Crittall Pension Trustees Limited

Company Name	Crittall Pension Trustees Limited
Company Status	Dissolved
Company Number	03170776
Category	Private Limited Company
Incorporation Date	11 March 1996(28 years, 1 month ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Name	Shelfco (No. 1161) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr John Henry Pyatt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1999(3 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 12 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Michael Thomas Albert Hill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Hereward House Wakes Colne Colchester Essex CO6 2BY

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Secretary Name	Michael Thomas Albert Hill
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1998)
Role	Company Director
Correspondence Address	Hereward House Wakes Colne Colchester Essex CO6 2BY

Director Name	Michael Vlock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	235 Thimble Islands Road Stoney Creek Connecticut 06405 United States

Director Name	Mr Robert Alan Pritzker
Date of Birth	June 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 March 1998)
Role	Company Executive
Country of Residence	United States
Correspondence Address	1740 North Cleveland Chicago Illinois 60614 Foreign

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 2002)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Peter James Mansell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 year, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2011)
Role	Personnel Manager
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Robert Charles Gluth
Date of Birth	December 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 March 1998)
Role	Company Executive
Correspondence Address	1212 North Lake Shore Drive Chicago Illinois Usa 60610

Secretary Name	Hamish Murray Prentice
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 May 1998)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Mr William George Harrington
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 May 2002)
Role	Window Manufacturer
Correspondence Address	59 Coggeshall Road Braintree Essex CM7 9EP

Director Name	Mr Alan James McElrea
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 November 1998)
Role	Engineer
Correspondence Address	10 Boarstye Road Silver End Witham Essex CM8 3QA

Secretary Name	David Andrew Sage
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1999)
Role	Company Executive
Correspondence Address	4 Sunbury Way Maldon Essex CM9 6YH

Secretary Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2002)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Secretary Name	Mr John Henry Pyatt
Nationality	British
Status	Resigned
Appointed	19 March 2002(6 years after company formation)
Appointment Duration	10 years (resigned 03 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Alan David Perrott
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	18 Pinecroft Rise Sudbury Suffolk CO10 7PA

Director Name	Rodger William King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(9 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2014)
Role	Financial Clerk
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Pitmans Trustees Limited (Corporation)
Status	Resigned
Appointed	17 November 2011(15 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 November 2014)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	Francis House, Freebournes Road Witham Essex CM8 3UN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Crittall Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
15 January 2015	Application to strike the company off the register (3 pages)
15 December 2014	Termination of appointment of Pitmans Trustees Limited as a director on 14 November 2014 (1 page)
25 September 2014	Accounts made up to 31 December 2013 (3 pages)
30 April 2014	Termination of appointment of Rodger William King as a director on 30 April 2014 (1 page)
10 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
3 October 2013	Accounts made up to 31 December 2012 (4 pages)
2 July 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
29 August 2012	Accounts made up to 31 December 2011 (3 pages)
25 June 2012	Termination of appointment of John Henry Pyatt as a secretary on 3 April 2012 (1 page)
25 June 2012	Appointment of Pitmans Trustees Limited as a director on 17 November 2011 (2 pages)
25 June 2012	Termination of appointment of John Henry Pyatt as a secretary on 3 April 2012 (1 page)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
2 November 2011	Termination of appointment of Peter James Mansell as a director on 30 June 2011 (1 page)
13 June 2011	Accounts made up to 31 December 2010 (4 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Rodger William King on 11 March 2010 (2 pages)
31 March 2010	Director's details changed for Peter James Mansell on 11 March 2010 (2 pages)
23 March 2010	Secretary's details changed for John Henry Pyatt on 19 March 2010 (1 page)
23 March 2010	Director's details changed for John Henry Pyatt on 19 March 2010 (2 pages)
19 February 2010	Accounts made up to 31 December 2009 (4 pages)
18 May 2009	Accounts made up to 31 December 2008 (3 pages)
17 March 2009	Return made up to 11/03/09; full list of members (4 pages)
9 March 2009	Resolutions RES13 ‐ Sect 124 sects 171-177 quoted 19/11/2008 (3 pages)
30 October 2008	Accounts made up to 31 December 2007 (3 pages)
3 April 2008	Return made up to 11/03/08; full list of members (4 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: c/o crittall windows LIMITED springwood drive braintree essex CM7 7YN (1 page)
15 March 2007	Return made up to 11/03/07; full list of members (3 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
6 April 2006	Return made up to 11/03/06; full list of members (3 pages)
3 January 2006	Total exemption full accounts made up to 31 December 2004 (3 pages)
22 April 2005	New director appointed (1 page)
1 April 2005	Return made up to 11/03/05; full list of members (2 pages)
17 January 2005	Director resigned (1 page)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
15 April 2004	Return made up to 11/03/04; full list of members (6 pages)
31 March 2004	Location of register of members (1 page)
17 January 2004	Director resigned (1 page)
24 July 2003	Accounts made up to 31 December 2002 (3 pages)
9 May 2003	Return made up to 11/03/03; full list of members (6 pages)
17 April 2003	Director resigned (2 pages)
3 April 2003	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
15 April 2002	Auditor's resignation (1 page)
22 March 2002	Return made up to 11/03/02; full list of members (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: the marmon group LIMITED broadacre house 16/20 lowther street carlisle cumbria CA3 8DA (1 page)
22 March 2002	Secretary resigned;director resigned (1 page)
22 March 2002	Accounts made up to 31 December 2001 (3 pages)
27 October 2001	Accounts made up to 31 December 2000 (3 pages)
20 March 2001	Return made up to 11/03/01; full list of members (7 pages)
26 September 2000	Accounts made up to 31 December 1999 (3 pages)
20 March 2000	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (7 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
7 July 1999	Accounts made up to 31 December 1998 (3 pages)
23 June 1999	New director appointed (2 pages)
12 April 1999	Return made up to 11/03/99; full list of members (6 pages)
22 December 1998	Director resigned (1 page)
9 December 1998	Accounts made up to 31 December 1997 (3 pages)
9 December 1998	Director resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Accounts made up to 31 March 1997 (3 pages)
10 November 1997	New director appointed (2 pages)
4 November 1997	Compulsory strike-off action has been discontinued (1 page)
3 November 1997	Return made up to 11/03/97; full list of members (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: springwood drive braintree essex CM7 2YN (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
26 August 1997	First Gazette notice for compulsory strike-off (1 page)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX (1 page)
22 April 1996	Accounting reference date notified as 31/03 (1 page)
22 April 1996	Secretary resigned (1 page)
22 April 1996	New secretary appointed;new director appointed (2 pages)
22 April 1996	Director resigned (1 page)
16 April 1996	Company name changed shelfco (no. 1161) LIMITED\certificate issued on 17/04/96 (2 pages)
11 March 1996	Incorporation (19 pages)

Crittall Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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