BRITISH ALCAN PENSION TRUSTEES LIMITED

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BRITISH ALCAN PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

01166995

Incorporation date

17/04/1974

Size

Total Exemption Small

Contacts

Registered address

Registered address

6 St James'S Square, London SW1Y 4ADCopy
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Latest events (Record since 17/04/1974)
dot icon07/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon08/06/2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 2015-06-08
dot icon24/03/2015
First Gazette notice for voluntary strike-off
dot icon13/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/03/2015
Application to strike the company off the register
dot icon02/09/2014
Appointment of Peter Dodds as a director on 2014-09-01
dot icon08/07/2014
Annual return made up to 2014-07-01 no member list
dot icon01/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon05/07/2013
Annual return made up to 2013-07-01 no member list
dot icon10/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon03/06/2013
Appointment of Thomas Wilson Uppington as a director
dot icon03/06/2013
Termination of appointment of James Wilkie as a director
dot icon03/06/2013
Termination of appointment of Peter Kay as a director
dot icon03/06/2013
Termination of appointment of James Ross as a director
dot icon03/06/2013
Termination of appointment of Arthur Cooper as a director
dot icon09/04/2013
Termination of appointment of Adrian Traynor as a director
dot icon02/07/2012
Annual return made up to 2012-07-01 no member list
dot icon07/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/07/2011
Termination of appointment of Christopher Murray as a director
dot icon01/07/2011
Annual return made up to 2011-07-01 no member list
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/07/2010
Annual return made up to 2010-06-15 no member list
dot icon29/04/2010
Appointment of David Ian Jones as a director
dot icon23/04/2010
Termination of appointment of Stephen Bucas as a director
dot icon18/02/2010
Appointment of James Clark Wilkie as a director
dot icon17/02/2010
Director's details changed for Christopher Murray on 2009-10-01
dot icon17/02/2010
Director's details changed for Stephen James Bucas on 2009-10-01
dot icon17/02/2010
Director's details changed for Peter Kay on 2009-10-01
dot icon17/02/2010
Director's details changed for James Brown Ross on 2009-10-01
dot icon17/02/2010
Director's details changed for Russell Minnis on 2009-10-01
dot icon17/02/2010
Director's details changed for Jonathan Graeme Storr on 2009-10-01
dot icon17/02/2010
Director's details changed for Adrian William Traynor on 2009-10-01
dot icon17/02/2010
Registered office address changed from a-L House 83 Tower Road North Warmley Bristol South Gloucestershire BS30 8XP on 2010-02-17
dot icon16/02/2010
Termination of appointment of Katherine Anthony Wilkinson as a secretary
dot icon16/02/2010
Termination of appointment of Timothy Kilbride as a director
dot icon16/02/2010
Appointment of Helen Christine Day as a secretary
dot icon17/06/2009
Annual return made up to 15/06/09
dot icon19/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon23/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon02/10/2008
Director appointed russell minnis
dot icon02/10/2008
Appointment terminated director alan charlton
dot icon01/07/2008
Annual return made up to 07/06/08
dot icon13/05/2008
Director appointed christopher murray
dot icon13/05/2008
Director appointed james brown ross
dot icon01/04/2008
Director appointed adrian william traynor
dot icon01/04/2008
Appointment terminated director craig donothey
dot icon19/06/2007
Annual return made up to 07/06/07
dot icon25/05/2007
Accounts for a dormant company made up to 2006-12-31
dot icon11/05/2007
Director resigned
dot icon27/09/2006
Director resigned
dot icon15/08/2006
Director resigned
dot icon03/07/2006
Annual return made up to 07/06/06
dot icon08/06/2006
New director appointed
dot icon08/06/2006
New director appointed
dot icon23/05/2006
Accounts for a dormant company made up to 2005-12-31
dot icon13/02/2006
Director resigned
dot icon13/02/2006
Director resigned
dot icon12/12/2005
New director appointed
dot icon26/09/2005
Director's particulars changed
dot icon25/06/2005
Annual return made up to 07/06/05
dot icon18/06/2005
Director resigned
dot icon15/06/2005
Director resigned
dot icon15/06/2005
New director appointed
dot icon13/06/2005
Director resigned
dot icon13/06/2005
New director appointed
dot icon23/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon21/06/2004
Annual return made up to 07/06/04
dot icon19/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon30/03/2004
Registered office changed on 30/03/04 from: hunton house highbridge estate uxbridge middlesex UB8 1HU
dot icon13/01/2004
Director resigned
dot icon13/01/2004
New director appointed
dot icon18/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon01/07/2003
New director appointed
dot icon01/07/2003
Annual return made up to 07/06/03
dot icon01/07/2003
Director resigned
dot icon21/05/2003
New director appointed
dot icon21/05/2003
Director resigned
dot icon11/12/2002
New director appointed
dot icon11/12/2002
Director resigned
dot icon26/11/2002
New director appointed
dot icon09/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon09/09/2002
Director resigned
dot icon10/07/2002
New director appointed
dot icon01/07/2002
Annual return made up to 07/06/02
dot icon11/02/2002
Director resigned
dot icon11/02/2002
New director appointed
dot icon11/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon05/10/2001
