BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED
Overview
| Company Name | BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00729352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED?
- (7499) /
Where is BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED located?
| Registered Office Address | 4th Floor Haines House 21 John Street WC1N 2BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARKERS PUBLIC RELATIONS MANCHESTER LIMITED | Nov 07, 1989 | Nov 07, 1989 |
| CHARLES BARKER PUBLIC RELATIONS MANCHESTER LIMITED | Jul 21, 1987 | Jul 21, 1987 |
| ADGROUP SERVICES LIMITED | Jul 10, 1962 | Jul 10, 1962 |
What are the latest accounts for BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elizabeth Ann Vallely on Nov 25, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of London Registrars Plc as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from 30 Farringdon Street London EC4A 4EA on Oct 29, 2010 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON REGISTRARS P.L.C. | Secretary | 21 John Street WC1N 2BP London 4th Floor Haines House |
| 107080890003 | ||||||||||
| COLLINGS, Jason Keith | Director | Pine Trees Lanham Lane SO22 5JS Winchester Hampshire | England | British | Chief Executive | 121506000001 | ||||||||
| VALLELY, Elizabeth Ann | Director | Summerisland Road Ardress BT62 1SJ Portadown 127 Co Armagh Northern Ireland | Northern Ireland | Irish | Finance Director | 123547400003 | ||||||||
| KENDALL, Paul | Secretary | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||||||
| SCHOFIELD, Robert Alan | Secretary | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | British | 9305450001 | ||||||||||
| TURNER, Paul Gary | Secretary | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | British | 46738870002 | ||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom | 107080890003 | |||||||||||
| ARROWSMITH, Anthony | Director | The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire | British | Advertising Executive | 91491860001 | |||||||||
| BOGGIS-ROLFE, Richard | Director | 15 Brechin Place SW7 4QB London | British | Exec Search Consultant | 21496250001 | |||||||||
| KENDALL, Paul | Director | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | Solicitor | 9305440001 | |||||||||
| MARTIN, Neil | Director | 22 Querrin Street SW6 2SJ London | England | British | Finance Director | 126681070001 | ||||||||
| OLNEY, Richard Keith | Director | 98 High Street Sandridge AL4 9BY St. Albans Hertfordshire | England | British | Chartered Accountant | 79658840002 | ||||||||
| SCHOFIELD, Robert Alan | Director | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | England | British | Chartered Accountant | 9305450001 | ||||||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | Finance Director | 46738870002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0