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BLUE CIRCLE STAFF PENSIONS TRUSTEES LIMITED

Learn more about BLUE CIRCLE STAFF PENSIONS TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 ECCLESTON SQUARE, LONDON, SWIV 1PX

BLUE CIRCLE STAFF PENSIONS TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00371740
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.01.06
dissolution date: 1998.04.07
last member list: 1997.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.01
documents available: 1

List of company documents:

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Find out more information about BLUE CIRCLE STAFF PENSIONS TRUSTEES LIMITED. Our website makes it possible to view other available documents related to BLUE CIRCLE STAFF PENSIONS TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.04.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.13
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.13
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/06/91
Form type: ORES01
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/89 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BJ
Form type: 287
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/89 FROM:, PORTLAND HOUSE, ALDERMASTON, BERKSHIRE, RG7 4HP
Form type: 287
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASSOCIATED CEMENT PENSIONS TRUST, EES LIMITED, CERTIFICATE ISSUED ON 18/01/89
Form type: CERTNM
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.22

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Company directors and board members:

MARK ALFRED ROBERTS (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.17 - 1998.04.07
DIDDIES ALTON LANE FOUR MARKS , ALTON
GU34 5AL, HAMPSHIRE
DOUGLAS JOSEPH AITKEN (dissolve)
Director, SENIOR PURCHASING OFFICER, 1992.08.07 - 1998.04.07
4 LAPWINGS , LONGFIELD
DA3 7NH, KENT
ALAN BARR (dissolve)
Director, PROCESS CONTROL ENGINEER, 1992.08.07 - 1998.04.07
ROUNDHAY WESTWOOD PARK AVENUE , LEEK
ST13 8NL, STAFFORDSHIRE
JAMES RUSHWORTH HOPE LOUDON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1998.04.07
OLANTIGH WYE , ASHFORD
TN25 5EW, KENT
IAN STUART VARLEY MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1998.04.07
CARRADALE TOWNSEND ROAD STREATLEY , READING
RG8 9LH, BERKSHIRE
GORDON PETER BOUVERIE MUTTER (dissolve)
Director, PERSONNEL DIRECTOR, 1992.08.07 - 1998.04.07
42 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HY
FRANCIS JAMES VICTOR OSBORNE (dissolve)
Director, PRE-RETIREMENT MANAGER, 1992.08.07 - 1998.04.07
4 THE PARK LAMBOURN , HUNGERFORD
RG17 8QQ, BERKSHIRE
MARK ALFRED ROBERTS (dissolve)
Director, PENSIONS MANAGER, 1996.05.22 - 1998.04.07
DIDDIES ALTON LANE FOUR MARKS , ALTON
GU34 5AL, HAMPSHIRE
NEIL PHILLIPS GRAHAM WANLESS (dissolve)
Director, PERSONNEL MANAGER, 1994.01.20 - 1998.04.07
22 RIVERSIDE WOLSINGHAM , BISHOP AUCKLAND
DL13 3BP, COUNTY DURHAM
JAMES ROBERT COOK (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1995.10.16
6 THE CUTTINGS HAMPSTEAD NORREYS , THATCHAM
RG18 0RR, BERKSHIRE
ERIC WILLIAM THOMSON DALKIN (dissolve)
Secretary, 1992.08.07 - 1993.12.31
SOMERSET'S FARM WOOTTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTSHIRE
GORDON PROUD (dissolve)
Director, CEMENT SALES REPRESENTATIVE, 1992.08.07 - 1994.01.20
11 WELLFIELD COURT CRAWCROOK , RYTON
NE40 4HA, TYNE & WEAR
PETER INGRAM WALTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1996.05.22
10 LAUNCESTON PLACE KENSINGTON , LONDON
W8 5RL

Information about the Private Limited Company BLUE CIRCLE STAFF PENSIONS TRUSTEES 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: 2016.04.28. Reload the data