BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
Overview
| Company Name | BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02232818 |
| 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 BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED?
- (7487) /
Where is BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPB EXECUTIVE PENSION TRUSTEES LIMITED | Sep 07, 1988 | Sep 07, 1988 |
| SCOPELAP LIMITED | Mar 18, 1988 | Mar 18, 1988 |
What are the latest accounts for BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BPB SENIOR EXECUTIVE PENSION 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 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Oct 08, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Mr Alun Roy Oxenham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Batley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | 60599570002 | |||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | 72478560002 | |||||
| SMITH, Martin Charles | Secretary | Beechwood House Lower Wokingham Road RG45 6DB Crowthorne Berkshire | British | 14160610002 | ||||||
| WELCH, Robert John | Secretary | 52 Ripley Gardens SW14 8HF London | British | 68268800002 | ||||||
| ANDERSON, David | Director | The Green NG13 8JE Car Colston Beech Close Farm Nottinghamshire | United Kingdom | British | 128900720001 | |||||
| BATLEY, Richard John | Director | 1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire | British | 100898060003 | ||||||
| CLEMENTS, Peter John | Director | Bell House Church Lane South Green OX5 3DJ Kirtlington Oxon | British | 14314500001 | ||||||
| COLLEY, John Graham | Director | 1 British Gypsum East Leake LE12 6HX Loughborough Leicestershire | United Kingdom | British | 29227680003 | |||||
| CREEDON, Aidan | Director | Dunboy St Huberts Close SL9 7EN Gerrards Cross Buckinghamshire | Irish | 14160630001 | ||||||
| DOLAN, Brian Gerard | Director | British Gypsum Limited Head Office, East Leake LE12 6HX Loughborough Leicestershire | Irish | 81539430003 | ||||||
| DROWN, Jonathan James William | Director | Brooklands House Port Road Duston NN5 6NL Northampton | England | British | 115798450001 | |||||
| FRYER, Peter Julian Andrew | Director | 16 Abinger Avenue SM2 7LJ Cheam Surrey | British | 47423030001 | ||||||
| GOODALL, John Scott | Director | Holmefield House Holme Lane, Winthorpe NG24 2NU Newark Nottinghamshire | British | 58312720002 | ||||||
| HEARD, Robert Michael | Director | Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | England | British | 3862840002 | |||||
| HERRING, Peter Lionel | Director | Sundance Heathfield Avenue SL5 0AL Ascot Berkshire | British | 21610240002 | ||||||
| HINES, Bryan Charles | Director | Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 1813680001 | ||||||
| HOGBEN, Brian Joseph | Director | 6 Burgess Wood Grove HP9 1EH Beaconsfield Buckinghamshire | British | 14160620001 | ||||||
| HOLBOROW, David Ratcliffe | Director | Oakwell House Bascote Heath CV47 2DN Southam Warwickshire | British | 17953870002 | ||||||
| JONES, David Michael | Director | 1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire | British | 124034160001 | ||||||
| KINGSTON, Jane Sarah May | Director | Flat 34 Prospect Quay 98 Point Pleasant SW18 1PR London | British | 82599200001 | ||||||
| MALONE, Richard Michael Delve | Director | Beechland Deepdene Wood RH5 4BE Dorking Surrey | United Kingdom | British | 38932380001 | |||||
| MOUGIN, Franck | Director | 6 The Avenue Chiswick W4 1HT London | French | 60179550002 | ||||||
| PURCELL ODWYER, John | Director | 1 Rawlinson Road OX2 6UE Oxford | Irish | 59828230001 | ||||||
| WHITAKER, Stephen John | Director | Pinewood Seymour Road Headley GU35 8EU Bordon Hampshire | British | 24708220001 | ||||||
| WILES, William | Director | 91 Tollerton Lane Tollerton NG12 4FS Nottingham Nottinghamshire | England | British | 80172560001 | |||||
| WOOLLEY, Andrew Moger | Director | 3 Inwood Close Cookham SL6 9PT Maidenhead Berkshire | England | British | 127366480002 | |||||
| YOUNG, Charles Gerard | Director | The Old Rectory Banbury Road Chipping Warden OX17 1LR Banbury Oxfordshire | British | 67921590001 | ||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 5th Floor 11 Bruton Street W1J 6PY London | 99912450002 |
Does BPB SENIOR EXECUTIVE PENSION 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