THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED

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THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02295306

Incorporation date

12/09/1988

Size

Dormant

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 12/09/1988)
dot icon15/07/2018
Final Gazette dissolved following liquidation
dot icon15/04/2018
Return of final meeting in a members' voluntary winding up
dot icon15/01/2018
Liquidators' statement of receipts and payments to 2017-12-09
dot icon21/06/2017
Liquidators' statement of receipts and payments to 2016-12-09
dot icon08/08/2016
Appointment of Mr Shaun Patrick Coles as a director on 2015-12-09
dot icon08/08/2016
Appointment of Mrs Carolyne Jane Hodkin as a director on 2015-12-09
dot icon08/08/2016
Termination of appointment of Stewart Cameron Tait as a director on 2015-12-09
dot icon08/08/2016
Termination of appointment of Mary Kathleen Potter as a director on 2015-12-09
dot icon08/08/2016
Termination of appointment of Charles Geoffrey Nicholas Shuttleworth as a director on 2015-12-09
dot icon08/08/2016
Termination of appointment of Timothy Roy Sexton Bishop as a director on 2015-12-09
dot icon08/08/2016
Termination of appointment of John King as a director on 2015-12-09
dot icon08/08/2016
Termination of appointment of Ronald John Amy as a director on 2015-12-09
dot icon10/01/2016
Appointment of a voluntary liquidator
dot icon10/01/2016
Resolutions
dot icon03/01/2016
Registered office address changed from 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN to Tavistock House South Tavistock Square London WC1H 9LG on 2016-01-04
dot icon29/12/2015
Declaration of solvency
dot icon07/06/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon17/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon28/09/2014
Director's details changed for Ronald John Amy on 2014-09-13
dot icon28/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon28/01/2014
Director's details changed for Lord Charles Geoffrey Nicholas Shuttleworth on 2014-01-21
dot icon08/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon29/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon28/04/2013
Resolutions
dot icon07/03/2013
Director's details changed for Timothy Roy Sexton Bishop on 2013-01-10
dot icon10/09/2012
Appointment of Santander Secretariat Services Limited as a secretary
dot icon03/09/2012
Termination of appointment of Abbey National Nominees Limited as a secretary
dot icon24/06/2012
Accounts for a dormant company made up to 2012-03-31
dot icon26/04/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon16/06/2011
Accounts for a dormant company made up to 2011-03-31
dot icon12/05/2011
Director's details changed for Stewart Tait on 2011-05-13
dot icon12/05/2011
Director's details changed for Timothy Roy Sexton Bishop on 2011-05-13
dot icon12/05/2011
Director's details changed for Mary Kathleen Potter on 2011-05-13
dot icon12/05/2011
Director's details changed for Lord Charles Geoffrey Nicholas Shuttleworth on 2011-01-01
dot icon27/04/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon17/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon04/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon03/01/2010
Registered office address changed from , Abbey House, 201 Grafton Gate East, Milton Keynes, Buckinghamshire MK9 1AN. on 2010-01-04
dot icon22/12/2009
Director's details changed for Mr John King on 2009-12-02
dot icon14/12/2009
Director's details changed for Ronald John Amy on 2009-12-02
dot icon12/11/2009
Register(s) moved to registered inspection location
dot icon22/10/2009
Register inspection address has been changed
dot icon23/06/2009
Accounts for a dormant company made up to 2009-03-31
dot icon12/05/2009
Return made up to 28/04/09; full list of members
dot icon30/10/2008
Appointment terminated secretary abbey national secretariat services LIMITED
dot icon30/10/2008
Secretary appointed abbey national nominees LIMITED
dot icon12/10/2008
Resolutions
dot icon24/06/2008
Accounts for a dormant company made up to 2008-03-31
dot icon30/04/2008
Return made up to 28/04/08; full list of members
dot icon13/03/2008
Director appointed stewart cameron tait
dot icon10/12/2007
New director appointed
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon09/10/2007
Resolutions
dot icon20/08/2007
Accounts for a dormant company made up to 2007-03-31
dot icon08/05/2007
Return made up to 28/04/07; full list of members
dot icon11/12/2006
New director appointed
dot icon22/10/2006
Resolutions
dot icon13/08/2006
Accounts for a dormant company made up to 2006-03-31
dot icon03/05/2006
Return made up to 28/04/06; full list of members
dot icon12/04/2006
Director resigned
dot icon25/01/2006
Director resigned
dot icon25/01/2006
New director appointed
dot icon30/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon30/10/2005
New director appointed
dot icon26/10/2005
Director resigned
dot icon16/05/2005
Return made up to 28/04/05; full list of members
dot icon11/05/2005
Director resigned
dot icon20/04/2005
New director appointed
dot icon16/08/2004
