CIBA UK PENSION TRUST LIMITED

Key Data

Status

Dissolved

Company No.

03366506

Incorporation date

06/05/1997

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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15/09/2014

First Gazette notice for voluntary strike-off

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08/09/2014

Application to strike the company off the register

View PDF (3 pages)

23/06/2014

Accounts made up to 2013-12-31

View PDF (5 pages)

07/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

17/07/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

23/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

01/04/2013

Termination of appointment of Alan Ritchie Roy as a director on 2013-03-31

View PDF (1 pages)

14/03/2013

Appointment of Mr Ian Mitchell Graham as a director on 2013-01-01

View PDF (2 pages)

17/02/2013

Termination of appointment of Graham Robert Brydson as a director on 2012-12-31

View PDF (1 pages)

02/07/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

24/05/2012

Appointment of Miss Johanna Elizabeth Early as a director on 2011-12-01

View PDF (2 pages)

07/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

25/03/2011

Termination of appointment of Stuart Stoddart as a director

View PDF (1 pages)

18/01/2011

Termination of appointment of Alistair Irvine as a director

View PDF (1 pages)

18/01/2011

Termination of appointment of Nicholas Kernoghan as a director

View PDF (1 pages)

15/12/2010

Appointment of Mr Stephen Hatton as a secretary

View PDF (1 pages)

15/12/2010

Termination of appointment of Jacqueline Broughton as a secretary

View PDF (1 pages)

26/10/2010

Termination of appointment of Stephen Fotheringham as a director

View PDF (1 pages)

30/09/2010

Appointment of Dr Peter Clifford Wormald as a director

View PDF (2 pages)

19/08/2010

Appointment of Mr Paul Barry Wilson as a director

View PDF (2 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

20/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (7 pages)

20/06/2010

Director's details changed for Stuart Stoddart on 2010-05-01

View PDF (2 pages)

20/06/2010

Termination of appointment of Edwin Castle as a director

View PDF (1 pages)

20/06/2010

Director's details changed for Mr Alistair Malcolm Laing Irvine on 2010-05-01

View PDF (2 pages)

20/06/2010

Director's details changed for Alan Ritchie Roy on 2010-05-01

View PDF (2 pages)

20/06/2010

Director's details changed for Graham Robert Brydson on 2010-05-01

View PDF (2 pages)

20/06/2010

Termination of appointment of Rachel Wilkinson as a director

View PDF (1 pages)

20/06/2010

Director's details changed for Stephen Thomas Fotheringham on 2010-05-01

View PDF (2 pages)

20/06/2010

Termination of appointment of Malcolm Hawe as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (9 pages)

08/02/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (2 pages)

25/01/2010

Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 2010-01-26

View PDF (1 pages)

12/08/2009

Director appointed stephen hatton

View PDF (2 pages)

02/06/2009

Return made up to 07/05/09; full list of members

View PDF (6 pages)

02/06/2009

Director appointed mr alistair malcolm laing irvine

View PDF (1 pages)

01/06/2009

Director's change of particulars / nicholas kernoghan / 02/06/2009

View PDF (1 pages)

01/06/2009

Appointment terminated director ciba uk PLC

View PDF (1 pages)

26/05/2009

Director appointed ciba uk PLC

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-05-31

View PDF (9 pages)

22/03/2009

Appointment terminated director mark wright

View PDF (1 pages)

07/01/2009

Memorandum and Articles of Association

View PDF (7 pages)

07/01/2009

Resolutions

View PDF (3 pages)

28/07/2008

Appointment terminated director alistair irvine

View PDF (1 pages)

28/07/2008

Director's change of particulars / alistair laing / 01/11/2007

View PDF (1 pages)

08/07/2008

Return made up to 07/05/08; full list of members

View PDF (6 pages)

04/06/2008

Memorandum and Articles of Association

View PDF (8 pages)

14/05/2008

Certificate of change of name

View PDF (2 pages)

30/03/2008

Full accounts made up to 2007-05-31

View PDF (9 pages)

05/03/2008

Director appointed dr alistair malcolm laing

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

New director appointed

View PDF (2 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (3 pages)

03/10/2007

New director appointed

View PDF (2 pages)

17/06/2007

Return made up to 07/05/07; no change of members

View PDF (10 pages)

13/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

31/03/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

25/03/2007

New director appointed

View PDF (2 pages)

24/09/2006

New director appointed

View PDF (2 pages)

08/06/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 07/05/06; full list of members

View PDF (10 pages)

29/01/2006

Full accounts made up to 2005-05-31

View PDF (9 pages)

30/10/2005

Director resigned

View PDF (1 pages)

30/10/2005

New director appointed

View PDF (2 pages)

11/05/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

27/09/2004

Full accounts made up to 2004-05-31

View PDF (8 pages)

31/05/2004

Return made up to 07/05/04; full list of members

View PDF (10 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (3 pages)

23/02/2004

Director resigned

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-05-31

View PDF (7 pages)

02/06/2003

Return made up to 07/05/03; full list of members

View PDF (10 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

16/06/2002

Full accounts made up to 2002-05-31

View PDF (6 pages)

16/05/2002

Return made up to 07/05/02; full list of members

View PDF (10 pages)

02/09/2001

Full accounts made up to 2001-05-31

View PDF (6 pages)

22/05/2001

Return made up to 07/05/01; full list of members

View PDF (9 pages)

29/03/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

06/02/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

15/05/2000

Return made up to 07/05/00; full list of members

View PDF (11 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

Director resigned

View PDF (1 pages)

26/03/2000

New director appointed

View PDF (2 pages)

15/02/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Return made up to 07/05/99; full list of members

View PDF (8 pages)

09/03/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

06/05/1997

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Robertson, James John Blair	Director	14/08/1997 - 01/10/1998	3
Wright, Mark Dale	Director	06/05/1997 - 29/07/2007	16
Castle, Edwin Marshall	Director	26/02/2004 - 07/04/2010	14
Hollands, Stephen Mark	Director	06/05/1997 - 14/08/1997	2
Wilkinson, Rachel Anne	Director	30/09/2007 - 30/03/2010	22

Persons with Significant Control

No PSC data available.

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Description

About CIBA UK PENSION TRUST LIMITED

CIBA UK PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at Earl Road, Cheadle Hulme, Cheshire SK8 6QG. There are currently 6 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 CIBA UK PENSION TRUST LIMITED?

CIBA UK PENSION TRUST LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 29/12/2014.

Where is CIBA UK PENSION TRUST LIMITED located?

CIBA UK PENSION TRUST LIMITED is registered at Earl Road, Cheadle Hulme, Cheshire SK8 6QG.

What does CIBA UK PENSION TRUST LIMITED do?

CIBA UK PENSION TRUST LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CIBA UK PENSION TRUST LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.