BEC PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

01147974

Incorporation date

27/11/1973

Size

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1984)

26/04/2016

Final Gazette dissolved via voluntary strike-off

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09/02/2016

First Gazette notice for voluntary strike-off

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27/01/2016

Application to strike the company off the register

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25/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

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16/07/2015

Total exemption full accounts made up to 2015-05-30

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29/10/2014

Memorandum and Articles of Association

View PDF (5 pages)

29/10/2014

Resolutions

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29/07/2014

Total exemption full accounts made up to 2014-05-30

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

27/11/2013

Current accounting period extended from 2013-11-30 to 2014-05-30

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2012-11-30

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09/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-11-30

View PDF (1 pages)

31/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

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27/07/2012

Director's details changed for Mr Manus Blake Adamson on 2012-01-01

View PDF (2 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

10/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

09/08/2011

Director's details changed for Mr John Ashurst Southworth on 2010-08-30

View PDF (2 pages)

09/08/2011

Secretary's details changed for Mr John Ashurst Southworth on 2010-08-30

View PDF (1 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

24/08/2010

Registered office address changed from the Angle House 24, the Queensway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NB on 2010-08-24

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12/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

04/05/2010

Registered office address changed from 55 Tufton Street London SW1P 3QL on 2010-05-04

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

27/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

31/01/2009

Appointment terminated director stephen ratcliffe

View PDF (1 pages)

17/12/2008

Appointment terminated director peter commins

View PDF (1 pages)

17/12/2008

Appointment terminated director malcolm mcalpine

View PDF (1 pages)

17/12/2008

Appointment terminated director james wates

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17/12/2008

Director appointed manus blake adamson

View PDF (2 pages)

21/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

30/07/2007

Return made up to 17/07/07; no change of members

View PDF (8 pages)

12/01/2007

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (3 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

03/08/2006

Return made up to 17/07/06; full list of members

View PDF (9 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (3 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/09/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

26/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

29/09/2004

Registered office changed on 29/09/04 from: central point 45 beech street london EC2Y

View PDF (1 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

09/07/2004

Return made up to 17/07/04; full list of members

View PDF (10 pages)

09/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

25/06/2004

Registered office changed on 25/06/04 from: construction house 56-64 leonard street london EC2A 4JX

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/09/2003

Return made up to 17/07/03; full list of members

View PDF (10 pages)

08/08/2002

Return made up to 17/07/02; full list of members

View PDF (10 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

16/08/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

09/08/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

29/07/1999

Return made up to 23/07/99; no change of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

31/07/1998

Return made up to 23/07/98; no change of members

View PDF (9 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

14/04/1998

Registered office changed on 14/04/98 from: 82 new cavendish street london W1M 8AD

View PDF (1 pages)

28/08/1997

Return made up to 23/07/97; full list of members

View PDF (8 pages)

15/05/1997

Memorandum and Articles of Association

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18/02/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

29/07/1996

Return made up to 23/07/96; no change of members

View PDF (7 pages)

14/09/1995

Full accounts made up to 1994-12-31

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14/09/1995

Return made up to 23/07/95; no change of members

View PDF (8 pages)

14/09/1995

Director resigned

View PDF (4 pages)

14/09/1995

New director appointed

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12/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/09/1994

Full accounts made up to 1993-12-31

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14/09/1994

Return made up to 23/07/94; full list of members

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26/07/1994

Director resigned

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19/08/1993

Full accounts made up to 1992-12-31

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19/08/1993

Return made up to 23/07/93; no change of members

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08/11/1992

Full accounts made up to 1991-12-31

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06/11/1992

Secretary resigned;new secretary appointed

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15/10/1992

Return made up to 23/07/92; full list of members

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02/06/1992

New director appointed

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25/04/1992

Secretary resigned;new secretary appointed

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03/09/1991

Return made up to 23/07/91; no change of members

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15/08/1991

Director resigned

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08/08/1991

Full accounts made up to 1990-12-31

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22/05/1991

Secretary resigned;new secretary appointed

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08/11/1990

Return made up to 01/10/90; no change of members

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12/10/1990

Full accounts made up to 1989-12-31

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10/07/1990

Secretary resigned;new secretary appointed

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09/02/1990

New director appointed

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01/02/1990

Return made up to 18/07/89; full list of members

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01/02/1990

Full accounts made up to 1988-12-31

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01/02/1990

Director resigned;new director appointed

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23/05/1989

New director appointed

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15/02/1989

New director appointed

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15/02/1989

Secretary resigned;new secretary appointed

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15/02/1989

Full accounts made up to 1987-12-31

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15/02/1989

Return made up to 13/07/88; full list of members

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04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 22/07/87; full list of members

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27/08/1987

New director appointed

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03/08/1987

Secretary resigned;new secretary appointed

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28/07/1987

New director appointed

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28/07/1987

Director resigned

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25/06/1987

New director appointed

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29/01/1987

Full accounts made up to 1985-12-31

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29/01/1987

Return made up to 12/11/86; full list of members

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31/12/1986

Director resigned

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02/10/1986

New director appointed

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18/05/1984

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2015

Last change occurred

30/05/2015

Accounts

Last made up date

30/05/2015

Next account date

30/05/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adamson, Manus Blake	Director	26/03/2004 - 07/06/2006	5
Adamson, Manus Blake	Director	03/12/2008 - Present	5
Southworth, John Ashurst	Secretary	26/03/2004 - Present	1
Ross-Magenty, Ernest Nigel	Secretary	28/10/1992 - 26/03/2004	-
Wakeman, Timothy Roy	Director	07/09/2005 - 07/06/2006	23

Persons with Significant Control

No PSC data available.

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Description

About BEC PENSION TRUSTEE LIMITED

BEC PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 27/11/1973 with the registered office located at C/O MR J A SOUTHWORTH, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks SL9 0HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEC PENSION TRUSTEE LIMITED?

BEC PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 27/11/1973 and dissolved on 26/04/2016.

Where is BEC PENSION TRUSTEE LIMITED located?

BEC PENSION TRUSTEE LIMITED is registered at C/O MR J A SOUTHWORTH, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks SL9 0HY.

What does BEC PENSION TRUSTEE LIMITED do?

BEC PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BEC PENSION TRUSTEE LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved via voluntary strike-off.