CADBURY SUPPLEMENTARY PENSION TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00324476

Incorporation date

20/02/1937

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/1937)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

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24/09/2009

Application for striking-off

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15/09/2009

Appointment Terminated Director sarah boyce

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09/02/2009

Accounts made up to 2008-04-05

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08/02/2009

Appointment Terminated Director robert stack

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19/12/2008

Certificate of change of name

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03/11/2008

Return made up to 04/10/08; full list of members

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03/11/2008

Registered office changed on 03/11/2008 from po box 2138 franklin house bournville birmingham B30 2NB

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03/11/2008

Director's Change of Particulars / donald mackinlay / 03/11/2008 / HouseName/Number was: , now: grasmere; Street was: grasmere northdown road, now: northdown road; Occupation was: group remuneration & benifit d, now: group remuneration & benefits dir.

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03/11/2008

Director's Change of Particulars / richard doyle / 03/11/2008 / HouseName/Number was: , now: 5; Street was: 5 laurel bank, now: laurel bank; Area was: off felden lane felden, now: felden; Occupation was: hr director for emea, now: regional hr director, bima

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03/11/2008

Director's Change of Particulars / chris orchard / 03/11/2008 / HouseName/Number was: , now: 3; Street was: 20 st fintan's crescent, now: manor way; Post Town was: sutton, now: chesham; Region was: dublin, now: buckinghamshire; Post Code was: 13, now: HP5 3BG; Occupation was: director of business risk mana, now: pensioner

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03/11/2008

Director's Change of Particulars / geoffrey dale / 03/11/2008 / HouseName/Number was: , now: 12; Street was: sion house, now: rosery avenue; Area was: oakhurst avenue, now: ; Post Code was: AL5 2ND, now: AL5 2QP

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03/11/2008

Director's Change of Particulars / john hatchett / 03/11/2008 / HouseName/Number was: , now: manor; Street was: manor stable park lane, now: stable; Area was: harbury, now: park lane; Post Town was: leamington spa, now: harbury; Occupation was: pensions director, now: pensioner

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03/11/2008

Director's Change of Particulars / sarah boyce / 03/11/2008 / HouseName/Number was: , now: 7; Street was: 7 maslen road, now: maslen road; Occupation was: accountant, now: director of treasury

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25/01/2008

Accounts made up to 2007-04-05

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24/10/2007

Return made up to 04/10/07; full list of members

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23/01/2007

Accounts made up to 2006-04-05

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10/10/2006

Return made up to 04/10/06; full list of members

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08/12/2005

Accounts made up to 2005-04-05

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01/11/2005

Return made up to 04/10/05; full list of members

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01/11/2005

Director's particulars changed

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27/10/2005

Director's particulars changed

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20/10/2005

Director's particulars changed

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13/05/2005

New secretary appointed

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13/05/2005

New director appointed

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10/05/2005

Secretary resigned

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19/01/2005

Accounts made up to 2004-04-05

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25/10/2004

Return made up to 04/10/04; full list of members

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25/10/2004

Director's particulars changed

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06/10/2004

New director appointed

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28/09/2004

Director resigned

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29/01/2004

Accounts made up to 2003-04-05

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17/11/2003

Return made up to 04/10/03; full list of members

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17/11/2003

Director's particulars changed;director resigned

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28/10/2003

New director appointed

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29/01/2003

New director appointed

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21/11/2002

Accounts made up to 2002-04-05

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08/11/2002

Return made up to 04/10/02; full list of members

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06/09/2002

Director resigned

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30/10/2001

Return made up to 04/10/01; full list of members

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22/05/2001

Accounts made up to 2001-04-05

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24/10/2000

Return made up to 04/10/00; full list of members

View PDF (9 pages)

24/10/2000

Director's particulars changed

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13/10/2000

Accounts made up to 2000-04-05

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26/11/1999

Full accounts made up to 1999-04-05

View PDF (24 pages)

