BT PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | BT PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02001752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BT PENSION FUND TRUSTEES LIMITED?
- (7487) /
Where is BT PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BT PENSION FUND TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BT PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Sep 20, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
Who are the officers of BT PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| DOBBIE, Scott Jamieson | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 846030002 | |||||
| HARRISON, Nicholas Dudley | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 157246630001 | |||||
| BACKHOUSE, Claire Fiona | Secretary | 71 Stradella Road Herne Hill SE24 9HL London | Bvitish | 14574570005 | ||||||
| GREEN, Helen Estelle | Secretary | Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London | British | 66783210007 | ||||||
| PELLOW, Ian Anthony | Secretary | 6 Meadowside Tilehurst RG31 5QE Reading Berkshire | British | 33098310002 | ||||||
| BUCKLAND, Anthony Guy | Director | Oak House 21 Priory Way SG4 9BJ Hitchin Hertfordshire | England | British | 30240140002 | |||||
| BURKE, Peter Robert | Director | 11 Belvedere Grove Wimbledon SW19 7RQ London | Uk | British | 106485040001 | |||||
| COOK, Brian Ronald | Director | 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent | England | British | 1667230001 | |||||
| DWYER, Morag Jane | Director | Coombe Grange Coombe Lane SL5 7DQ Ascot Berkshire | United Kingdom | British | 63423440001 | |||||
| HALE, Matthew John | Director | 10 Pelham Square BN1 4ET Brighton East Sussex | British | 82905890001 | ||||||
| HOLLINS, Anthony Brett | Director | 39 Green Lane Blackwater GU17 9DG Camberley Surrey | United Kingdom | British | 65470190001 | |||||
| JEFFORD, Stephen John | Director | 26 Park Vista Greenwich SE10 9LZ London | British | 60611140001 | ||||||
| MOLYNEUX, Helena | Director | 44 Carlton Road SW14 7RJ London | United Kingdom | British | 103077680001 | |||||
| PREWER, Michael | Director | 10 Holmcroft Deans Lane KT20 7TR Walton On The Hill Surrey | British | 42740140001 | ||||||
| SIPE, Kathy Lynn | Director | 36 Princes Gate Mews SW7 2PR London | American | 39695040001 | ||||||
| ZOMBANAKIS, Andreas Minos | Director | 17 Parsons Green SW6 4UL London | United Kingdom | Greek | 62989080001 |
Does BT PENSION FUND TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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