BERKSHIRE PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02097093

Incorporation date

04/02/1987

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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13/01/2014

Application to strike the company off the register

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19/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (7 pages)

11/11/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

27/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (7 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

14/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (7 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

03/11/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (7 pages)

03/11/2010

Director's details changed for Mr Geoffrey Robert Woodward on 2010-08-22

View PDF (2 pages)

03/11/2010

Director's details changed for Terence Richard Plumley on 2010-08-22

View PDF (2 pages)

03/11/2010

Director's details changed for Colin Graham Mercer on 2010-08-22

View PDF (2 pages)

03/11/2010

Registered office address changed from Oldmedow Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4LL on 2010-11-04

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (8 pages)

15/10/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (4 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

28/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

28/09/2008

Director's change of particulars / jeffrey lewis / 01/03/2008

View PDF (1 pages)

09/12/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

20/09/2007

Return made up to 22/08/07; no change of members

View PDF (8 pages)

10/06/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

26/09/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

31/01/2006

New director appointed

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (6 pages)

04/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (6 pages)

05/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

30/11/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

16/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

13/11/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

14/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

04/03/2002

Registered office changed on 05/03/02 from: 707 oxford road reading berkshire RG30 1JB

View PDF (1 pages)

05/11/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

05/09/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

08/05/2001

Director resigned

View PDF (1 pages)

27/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

17/09/2000

Return made up to 22/08/00; full list of members

View PDF (8 pages)

14/06/2000

New director appointed

View PDF (2 pages)

26/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

07/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Return made up to 22/08/99; no change of members

View PDF (6 pages)

01/03/1999

New director appointed

View PDF (2 pages)

14/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

20/09/1998

Return made up to 22/08/98; no change of members

View PDF (6 pages)

17/09/1998

Director resigned

View PDF (1 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

28/08/1997

Return made up to 22/08/97; full list of members

View PDF (8 pages)

28/05/1997

New director appointed

View PDF (2 pages)

08/12/1996

Director resigned

View PDF (2 pages)

08/12/1996

Director resigned

View PDF (2 pages)

24/11/1996

New director appointed

View PDF (2 pages)

24/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Director resigned

View PDF (2 pages)

19/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

New director appointed

View PDF (2 pages)

08/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

08/09/1996

Return made up to 22/08/96; full list of members

View PDF (8 pages)

08/09/1996

New director appointed

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

14/09/1995

Return made up to 22/08/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Full accounts made up to 1994-03-31

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05/09/1994

Return made up to 22/08/94; no change of members

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30/11/1993

New director appointed

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09/09/1993

Full accounts made up to 1993-03-31

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09/09/1993

Director's particulars changed

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09/09/1993

Return made up to 22/08/93; full list of members

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12/10/1992

Full accounts made up to 1992-03-31

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25/08/1992

Return made up to 22/08/92; no change of members

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14/06/1992

Director resigned

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21/10/1991

New director appointed

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21/10/1991

New director appointed

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08/09/1991

Full accounts made up to 1991-03-31

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08/09/1991

Return made up to 22/08/91; no change of members

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09/07/1991

New director appointed

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20/05/1991

New director appointed

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13/09/1990

Return made up to 22/08/90; full list of members

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03/09/1990

Full accounts made up to 1990-03-31

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29/08/1989

Return made up to 22/08/89; full list of members

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29/08/1989

Full accounts made up to 1989-03-31

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05/09/1988

Full accounts made up to 1988-03-31

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05/09/1988

Return made up to 24/08/88; full list of members

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26/08/1987

Registered office changed on 27/08/87 from: po box 68 unilever house blackfriars london EC4P 4BQ

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12/08/1987

Secretary resigned;new secretary appointed

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12/08/1987

Director resigned;new director appointed

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12/08/1987

Resolutions

View PDF (4 pages)

21/04/1987

Accounting reference date notified as 31/03

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05/03/1987

Registered office changed on 06/03/87 from: 50 lincoln's inn fields london WC2A 3PF

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05/03/1987

Gazettable document

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02/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1987

Certificate of change of name

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04/02/1987

Certificate of Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Cook, Peter John	Director	01/09/1997 - 31/08/1999	15
Clark, David John	Director	12/11/1996 - 16/09/2005	18
Miller, Keith Robin	Director	24/02/1999 - 30/04/2003	-
Bailey, Warren Alwyn	Director	28/08/2003 - 30/09/2005	-
Shadbolt, Stephen William	Director	16/11/1993 - 31/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BERKSHIRE PENSION TRUSTEES LIMITED

BERKSHIRE PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 04/02/1987 with the registered office located at 10 Hurn Road, Clevedon, Avon BS21 5AF. There are currently 5 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 BERKSHIRE PENSION TRUSTEES LIMITED?

BERKSHIRE PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 04/02/1987 and dissolved on 05/05/2014.

Where is BERKSHIRE PENSION TRUSTEES LIMITED located?

BERKSHIRE PENSION TRUSTEES LIMITED is registered at 10 Hurn Road, Clevedon, Avon BS21 5AF.

What does BERKSHIRE PENSION TRUSTEES LIMITED do?

BERKSHIRE PENSION TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BERKSHIRE PENSION TRUSTEES LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.