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BPB UK PENSION TRUSTEES LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHERINE'S WAY, LONDON, E1W 1DD

BPB UK PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00483271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.13
dissolution date: 2012.03.15
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company BPB UK PENSION TRUSTEES LIMITED was a Private Limited Company, registration number 00483271, established in United Kingdom on the 13. June 1950. The company was dissolved. The company was in business for 66 years and 5 months. The company used to be located at TOWER BRIDGE HOUSE, ST KATHERINE'S WAY, LONDON, E1W 1DD. Business of the company BPB UK PENSION TRUSTEES LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.15. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.05.08. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.08.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.10
Form type: LATEST SOC
Document description: 10/05/11 STATEMENT OF CAPITAL;GBP 2
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.15
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DIRECTOR APPOINTED MR ALUN ROY OXENHAM
Form type: AP01
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HANDLEY
Form type: TM01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS
Form type: TM01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BATLEY
Form type: TM01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
Form type: TM01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN
Form type: TM01
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS
Form type: TM01
Date: 2009.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: 288b
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, SEFTON PARK, STOKE POGES, SLOUGH, SL2 4JS
Form type: 287
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, PARK HOUSE, 15 BATH ROAD, SLOUGH, BERKSHIRE SL1 3UF
Form type: 287
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2006.03.31 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.09.06 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.06 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT, UNITED KINGDOM
MARTIN CHARLES SMITH (dissolve)
Secretary, 1991.08.09 - 2000.01.28
BEECHWOOD HOUSE LOWER WOKINGHAM ROAD , CROWTHORNE
RG45 6DB, BERKSHIRE
ROBERT JOHN WELCH (dissolve)
Secretary, 2000.01.28 - 2006.03.31
52 RIPLEY GARDENS , LONDON
SW14 8HF
DAVID ANDERSON (dissolve)
Director, INDUSTRIAL EXECUTIVE, 2006.04.28 - 2010.09.06
BEECH CLOSE FARM THE GREEN , CAR COLSTON
NG13 8JE, NOTTINGHAMSHIRE
JOHN AUSTIN (dissolve)
Director, MAINTENANCE FITTER, 2002.01.23 - 2005.12.31
24 CLIFFORD STREET , APPLEBY IN WESTMORLAND
CA16 6TS, CUMBRIA
JOHN AUSTIN (dissolve)
Director, MAINTENANCE FITTER, 2007.11.02 - 2008.12.19
24 CLIFFORD STREET , APPLEBY IN WESTMORLAND
CA16 6TS, CUMBRIA
RICHARD JOHN BATLEY (dissolve)
Director, UK HUMAN RESOURCES DIRECTOR, 2004.10.01 - 2010.09.06
1 BRITISH GYPSUM LIMITED EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
BERNARD HENRY BLOSS (dissolve)
Director, MANAGER, 1997.10.01 - 2001.10.01
32 GODMAN ROAD CHADWELL ST MARY , GRAYS
RM16 4SP, ESSEX
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (dissolve)
Director, 2007.03.31 - 2008.06.30
5TH FLOOR 11 BRUTON STREET , LONDON
W1J 6PY
PETER JOHN CLEMENTS (dissolve)
Director, PERSONNEL EXECUTIVE, 1991.08.09 - 1994.11.30
BELL HOUSE CHURCH LANE SOUTH GREEN , KIRTLINGTON
OX5 3DJ, OXON
JOHN GRAHAM COLLEY (dissolve)
