BIRKBY (PENSION TRUSTEE) LIMITED

Key Data

Status

Dissolved

Company No.

02266148

Incorporation date

08/06/1988

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1988)

20/06/2011

Final Gazette dissolved following liquidation

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20/03/2011

Return of final meeting in a members' voluntary winding up

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10/10/2010

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2010-10-11

View PDF (2 pages)

10/10/2010

Declaration of solvency

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10/10/2010

Appointment of a voluntary liquidator

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10/10/2010

Resolutions

View PDF (1 pages)

23/05/2010

Termination of appointment of a director

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17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

29/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

13/07/2009

Director appointed robert william game

View PDF (2 pages)

09/07/2009

Appointment Terminated Director michael stevens

View PDF (1 pages)

26/01/2009

Director appointed mark william keogh

View PDF (1 pages)

18/01/2009

Full accounts made up to 2008-03-31

View PDF (7 pages)

05/01/2009

Appointment Terminated Director peter collins

View PDF (1 pages)

28/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

08/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

26/09/2006

Return made up to 18/09/06; full list of members

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21/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

08/03/2006

Resolutions

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08/03/2006

Resolutions

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08/03/2006

Resolutions

View PDF (1 pages)

26/02/2006

Auditor's resignation

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12/10/2005

New director appointed

View PDF (4 pages)

06/10/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

06/10/2005

New secretary appointed

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Registered office changed on 04/10/05 from: 8-9 northumberland street london WC2N 5DA

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (4 pages)

03/10/2005

New director appointed

View PDF (3 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/10/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

07/10/2003

Location of register of members address changed

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07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (5 pages)

09/09/2003

New director appointed

View PDF (6 pages)

20/08/2003

Registered office changed on 21/08/03 from: park house 14 pepys road london SW20 8NH

View PDF (1 pages)

20/08/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

Full accounts made up to 2003-04-30

View PDF (9 pages)

11/03/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

15/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

15/10/2002

Secretary resigned

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29/07/2002

New secretary appointed

View PDF (3 pages)

18/07/2002

Director resigned

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

07/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

07/10/2001

Location of register of members address changed

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04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (4 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

22/02/2001

Certificate of change of name

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18/02/2001

Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham B11 3EA

View PDF (1 pages)

24/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

16/03/2000

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

28/12/1999

Director resigned

View PDF (1 pages)

16/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

26/10/1999

Return made up to 18/09/99; full list of members

View PDF (11 pages)

06/10/1999

Director resigned

View PDF (1 pages)

16/08/1999

Resolutions

View PDF (2 pages)

07/01/1999

Registered office changed on 08/01/99 from: spring grove mills linthwaite huddersfield west yorkshire HD7 5QG

View PDF (1 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

24/09/1998

Return made up to 18/09/98; full list of members

View PDF (12 pages)

24/09/1998

Location of register of members address changed

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09/07/1998

New director appointed

View PDF (3 pages)

04/02/1998

New director appointed

View PDF (2 pages)

19/10/1997

Return made up to 18/09/97; full list of members

View PDF (10 pages)

22/09/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

17/10/1996

Return made up to 18/09/96; full list of members

View PDF (9 pages)

16/10/1996

Auditor's resignation

View PDF (2 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

17/10/1995

Secretary's particulars changed

View PDF (2 pages)

17/10/1995

Location of register of members

View PDF (1 pages)

17/10/1995

Return made up to 18/09/95; full list of members

View PDF (8 pages)

17/10/1995

Secretary's particulars changed

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17/10/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Full accounts made up to 1994-03-31

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20/09/1994

Return made up to 18/09/94; full list of members

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31/01/1994

Full accounts made up to 1993-03-31

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06/10/1993

Return made up to 18/09/93; full list of members

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06/10/1993

Registered office changed on 07/10/93

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06/10/1993

Secretary's particulars changed;director's particulars changed

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14/02/1993

Certificate of change of name

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28/01/1993

Full accounts made up to 1992-03-31

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15/11/1992

New director appointed

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18/10/1992

Return made up to 18/09/92; change of members

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07/10/1992

Registered office changed on 08/10/92 from: 37 ixworth place london SW3 3QH

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25/08/1992

Director resigned;new director appointed

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14/05/1992

Full accounts made up to 1991-03-31

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17/10/1991

Return made up to 18/09/91; no change of members

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12/01/1991

Full accounts made up to 1990-03-31

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19/12/1990

Return made up to 14/11/90; full list of members

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28/11/1990

Director resigned;new director appointed

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12/06/1990

Full accounts made up to 1989-03-31

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23/05/1990

Registered office changed on 24/05/90 from: 3 logan place london W8 6QN

View PDF (1 pages)

24/01/1990

Return made up to 18/09/89; full list of members

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11/10/1989

Director resigned

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17/10/1988

New director appointed

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31/08/1988

Accounting reference date notified as 31/03

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13/07/1988

Certificate of change of name

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04/07/1988

Resolutions

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04/07/1988

Memorandum and Articles of Association

View PDF (7 pages)

29/06/1988

Registered office changed on 30/06/88 from: 2 baches street london N1 6UB

View PDF (1 pages)

29/06/1988

Director resigned;new director appointed

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29/06/1988

Secretary resigned;new secretary appointed

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08/06/1988

Incorporation

View PDF (9 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Smith, Nicholas Paul	Director	05/09/2001 - 31/07/2003	62
Vaghela, Vinod Bachulal	Director	16/09/2005 - Present	74
Watson, Ian Richard	Director	31/07/2003 - 16/09/2005	69
Dighton, Simon Gerald	Director	01/07/1998 - 16/12/1999	81
Stevens, Michael John	Director	16/09/2005 - 25/06/2009	62

Persons with Significant Control

No PSC data available.

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Description

About BIRKBY (PENSION TRUSTEE) LIMITED

BIRKBY (PENSION TRUSTEE) LIMITED is an(a) Dissolved company incorporated on 08/06/1988 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 4 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 BIRKBY (PENSION TRUSTEE) LIMITED?

BIRKBY (PENSION TRUSTEE) LIMITED is currently Dissolved. It was registered on 08/06/1988 and dissolved on 20/06/2011.

Where is BIRKBY (PENSION TRUSTEE) LIMITED located?

BIRKBY (PENSION TRUSTEE) LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does BIRKBY (PENSION TRUSTEE) LIMITED do?

BIRKBY (PENSION TRUSTEE) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BIRKBY (PENSION TRUSTEE) LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved following liquidation.