BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

02539932

Incorporation date

12/09/1990

Size

Full

Classification

Pension funding (66.02 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/09/1990)

16/03/2013

Final Gazette dissolved following liquidation

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16/12/2012

Return of final meeting in a members' voluntary winding up

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04/01/2012

Appointment of a voluntary liquidator

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04/01/2012

Declaration of solvency

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04/01/2012

Resolutions

View PDF (1 pages)

27/12/2011

Resolutions

View PDF (1 pages)

19/12/2011

Termination of appointment of James William Stanley Matthews as a secretary on 2011-12-07

View PDF (1 pages)

12/12/2011

Termination of appointment of Adrian Jeffries as a director

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12/12/2011

Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 2011-12-07

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11/12/2011

Appointment of Jens Bertelsen as a director on 2011-12-07

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11/12/2011

Termination of appointment of William Daniel Carlisle as a director on 2011-12-07

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11/12/2011

Termination of appointment of Colin Michael Chapman as a director on 2011-12-07

View PDF (1 pages)

11/12/2011

Termination of appointment of David Charles Goosey as a director on 2011-12-07

View PDF (1 pages)

11/12/2011

Termination of appointment of Victoria Helen Pickering as a director on 2011-12-07

View PDF (1 pages)

11/12/2011

Termination of appointment of John Stanley Binks as a director on 2011-12-07

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-13 no member list

View PDF (6 pages)

27/09/2011

Director's details changed for Adrian Jeffries on 2011-08-13

View PDF (2 pages)

01/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

07/04/2011

Resolutions

View PDF (8 pages)

06/10/2010

Annual return made up to 2010-09-13 no member list

View PDF (6 pages)

01/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

12/05/2010

Termination of appointment of Susan Hughes as a secretary

View PDF (1 pages)

09/05/2010

Appointment of Mr James William Stanley Matthews as a secretary

View PDF (1 pages)

14/01/2010

Director's details changed for Victoria Helen Pickering on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for David Charles Goosey on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Dr Colin Chapman on 2009-10-01

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14/01/2010

Director's details changed for Dr William Daniel Carlisle on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for John Stanley Binks on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

23/09/2009

Annual return made up to 13/09/09

View PDF (4 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

30/11/2008

Director appointed dr william daniel carlisle

View PDF (2 pages)

30/11/2008

Appointment Terminated Director ashley green

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23/10/2008

Annual return made up to 13/09/08

View PDF (4 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

05/11/2007

Annual return made up to 13/09/07

View PDF (3 pages)

01/11/2007

New director appointed

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (2 pages)

30/09/2007

New director appointed

View PDF (2 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Annual return made up to 13/09/06

View PDF (6 pages)

17/07/2006

Director resigned

View PDF (1 pages)

27/10/2005

Annual return made up to 13/09/05

View PDF (8 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Secretary resigned

View PDF (1 pages)

26/09/2004

Annual return made up to 13/09/04

View PDF (8 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

02/08/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

09/03/2004

Registered office changed on 10/03/04 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (1 pages)

04/12/2003

Annual return made up to 13/09/03

View PDF (7 pages)

04/12/2003

Director's particulars changed;director resigned

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04/12/2003

Location of register of members address changed

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05/08/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

New director appointed

View PDF (3 pages)

17/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Resolutions

View PDF (8 pages)

07/07/2003

Registered office changed on 08/07/03 from: wakefield house pipers way swindon wiltshire SN3 1RE

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (3 pages)

23/12/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

14/10/2002

Annual return made up to 13/09/02

View PDF (7 pages)

14/10/2002

Secretary resigned

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14/10/2002

Location of register of members address changed

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23/09/2002

Director resigned

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

Annual return made up to 13/09/01

View PDF (5 pages)

18/09/2001

Registered office changed on 19/09/01 from: burmah castrol house pipers way swindon wilts SN3 1RE

View PDF (1 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

17/06/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Annual return made up to 13/09/00

View PDF (5 pages)

11/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

04/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

07/10/1999

Annual return made up to 13/09/99

View PDF (6 pages)

07/10/1999

Director's particulars changed

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04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

06/12/1998

Director's particulars changed

View PDF (1 pages)

20/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

12/10/1998

Annual return made up to 13/09/98

View PDF (6 pages)

12/10/1998

Director's particulars changed

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16/06/1998

New director appointed

View PDF (4 pages)

08/06/1998

Director resigned

View PDF (1 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

12/10/1997

Annual return made up to 13/09/97

View PDF (6 pages)

21/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

Resolutions

View PDF (10 pages)

05/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

13/10/1996

Annual return made up to 13/09/96

View PDF (8 pages)

05/10/1995

Annual return made up to 13/09/95

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13/09/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

28/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/09/1994

Annual return made up to 13/09/94

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11/10/1993

Annual return made up to 13/09/93

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28/09/1993

Full accounts made up to 1993-03-31

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02/11/1992

Full accounts made up to 1992-03-31

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14/10/1992

Annual return made up to 13/09/92

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20/10/1991

Full accounts made up to 1991-03-31

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14/10/1991

Annual return made up to 13/09/91

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06/05/1991

Director's particulars changed

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09/04/1991

Director's particulars changed

View PDF (6 pages)

09/04/1991

Director's particulars changed

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09/12/1990

Accounting reference date notified as 31/03

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12/09/1990

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Thomas, Brent	Director	23/05/1999 - 31/03/2007	13
Chapman, Colin Michael, Dr	Director	01/07/2006 - 06/12/2011	7
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	101
Bertelsen, Jens	Director	06/12/2011 - Present	31
Green, Ashley John	Director	30/06/2003 - 10/11/2008	4

Persons with Significant Control

No PSC data available.

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Description

About BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

BURMAH CASTROL PENSION FUND TRUSTEE LIMITED is an(a) Dissolved company incorporated on 12/09/1990 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 BURMAH CASTROL PENSION FUND TRUSTEE LIMITED?

BURMAH CASTROL PENSION FUND TRUSTEE LIMITED is currently Dissolved. It was registered on 12/09/1990 and dissolved on 16/03/2013.

Where is BURMAH CASTROL PENSION FUND TRUSTEE LIMITED located?

BURMAH CASTROL PENSION FUND TRUSTEE LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BURMAH CASTROL PENSION FUND TRUSTEE LIMITED do?

BURMAH CASTROL PENSION FUND TRUSTEE LIMITED operates in the Pension funding (66.02 - SIC 2003) sector.

What is the latest filing for BURMAH CASTROL PENSION FUND TRUSTEE LIMITED?

The latest filing was on 16/03/2013: Final Gazette dissolved following liquidation.