BPB PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00570061

Incorporation date

09/08/1956

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/08/1970)

15/03/2012

Final Gazette dissolved following liquidation

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15/12/2011

Return of final meeting in a members' voluntary winding up

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22/08/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-08-22

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17/08/2011

Declaration of solvency

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17/08/2011

Appointment of a voluntary liquidator

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17/08/2011

Resolutions

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10/05/2011

Accounts for a dormant company made up to 2010-12-31

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10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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17/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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17/06/2010

Accounts for a dormant company made up to 2009-12-31

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18/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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17/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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17/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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20/05/2009

Accounts made up to 2008-12-31

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11/05/2009

Return made up to 08/05/09; full list of members

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23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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02/03/2009

Director appointed thierry lambert

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02/03/2009

Appointment Terminated Director roland lazard

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19/09/2008

Accounts made up to 2007-12-31

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20/08/2008

Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: general delegate uk ireland an, now: general delegate

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09/05/2008

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

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18/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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25/01/2008

Accounts made up to 2007-03-31

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08/01/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Secretary resigned

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18/05/2007

Return made up to 08/05/07; full list of members

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07/02/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Return made up to 08/05/06; full list of members

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22/05/2006

New director appointed

View PDF (11 pages)

27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

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27/04/2006

Director resigned

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24/02/2006

Accounts made up to 2005-03-31

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17/02/2006

New director appointed

View PDF (11 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

View PDF (1 pages)

14/06/2005

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

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25/08/2004

Accounts made up to 2004-03-31

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07/06/2004

Return made up to 08/05/04; full list of members

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12/08/2003

Accounts made up to 2003-03-31

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22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

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20/06/2003

Return made up to 08/05/03; full list of members

View PDF (5 pages)

25/09/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

02/07/2002

Return made up to 08/05/02; full list of members

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15/08/2001

Full accounts made up to 2001-03-31

View PDF (4 pages)

26/06/2001

Return made up to 08/05/01; full list of members

View PDF (5 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

23/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

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21/06/2000

Director resigned

View PDF (1 pages)

23/11/1999

Full accounts made up to 1999-03-31

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02/08/1999

Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU

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27/07/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

27/07/1999

Director resigned

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21/09/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Return made up to 08/05/98; no change of members

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08/09/1998

Secretary resigned;director resigned

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08/09/1998

New director appointed

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08/09/1998

New director appointed

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08/09/1997

Full accounts made up to 1997-03-31

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10/06/1997

Return made up to 08/05/97; no change of members

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10/06/1997

Secretary's particulars changed;director resigned

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08/01/1997

Full accounts made up to 1996-03-31

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08/06/1996

Return made up to 08/05/96; full list of members

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08/06/1996

Director's particulars changed

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30/01/1996

Full accounts made up to 1995-03-31

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15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

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13/06/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

15/12/1994

Director resigned

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13/10/1994

Full accounts made up to 1994-03-31

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01/06/1994

New director appointed

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01/06/1994

Return made up to 08/05/94; no change of members

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01/06/1994

Director resigned

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27/09/1993

Full accounts made up to 1993-03-31

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17/05/1993

Return made up to 08/05/93; full list of members

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22/10/1992

Full accounts made up to 1992-03-31

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01/09/1992

Return made up to 09/08/92; no change of members

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01/09/1992

Registered office changed on 01/09/92

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01/09/1992

Director's particulars changed

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06/04/1992

Director resigned

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11/03/1992

New director appointed

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15/01/1992

Director resigned

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03/12/1991

Director resigned

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20/08/1991

Full accounts made up to 1991-03-31

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20/08/1991

Return made up to 09/08/91; no change of members

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20/08/1991

Resolutions

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21/08/1990

Return made up to 09/08/90; full list of members

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21/08/1990

Full accounts made up to 1990-03-31

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06/02/1990

Memorandum and Articles of Association

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06/02/1990

Resolutions

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24/07/1989

Return made up to 23/06/89; full list of members

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24/07/1989

Full accounts made up to 1989-03-31

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26/07/1988

Full accounts made up to 1988-03-31

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26/07/1988

Return made up to 22/06/88; full list of members

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19/02/1988

Secretary resigned;new secretary appointed

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10/11/1987

Secretary resigned

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17/08/1987

Full accounts made up to 1987-03-31

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17/08/1987

Return made up to 01/07/87; full list of members

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08/04/1987

New director appointed

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13/08/1986

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

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08/08/1986

Full accounts made up to 1986-03-31

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08/08/1986

Return made up to 02/07/86; full list of members

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08/11/1972

Particulars of mortgage/charge

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12/08/1970

Particulars of mortgage/charge

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Oxenham, Alun Roy	Director	31/03/2006 - Present	235
Heard, Robert Michael	Director	30/06/1998 - 07/12/2005	22
Herring, Peter Lionel	Director	01/04/1994 - 31/01/1997	8
Lazard, Roland, Mr.	Director	07/12/2005 - 24/02/2009	166
Carpenter, Clare	Secretary	30/06/1998 - 20/06/2003	27

Persons with Significant Control

No PSC data available.

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Description

About BPB PENSION TRUSTEES LIMITED

BPB PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 09/08/1956 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 BPB PENSION TRUSTEES LIMITED?

BPB PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 09/08/1956 and dissolved on 15/03/2012.

Where is BPB PENSION TRUSTEES LIMITED located?

BPB PENSION TRUSTEES LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What is the latest filing for BPB PENSION TRUSTEES LIMITED?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.