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BRITISH VITA PENSIONS TRUST LIMITED

Learn more about BRITISH VITA PENSIONS TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB

BRITISH VITA PENSIONS TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00696460
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.06.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.20
£2.95
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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.03
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.21
£2.95
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 04/04/2014
Form type: CH01
Date: 2014.10.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, C/O VITA CELLULAR FOAMS (UK) LIMITED, N/A OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB, ENGLAND
Form type: AD01
Date: 2014.04.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5JG
Form type: AD01
Date: 2014.04.03
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30/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.20
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30/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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30/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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30/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
£2.95
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30/11/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 30/11/2009
Form type: CH04
Date: 2010.01.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 01/10/2008
Form type: CH04
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009
Form type: CH01
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
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ANNUAL RETURN MADE UP TO 30/11/08
Form type: 363a
Date: 2008.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008
Form type: 288c
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.10
£2.95
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ADOPT ARTICLES 12/05/2008
Form type: RES01
Date: 2008.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Form type: 287
Date: 2008.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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ANNUAL RETURN MADE UP TO 30/11/07
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.21
£2.95
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ANNUAL RETURN MADE UP TO 30/11/06
Form type: 363s
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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ANNUAL RETURN MADE UP TO 30/11/05
Form type: 363s
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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ANNUAL RETURN MADE UP TO 30/11/04
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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ANNUAL RETURN MADE UP TO 30/11/03
Form type: 363s
Date: 2003.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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ANNUAL RETURN MADE UP TO 30/11/02
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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ANNUAL RETURN MADE UP TO 30/11/01
Form type: 363s
Date: 2001.12.05

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Company directors and board members:

VITA INDUSTRIAL (UK) LIMITED (dissolve)
Secretary, 2006.12.01
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
GRAHAM LLOYD MAUNDRELL (dissolve)
Director, HR MANAGER, 2008.01.23
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
NEVILLE HARRISON (dissolve)
Secretary, 1997.05.15 - 2002.05.01
8 COVERDALE AVENUE ROYTON , OLDHAM
OL2 5UD, GREATER MANCHESTER
JOHN HODGES (dissolve)
Secretary, 1992.12.06 - 1996.08.05
1A ASHLEA GROVE GROTTON , OLDHAM
OL4 4LE
MARK ROBERT STIRZAKER (dissolve)
Secretary, 2002.05.01 - 2005.11.30
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (dissolve)
Secretary, 1996.08.05 - 1997.05.15
ARDNEIL 44B WHITEFIELD ROAD STOCKTON HEATH , WARRINGTON
WA4 6NA
KATHLEEN BIRTWISTLE (dissolve)
Director, PERSONNEL MANAGER, 2003.05.09 - 2006.12.01
19 GLEN VIEW ROAD , BURNLEY
BB11 2QL, LANCASHIRE
ROGER FAWCETT BOYES (dissolve)
Director, 2002.05.01 - 2006.07.31
KELDHOLME HEIGHTS MUDDY LANE , LINTON
LS22 4HW, WEST YORKSHIRE
STEPHEN RONALD WILLIAM FRANCIS (dissolve)
Director, ACCOUNTANT, 2006.12.01 - 2007.07.02
BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PR
MAURICE ALAN JONES (dissolve)
Director, 1994.02.15 - 2002.05.01
BANK FARM LOWER ODCOMBE , YEOVIL
BA22 8TY, SOMERSET
LAWRENCE DUNCAN LAWTON (dissolve)
Director, 1994.12.20 - 1997.05.13
TUNSTEAD HOUSE TUNSTEAD LANE GREENFIELD , OLDHAM
OL3 7NT, LANCASHIRE
ROBERT MCGEE (dissolve)
Director, 1992.12.06 - 1997.05.13
DALE BROW FARM 61 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4BH, CHESHIRE
JAMES HERBERT OGDEN (dissolve)
Director, 1992.12.06 - 1994.06.30
26 RAVENWOOD DRIVE HALE BARNS , ALTRINCHAM
WA15 0JA, CHESHIRE
FERNLEY ARTHUR PARKER (dissolve)
Director, 1992.12.06 - 1995.03.31
FAIRLIGHT 19 BUXTON ROAD DISLEY , STOCKPORT
SK12 2LY, CHESHIRE
RODNEY HORROCKS SELLERS (dissolve)
Director, 1992.12.06 - 1997.05.13
STONECROFT 3 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JR, LANCASHIRE
JAMES KELSALL SMETHURST (dissolve)
Director, 1992.12.06 - 1997.05.13
BRAKANES COWLISHAW LANE , ROMILEY
SK6 4NU, CHESHIRE
ALAN RICHARD TEAGUE (dissolve)
Director, 1992.12.06 - 2002.12.11
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH VITA PENSIONS TRUST 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: 2016.05.27. Reload the data