BRAMBLES PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

01880299

Incorporation date

23/01/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/1985)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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23/11/2009

Application to strike the company off the register

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23/11/2009

First Gazette notice for voluntary strike-off

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06/11/2009

Accounts for a dormant company made up to 2009-06-30

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01/03/2009

Return made up to 31/01/09; full list of members

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14/12/2008

Accounts made up to 2008-06-30

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13/04/2008

Secretary appointed nigel angrave harris

View PDF (2 pages)

10/03/2008

Return made up to 31/01/08; full list of members

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09/12/2007

New director appointed

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26/11/2007

Accounts made up to 2007-06-30

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15/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

New secretary appointed

View PDF (1 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

08/03/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

08/02/2007

Director resigned

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08/02/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

06/12/2006

Registered office changed on 07/12/06 from: cassini house 57 st james's street london SW1A 1LD

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

03/04/2006

New director appointed

View PDF (1 pages)

14/09/2005

Accounts made up to 2005-06-30

View PDF (3 pages)

28/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

28/02/2005

Registered office changed on 01/03/05

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17/11/2004

Accounts made up to 2004-06-30

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04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

04/03/2004

Director resigned

View PDF (0 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Accounts made up to 2003-06-30

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

Accounts made up to 2002-06-30

View PDF (3 pages)

17/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

17/03/2003

Director resigned

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08/02/2003

New director appointed

View PDF (3 pages)

28/05/2002

Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT

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28/05/2002

Director resigned

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01/04/2002

Accounts made up to 2001-06-30

View PDF (3 pages)

18/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

22/02/2001

Return made up to 31/01/01; full list of members

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22/02/2001

Secretary's particulars changed

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11/02/2001

Accounts made up to 2000-06-30

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20/08/2000

Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD

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21/06/2000

New director appointed

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16/02/2000

Return made up to 31/01/00; full list of members

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16/02/2000

Director's particulars changed

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09/02/2000

Director resigned

View PDF (1 pages)

28/11/1999

Accounts made up to 1999-06-30

View PDF (3 pages)

24/03/1999

Accounts made up to 1998-06-30

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22/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

02/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

16/10/1997

Accounts made up to 1997-06-30

View PDF (3 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

16/02/1997

Return made up to 31/01/97; no change of members

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16/02/1997

Director's particulars changed

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16/02/1997

Location of register of members address changed

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16/02/1997

Location of debenture register address changed

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26/01/1997

Director's particulars changed

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

10/11/1996

Registered office changed on 11/11/96 from: no 6, woking eight, forsyth road, woking,, surrey GU21 5SB.

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09/11/1996

Accounts made up to 1996-06-30

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14/02/1996

Return made up to 31/01/96; no change of members

View PDF (5 pages)

01/10/1995

Accounts made up to 1995-06-30

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15/06/1995

Director resigned;new director appointed

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04/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Accounts made up to 1994-06-30

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23/06/1994

Director resigned;new director appointed

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16/02/1994

Return made up to 31/01/94; no change of members

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16/02/1994

Location of register of members address changed

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15/08/1993

Accounts made up to 1993-06-30

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30/06/1993

Resolutions

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27/05/1993

Return made up to 28/04/93; no change of members

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16/02/1993

Accounts made up to 1992-06-30

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05/10/1992

Registered office changed on 06/10/92 from: duke,s court woking, surrey, GU21 5BH.

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21/06/1992

Return made up to 29/05/92; full list of members

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26/05/1992

Director resigned;new director appointed

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17/05/1992

New director appointed

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17/05/1992

New director appointed

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17/05/1992

Secretary resigned;new secretary appointed

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06/04/1992

Resolutions

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05/03/1992

Registered office changed on 06/03/92 from: abinger house church street dorking surrey RH4 1DF

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09/02/1992

Full accounts made up to 1991-06-30

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18/11/1991

Resolutions

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15/09/1991

Return made up to 29/05/91; full list of members

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11/04/1991

Full accounts made up to 1990-06-30

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20/05/1990

Full accounts made up to 1989-06-30

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20/05/1990

Return made up to 29/05/90; full list of members

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25/07/1989

Director resigned

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25/07/1989

Secretary resigned;new secretary appointed

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08/05/1989

Full accounts made up to 1988-06-30

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08/05/1989

Return made up to 21/04/89; full list of members

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20/06/1988

Wd 13/05/88 pd 12/02/85--------- £ si 2@1

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15/06/1988

Accounting reference date shortened from 31/03 to 30/06

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15/05/1988

Full accounts made up to 1987-06-30

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15/05/1988

Return made up to 28/04/88; full list of members

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13/09/1987

Full accounts made up to 1986-06-30

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19/05/1987

Return made up to 27/04/87; full list of members

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23/01/1985

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Harris, Richard John	Director	16/01/2004 - Present	60
Carter, Stuart Robert Aitken	Director	12/06/1995 - 31/10/1996	11
Judd, Jasper Rayner Augusto	Director	19/12/2002 - 16/01/2004	29
Porritt, Kerry Anne Abigail	Director	11/08/2003 - 08/12/2006	129
Scholes, Susan Nicola	Director	16/04/2003 - 08/12/2006	19

Persons with Significant Control

No PSC data available.

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Description

About BRAMBLES PENSION TRUSTEE LIMITED

BRAMBLES PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 23/01/1985 with the registered office located at Unit 2 Weybridge Business Park,, Addlestone Road, Addlestone, Surrey KT15 2UP. 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 BRAMBLES PENSION TRUSTEE LIMITED?

BRAMBLES PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 23/01/1985 and dissolved on 15/03/2010.

Where is BRAMBLES PENSION TRUSTEE LIMITED located?

BRAMBLES PENSION TRUSTEE LIMITED is registered at Unit 2 Weybridge Business Park,, Addlestone Road, Addlestone, Surrey KT15 2UP.

What is the latest filing for BRAMBLES PENSION TRUSTEE LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.