POLESTAR PENSION TRUSTEES LIMITED - LONDON
Overview
POLESTAR PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
POLESTAR PENSION TRUSTEES LIMITED was incorporated 35 years ago on 17/02/1989 and has the registered number: 02349073. The accounts status is DORMANT.
POLESTAR PENSION TRUSTEES LIMITED was incorporated 35 years ago on 17/02/1989 and has the registered number: 02349073. The accounts status is DORMANT.
POLESTAR PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2013 |
Registered Office
C/O HACKWO
ONE
LONDON
EC2Y 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
C/O HACKWO
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-01-31 | CURRENT | ||
| MR WILLIAM ALAN BRINDLE | May 1946 | British | Director | 2010-06-16 | CURRENT |
| CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 2012-02-01 | CURRENT | ||
| GEOFFREY WILLIAM GARWOOD | Jan 1944 | British | Director | 2007-04-30 | CURRENT |
| CAROL ANNE ENGLISH | Jun 1952 | British | Director | 1999-09-09 UNTIL 2007-04-30 | RESIGNED |
| MR KEITH FELLOWES | Oct 1937 | British | Director | 1992-08-02 UNTIL 1997-10-17 | RESIGNED |
| GRAHAME CHARLES DARLING | Apr 1932 | British | Director | 1993-12-01 UNTIL 1997-04-11 | RESIGNED |
| MR PETER GRAHAM CROSSLEY | Oct 1950 | British | Director | 2004-02-20 UNTIL 2005-03-31 | RESIGNED |
| GEORGE WILLIAM COPPEN | Jan 1944 | British | Director | 1993-09-01 UNTIL 1994-09-30 | RESIGNED |
| SIMON CLIFF | Nov 1958 | British | Director | 2007-04-30 UNTIL 2011-12-06 | RESIGNED |
| SIMON CLIFF | Nov 1958 | British | Director | 2003-04-04 UNTIL 2004-09-01 | RESIGNED |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2007-02-28 UNTIL 2012-02-01 | RESIGNED | ||
| FREDERICK JAMES BROWN | Jul 1948 | British | Director | 1992-08-02 UNTIL 2001-09-17 | RESIGNED |
| CLIVE BRIDGES | May 1945 | Director | 1992-08-02 UNTIL 2004-06-11 | RESIGNED | |
| MR NICHOLAS JOHN PERRY | Mar 1952 | British | Secretary | 1992-08-02 UNTIL 1998-03-20 | RESIGNED |
| JANE ELIZABETH HEALY | Oct 1965 | Secretary | 2006-12-12 UNTIL 2012-01-31 | RESIGNED | |
| MR ALAN JAMES GOODWIN | Jul 1966 | British | Secretary | 2004-06-11 UNTIL 2006-12-11 | RESIGNED |
| CLIVE BRIDGES | May 1945 | Secretary | 1998-03-20 UNTIL 2004-06-11 | RESIGNED | |
| STEPHEN JOHN EDWARD LEE | Mar 1949 | British | Director | 2004-12-01 UNTIL 2012-09-07 | RESIGNED |
| TREVOR SPRAKE | Mar 1950 | British | Director | 1997-04-11 UNTIL 1999-04-16 | RESIGNED |
| CHRISTOPHER PHILIP SPARKS | Dec 1954 | British | Director | 2004-09-20 UNTIL 2007-04-30 | RESIGNED |
| DAVID ALAN SLATER | Dec 1964 | British | Director | 2005-04-04 UNTIL 2007-02-28 | RESIGNED |
| MR ANTHONY RUDSTON | Mar 1941 | British | Director | 1996-07-30 UNTIL 2000-08-01 | RESIGNED |
| MR LESLIE GILBERT ROGERS | Jul 1951 | British | Director | 2004-12-01 UNTIL 2005-11-11 | RESIGNED |
| ALAN JOHN OUTLAW | Jul 1958 | British | Director | 2003-04-04 UNTIL 2004-04-28 | RESIGNED |
| STUART JAMIESON MACDONALD | Jan 1946 | British | Director | 1994-12-01 UNTIL 2004-09-17 | RESIGNED |
| JAMES MACDONALD | Jan 1946 | British | Director | 1995-06-06 UNTIL 2003-09-24 | RESIGNED |
| MR TERENCE DAVID STEWART | Nov 1940 | British | Director | 1992-08-02 UNTIL 1993-09-01 | RESIGNED |
| ALAN HAWORTH ISHERWOOD | Nov 1946 | British | Director | 1999-09-09 UNTIL 2003-04-04 | RESIGNED |
| MISS JANET ANN HUNTER | Sep 1958 | British | Director | 2004-12-01 UNTIL 2007-02-28 | RESIGNED |
| PETER JOHN HOLLORAN | Aug 1944 | British | Director | 2007-04-30 UNTIL 2012-08-23 | RESIGNED |
| PETER JOHN HOLLORAN | Aug 1944 | British | Director | 1992-08-02 UNTIL 1996-06-14 | RESIGNED |
| MR DAVID ALAN HOLLAND | Oct 1947 | British | Director | 2001-10-03 UNTIL 2004-02-20 | RESIGNED |
| CATHERINE ANN HEARN | Mar 1957 | British | Director | 2002-08-01 UNTIL 2006-12-11 | RESIGNED |
| GEOFFREY WILLIAM GARWOOD | Jan 1944 | British | Director | 1992-08-02 UNTIL 2003-04-04 | RESIGNED |