BURNS PHILP PENSION PLAN LIMITED

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BURNS PHILP PENSION PLAN LIMITED

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Key Data

Status

Dissolved

Company No.

02388847

Incorporation date

23/05/1989

Size

Full

Contacts

Registered address

Registered address

Sugar Way, Peterborough, PE2 9AYCopy
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Latest events (Record since 23/05/1989)
dot icon07/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2010
First Gazette notice for voluntary strike-off
dot icon11/11/2010
Application to strike the company off the register
dot icon08/02/2010
Director's details changed for Helen Dorothy Golding on 2010-02-01
dot icon18/01/2010
Full accounts made up to 2009-03-31
dot icon10/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon10/01/2010
Director's details changed for Helen Dorothy Golding on 2010-01-11
dot icon10/01/2010
Director's details changed for Lois Elaine Wheeler on 2010-01-11
dot icon10/01/2010
Director's details changed for Linda Jane Browett on 2010-01-11
dot icon10/01/2010
Director's details changed for Allen Philip Hugli on 2010-01-11
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon25/01/2009
Return made up to 31/12/08; full list of members
dot icon22/10/2008
Director's Change of Particulars / helen golding / 23/10/2008 / HouseName/Number was: , now: 16A; Street was: 40 albert road, now: arney road; Area was: devonport, now: remuera; Post Town was: north shore city, now: auckland; Region was: 0624 nz, now: 1050
dot icon22/01/2008
Full accounts made up to 2007-03-31
dot icon21/01/2008
Return made up to 31/12/07; full list of members
dot icon21/01/2008
Director's particulars changed
dot icon02/02/2007
Registered office changed on 03/02/07 from: c/o ab mauri uk LTD british sugar building oundle ro peterborough PE2 9QP
dot icon25/01/2007
Full accounts made up to 2006-03-31
dot icon11/01/2007
Return made up to 31/12/06; no change of members
dot icon19/01/2006
Full accounts made up to 2005-03-31
dot icon17/01/2006
Return made up to 31/12/05; full list of members
dot icon17/01/2006
Registered office changed on 18/01/06
dot icon12/12/2005
Registered office changed on 13/12/05 from: victoria house 15 gay street bath avon BA1 2PH
dot icon24/01/2005
Full accounts made up to 2004-03-31
dot icon05/01/2005
Return made up to 31/12/04; full list of members
dot icon20/01/2004
Full accounts made up to 2003-03-31
dot icon17/01/2004
Return made up to 31/12/03; full list of members
dot icon17/01/2004
Secretary's particulars changed;director's particulars changed
dot icon27/01/2003
Full accounts made up to 2002-03-31
dot icon21/01/2003
Return made up to 31/12/02; full list of members
dot icon17/01/2002
Return made up to 31/12/01; full list of members
dot icon14/11/2001
Full accounts made up to 2001-03-31
dot icon28/01/2001
Secretary resigned
dot icon23/01/2001
Full accounts made up to 2000-03-31
dot icon20/01/2001
New secretary appointed
dot icon16/01/2001
Return made up to 31/12/00; full list of members
dot icon16/01/2001
Director's particulars changed
dot icon16/01/2001
Location of register of members address changed
dot icon20/11/2000
Director resigned
dot icon31/01/2000
New director appointed
dot icon31/01/2000
Director resigned
dot icon31/01/2000
Director resigned
dot icon30/01/2000
Return made up to 31/12/99; full list of members
dot icon30/01/2000
Director resigned
dot icon30/01/2000
Registered office changed on 31/01/00
dot icon30/01/2000
Location of register of members address changed
dot icon27/01/2000
Full accounts made up to 1999-03-31
dot icon25/11/1999
Registered office changed on 26/11/99 from: clarks mill stallard street trowbridge,wiltshire BA14 8HH
dot icon20/04/1999
New director appointed
dot icon18/02/1999
Director resigned
dot icon30/01/1999
Full accounts made up to 1998-03-31
dot icon24/01/1999
Return made up to 31/12/98; no change of members
dot icon21/07/1998
Director resigned
dot icon01/06/1998
New director appointed
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon02/02/1998
