BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00729352

Incorporation date

10/07/1962

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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12/07/2011

First Gazette notice for voluntary strike-off

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04/07/2011

Application to strike the company off the register

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30/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

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26/11/2010

Director's details changed for Elizabeth Ann Vallely on 2010-11-25

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02/11/2010

Annual return made up to 2010-04-26 with full list of shareholders

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29/10/2010

Appointment of London Registrars Plc as a secretary

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29/10/2010

Registered office address changed from 30 Farringdon Street London EC4A 4EA on 2010-10-29

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27/10/2010

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

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24/08/2010

First Gazette notice for compulsory strike-off

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05/11/2009

Accounts for a dormant company made up to 2008-12-31

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01/10/2009

Appointment Terminated Secretary london registrars PLC

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06/05/2009

Return made up to 26/04/09; full list of members

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06/05/2009

Location of register of members

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06/05/2009

Director's Change of Particulars / elizabeth vallely / 30/09/2008 / HouseName/Number was: , now: 398; Street was: 5 toll bar corner longwick, now: flagstaff house,; Area was: , now: st.george's wharf; Post Town was: princes risborough, now: london; Post Code was: P27 9BU, now: SW8 2LZ

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31/10/2008

Accounts made up to 2007-12-31

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15/10/2008

Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:

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23/09/2008

Director appointed mr jason keith collings

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23/09/2008

Appointment Terminated Director neil martin

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21/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

22/01/2008

Location of register of members

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

14/09/2007

Accounts made up to 2006-12-31

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06/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

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02/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

08/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

02/11/2005

Accounts made up to 2004-12-31

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04/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

20/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

29/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

29/05/2003

Director's particulars changed

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02/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

05/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

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31/10/2001

Accounts made up to 2000-12-31

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08/06/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

24/05/2001

Secretary resigned;director resigned

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24/05/2001

New secretary appointed

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05/03/2001

New director appointed

View PDF (3 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

15/05/2000

Return made up to 26/04/00; full list of members

View PDF (8 pages)

16/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

12/05/1999

Return made up to 26/04/99; full list of members

View PDF (8 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Return made up to 26/04/98; full list of members

View PDF (7 pages)

17/06/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

15/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 26/04/97; full list of members

View PDF (8 pages)

18/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

22/05/1996

Return made up to 26/04/96; full list of members

View PDF (9 pages)

27/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

03/05/1995

Return made up to 26/04/95; full list of members

View PDF (7 pages)

03/05/1995

Location of register of members address changed

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03/05/1995

Location of debenture register address changed

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13/04/1995

New director appointed

View PDF (3 pages)

04/04/1995

New director appointed

View PDF (3 pages)

30/03/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Accounts made up to 1993-12-31

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04/05/1994

Return made up to 26/04/94; full list of members

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16/07/1993

Accounts made up to 1992-12-31

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12/05/1993

Return made up to 26/04/93; full list of members

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05/11/1992

Accounts made up to 1991-12-31

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28/05/1992

Return made up to 26/04/92; full list of members

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02/10/1991

Full accounts made up to 1990-12-31

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12/07/1991

Resolutions

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01/06/1991

Return made up to 26/04/91; full list of members

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26/11/1990

Full accounts made up to 1989-12-31

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13/06/1990

Return made up to 26/04/90; full list of members

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19/01/1990

Memorandum and Articles of Association

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27/11/1989

New director appointed

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27/11/1989

Director resigned

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08/11/1989

Certificate of change of name

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06/09/1989

Full accounts made up to 1988-12-31

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24/07/1989

Return made up to 28/04/89; full list of members

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04/02/1989

Full accounts made up to 1987-12-31

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23/11/1988

Return made up to 05/04/88; full list of members

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16/10/1987

Return made up to 28/04/87; full list of members

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16/10/1987

Full accounts made up to 1986-12-31

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26/08/1987

Director resigned

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20/07/1987

Certificate of change of name

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15/05/1987

Director resigned;new director appointed

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29/04/1987

Secretary resigned;new secretary appointed

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13/10/1986

Gazettable document

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09/05/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Turner, Paul Gary	Director	20/02/2001 - 16/07/2007	45
Schofield, Robert Alan	Director	23/03/1995 - 11/05/2001	11
Olney, Richard Keith	Director	20/12/2001 - 03/12/2007	31
Turner, Paul Gary	Secretary	11/05/2001 - 01/06/2007	41
Schofield, Robert Alan	Secretary	18/03/1998 - 11/05/2001	28

Persons with Significant Control

No PSC data available.

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Description

About BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED

BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 10/07/1962 with the registered office located at 4th Floor Haines House, 21 John Street, London WC1N 2BP. 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 BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED?

BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 10/07/1962 and dissolved on 25/10/2011.

Where is BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED located?

BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED is registered at 4th Floor Haines House, 21 John Street, London WC1N 2BP.

What is the latest filing for BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.