BT PENSION FUND TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02001752

Incorporation date

18/03/1986

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a members' voluntary winding up

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19/09/2011

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2011-09-20

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19/09/2011

Declaration of solvency

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19/09/2011

Insolvency resolution

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19/09/2011

Resolutions

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19/09/2011

Appointment of a voluntary liquidator

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17/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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14/06/2010

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

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15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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10/09/2009

Full accounts made up to 2008-12-31

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20/08/2009

Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite

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02/04/2009

Director's Change of Particulars / nicholas harrison / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: 105 tattenham cres, now: 1 great winchester street; Post Town was: epsom downs, now: ; Region was: surrey, now: london; Post Code was: KT18 5NY, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false,

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02/04/2009

Director's Change of Particulars / scott dobbie / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 41 sandy lodge road, now: 1 great winchester street; Area was: moor park, now: ; Post Town was: rickmansworth, now: ; Region was: hertfordshire, now: london; Post Code was: WD3 1LP, now: EC2N 2DB; Country was: , now: united king

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09/02/2009

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

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14/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

10/02/2008

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

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31/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

31/01/2007

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

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31/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

07/03/2006

Director resigned

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27/02/2006

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

View PDF (3 pages)

14/09/2005

Return made up to 18/08/05; full list of members

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07/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/10/2004

Full accounts made up to 2003-12-31

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02/09/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

02/09/2004

Location of register of members address changed

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31/03/2004

Secretary's particulars changed

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

29/09/2003

Return made up to 18/08/03; full list of members

View PDF (3 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

18/09/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

18/09/2002

Location of debenture register address changed

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26/08/2002

Secretary resigned

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18/02/2002

New secretary appointed

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02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

26/06/2001

Secretary's particulars changed

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19/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/09/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

07/09/2000

Location of register of members address changed

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07/09/2000

Location of debenture register address changed

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13/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Secretary's particulars changed

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Director resigned

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29/12/1999

Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE

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31/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/10/1999

Return made up to 18/08/99; no change of members

View PDF (6 pages)

08/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

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10/03/1999

New director appointed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

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20/09/1998

New director appointed

View PDF (2 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

Return made up to 18/08/98; full list of members

View PDF (8 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

21/09/1997

Resolutions

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21/09/1997

Resolutions

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21/09/1997

Resolutions

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21/09/1997

Resolutions

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10/09/1997

Return made up to 18/08/97; full list of members

View PDF (8 pages)

12/07/1997

Full accounts made up to 1996-12-31

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12/07/1997

Auditor's resignation

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17/09/1996

Return made up to 18/08/96; full list of members

View PDF (7 pages)

18/05/1996

Full accounts made up to 1995-12-31

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04/09/1995

Return made up to 18/08/95; full list of members

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01/03/1995

Full accounts made up to 1994-12-31

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24/10/1994

Secretary's particulars changed

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23/08/1994

Return made up to 19/08/94; full list of members

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20/07/1994

Full accounts made up to 1993-12-31

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18/07/1994

New director appointed

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09/05/1994

Director resigned

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01/11/1993

Full accounts made up to 1992-12-31

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31/10/1993

New director appointed

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01/09/1993

Return made up to 21/08/93; full list of members

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21/08/1993

Director resigned

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04/04/1993

New director appointed

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04/04/1993

New director appointed

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07/02/1993

Director resigned

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04/10/1992

Full accounts made up to 1991-12-31

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07/09/1992

Return made up to 21/08/92; no change of members

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20/01/1992

Director resigned

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11/09/1991

Return made up to 21/08/91; no change of members

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06/06/1991

Secretary's particulars changed

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02/05/1991

Full accounts made up to 1990-12-31

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14/01/1991

Director resigned

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19/12/1990

New director appointed

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16/09/1990

Return made up to 21/08/90; full list of members

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17/05/1990

Full accounts made up to 1989-12-31

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06/12/1989

Return made up to 13/11/89; full list of members

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18/10/1989

Secretary resigned;new secretary appointed

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31/05/1989

Full accounts made up to 1988-12-31

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10/04/1989

Registered office changed on 11/04/89 from: dashwood house 69 old broad street london EC2P 2EE

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22/03/1989

New director appointed

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21/02/1989

Director resigned

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15/12/1988

Director resigned;new director appointed

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24/11/1988

Return made up to 21/10/88; full list of members

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21/11/1988

Director resigned

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18/10/1988

Resolutions

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18/10/1988

Full accounts made up to 1987-12-31

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17/10/1988

Secretary resigned;new secretary appointed;director resigned

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05/11/1987

Full accounts made up to 1986-12-31

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02/11/1987

Return made up to 14/10/87; full list of members

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01/05/1987

New director appointed

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03/12/1986

Director resigned

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09/10/1986

Secretary resigned;new secretary appointed

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02/05/1986

New director appointed

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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

Dormant

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
Buckland, Anthony Guy	Director	29/03/1993 - 31/12/2005	6
Hale, Matthew John	Director	22/10/1993 - 14/07/1998	13
Zombanakis, Andreas Minos	Director	21/10/1998 - 17/11/2003	11
Burke, Peter Robert	Director	14/07/1998 - 07/06/1999	22
Dobbie, Scott Jamieson	Director	14/07/1998 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About BT PENSION FUND TRUSTEES LIMITED

BT PENSION FUND TRUSTEES LIMITED is an(a) Dissolved company incorporated on 18/03/1986 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 BT PENSION FUND TRUSTEES LIMITED?

BT PENSION FUND TRUSTEES LIMITED is currently Dissolved. It was registered on 18/03/1986 and dissolved on 04/04/2012.

Where is BT PENSION FUND TRUSTEES LIMITED located?

BT PENSION FUND TRUSTEES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does BT PENSION FUND TRUSTEES LIMITED do?

BT PENSION FUND TRUSTEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BT PENSION FUND TRUSTEES LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.