UK PAPER PENSION TRUSTEES LIMITED
Overview
| Company Name | UK PAPER PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02080818 |
| 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 UK PAPER PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is UK PAPER PENSION TRUSTEES LIMITED located?
| Registered Office Address | Mayne House Fenton Way Southfields Business Park SS15 6RZ Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK PAPER PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.U.K. PAPER COMPANY PENSION TRUSTEES LIMITED | Mar 30, 1987 | Mar 30, 1987 |
| VIGILCENTRAL LIMITED | Dec 05, 1986 | Dec 05, 1986 |
What are the latest accounts for UK PAPER PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for UK PAPER PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UK PAPER PENSION 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 Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Unit a Compass North Chatham Maritime Chatham Kent ME4 4YG England | 1 pages | AD02 | ||||||||||
Termination of appointment of David Scudder as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Scudder as a director | 1 pages | TM01 | ||||||||||
Appointment of Naomal Lanil Wijesooriya as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Naomal Lanil Wijesooriya as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Tunbridge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Fraser as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Capital Cranfield Trustees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Attwood as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit a Compass North Chatham Maritime Chatham Kent ME4 4YG* on May 29, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of UK PAPER PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIJESOORIYA, Naomal Lanil | Secretary | Fenton Way Southfields Business Park SS15 6RZ Basildon Mayne House Essex England | 169527340001 | |||||||||||
| WIJESOORIYA, Naomal Lanil | Director | Fenton Way Southfields Business Park SS15 6RZ Basildon Mayne House Essex England | United Kingdom | British | 55171190001 | |||||||||
| SCUDDER, David | Secretary | 2 Recreation Way Kemsley ME10 2RD Sittingbourne Kent | British | 7525770003 | ||||||||||
| ATTWOOD, Nigel Mark | Director | 30 Gayhurst Drive ME10 1UD Sittingbourne Kent | England | British | 65344290002 | |||||||||
| BIDGOOD, Paul | Director | 155 Chalkwell Road ME10 1BJ Sittingbourne Kent | United Kingdom | British | 100247090001 | |||||||||
| DAVY, Christopher | Director | 15 Blundering Lane SK15 2ST Stalybridge Cheshire | United Kingdom | British | 9198350001 | |||||||||
| FLOYD, David Gerald | Director | 53 Goodnestone Road ME10 3AF Sittingbourne Kent | British | 124659130001 | ||||||||||
| FOWLER, Alan Edwin | Director | The Vales 15 Haysel ME10 4QE Sittingbourne Kent | British | 12468420001 | ||||||||||
| FRASER, Ian | Director | 5 School Lane Platts Heath ME17 2NU Maidstone Kent | England | British | 27600710001 | |||||||||
| JEFFS, Alan David | Director | Walnut Cottage Nursery Lane Sheldwich ME13 0DZ Faversham Kent | United Kingdom | British | 14931130003 | |||||||||
| LEE, Keven George | Director | 129 Halfway Road Minster On Sea ME12 3AA Sheerness Kent | British | 20675540003 | ||||||||||
| LOCKWOOD, Robert Charles | Director | College Barn Thornborough Road Padbury MK18 2AH Buckingham Buckinghamshire | England | British | 98046670001 | |||||||||
| MORGAN, Paul | Director | Bostock House Broadlands NN6 9AZ Pitsford Northampton | British | 85893350001 | ||||||||||
| MURPHY, David James | Director | Maltings Cottage 172 High Street CM4 9EZ Ingatestone Essex | British | 59110110001 | ||||||||||
| OLLARD, John Deacon | Director | 69 Pine Walk SM5 4HA Carshalton Beeches Surrey | United Kingdom | British | 34333830001 | |||||||||
| ROSE, David James | Director | 218 Canterbury Road Bapchild ME10 4UJ Sittingbourne Kent | British | 20675550001 | ||||||||||
| SAARINEN, Ilkka | Director | 45 Sandling Way St Mary's Island ME4 3AZ Chatham Kent | British | 74915150001 | ||||||||||
| SCUDDER, David | Director | 2 Recreation Way Kemsley ME10 2RD Sittingbourne Kent | Great Britain | British | 7525770003 | |||||||||
| SMITH, William Mullen | Director | 22e Powis Place AB2 3TX Aberdeen | British | 46335770001 | ||||||||||
| STEWART, Neil Gibson | Director | Lumphanan AB31 4SJ Banchory Craig Cottage Scotland | United Kingdom | British | 130079240001 | |||||||||
| TUNBRIDGE, Robin Scott | Director | Petrevina Keycol Hill Newington ME9 7LE Sittingbourne Kent | England | British | 20675520001 | |||||||||
| WHITE, Kenneth Fraser | Director | 10 Century Road ME8 0BG Rainham Kent | British | 77448050001 | ||||||||||
| WRIGHT, Kenneth William Joseph | Director | Hackington Haven 56 St Stephens Hill CT2 7AR Canterbury Kent | British | 20675530001 | ||||||||||
| CAPITAL CRANFIELD TRUSTEES LIMITED | Director | Castle Gate NG1 7AW Nottingham 3rd United Kingdom |
| 61090320009 |
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