New secretary appointed
dot icon05/10/2001
Secretary resigned
dot icon11/09/2001
Director resigned
dot icon28/06/2001
Annual return made up to 07/06/01
dot icon18/05/2001
Director's particulars changed
dot icon21/01/2001
Director resigned
dot icon17/01/2001
New director appointed
dot icon29/08/2000
Resolutions
dot icon24/08/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
Annual return made up to 07/06/00
dot icon31/05/2000
Director resigned
dot icon31/05/2000
New director appointed
dot icon22/05/2000
New director appointed
dot icon06/01/2000
Director resigned
dot icon28/07/1999
Full accounts made up to 1998-12-31
dot icon23/07/1999
Registered office changed on 23/07/99 from: chalfont park gerrards cross buckinghamshire SL9 oqb
dot icon28/06/1999
Annual return made up to 15/06/99
dot icon11/11/1998
New director appointed
dot icon27/10/1998
Director resigned
dot icon05/10/1998
Auditor's resignation
dot icon25/06/1998
Annual return made up to 22/06/98
dot icon16/06/1998
Full accounts made up to 1997-12-31
dot icon05/02/1998
New director appointed
dot icon05/02/1998
Director resigned
dot icon22/07/1997
Memorandum and Articles of Association
dot icon01/07/1997
Full accounts made up to 1996-12-31
dot icon29/06/1997
Annual return made up to 24/06/97
dot icon10/06/1997
Resolutions
dot icon29/05/1997
New director appointed
dot icon29/05/1997
Director resigned
dot icon11/03/1997
New director appointed
dot icon24/02/1997
Director resigned
dot icon05/07/1996
Full accounts made up to 1995-12-31
dot icon28/06/1996
Annual return made up to 24/06/96
dot icon02/04/1996
New director appointed
dot icon02/04/1996
New director appointed
dot icon07/03/1996
Director resigned
dot icon07/03/1996
Director resigned
dot icon20/11/1995
New director appointed
dot icon16/11/1995
Director resigned
dot icon31/07/1995
New director appointed
dot icon06/07/1995
Annual return made up to 26/06/95
dot icon20/06/1995
Full accounts made up to 1994-12-31
dot icon28/02/1995
New director appointed
dot icon10/01/1995
Director resigned
dot icon15/07/1994
Full accounts made up to 1993-12-31
dot icon07/07/1994
Annual return made up to 28/06/94
dot icon18/11/1993
New director appointed
dot icon27/10/1993
Director resigned;new director appointed
dot icon02/09/1993
Director's particulars changed
dot icon01/09/1993
Director resigned
dot icon13/07/1993
Full accounts made up to 1992-12-31
dot icon13/07/1993
Annual return made up to 28/06/93
dot icon28/07/1992
Annual return made up to 28/06/92
dot icon14/07/1992
Full accounts made up to 1991-12-31
dot icon22/01/1992
Director resigned;new director appointed
dot icon05/08/1991
New director appointed
dot icon25/07/1991
Director resigned
dot icon19/07/1991
Full accounts made up to 1990-12-31
dot icon19/07/1991
Annual return made up to 28/06/91
dot icon11/02/1991
Director resigned;new director appointed
dot icon11/02/1991
Director resigned;new director appointed
dot icon03/08/1990
Full accounts made up to 1989-12-31
dot icon03/08/1990
Annual return made up to 27/07/90
dot icon02/08/1989
Full accounts made up to 1988-12-31
dot icon02/08/1989
Annual return made up to 14/07/89
dot icon09/06/1989
Return made up to 31/12/88; amending return
dot icon28/04/1989
New director appointed
dot icon28/04/1989
Annual return made up to 31/12/88
dot icon01/02/1989
Full accounts made up to 1987-12-31
dot icon27/01/1989
Secretary resigned;new secretary appointed
dot icon12/01/1989
Director resigned;new director appointed
dot icon05/09/1988
New director appointed
dot icon25/08/1988
Director resigned
dot icon19/04/1988
Director resigned;new director appointed
dot icon10/11/1987
Annual return made up to 22/10/87
dot icon10/11/1987
Full accounts made up to 1986-12-31
dot icon02/10/1987
Director resigned;new director appointed
dot icon23/08/1987
Director resigned;new director appointed
dot icon08/01/1987
Director resigned;new director appointed
dot icon20/08/1986
Full accounts made up to 1985-12-31
dot icon20/08/1986
Annual return made up to 22/07/86
dot icon13/06/1986
New director appointed
dot icon18/09/1984
Certificate of change of name
dot icon15/05/1981
Accounts made up to 1980-12-31
dot icon07/05/1976
Accounts made up to 1975-06-30
dot icon17/04/1974
Miscellaneous
dot icon17/04/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, Harold Keith
Director
14/11/1995 - 30/01/1998
7
Minnis, Russell
Director
17/09/2008 - Present
1
Murray, Christopher
Director
07/05/2008 - 30/06/2011
2
Ross, James Brown
Director
07/05/2008 - 31/05/2013
-
Ross, James Brown
Director
12/03/1996 - 31/07/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH ALCAN PENSION TRUSTEES LIMITED

BRITISH ALCAN PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 17/04/1974 with the registered office located at 6 St James'S Square, London SW1Y 4AD. 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 BRITISH ALCAN PENSION TRUSTEES LIMITED?

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BRITISH ALCAN PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 17/04/1974 and dissolved on 07/07/2015.

Where is BRITISH ALCAN PENSION TRUSTEES LIMITED located?

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BRITISH ALCAN PENSION TRUSTEES LIMITED is registered at 6 St James'S Square, London SW1Y 4AD.

What does BRITISH ALCAN PENSION TRUSTEES LIMITED do?

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BRITISH ALCAN PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BRITISH ALCAN PENSION TRUSTEES LIMITED?

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The latest filing was on 07/07/2015: Final Gazette dissolved via voluntary strike-off.