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NBC PENSION TRUSTEES LIMITED

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

Company details

ZONE 3/13 GREAT MINSTER HOUSE, 76 MARSHAM STREET, LONDON, SW1P 4DR

NBC PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00420104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.24
dissolution date: 2003.07.01
last member list: 2002.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/00
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 81 CHANCERY LANE, LONDON, WC2A 1DD
Form type: 287
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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S252 DISP LAYING ACC 03/02/97
Form type: ELRES
Date: 1997.02.11
£2.95
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ALTER MEM AND ARTS 03/02/97
Form type: SRES01
Date: 1997.02.11
£2.95
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S366A DISP HOLDING AGM 03/02/97
Form type: ELRES
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, ROOM 2-22 GREAT MINSTER HOUSE, 76 MARSHAM STREET, LONDON, SW1P 4DR
Form type: 287
Date: 1996.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, ROOM S15/08 DEPT OF TRANSPORT, 2 MARSHAM STREET, LONDON, SW1P 3EB
Form type: 287
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/07/94
Form type: SRES03
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91
Form type: 363(287)
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12

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Company directors and board members:

DAVID RAYMOND FARMER (dissolve)
Secretary, CIVIL SERVANT, 1999.07.15 - 2003.07.01
53 GOODMAN CRESCENT , LONDON
SW2 4NR
RICHARD BIRD (dissolve)
Director, CIVIL SERVANT, 1999.07.15 - 2003.07.01
20 ESSENDEN ROAD , SANDERSTEAD
CR2 0BU, SURREY
DAVID RAYMOND FARMER (dissolve)
Director, CIVIL SERVANT, 1999.07.15 - 2003.07.01
53 GOODMAN CRESCENT , LONDON
SW2 4NR
GEOFFREY MASON (dissolve)
Secretary, 1991.05.03 - 1996.11.29
137 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3JB, ESSEX
SHEILA PEARSON (dissolve)
Secretary, 1996.11.29 - 1999.07.15
29 OAKFIELD ROAD , LONDON
N4 4PN
SHEILA GLEIG (dissolve)
Director, PROFESSIONAL TRUSTEE, 1997.09.30 - 1999.07.15
CRAIGOWAN STORTFORD ROAD LITTLE HADHAM , WARE
SG11 2DX, HERTFORDSHIRE
JOHN ANTHONY HOWICK (dissolve)
Director, CIVIL SERVANT, 1991.05.03 - 1993.03.15
15 SEYMOUR GARDENS , SURBITON
KT5 8QE, SURREY
THOMAS KILLICK (dissolve)
Director, CIVIL SERVANT, 1993.03.23 - 1993.11.10
26E GOLDHURST TERRACE , LONDON
NW6 3HH
SOPHIA JANE LAMBERT (dissolve)
Director, CIVIL SERVANT, 1991.05.03 - 1992.07.06
13 LADBROKE GROVE , LONDON
W11 3BD
ANDREW CUNNINGHAM LISTER (dissolve)
Director, BUS DRIVER, 1998.07.17 - 1999.07.15
3 STONEHAM LANE SWAYTHLING , SOUTHAMPTON
SO16 2NJ, HAMPSHIRE
GEOFFREY MASON (dissolve)
Director, CIVIL SERVANT, 1992.07.06 - 1996.11.29
137 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3JB, ESSEX
WILLIAM HUNTER MCBRYDE (dissolve)
Director, SOLICITOR, 1996.11.29 - 1999.07.15
802 HOWARD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3TQ
ANDREW BERNARD MURRAY (dissolve)
Director, CIVIL SERVANT, 1995.08.08 - 1996.11.29
6 WARWICK DRIVE PUTNEY , LONDON
SW15 6LB
ROBERT FRANCIS O`MAHONEY (dissolve)
Director, CIVIL SERVANT, 1996.11.29 - 1999.07.15
89 BRIARWOOD ROAD , STONELEIGH
KT17 2NG, SURREY
PETER EDWARD PICKERING (dissolve)
Director, CIVIL SERVANT, 1993.11.17 - 1995.08.07
3 WESTBURY ROAD , LONDON
N12 7NY

Companies near to NBC PENSION TRUSTEES ltd.

Information about the Private Limited Company NBC PENSION 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: 2016.05.03. Reload the data