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BUILDING DESIGN PARTNERSHIP PENSION TRUSTEES LIMITED

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

Company details

INDIA BUILDINGS, WATER STREET, LIVERPOOL, L2 ONH, L2 0NH

BUILDING DESIGN PARTNERSHIP PENSION TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00909457
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2016.02.01
£2.95
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08/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 01/07/2013
Form type: CH01
Date: 2015.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.10
£2.95
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08/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.12
£2.95
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ADOPT ARTICLES 14/02/2014
Form type: RES01
Date: 2014.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CARTMELL
Form type: TM01
Date: 2014.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN ANYAN
Form type: TM02
Date: 2014.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SPITTLE
Form type: TM01
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCLEMENTS
Form type: TM01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS GLARE
Form type: TM01
Date: 2013.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, C/O BEN MILLER, DLA PIPER UK LLP, INDIA BUILDINGS WATER STREET, LIVERPOOL, L2 0NH, ENGLAND
Form type: AD01
Date: 2013.08.12
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08/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITTLE / 12/08/2013
Form type: CH01
Date: 2013.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 12/08/2013
Form type: CH01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER GLARE / 12/08/2013
Form type: CH01
Date: 2013.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DEVLIN / 12/08/2013
Form type: CH01
Date: 2013.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH CARTMELL / 12/08/2013
Form type: CH01
Date: 2013.08.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 12/08/2013
Form type: CH02
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRYNLEY FUSSELL
Form type: TM02
Date: 2013.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, INDIA BUILDINGS WATER STREET, LIVERPOOL, L2 0NH, ENGLAND
Form type: AD01
Date: 2013.07.19
£2.95
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SECRETARY APPOINTED MISS SUSAN ANYAN
Form type: AP03
Date: 2013.07.19
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, PO BOX 85 11 DUCIE STREET, PICCADILLY BASIN, MANCHESTER, M60 3JA
Form type: AD01
Date: 2013.07.19
£2.95
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08/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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08/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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08/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009
Form type: CH03
Date: 2009.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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ANNUAL RETURN MADE UP TO 08/08/09
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCLEMENTS / 05/09/2008
Form type: 288c
Date: 2008.09.10
£2.95
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ANNUAL RETURN MADE UP TO 08/08/08
Form type: 363a
Date: 2008.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, SUNLIGHT HOUSE, PO BOX 85, QUAY STREET, MANCHESTER, M60 3JA
Form type: 287
Date: 2008.04.30
£2.95
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ANNUAL RETURN MADE UP TO 08/08/07
Form type: 363a
Date: 2007.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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ANNUAL RETURN MADE UP TO 08/08/06
Form type: 363a
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.27
£2.95
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ANNUAL RETURN MADE UP TO 08/08/05
Form type: 363a
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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ANNUAL RETURN MADE UP TO 08/08/04
Form type: 363a
Date: 2004.08.24

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Company directors and board members:

BES TRUSTEES PLC (current)
Director, CORPORATE TRUSTEE, 2005.10.31
FIVE KINGS HOUSE 1 QUEEN STREET PLACE , LONDON
EC4R 1QS
ENGLAND
TERENCE DEVLIN (current)
Director, CHARTERED ARCHITECT, 2006.11.17
20 BLASHAW LANE PENWORTHAM , PRESTON
PR1 0JN
ENGLAND
NORMAN FURGUSON LOAN (current)
Director, CHARTERED ENGINEER, 2006.11.17
32 FAIRWAYS FULWOOD , PRESTON
PR2 8FX
SUSAN ANYAN (resigned)
Secretary, 2013.07.19 - 2013.10.05
INDIA BUILDINGS WATER STREET , LIVERPOOL
L2 0NH, L2 ONH
BRYNLEY FUSSELL (resigned)
Secretary, 1991.08.08 - 2013.07.19
BDP LIMITED BDP LIMITED 11 DUCIE STREET, PICCADILLY BASIN , MANCHESTER
M1 2JB, GREATER MANCHESTER
ENGLAND
GRAHAM STANLEY BIRKETT (resigned)
Director, BUILDING SERVICES ENGINEER, 2000.07.01 - 2004.12.31
44 BEACH ROAD HARTFORD , NORTHWICH
CW8 3AB, CHESHIRE
MARTIN HOWARD BRIDGE (resigned)
Director, OFFICE MANAGER, 1993.12.15 - 1999.03.31
26 COTE GREEN LANE MARPLE BRIDGE , MARPLE
SK6 5EB, CHESHIRE
KAREN CAIRNS (resigned)
Director, ARCHITECT, 2003.10.02 - 2006.11.17
22 TITWOOD ROAD STRATHBUNGO , GLASGOW
G41 2DD
MARK JOSEPH CARTMELL (resigned)
Director, QUANTITY SURVEYOR, 1999.06.23 - 2014.01.03
19 SQUIRES WOOD FULWOOD , PRESTON
PR2 9QA
MARK JOSEPH CARTMELL (resigned)
Director, QUANTITY SURVEYOR, 1993.03.10 - 1995.06.01
45 LOWER BANK ROAD FULWOOD , PRESTON
PR2 8NT, LANCASHIRE
ALAN RUDMAN DRINKALL (resigned)
Director, CHARTERED SURVEYOR, 1991.08.08 - 1993.03.10
MARRUA HIGHRIGG DRIVE BROUGHTON , PRESTON
PR3 5LJ, LANCASHIRE
DAVID JOHN DYER (resigned)
Director, STRUCTURAL ENGINEER, 1991.08.08 - 1993.04.30
13 FINDLAY DRIVE , GUILDFORD
GU3 3HT, SURREY
ALAN GEOFFREY ELLIS (resigned)
Director, CHARTERED SURVEYOR, 1991.08.08 - 2000.06.30
12 WESTWOOD MEWS LYTHAM , LYTHAM ST ANNES
FY8 5QE, LANCASHIRE
HUGH BARTON ELLWOOD (resigned)
Director, CHARTERED ARCHITECT, 1991.08.08 - 1997.04.30
164 ST ANNES ROAD EAST , LYTHAM ST ANNES
FY8 3HW, LANCASHIRE
ROBERT FREDERICK EVE (resigned)
Director, QUANTITY SURVEYOR, 1997.06.10 - 2001.02.28
8 OAK HOUSE ENTON LANE, ENTON , GODALMING
GU8 5AP, SURREY
FRANCIS PETER GLARE (resigned)
Director, TOWN PLANNER, 2005.01.01 - 2013.11.04
7 GIBSONS ROAD HEATON MOOR , STOCKPORT
SK4 4JX, CHESHIRE
JOHN ANDREW FORBES HUTCHINSON (resigned)
Director, STRUCTURAL ENGINEER, 1998.06.11 - 2006.11.17
21 HOLBORN HALL PLANTATION ROAD , LISBURN
BT27 5AU, COUNTY ANTRIM
NORTHERN IRELAND
DAVID HENRY ROWLAND JOHNSTON (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.08 - 1992.07.23
12 NOTTING HILL MALONE ROAD , BELFAST
BT9 5NS
JOHN PAUL JOHNSTON (resigned)
Director, STRUCTURAL ENGINEER, 1995.02.06 - 1998.06.11
DUNNANELLY LODGE 70 BELFAST ROAD , DOWNPATRICK
BT30 9AY, COUNTY DOWN
NORTHERN IRELAND
MICHAEL ROBERT KANE (resigned)
Director, OFFICE MANAGER, 1994.11.25 - 1995.02.06
65 ANTRIM ROAD NEWTON ABBEY , BELFAST
BT36 7PS, NORTHERN ISLAND
GRAHAM STEWART MCCLEMENTS (resigned)
Director, CHARTERED ARCHITECT, 1997.11.12 - 2013.11.04
INDIA BUILDINGS WATER STREET , LIVERPOOL
L2 0NH, L2 ONH
ROBERT HUGH MCCUTCHEON (resigned)
Director, ARCHITECT, 1992.07.23 - 1994.11.25
243 BELMONT ROAD , BELFAST
BT4 2AH, COUNTY ANTRIM
KENNETH JOHN MILBURN (resigned)
Director, CHARTERED SURVEYOR, 1991.08.08 - 1996.04.30
FIRDALE HOUSE OLD FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3PT, SURREY
WILLIAM BRIAN MILLWARD (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.08 - 1994.08.24
64 PARK ROAD , BUXTON
SK17 6SN, DERBYSHIRE
KENNETH MOTH (resigned)
Director, CHARTERED ARCHITECT, 1991.08.08 - 1993.11.15
28 GREENSIDE DRIVE LOSTOCK GREEN , NORTHWICH
CW9 7SR, CHESHIRE
ANDREW DAVID MURRAY (resigned)
Director, ACCOUNTANT, 1991.08.08 - 2002.04.15
48 SPRINGFIELD PARK ROAD BURNSIDE , GLASGOW
G73 3RG, LANARKSHIRE
DAVID CHRISTOPHER MURRELL (resigned)
Director, BUILDING SERVICES ENGINEER, 2001.04.05 - 2005.03.04
HILLCREST 16 ROBIN HILL , GODALMING
GU7 2HL, SURREY
JOHN ROBERT PARKER (resigned)
Director, FINANCE DIRECTOR, 1991.08.08 - 2005.10.31
14 HOYLAKE CLOSE FULWOOD , PRESTON
PR2 7EB, LANCASHIRE
STEPHEN DOUGLAS PARSONS (resigned)
Director, STRUCTURAL ENGINEER, 1991.08.08 - 1997.06.10
56 LIBERTY AVENUE COLLIERS WOOD , LONDON
SW19 2QR
DEREK PIKE (resigned)
Director, CIVIL & STRUCTURAL ENGINEER, 1996.05.01 - 2003.06.30
37 KELROSS ROAD HIGHBURY , LONDON
N5 2QN
ANTHONY PHILLIP PILSWORTH (resigned)
Director, ARCHITECTURAL TECHNICIAN, 1994.08.24 - 2006.11.17
36 WOODCHESTER DRIVE ALVASTON , DERBY
DE24 0TN, DERBYSHIRE
ROBERT SPITTLE (resigned)
Director, BUILDING SERVICES ENGINEER, 2003.07.09 - 2013.11.04
FLAT 2A 63 HARRINGTON GARDENS , LONDON
SW7 4JX
OLIVER JOHN WILSON (resigned)
Director, ARCHITECT, 2002.07.10 - 2003.07.10
3 THORNTREE WAY BOTHWELL , GLASGOW
G71 8QN

Companies near to BUILDING DESIGN PARTNERSHIP PENSION TRUSTEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BUILDING DESIGN PARTNERSHIP 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: 2016.06.16. Reload the data