BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

01788881

Incorporation date

02/02/1984

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

20/12/2011

Final Gazette dissolved following liquidation

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20/09/2011

Return of final meeting in a members' voluntary winding up

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25/04/2011

Registered office address changed from European Business Park Taylors Lane Oldbury West Midlands B69 2BN on 2011-04-26

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17/04/2011

Appointment of a voluntary liquidator

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17/04/2011

Declaration of solvency

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17/04/2011

Insolvency resolution

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17/04/2011

Resolutions

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16/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

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22/10/2010

Compulsory strike-off action has been discontinued

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19/10/2010

Total exemption small company accounts made up to 2009-12-31

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09/08/2010

First Gazette notice for compulsory strike-off

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23/05/2010

Termination of appointment of Robert Hewer as a director

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12/01/2010

Annual return made up to 2009-10-23 with full list of shareholders

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12/01/2010

Director's details changed for Beverley Lynn Griffett on 2009-10-28

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12/01/2010

Director's details changed for Leonard Leslie Tisdale on 2009-10-28

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12/01/2010

Director's details changed for Bridge Trustees Limited on 2009-10-28

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12/01/2010

Director's details changed for John Kenneth Banner on 2009-10-28

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12/01/2010

Director's details changed for Christopher Hugh Pryce on 2009-10-28

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27/10/2008

Return made up to 23/10/08; full list of members

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01/09/2008

Full accounts made up to 2007-12-31

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04/06/2008

Director appointed bridge trustees LIMITED

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29/10/2007

Return made up to 23/10/07; full list of members

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30/09/2007

Director resigned

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16/09/2007

Full accounts made up to 2006-12-31

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21/08/2007

New director appointed

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02/08/2007

Director resigned

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04/11/2006

Full accounts made up to 2005-12-31

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24/10/2006

Return made up to 23/10/06; full list of members

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02/03/2006

Director resigned

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02/03/2006

New director appointed

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03/11/2005

Accounts made up to 2004-12-31

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31/10/2005

Return made up to 23/10/05; full list of members

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28/10/2004

Return made up to 23/10/04; full list of members

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20/09/2004

Accounts made up to 2003-12-31

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29/12/2003

Accounts made up to 2002-12-31

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27/10/2003

Return made up to 23/10/03; full list of members

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27/10/2003

Director's particulars changed

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21/07/2003

Accounts made up to 2001-12-31

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03/11/2002

Return made up to 23/10/02; full list of members

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27/05/2002

Director resigned

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27/05/2002

New director appointed

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30/10/2001

Return made up to 23/10/01; full list of members

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11/07/2001

Full accounts made up to 2000-12-31

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09/11/2000

Return made up to 23/10/00; full list of members

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09/11/2000

New director appointed

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31/10/2000

Full accounts made up to 1999-12-31

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10/10/2000

New director appointed

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23/08/2000

Secretary's particulars changed

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14/06/2000

Secretary's particulars changed

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24/01/2000

Director resigned

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01/11/1999

Secretary resigned

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01/11/1999

New secretary appointed

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25/10/1999

Return made up to 23/10/99; full list of members

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25/10/1999

Registered office changed on 26/10/99

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07/06/1999

Full accounts made up to 1998-12-31

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29/10/1998

Return made up to 23/10/98; no change of members

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18/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

27/10/1997

Return made up to 23/10/97; full list of members

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01/06/1997

Full accounts made up to 1996-12-31

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29/10/1996

Return made up to 23/10/96; no change of members

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17/07/1996

Full accounts made up to 1995-12-31

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07/11/1995

Return made up to 23/10/95; no change of members

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13/07/1995

Full accounts made up to 1994-12-31

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01/11/1994

Return made up to 23/10/94; full list of members

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23/06/1994

Full accounts made up to 1993-12-31

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04/05/1994

New director appointed

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04/05/1994

New director appointed

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04/05/1994

New director appointed

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04/05/1994

New director appointed

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04/05/1994

Director resigned;new director appointed

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29/03/1994

Registered office changed on 30/03/94 from: tything road east, alcester, warwickshire. B49 6ET

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22/03/1994

Memorandum and Articles of Association

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22/03/1994

Resolutions

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10/03/1994

Certificate of change of name

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06/11/1993

Return made up to 23/10/93; full list of members

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24/02/1993

Director resigned;new director appointed

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15/02/1993

Full accounts made up to 1992-12-31

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14/12/1992

New director appointed

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04/11/1992

Return made up to 28/10/92; no change of members

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04/11/1992

Director resigned

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27/02/1992

Full accounts made up to 1991-12-31

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25/11/1991

Full accounts made up to 1990-12-31

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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04/11/1991

Return made up to 28/10/91; change of members

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09/04/1991

Registered office changed on 10/04/91 from: kinwarton farm road alchester warks B49 6E7

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04/12/1990

Return made up to 08/11/90; full list of members

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11/11/1990

Director resigned

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14/10/1990

Full accounts made up to 1989-12-31

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14/06/1990

New director appointed

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21/01/1990

Return made up to 25/10/89; full list of members

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24/08/1989

Full accounts made up to 1988-12-31

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22/11/1988

Return made up to 09/11/88; full list of members

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03/08/1988

Full accounts made up to 1987-12-31

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26/10/1987

Return made up to 06/10/87; full list of members

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02/08/1987

Full accounts made up to 1986-12-31

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15/12/1986

Return made up to 10/12/86; full list of members

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21/08/1986

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Schoiber, Wolfgang	Director	07/12/1992 - 24/04/1994	3
Franklin, Neil John	Director	24/04/1994 - 29/06/2007	-
Gowans, Thomas Thomson	Secretary	24/10/1999 - Present	4
Parton, Keiron John Leslie	Director	24/04/1994 - 31/12/2001	1
Barnett, Ann	Director	24/04/1994 - 30/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED

BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 02/02/1984 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 6 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 BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED?

BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 02/02/1984 and dissolved on 20/12/2011.

Where is BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED located?

BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What is the latest filing for BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.