BUDGENS PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00461482

Incorporation date

22/11/1948

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/11/1948)

15/11/2016

Final Gazette dissolved via voluntary strike-off

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30/08/2016

First Gazette notice for voluntary strike-off

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23/08/2016

Application to strike the company off the register

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21/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

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08/03/2016

Statement by Directors

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08/03/2016

Statement of capital on 2016-03-08

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08/03/2016

Solvency Statement dated 25/01/16

View PDF (1 pages)

08/03/2016

Resolutions

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24/02/2016

Resolutions

View PDF (21 pages)

24/02/2016

Statement of company's objects

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03/02/2016

Termination of appointment of James Kerr as a director on 2016-01-18

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03/02/2016

Termination of appointment of David Bradshaw as a director on 2016-01-16

View PDF (1 pages)

03/02/2016

Termination of appointment of Kevin Cruise O'shea as a secretary on 2016-01-16

View PDF (1 pages)

02/02/2016

Appointment of Jonathan Paul Prentis as a director on 2016-01-16

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02/02/2016

Termination of appointment of Michael John Fairclough as a director on 2016-01-21

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02/02/2016

Termination of appointment of Brian Adrian Grey as a director on 2015-09-14

View PDF (1 pages)

14/12/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

29/09/2015

Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 2015-09-29

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29/06/2015

Accounts for a dormant company made up to 2014-12-27

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29/05/2015

Appointment of Mr. James Kerr as a director on 2015-05-22

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06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (7 pages)

17/11/2014

Termination of appointment of Shea Fahy as a director on 2014-09-26

View PDF (1 pages)

24/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

05/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (8 pages)

17/09/2013

Termination of appointment of Michael French as a director

View PDF (1 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (9 pages)

21/01/2013

Appointment of Mr. David Bradshaw as a director

View PDF (2 pages)

22/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

07/06/2012

Appointment of Mr. Shea Fahy as a director

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

02/11/2011

Termination of appointment of Timothy Painter as a director

View PDF (1 pages)

13/10/2011

Termination of appointment of Donal Horgan as a director

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29/09/2011

Appointment of Mr. Donal Horgan as a director

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19/07/2011

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

View PDF (7 pages)

15/06/2011

Appointment of Mr. Brian Adrian Grey as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Chris Keeley as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (8 pages)

22/02/2011

Termination of appointment of Jonathon Bayne as a director

View PDF (1 pages)

27/09/2010

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

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (7 pages)

25/02/2010

Director's details changed for Chris Keeley on 2010-02-24

View PDF (2 pages)

25/02/2010

Director's details changed for Timothy Mark Painter on 2010-02-24

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25/02/2010

Director's details changed for Jonathon Quentin Bayne on 2010-02-24

View PDF (2 pages)

25/02/2010

Director's details changed for Michael French on 2010-02-24

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25/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/03/2009

Return made up to 06/02/09; full list of members

View PDF (6 pages)

29/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

16/05/2008

Return made up to 06/02/08; full list of members

View PDF (6 pages)

16/05/2008

Secretary's change of particulars / kevin cruise o'shea / 24/02/2008

View PDF (2 pages)

02/05/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (11 pages)

10/04/2008

Director appointed michael french

View PDF (1 pages)

10/04/2008

Director appointed jonathon quentin bayne

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18/03/2008

Appointment terminated director james mcguire

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18/03/2008

Appointment terminated director paul millard

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27/06/2007

New secretary appointed

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26/06/2007

Registered office changed on 26/06/07 from: musgrave house, widewater place moorhall road harefield middlesex UB9 6NS

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23/05/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Return made up to 06/02/07; full list of members

View PDF (4 pages)

06/03/2007

Registered office changed on 06/03/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

02/11/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 06/02/06; full list of members

View PDF (9 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

10/03/2005

Return made up to 06/02/05; full list of members

View PDF (9 pages)

08/12/2004

Registered office changed on 08/12/04 from: stonefield way ruislip middlesex HA4 0JR

View PDF (1 pages)

15/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/06/2004

New director appointed

View PDF (2 pages)

27/02/2004

Return made up to 06/02/04; full list of members

View PDF (9 pages)

