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BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED

Learn more about BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, WC1N 2BP

BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00729352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.10
dissolution date: 2011.10.25
last member list: 2011.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED was a Private Limited Company, registration number 00729352, established in United Kingdom on the 10. July 1962. The company was dissolved. The company was in business for 54 years and 4 months. Previous names of this company were: BARKERS PUBLIC RELATIONS MANCHESTER LIMITED. The company used to be located at 4TH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, WC1N 2BP. Business of the company BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.10.25. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.04.26. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.26
documents available: 1

List of company documents:

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Find out more information about BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED. Our website makes it possible to view other available documents related to BNB RESOURCES MONEY PURCHASE SCHEME 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: 2011.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.04
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.30
Form type: LATEST SOC
Document description: 30/06/11 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN VALLELY / 25/11/2010
Form type: CH01
Date: 2010.11.26
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
Form type: AP04
Date: 2010.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4EA
Form type: AD01
Date: 2010.10.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC
Form type: 288b
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VALLELY / 30/09/2008
Form type: 288c
Date: 2009.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008
Form type: 288c
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED MR JASON KEITH COLLINGS
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL MARTIN
Form type: 288b
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15

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Company directors and board members:

LONDON REGISTRARS P.L.C. (dissolve)
Secretary, 2010.04.26 - 2011.10.25
4TH FLOOR HAINES HOUSE 21 JOHN STREET , LONDON
WC1N 2BP
JASON KEITH COLLINGS (dissolve)
Director, CHIEF EXECUTIVE, 2008.09.01 - 2011.10.25
PINE TREES LANHAM LANE , WINCHESTER
SO22 5JS, HAMPSHIRE
ELIZABETH ANN VALLELY (dissolve)
Director, FINANCE DIRECTOR, 2007.07.16 - 2011.10.25
127 SUMMERISLAND ROAD ARDRESS , PORTADOWN
BT62 1SJ, CO ARMAGH
NORTHERN IRELAND
PAUL KENDALL (dissolve)
Secretary, 1992.04.26 - 1998.03.18
9 ALBERT ROAD CAVERSHAM , READING
RG4 7AN, BERKSHIRE
LONDON REGISTRARS P.L.C. (dissolve)
Secretary, 2007.06.01 - 2009.09.30
THIRD FLOOR 89 FLEET STREET , LONDON
EC4Y 1DH
HELEN CLAIRE PARR (dissolve)
Secretary, 1997.02.04 - 2007.06.01
19 FOREST ROAD , LOUGHTON
IG10 1EB, ESSEX
ROBERT ALAN SCHOFIELD (dissolve)
Secretary, 1998.03.18 - 2001.05.11
MEADOWSIDE BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
PAUL GARY TURNER (dissolve)
Secretary, 2001.05.11 - 2007.06.01
7 LINK ROAD STONEYGATE , LEICESTER
LE2 3RA, LEICESTERSHIRE
ANTHONY ARROWSMITH (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.04.26 - 2002.01.25
THE HOLLIES HISTONS HILL CODSALL , WOLVERHAMPTON
WV8 2ER, STAFFORDSHIRE
RICHARD BOGGIS-ROLFE (dissolve)
Director, EXEC SEARCH CONSULTANT, 1995.03.23 - 1997.05.09
15 BRECHIN PLACE , LONDON
SW7 4QB
PAUL KENDALL (dissolve)
Director, SOLICITOR, 1992.04.26 - 1998.08.06
9 ALBERT ROAD CAVERSHAM , READING
RG4 7AN, BERKSHIRE
NEIL MARTIN (dissolve)
Director, FINANCE DIRECTOR, 2007.12.03 - 2008.09.01
22 QUERRIN STREET , LONDON
SW6 2SJ
RICHARD KEITH OLNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.20 - 2007.12.03
98 HIGH STREET SANDRIDGE , ST. ALBANS
AL4 9BY, HERTFORDSHIRE
ROBERT ALAN SCHOFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.23 - 2001.05.11
MEADOWSIDE BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
PAUL GARY TURNER (dissolve)
Director, FINANCE DIRECTOR, 2001.02.20 - 2007.07.16
7 LINK ROAD STONEYGATE , LEICESTER
LE2 3RA, LEICESTERSHIRE

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Information about the Private Limited Company BNB RESOURCES MONEY PURCHASE SCHEME 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: 2016.05.31. Reload the data