New director appointed
dot icon19/01/1998
Return made up to 31/12/97; full list of members
dot icon19/01/1998
New director appointed
dot icon19/01/1998
Director resigned
dot icon19/01/1998
Director resigned
dot icon27/07/1997
New director appointed
dot icon27/07/1997
Director resigned
dot icon20/01/1997
Full accounts made up to 1996-03-31
dot icon18/01/1997
Return made up to 31/12/96; no change of members
dot icon11/02/1996
Return made up to 31/12/95; no change of members
dot icon11/02/1996
Director resigned
dot icon11/02/1996
Location of register of members address changed
dot icon11/02/1996
New director appointed
dot icon07/02/1996
Full accounts made up to 1995-03-31
dot icon02/02/1995
New secretary appointed
dot icon02/02/1995
Return made up to 31/12/94; full list of members
dot icon02/02/1995
Secretary resigned;director resigned
dot icon02/02/1995
Registered office changed on 03/02/95
dot icon02/02/1995
Location of register of members address changed
dot icon25/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/03/1994
Director resigned;new director appointed
dot icon11/01/1994
Return made up to 31/12/93; no change of members
dot icon19/12/1993
Full accounts made up to 1993-03-31
dot icon02/12/1993
New director appointed
dot icon11/07/1993
New director appointed
dot icon08/03/1993
Director resigned;new director appointed
dot icon02/02/1993
Return made up to 20/01/93; no change of members
dot icon25/01/1993
Director resigned
dot icon05/10/1992
Full accounts made up to 1992-03-31
dot icon16/02/1992
Full accounts made up to 1991-03-31
dot icon30/01/1992
Return made up to 27/01/92; full list of members
dot icon06/06/1991
Full accounts made up to 1990-03-31
dot icon06/06/1991
Return made up to 24/05/91; full list of members
dot icon15/05/1991
Registered office changed on 16/05/91 from: imperial college road south kensington london SW7 2BT
dot icon26/07/1990
Memorandum and Articles of Association
dot icon03/07/1990
Certificate of change of name
dot icon27/06/1990
Ad 18/06/90--------- £ si 98@1=98 £ ic 2/100
dot icon27/06/1990
Resolutions
dot icon27/06/1990
Director resigned;new director appointed
dot icon27/06/1990
Director resigned;new director appointed
dot icon27/06/1990
Director resigned;new director appointed
dot icon27/06/1990
Director resigned;new director appointed
dot icon27/06/1990
Director resigned;new director appointed
dot icon27/06/1990
Director resigned;new director appointed
dot icon27/06/1990
Director resigned;new director appointed
dot icon27/06/1990
Registered office changed on 28/06/90 from: 4TH floor 9 cheapside london EC2V 6AD
dot icon23/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Browett, Linda Jane
Director
01/07/1993 - Present
2
Wheeler, Lois Elaine
Director
26/05/1998 - Present
5
Jackson, Michael James
Director
01/11/1993 - 31/01/1994
1
Golding, Helen Dorothy
Director
18/12/1998 - Present
14
Pryce, Bryan Thomas
Director
01/02/1994 - 29/05/1998
21

Persons with Significant Control

0

No PSC data available.

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Description

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About BURNS PHILP PENSION PLAN LIMITED

BURNS PHILP PENSION PLAN LIMITED is an(a) Dissolved company incorporated on 23/05/1989 with the registered office located at Sugar Way, Peterborough, PE2 9AY. There are currently 5 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 BURNS PHILP PENSION PLAN LIMITED?

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BURNS PHILP PENSION PLAN LIMITED is currently Dissolved. It was registered on 23/05/1989 and dissolved on 07/03/2011.

Where is BURNS PHILP PENSION PLAN LIMITED located?

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BURNS PHILP PENSION PLAN LIMITED is registered at Sugar Way, Peterborough, PE2 9AY.

What does BURNS PHILP PENSION PLAN LIMITED do?

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BURNS PHILP PENSION PLAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BURNS PHILP PENSION PLAN LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.