BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04599613

Incorporation date

24/11/2002

Size

Dormant

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

05/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2018

Application to strike the company off the register

View PDF (1 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

20/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

20/05/2017

Appointment of Mr David Chan Shear as a director on 2017-05-18

View PDF (2 pages)

20/05/2017

Appointment of Mr Thiago Temer Santelmo as a director on 2017-05-18

View PDF (2 pages)

18/05/2017

Termination of appointment of Bruno Carvalho Lino De Souza as a director on 2016-10-08

View PDF (1 pages)

18/05/2017

Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 2017-05-18

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-30

View PDF (6 pages)

23/05/2016

Termination of appointment of David John Ryan as a director on 2016-05-20

View PDF (1 pages)

20/05/2016

Termination of appointment of Calum Ferguson as a director on 2016-04-30

View PDF (1 pages)

20/05/2016

Termination of appointment of Christopher Dalrymple as a director on 2016-04-30

View PDF (1 pages)

03/05/2016

Termination of appointment of Tanya Jill Channing as a director on 2016-04-28

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (8 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (8 pages)

16/09/2014

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

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (8 pages)

22/11/2013

Termination of appointment of Strahan Wilson as a director

View PDF (1 pages)

07/11/2013

Appointment of Mr Jose Eduardo Cil as a director

View PDF (2 pages)

07/11/2013

Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director

View PDF (2 pages)

06/11/2013

Appointment of Mr Bruno Carvalho Lino De Souza as a director

View PDF (2 pages)

04/09/2013

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

View PDF (6 pages)

20/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-30

View PDF (6 pages)

23/02/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (17 pages)

07/12/2011

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

View PDF (6 pages)

12/08/2011

Termination of appointment of Andrew Trounce as a director

View PDF (2 pages)

29/07/2011

Appointment of Strahan Leonard Arthur Wilson as a director

View PDF (3 pages)

09/02/2011

Termination of appointment of Sally Stroh as a secretary

View PDF (1 pages)

17/12/2010

Director's details changed for Christopher Dalrymple on 2010-12-16

View PDF (2 pages)

16/12/2010

Director's details changed for Tanya Jill Channing on 2010-12-16

View PDF (2 pages)

16/12/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

09/12/2010

Director's details changed for Andrew John Trounce on 2010-12-08

View PDF (2 pages)

08/12/2010

Director's details changed for Andrew John Trounce on 2010-12-08

View PDF (2 pages)

08/12/2010

Director's details changed for David John Ryan on 2010-12-08

View PDF (2 pages)

08/12/2010

Director's details changed for Calum Ferguson on 2010-12-08

View PDF (2 pages)

08/12/2010

Director's details changed for Christopher Dalrymple on 2010-12-08

View PDF (2 pages)

08/12/2010

Secretary's details changed for Sally Diane Stroh on 2010-12-08

View PDF (1 pages)

27/04/2010

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

View PDF (6 pages)

04/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (14 pages)

04/02/2010

Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park East Uxbridge Middlesex UB11 1BD on 2010-02-04

View PDF (2 pages)

02/01/2010

Appointment of Tanya Jill Channing as a director

View PDF (3 pages)

02/01/2010

Termination of appointment of Kevin Frost as a director

View PDF (2 pages)

17/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

01/02/2009

Return made up to 25/11/08; full list of members

View PDF (10 pages)

02/10/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

12/02/2008

Director resigned

View PDF (1 pages)

10/12/2007

Return made up to 25/11/07; full list of members

View PDF (9 pages)

16/11/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (2 pages)

11/06/2007

Registered office changed on 11/06/07 from: charter place vine street uxbridge middlesex UB8 1BZ

View PDF (1 pages)

28/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

21/12/2006

Return made up to 25/11/06; full list of members

View PDF (8 pages)

13/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

03/02/2006

Return made up to 25/11/05; full list of members

View PDF (8 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

04/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

08/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

14/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

12/02/2004

Return made up to 25/11/03; full list of members; amend

View PDF (7 pages)

07/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

01/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

Registered office changed on 25/03/03 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

23/03/2003

Ad 28/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (3 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

25/02/2003

Resolutions

View PDF (0 pages)

25/02/2003

Resolutions

View PDF (0 pages)

25/02/2003

Resolutions

View PDF (27 pages)

05/02/2003

Memorandum and Articles of Association

View PDF (25 pages)

31/01/2003

Certificate of change of name

View PDF (3 pages)

25/11/2002

Incorporation

View PDF (30 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at 15 Bath Road, Slough, Berkshire SL1 3UF. 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 BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED?

BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 24/11/2002 and dissolved on 04/02/2019.

Where is BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED located?

BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED is registered at 15 Bath Road, Slough, Berkshire SL1 3UF.

What does BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED do?

BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED?

The latest filing was on 05/02/2019: Final Gazette dissolved via voluntary strike-off.