19/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

12/07/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

28/02/2003

Return made up to 06/02/03; full list of members

View PDF (9 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

16/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

21/02/2002

Return made up to 06/02/02; full list of members

View PDF (8 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

09/10/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director's particulars changed

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20/03/2001

New director appointed

View PDF (3 pages)

19/03/2001

Return made up to 06/02/01; full list of members

View PDF (8 pages)

19/03/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

02/03/2000

Return made up to 06/02/00; full list of members

View PDF (8 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

09/03/1999

Return made up to 06/02/99; full list of members

View PDF (10 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

Secretary resigned

View PDF (2 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

02/02/1998

Return made up to 06/02/98; full list of members

View PDF (10 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

11/02/1997

Return made up to 06/02/97; full list of members

View PDF (10 pages)

16/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

30/07/1996

New director appointed

View PDF (2 pages)

05/02/1996

Return made up to 13/02/96; no change of members

View PDF (6 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

30/11/1995

Registered office changed on 30/11/95 from: p o box 9 stonefield way south ruislip middlesex HA4 ojr

View PDF (1 pages)

16/02/1995

Return made up to 13/02/95; no change of members

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05/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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16/02/1994

Full accounts made up to 1993-03-31

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16/02/1994

New director appointed

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16/02/1994

Return made up to 13/02/94; full list of members

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13/02/1993

Return made up to 13/02/93; full list of members

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31/01/1993

Full accounts made up to 1992-03-31

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18/08/1992

Director resigned;new director appointed

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29/04/1992

Full accounts made up to 1991-03-31

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17/02/1992

New director appointed

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02/02/1992

Return made up to 13/02/92; full list of members

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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25/10/1991

Registered office changed on 25/10/91 from: P.O.box 43,artndale chambers victoria square exchange bolton BL1 1UL

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28/08/1991

Director resigned;new director appointed

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12/06/1991

New director appointed

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12/06/1991

New director appointed

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12/06/1991

Director resigned

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27/02/1991

Return made up to 21/01/91; full list of members

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19/02/1991

Full accounts made up to 1990-03-31

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28/02/1990

Full accounts made up to 1989-03-31

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19/02/1990

Return made up to 13/02/90; full list of members

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21/07/1989

Director resigned

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21/07/1989

Registered office changed on 21/07/89 from: 57 britton st london EC1M 5NA

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04/05/1989

Director resigned

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06/04/1989

Full accounts made up to 1988-03-31

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06/04/1989

Return made up to 29/03/89; full list of members

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15/03/1989

New director appointed

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18/02/1989

Resolutions

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28/11/1988

Certificate of change of name

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28/11/1988

Certificate of change of name

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14/11/1988

Registered office changed on 14/11/88 from: c/o barker & dobson group PLC pox box 19 huntley mount road bury lancashire BL9 6XL

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29/07/1988

Return made up to 25/01/88; full list of members

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05/02/1988

Full accounts made up to 1987-03-31

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12/02/1987

Full accounts made up to 1986-03-31

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12/02/1987

Return made up to 22/01/87; full list of members

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01/10/1986

Director resigned

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20/08/1975

Certificate of change of name

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27/06/1973

Certificate of change of name

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22/11/1948

Miscellaneous

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22/11/1948

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

27/12/2014

Last change occurred

27/12/2014

Accounts

Dormant

Last made up date

27/12/2014

Next account date

27/12/2015

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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

Person	Title	Period	Connections
Millard, Paul	Director	07/06/2004 - 07/03/2008	2
Hayles, Wendy Ann	Director	06/06/1996 - 06/02/2002	-
French, Michael	Director	07/03/2008 - 24/06/2013	-
Fairclough, Michael John	Director	01/01/2002 - 21/01/2016	4
Bayne, Jonathon Quentin	Director	07/03/2008 - 03/12/2010	1

Persons with Significant Control

No PSC data available.

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Description

About BUDGENS PENSION TRUSTEES LIMITED

BUDGENS PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 22/11/1948 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUDGENS PENSION TRUSTEES LIMITED?

BUDGENS PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 22/11/1948 and dissolved on 15/11/2016.

Where is BUDGENS PENSION TRUSTEES LIMITED located?

BUDGENS PENSION TRUSTEES LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does BUDGENS PENSION TRUSTEES LIMITED do?

BUDGENS PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUDGENS PENSION TRUSTEES LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.