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BRITISH FUELS GROUP PENSION SCHEME LIMITED

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

Company details

EASTWOOD HALL, MANSFIELD ROAD, EASTWOOD, NOTTINGHAMSHIRE, NG16 3EB

BRITISH FUELS GROUP PENSION SCHEME LIMITED on the map

Company type: Private Limited Company
Company number: 00873031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.04
last member list: 1994.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BRITISH FUELS GROUP PENSION SCHEME LIMITED is a Private Limited Company, registration number 00873031, established in United Kingdom on the 4. March 1966. The company was dissolved. The company has been in business for 50 years and 9 months. The company is based on EASTWOOD HALL, MANSFIELD ROAD, EASTWOOD, NOTTINGHAMSHIRE, NG16 3EB. Business of the company BRITISH FUELS GROUP PENSION SCHEME LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1996.08.02. The latest accounts are filed up to 1995.03.25. The latest annual return was filed up to 1995.11.05. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.08.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.05.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.06
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EX RES RE SPECIE
Form type: MISC
Date: 1996.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.18
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, CAWOOD HOUSE, OTLEY ROAD, HARROGATE, HG3 1RF
Form type: 287
Date: 1996.01.02
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95
Form type: AA
Date: 1995.12.14
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
80A 252 366 386 04/01/91
Form type: ERES13
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/12/89
Form type: SRES01
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SMITH, PARKINSON & COLE. LIMITED, CERTIFICATE ISSUED ON 01/09/89
Form type: CERTNM
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/89 FROM:, REDLAND HOUSE, REIGATE, SURREY, RH2 0SJ
Form type: 287
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 300688
Form type: SRES01
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/88 FROM:, CLAREMONT, BRADFORD 7
Form type: 287
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.09

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Company directors and board members:

PETER HANDLEY (dissolve)
Secretary, ACCOUNTANT, 1995.11.03
18 THE MEADOWS WESTWOODSIDE , DONCASTER
DN9 2HA, SOUTH YORKSHIRE
STEPHEN HIGGINSON (dissolve)
Secretary, ACCOUNTATN, 1995.02.08
5 WOODLAND COURT 77 GROVE ROAD , SUTTON
SM1 2DG, SURREY
PETER HANDLEY (dissolve)
Director, ACCOUNTANT, 1995.11.03
18 THE MEADOWS WESTWOODSIDE , DONCASTER
DN9 2HA, SOUTH YORKSHIRE
STEPHEN HIGGINSON (dissolve)
Director, ACCOUNTATN, 1995.02.08
5 WOODLAND COURT 77 GROVE ROAD , SUTTON
SM1 2DG, SURREY
DENNIS MARSHALL (dissolve)
Director, ACCOUNTANT, 1995.11.03
AVEBURY HOUSE 7 DUNNIWOOD REACH BESSACARR , DONCASTER
DN4 7AS, SOUTH YORKS
BFL SECRETARIES LIMITED (dissolve)
Secretary, 1992.11.05 - 1995.11.22
CAWOOD HOUSE OTLEY ROAD , HARROGATE
HG3 1RF
MICHAEL HOWARD BUTLER (dissolve)
Director, FINANCE DIRECTOR, 1993.07.05 - 1996.02.19
BANSTEAD DOWN CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EH, HERTFORDSHIRE
MICHAEL HOWARD BUTLER (dissolve)
Director, FINANCE DIRECTOR, 1992.11.05 - 1993.07.02
BANSTEAD DOWN CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EH, HERTFORDSHIRE
JOHN BASIL DUDLEY (dissolve)
Director, PERSONNEL DIRECTOR, 1992.11.05 - 1995.11.22
30 MALTHOUSE LANE BURN BRIDGE , HARROGATE
HG3 1PD, NORTH YORKSHIRE
KENNETH HARGREAVES (dissolve)
Director, AUDITOR, 1992.11.05 - 1996.02.19
202 WOODFIELD ROAD , HARROGATE
HG1 4JD, NORTH YORKSHIRE
JOHN LESLIE PARKINSON (dissolve)
Director, 1992.11.05 - 1996.02.19
44 THE BURN ROAD DOAGH , BALLYCLARE
BT41 1HL, COUNTY ANTRIM
DAVID CHARLES PORT (dissolve)
Director, CHIEF EXECUTIVE, 1992.11.05 - 1995.11.22
SPELLAR PARK BRANDSBY , YORK
YO61 4RN, NORTH YORKSHIRE
LOIS ELIZABETH STAVELY (dissolve)
Director, MANAGER, 1992.11.05 - 1996.02.19
79 HACKNESS ROAD , SCARBOROUGH
YO12 5SG, NORTH YORKSHIRE

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Information about the Private Limited Company BRITISH FUELS GROUP PENSION SCHEME 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: 2016.06.11. Reload the data