Accounts for a dormant company made up to 2004-03-31
dot icon03/05/2004
Return made up to 28/04/04; full list of members
dot icon03/05/2004
Location of debenture register address changed
dot icon24/03/2004
Director resigned
dot icon24/03/2004
New director appointed
dot icon01/09/2003
Accounts for a dormant company made up to 2003-03-31
dot icon18/08/2003
New director appointed
dot icon18/06/2003
Director resigned
dot icon18/06/2003
Director resigned
dot icon12/06/2003
New director appointed
dot icon12/06/2003
New director appointed
dot icon01/05/2003
Return made up to 31/03/03; full list of members
dot icon24/03/2003
Director resigned
dot icon22/09/2002
Accounts for a dormant company made up to 2002-03-31
dot icon17/04/2002
Return made up to 31/03/02; full list of members
dot icon02/04/2002
Secretary's particulars changed
dot icon07/03/2002
New director appointed
dot icon05/02/2002
Director resigned
dot icon04/11/2001
Director resigned
dot icon04/11/2001
New director appointed
dot icon08/07/2001
Accounts for a dormant company made up to 2001-03-31
dot icon26/04/2001
Return made up to 31/03/01; no change of members
dot icon26/04/2001
Director's particulars changed
dot icon29/11/2000
Director's particulars changed
dot icon11/09/2000
Accounts for a dormant company made up to 2000-03-31
dot icon27/04/2000
Return made up to 31/03/00; full list of members
dot icon27/04/2000
Location of register of members address changed
dot icon09/09/1999
New director appointed
dot icon09/09/1999
Director resigned
dot icon12/08/1999
Accounts for a dormant company made up to 1999-03-31
dot icon28/04/1999
Return made up to 31/03/99; full list of members
dot icon21/02/1999
Secretary resigned
dot icon21/02/1999
New secretary appointed
dot icon21/02/1999
Resolutions
dot icon11/10/1998
Accounts for a dormant company made up to 1998-03-31
dot icon11/10/1998
Return made up to 19/09/98; no change of members
dot icon12/07/1998
New secretary appointed
dot icon12/07/1998
Secretary resigned
dot icon02/10/1997
Return made up to 19/09/97; no change of members
dot icon02/10/1997
Accounts for a dormant company made up to 1997-03-31
dot icon25/11/1996
Return made up to 19/09/96; full list of members
dot icon25/11/1996
New director appointed
dot icon25/11/1996
New director appointed
dot icon25/11/1996
New director appointed
dot icon05/09/1996
Accounts for a dormant company made up to 1996-03-31
dot icon30/11/1995
Accounts for a dormant company made up to 1995-03-31
dot icon26/09/1995
Return made up to 19/09/95; full list of members
dot icon06/01/1995
Return made up to 19/09/94; full list of members
dot icon06/01/1995
New secretary appointed;director resigned
dot icon06/01/1995
Secretary resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/05/1994
Accounts for a dormant company made up to 1994-03-31
dot icon08/05/1994
Director resigned;new director appointed
dot icon24/10/1993
Accounts for a dormant company made up to 1993-03-31
dot icon10/10/1993
Return made up to 19/09/93; full list of members
dot icon14/06/1993
New director appointed
dot icon28/10/1992
Return made up to 19/09/92; no change of members
dot icon04/07/1992
Accounts for a dormant company made up to 1992-03-31
dot icon04/07/1992
Accounts for a dormant company made up to 1991-03-31
dot icon04/07/1992
Return made up to 19/09/91; full list of members
dot icon16/03/1992
Return made up to 31/12/90; full list of members
dot icon21/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon21/02/1991
Resolutions
dot icon07/08/1990
New director appointed
dot icon18/07/1990
Return made up to 19/09/89; full list of members
dot icon23/04/1990
Certificate of change of name
dot icon22/04/1990
Resolutions
dot icon10/04/1990
Secretary resigned;new secretary appointed
dot icon10/04/1990
Director resigned;new director appointed
dot icon10/04/1990
Director resigned;new director appointed
dot icon10/04/1990
New director appointed
dot icon10/04/1990
Registered office changed on 11/04/90 from: 2 baches street, london, N1 6UB
dot icon19/02/1990
Accounts for a dormant company made up to 1989-03-31
dot icon19/02/1990
Resolutions
dot icon12/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
27/01/1999 - 29/09/2008
204
Mingay, Graham Donald
Director
28/06/1994 - 29/07/1996
2
Amy, Ronald John
Director
30/09/2006 - 08/12/2015
23
Vacassin, Priscilla Audrey
Director
22/06/2003 - 25/09/2005
12
Eccles Of Moulton, Diana Catherine, Lady
Director
25/01/1994 - 29/07/1996
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED

THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?

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THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 15/07/2018.

Where is THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED located?

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THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED do?

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THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?

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The latest filing was on 15/07/2018: Final Gazette dissolved following liquidation.