Director, FINANCE DIRECTOR, 1995.09.25 - 2000.05.03
1 BRITISH GYPSUM EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
AIDAN CREEDON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1991.11.27
DUNBOY ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
BRIAN GERARD DOLAN (dissolve)
Director, FINANCE DIRECTOR, 2006.04.28 - 2008.01.01
BRITISH GYPSUM LIMITED HEAD OFFICE, EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
JONATHAN JAMES WILLIAM DROWN (dissolve)
Director, GROUP TREASURER, 2002.10.31 - 2006.02.28
BROOKLANDS HOUSE PORT ROAD DUSTON , NORTHAMPTON
NN5 6NL
ROGER EVANS (dissolve)
Director, ELECTRICIAN, 2007.08.02 - 2010.09.06
177 DOWNS ROAD , HASTINGS
TN34 2DY, EAST SUSSEX
PETER JULIAN ANDREW FRYER (dissolve)
Director, PENSIONS MANAGER, 1991.08.09 - 1992.01.10
16 ABINGER AVENUE , CHEAM
SM2 7LJ, SURREY
JOHN SCOTT GOODALL (dissolve)
Director, COMPANY DIRECTOR, 1996.12.01 - 2002.10.31
HOLMEFIELD HOUSE HOLME LANE, WINTHORPE , NEWARK
NG24 2NU, NOTTINGHAMSHIRE
MARTIN RICHARD HANDLEY (dissolve)
Director, MINE SHIFT MANAGER, 2006.01.17 - 2010.09.06
ROSEWOOD COTTAGE GAMSTON BRIDGE RADCLIFFE ROAD , NOTTINGHAM
NG2 6NR, NOTTINGHAMSHIRE
DANIEL HENRY HAYWARD (dissolve)
Director, SHIFT FITTER, 2001.10.01 - 2007.03.31
HANGING BANK CULGAITH , PENRITH
CA10 1QE, CUMBRIA
ROBERT MICHAEL HEARD (dissolve)
Director, CHARTERED SECRETARY, 2000.05.03 - 2005.12.31
BIRKDALE 11 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
PETER LIONEL HERRING (dissolve)
Director, MANAGING DIRECTOR, 1991.08.09 - 1997.01.31
SUNDANCE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
BRYAN CHARLES HINES (dissolve)
Director, CONSULTANT, 1993.04.01 - 2001.07.23
PIPERS WOOD OLD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
BRIAN JOSEPH HOGBEN (dissolve)
Director, RETIRED FINANCE DIRECTOR, 1991.08.09 - 1994.03.31
6 BURGESS WOOD GROVE , BEACONSFIELD
HP9 1EH, BUCKINGHAMSHIRE
DAVID RATCLIFFE HOLBOROW (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2006.01.17 - 2007.11.01
OAKWELL HOUSE BASCOTE HEATH , SOUTHAM
CV47 2DN, WARWICKSHIRE
JANE SARAH MAY KINGSTON (dissolve)
Director, DIRECTOR OF GROUP HUMAN RESOUR, 2002.05.20 - 2006.03.31
FLAT 34 PROSPECT QUAY 98 POINT PLEASANT , LONDON
SW18 1PR
RICHARD MICHAEL DELVE MALONE (dissolve)
Director, TRUSTEE DIRECTOR, 2001.02.02 - 2007.03.31
BEECHLAND DEEPDENE WOOD , DORKING
RH5 4BE, SURREY
FRANCK MOUGIN (dissolve)
Director, DIRECTOR OF GROUP HUMAN RESOUR, 1998.06.30 - 2002.05.03
6 THE AVENUE CHISWICK , LONDON
W4 1HT
THOMAS HENRY OWENS (dissolve)
Director, MERCHANDISE STOREMAN, 2000.04.28 - 2001.10.01
28 ANCHOR CLOSE , PENRITH
CA11 9HQ, CUMBRIA
PAUL ROGERS (dissolve)
Director, WORKS SHIFT ELECTRICIAN, 2006.01.17 - 2008.12.19
12 MILTON AVENUE , ILKESTON
DE7 8NW, DERBYSHIRE
PAUL ROYLE (dissolve)
Director, EXECUTIVE MANAGER, 1997.10.01 - 2000.02.17
78 NORTHWOLD AVENUE WEST BRIDGFORD , NOTTINGHAM
NG2 7LQ
IAN RYLES (dissolve)
Director, SHIFT CO-ORDINATOR, 1997.10.01 - 2005.07.01
NORTH BOG FINTRAY , ABERDEEN
AB21 0YT, ABERDEENSHIRE
SCOTLAND
MAARTEN DIRK VELZEBOER (dissolve)
Director, MINERAL RESORCES MANAGER, 2001.10.01 - 2001.11.30
THE GRANGE SUTTON LANE, ELTON , NOTTINGHAM
NG13 9LA, NOTTINGHAMSHIRE
STEPHEN JOHN WHITAKER (dissolve)
Director, PENSIONS MANAGER, 1992.03.02 - 1992.03.03
PINEWOOD SEYMOUR ROAD HEADLEY , BORDON
GU35 8EU, HAMPSHIRE

Companies near to BPB UK PENSION TRUSTEES ltd.

Information about the Private Limited Company BPB UK 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: 2016.05.11. Reload the data