 May 2001 | New director appointed (3 pages) |
| 1 May 2001 | Resolutions
|
| 1 May 2001 | New director appointed (3 pages) |
| 17 April 2001 | Incorporation (19 pages) |