BPB UK PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00483271

Incorporation date

13/06/1950

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1965)

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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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/09/2010

Appointment of Mr Alun Roy Oxenham as a director

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09/09/2010

Appointment of Mr Philip Edward Moore as a director

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09/09/2010

Termination of appointment of Roger Evans as a director

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09/09/2010

Termination of appointment of Richard Batley as a director

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09/09/2010

Termination of appointment of David Anderson as a director

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09/09/2010

Termination of appointment of Martin Handley as a director

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26/07/2010

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

View PDF (6 pages)

18/05/2010

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

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05/11/2009

Termination of appointment of John Austin as a director

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05/11/2009

Termination of appointment of Paul Rogers as a director

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15/07/2009

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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10/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

04/07/2008

Appointment Terminated Director capital cranfield pension trustees LIMITED

View PDF (1 pages)

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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14/02/2008

New director appointed

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13/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

06/11/2007

Director resigned

View PDF (1 pages)

24/08/2007

New director appointed

View PDF (1 pages)

24/07/2007

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

View PDF (3 pages)

24/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

15/08/2006

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

View PDF (4 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (3 pages)

26/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Registered office changed on 02/05/06 from: sefton park stoke poges slough SL2 4JS

View PDF (1 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

New secretary appointed

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28/04/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (3 pages)

21/02/2006

New director appointed

View PDF (2 pages)

10/01/2006

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)

12/08/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

26/07/2005

Director resigned

View PDF (1 pages)

14/06/2005

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

View PDF (8 pages)

21/10/2004

New director appointed

View PDF (2 pages)

16/08/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

06/07/2004

Director resigned

View PDF (1 pages)

07/06/2004

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

View PDF (8 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

20/06/2003

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

View PDF (8 pages)

17/01/2003

Director resigned

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05/11/2002

New director appointed

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05/11/2002

Director resigned

View PDF (1 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (5 pages)

10/09/2002

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

View PDF (8 pages)

10/09/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Full accounts made up to 2001-03-31

View PDF (5 pages)

26/06/2001

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

View PDF (9 pages)

14/03/2001

New director appointed

View PDF (2 pages)

21/11/2000

Secretary's particulars changed

View PDF (1 pages)

22/09/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

23/06/2000

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

View PDF (8 pages)

23/06/2000

Director's particulars changed

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23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

09/02/2000

New secretary appointed

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23/11/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

12/08/1999

New director appointed

View PDF (2 pages)

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 (9 pages)

27/07/1999

Director resigned

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08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

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

View PDF (9 pages)

08/09/1998

Director resigned

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18/08/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

16/10/1997

New director appointed

View PDF (3 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

08/09/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

10/06/1997

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

View PDF (5 pages)

10/06/1997

Secretary's particulars changed;director resigned

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10/06/1997

New director appointed

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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;director resigned

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17/01/1996

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

View PDF (2 pages)

13/06/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Director resigned

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13/10/1994

Full accounts made up to 1994-03-31

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31/05/1994

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

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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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17/05/1993

Director's particulars changed

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12/05/1993

New director appointed

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23/10/1992

Full accounts made up to 1992-03-31

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02/09/1992

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

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02/09/1992

Registered office changed on 02/09/92

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02/09/1992

Director's particulars changed

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03/04/1992

Director resigned

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10/03/1992

New director appointed

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15/01/1992

Director resigned

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02/12/1991

Director resigned

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19/08/1991

Full accounts made up to 1991-03-31

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19/08/1991

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

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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23/07/1991

New director appointed

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28/09/1990

Certificate of change of name

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21/08/1990

Full accounts made up to 1990-03-31

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21/08/1990

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

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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

Full accounts made up to 1989-03-31

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24/07/1989

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

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22/07/1988

Full accounts made up to 1988-03-31

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22/07/1988

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

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19/02/1988

New secretary appointed

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09/11/1987

Secretary resigned

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18/08/1987

Full accounts made up to 1987-03-31

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18/08/1987

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

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02/04/1987

New director appointed

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13/08/1986

New director appointed

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13/08/1986

Secretary resigned

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13/08/1986

Director resigned

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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

View PDF (2 pages)

11/11/1965

Particulars of mortgage/charge

View PDF (4 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

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
Velzeboer, Maarten Dirk	Director	01/10/2001 - 30/11/2001	2
Welch, Robert John	Secretary	28/01/2000 - 31/03/2006	1
Oxenham, Alun Roy	Secretary	31/03/2006 - Present	243
Moore, Philip Edward	Director	06/09/2010 - Present	155
Heard, Robert Michael	Director	03/05/2000 - 31/12/2005	22

Persons with Significant Control

No PSC data available.

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Description

About BPB UK PENSION TRUSTEES LIMITED

BPB UK PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 13/06/1950 with the registered office located at Tower Bridge House, St Katherine's 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 UK PENSION TRUSTEES LIMITED?

BPB UK PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 13/06/1950 and dissolved on 15/03/2012.

Where is BPB UK PENSION TRUSTEES LIMITED located?

BPB UK PENSION TRUSTEES LIMITED is registered at Tower Bridge House, St Katherine's Way, London E1W 1DD.

What does BPB UK PENSION TRUSTEES LIMITED do?

BPB UK PENSION TRUSTEES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BPB UK PENSION TRUSTEES LIMITED?

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