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BATH AND PORTLAND PENSION TRUSTEES LIMITED

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

Company details

1 GROSVENOR PLACE, LONDON, SW1X 7JH

BATH AND PORTLAND PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00925297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.01
dissolution date: 2005.02.01
last member list: 2004.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.17
documents available: 1

List of company documents:

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Find out more information about BATH AND PORTLAND PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to BATH AND PORTLAND PENSION 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: 2005.02.01
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/03 FROM:, THE RIDGE, CHIPPING SODBURY, BRISTOL, BS37 6AY
Form type: 287
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, THE RIDGE,, CHIPPING SODBURY,, BRISTOL,, BS17 6AY.
Form type: 287
Date: 1997.10.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ELECTIVE RESOLUTION 01/10/90
Form type: ERES13
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/90 FROM:, 20 MANVERS ST, BATH BA1 1LX
Form type: 287
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05

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Company directors and board members:

PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 2003.07.11 - 2005.02.01
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2003.07.11 - 2005.02.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
GRAHAM DRANSFIELD (dissolve)
Director, 2003.07.11 - 2005.02.01
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
NICHOLAS SWIFT (dissolve)
Director, GROUP FINANCE MANAGER, 2003.07.11 - 2005.02.01
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
SIMON ROGER FERNLEY (dissolve)
Secretary, SPECIAL PROJECTS EXECUTIVE OF, 1993.03.31 - 2001.09.30
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
DONALD JOYCE (dissolve)
Secretary, 1991.10.17 - 1993.03.31
MEADOW VIEW 3 NURSERY CLOSE CHURCH STREET , HILPERTON TROWBRIDGE
BA14 7RP, WILTSHIRE
IAN ALAN DUNCAN PETERS (dissolve)
Secretary, ACCOUNTANT, 2001.10.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
ANDREW JAMES HARROWER DOUGAL (dissolve)
Director, FINANCE DIRECTOR/CO SECRETARY, 1991.10.17 - 1993.11.01
10 WESTERDALE DRIVE FRIMLEY , CAMBERLEY
GU16 5RB, SURREY
SIMON ROGER FERNLEY (dissolve)
Director, 1993.03.31 - 2001.09.30
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
DONALD JOYCE (dissolve)
Director, GROUP EMPLOYEE RELATIONS EXECUTIVE, 1991.10.17 - 1993.03.31
MEADOW VIEW 3 NURSERY CLOSE CHURCH STREET , HILPERTON TROWBRIDGE
BA14 7RP, WILTSHIRE
IAN ALAN DUNCAN PETERS (dissolve)
Director, ACCOUNTANT, 2001.10.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
IAN ALAN DUNCAN PETERS (dissolve)
Director, ACCOUNTANT, 1996.03.29 - 1997.06.26
BASEMENT FLAT 11 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4ET
IAN PAUL TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1996.03.29
LIME TREE HOUSE 3B VILLAGE ROAD, COCKAYNE HATLEY , SANDY
SG19 2EE, BEDFORDSHIRE
SIMON NEIL VIVIAN (dissolve)
Director, 1992.04.21 - 2003.06.30
POND FARM COTTAGE FAULKLAND , BATH
BA3 5YG, SOMERSET

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Information about the Private Limited Company BATH AND PORTLAND 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: 2016.06.17. Reload the data