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BBA GROUP EXECUTIVES PENSION TRUSTEES LIMITED

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

Company details

7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL

BBA GROUP EXECUTIVES PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00532098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.13
dissolution date: 2008.06.04
last member list: 2007.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2007.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.01
documents available: 1

Mortgages:

CABOT INDUSTRIAL DEVELOPMENT CO. LTD
LEGAL MORTGAGE - Outstanding on 1976.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.06.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, C/O BBA GROUP PLC, 5TH FLOOR 70 FLEET STREET, LONDON, EC4Y 1EU
Form type: 287
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, AXIS HOUSE NEPSHAW LANE SOUTH, GILDERSOME, LEEDS, WEST YORKSHIRE LS27 7XT
Form type: 287
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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COMPANY NAME CHANGED, B.B.A PENSION FUND TRUSTEES,LIMI, TED, CERTIFICATE ISSUED ON 16/06/97
Form type: CERTNM
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/96 FROM:, WHITECHAPEL ROAD, CLECKHEATON, YORKSHIRE, BD19 6HP
Form type: 287
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/03/93
Form type: SRES03
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.27

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Company directors and board members:

DAVID GLYNN CROSS (dissolve)
Secretary, 1991.12.20 - 2008.06.04
8 NAVIGATION SQUARE BELMONT WHARF , SKIPTON
BD23 1XB, NORTH YORKSHIRE
GEORGE CARTWRIGHT (dissolve)
Director, BOARD DIRECTOR, 2002.01.01 - 2008.06.04
KNOWL HOUSE LIGHTFOOT LANE, EATON , TARPORLEY
CW6 9AF, CHESHIRE
SARAH MARGARET SHAW (dissolve)
Director, COMPANY SECRETARY, 1998.01.20 - 2008.06.04
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2008.06.04
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ANDREW RICHARD WOOD (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.09.13 - 2008.06.04
LANE END BANK , LYNDHURST
SO43 7FD, HAMPSHIRE
BBA GROUP PLC (dissolve)
Director, DIR, 1997.06.04 - 1997.06.04
70 FLEET STREET , LONDON
EC4Y 1EU
GEORGE CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1997.03.18 - 1999.04.09
KNOWL HOUSE LIGHTFOOT LANE, EATON , TARPORLEY
CW6 9AF, CHESHIRE
DAVID CROSS (dissolve)
Director, OCCUPATIONAL PENSIONS MANAGER, 1996.01.03 - 1997.03.18
363 HALIFAX ROAD , LIVERSEDGE
WF15 8DU, WEST YORKSHIRE
PATRICK MICHAEL DUGGAN (dissolve)
Director, PRODUCTION WORKER, 1991.12.20 - 1996.01.03
70 HIGH STREET MOOREND , CLECKHEATON
BD19 3PX, WEST YORKSHIRE
JOHN WIDDOP GARLAND (dissolve)
Director, STAFF SHIFT SUPERVISOR, 1991.12.20 - 1996.01.03
29 MOUNT GARDENS MOOREND , CLECKHEATON
BD19 3QH, WEST YORKSHIRE
ROY VICKERS MCGLONE (dissolve)
Director, 2000.02.01 - 2000.10.10
WALNUT COTTAGE BINFIELD HEATH , HENLEY-ON-THAMES
RG9 4DP, OXFORDSHIRE
LAWRENCE DAVID MCKEE (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 1999.06.07 - 2002.01.01
81 BAYHAM ROAD , SEVENOAKS
TN13 3XA, KENT
CHRISTOPHE CLAUDE ZUMSTEIN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.03.18 - 2000.01.31
THE FIELD HOUSE COULSDON LANE , CHIPSTEAD
CR5 3QJ, SURREY

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Information about the Private Limited Company BBA GROUP EXECUTIVES 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: 2016.05.15. Reload the data