09/11/1999

Return made up to 04/10/99; full list of members

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03/11/1998

Accounts made up to 1998-04-05

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03/11/1998

Return made up to 04/10/98; full list of members

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19/11/1997

Return made up to 04/10/97; change of members

View PDF (9 pages)

19/11/1997

Accounts made up to 1997-04-05

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19/11/1997

New director appointed

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19/11/1997

Secretary's particulars changed

View PDF (1 pages)

19/11/1997

Director resigned

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20/12/1996

Return made up to 04/10/96; change of members

View PDF (10 pages)

20/12/1996

Secretary resigned;director resigned

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20/12/1996

New secretary appointed

View PDF (2 pages)

20/12/1996

New director appointed

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20/12/1996

Accounts made up to 1996-04-05

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06/11/1995

Accounts made up to 1995-04-05

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06/11/1995

New director appointed

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06/11/1995

Return made up to 04/10/95; full list of members

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06/11/1995

Director's particulars changed;director resigned

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02/11/1994

Accounts made up to 1994-04-05

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02/11/1994

Return made up to 04/10/94; no change of members

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02/11/1994

Registered office changed on 02/11/94

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02/11/1994

Director's particulars changed

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20/10/1993

Return made up to 04/10/93; change of members

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20/10/1993

Director's particulars changed;director resigned

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20/10/1993

Director resigned;new director appointed

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20/10/1993

Accounts made up to 1993-04-05

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02/11/1992

Accounts made up to 1992-04-05

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02/11/1992

Return made up to 04/10/92; full list of members

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17/03/1992

Director resigned;new director appointed

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14/11/1991

New director appointed

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14/11/1991

Accounts made up to 1991-04-05

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14/11/1991

Return made up to 04/10/91; change of members

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15/10/1991

Director resigned

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27/03/1991

Director resigned;new director appointed

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11/03/1991

Director resigned;new director appointed

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11/03/1991

Director resigned;new director appointed

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11/02/1991

Accounts made up to 1990-04-05

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11/02/1991

Return made up to 04/10/90; change of members

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20/02/1990

Accounts made up to 1989-04-05

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20/02/1990

Return made up to 04/10/89; full list of members

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27/02/1989

Accounts made up to 1988-04-05

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27/02/1989

Return made up to 01/09/88; full list of members

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14/03/1988

Accounts made up to 1987-04-05

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14/03/1988

Return made up to 18/09/87; full list of members

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30/01/1987

Accounts made up to 1986-04-05

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30/01/1987

Return made up to 11/11/86; full list of members

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20/02/1937

Incorporation

View PDF (18 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

05/04/2008

Last change occurred

05/04/2008

Accounts

Dormant

Last made up date

05/04/2008

Next account date

05/04/2009

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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
Stradwick, Richard Charles	Director	27/11/1992 - 22/04/1996	-
Gee, David Howard	Director	18/11/1994 - 28/01/2002	1
Boyce, Sarah Caroline	Director	13/08/2002 - 26/02/2009	-
Hatchett, John Greatorex	Director	18/04/2005 - Present	3
Stack, Robert James	Director	22/04/1996 - 31/12/2008	4

Persons with Significant Control

No PSC data available.

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Description

About CADBURY SUPPLEMENTARY PENSION TRUST LIMITED

CADBURY SUPPLEMENTARY PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 20/02/1937 with the registered office located at Bournville Place PO BOX 12, Bournville Lane, Bournville, Birmingham B20 2LU. There are currently 4 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 CADBURY SUPPLEMENTARY PENSION TRUST LIMITED?

CADBURY SUPPLEMENTARY PENSION TRUST LIMITED is currently Dissolved. It was registered on 20/02/1937 and dissolved on 26/01/2010.

Where is CADBURY SUPPLEMENTARY PENSION TRUST LIMITED located?

CADBURY SUPPLEMENTARY PENSION TRUST LIMITED is registered at Bournville Place PO BOX 12, Bournville Lane, Bournville, Birmingham B20 2LU.

What is the latest filing for CADBURY SUPPLEMENTARY PENSION TRUST LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.