Company NameViking Polymers Pension Trustees Limited
Company StatusDissolved
Company Number02306441
CategoryPrivate Limited Company
Incorporation Date18 October 1988(35 years, 6 months ago)
Dissolution Date13 August 1996 (27 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Kenneth Rodney Ferne Bird
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1994(5 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 13 August 1996)
RoleCS
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameDavid John Wilson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1994(5 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 13 August 1996)
RoleAccountant
Correspondence Address13 Elizabeth Drive
Theydon Bois
Epping
Essex
CM16 7HJ
Secretary NameMr Kenneth Rodney Ferne Bird
NationalityBritish
StatusClosed
Appointed01 March 1994(5 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 13 August 1996)
RoleCS
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameAlan John Maddy
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(5 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 13 August 1996)
RoleCompany Director
Correspondence Address26 Conduit Head Road
Cambridge
Cambridgeshire
CB3 0EY
Director NameMr Norman Battye
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 1994)
RoleQuality Control Manager
Correspondence Address88 Dryclough Road
Huddersfield
West Yorkshire
HD4 5JB
Director NameMr Timothy James Cronin
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHome Farm
Main Street, Newton Kyme
Tadcaster
North Yorkshire
LS24 9LS
Director NameMr Donald Stanley Morgan
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 1994)
RoleProduction Director
Correspondence Address2 Blairmore Drive
Bolton
Lancashire
BL3 4UE
Director NameMr Joseph Derek Smith
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 1994)
RoleMaterials Manager
Correspondence Address13 Ealand Crescent
Batley
West Yorkshire
WF17 8JQ
Director NameMr John Topp
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 1994)
RoleManaging Director
Correspondence AddressDownland View The Cheelys
Horsted Keynes
West Sussex
RH17 7AY
Director NameMrs Kerina Carol Widdop
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 1994)
RoleSales Office Manager
Correspondence Address38 Corby Street
Fartown
Huddersfield
West Yorkshire
HD2 2SE
Secretary NameWilliam Gordon Midgley
NationalityBritish
StatusResigned
Appointed02 May 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 1994)
RoleCompany Director
Correspondence Address38 Overhall Road
Mirfield
West Yorkshire
WF14 9LH
Director NameMr Ian Aldcroft
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(5 years, 4 months after company formation)
Appointment Duration4 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressThe Sycamores 49 St Michaels
Longstanton
Cambridge
Cambridgeshire
CB4 5BZ
Director NameMr Alexander Walker
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(5 years, 4 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 21 March 1994)
RoleCompany Director
Correspondence Address16 Warwick Road
Bishops Stortford
Hertfordshire
CM23 5NJ

Location

Registered AddressTemple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1996First Gazette notice for voluntary strike-off (1 page)
8 March 1996Application for striking-off (1 page)
23 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 October 1995Full accounts made up to 31 December 1994 (5 pages)
12 May 1995Return made up to 02/05/95; full list of members (6 pages)