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BET COPENHAGEN PENSION TRUSTEE LIMITED

Learn more about BET COPENHAGEN PENSION TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2JY

BET COPENHAGEN PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00271130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.13
dissolution date: 2004.01.06
last member list: 2002.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99
Form type: AA
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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S386 DIS APP AUDS 28/09/98
Form type: (W)ELRES
Date: 1998.10.01
£2.95
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S80A AUTH TO ALLOT SEC 28/09/98
Form type: (W)ELRES
Date: 1998.10.01
£2.95
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S366A DISP HOLDING AGM 28/09/98
Form type: (W)ELRES
Date: 1998.10.01
£2.95
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S252 DISP LAYING ACC 28/09/98
Form type: (W)ELRES
Date: 1998.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98
Form type: AA
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1997.01.23
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON W1X 6AS
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/05/94
Form type: SRES01
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, 1999.06.04 - 2004.01.06
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.20 - 2004.01.06
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.20 - 2004.01.06
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
LAURA MAY DANE (dissolve)
Secretary, 1994.10.28 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PAUL GRIFFITHS (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.09 - 1999.06.04
MILL BARN SILVER HILL HURST GREEN , ETCHINGHAM
TN19 7QD, EAST SUSSEX
STEPHEN CHARLES MCMILLAN (dissolve)
Secretary, 1992.05.06 - 1994.10.28
8 ROSEWOOD AVENUE ALVESTON , BRISTOL
BS12 2PP, AVON
GARY ALAN ALLISON (dissolve)
Director, TRAFFIC CONTROLLER, 1997.07.11 - 2001.07.19
12 PINETREES WESTON FAVELL , NORTHAMPTON
NN3 3ET
RODNEY DAWSON (dissolve)
Director, COMPANY SECRETARY, 1992.05.06 - 1994.04.29
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
KEVIN NIGEL FRANKLIN (dissolve)
Director, COMPANY EXECUTIVE, 1994.06.30 - 1995.10.19
24 PUTTENHAM ROAD CHINEHAM , BASINGSTOKE
RG24 8RA, HAMPSHIRE
PHILLIP GREENFIELD (dissolve)
Director, 1994.04.19 - 1994.11.30
PENN HOUSE THE CROSS LITTLE MILTON , OXFORD
OX44 7PS
NEIL EDWARD FREDERICK HARRIS (dissolve)
Director, DISTRIBUTION MANAGER, 1993.10.26 - 1995.06.06
STABLE HOUSE HARRINGTON ROAD , OLD
NN6 9RJ, NORTHAMPTONSHIRE
BRIAN SEAN MACMAHON (dissolve)
Director, DIRECTOR GROUP PENSIONS, 1992.05.06 - 2001.04.19
THE COTTAGE OXHOUSE LANE LOWER FAILAND , BRISTOL
BS8 3SL, AVON
KEVIN OVER (dissolve)
Director, ACCOUNTANT, 1995.07.25 - 1998.07.17
10 ST THOMAS ROAD BRAFIELD ON THE GREEN , NORTHAMPTON
NN7 1BZ, NORTHAMPTONSHIRE
ERNEST PATTERSON (dissolve)
Director, MANAGING DIRECTOR, 1992.06.30 - 1994.04.19
1 HILLSIDE ROAD PENN , HIGH WYCOMBE
HP10 8JJ
JOANNA MARY ROBBINS (dissolve)
Director, HUMAN RESOURCE DIRECTOR, 1995.10.20 - 1996.12.31
21 RAYS AVENUE , WINDSOR
SL4 5HG, BERKSHIRE
ANTHONY STARMER (dissolve)
Director, HGV DRIVER, 1997.07.11 - 2001.07.19
39 THE LAWNS DALLINGTON , NORTHAMPTON
NN5 6AF
WILLIAM ARNOLD THOMAS (dissolve)
Director, COMPANY SECRETARY, 1992.05.06 - 1993.10.26
14 OAKHILL DRIVE , WELWYN
AL6 9NW, HERTFORDSHIRE
ROBIN GEORGE WILSON (dissolve)
Director, COMPANY SECRETARY, 1992.05.06 - 1994.04.30
38 ST MARYS CLOSE WHEATLEY , OXFORD
OX33 1YP

Companies near to BET COPENHAGEN PENSION TRUSTEE ltd.

Information about the Private Limited Company BET COPENHAGEN PENSION TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data