BOOKER TATE PENSION TRUSTEES LIMITED
Overview
| Company Name | BOOKER TATE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02359091 |
| 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 BOOKER TATE PENSION TRUSTEES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BOOKER TATE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Masters Court Church Road OX9 3FA Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKER TATE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2012 |
What are the latest filings for BOOKER TATE 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) | ||||||||||
Termination of appointment of Ben Brook Yates as a director on Jan 21, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Etienne Le Febre Terblanche as a director on Jan 21, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Anthony Dennis as a director on Jan 21, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary John Clayton as a director on Jan 21, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Lesley Carr as a director on Jan 21, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Beaton as a director on Jan 21, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Nicholas as a secretary on Jan 21, 2013 | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 25, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr David Michael Beaton on May 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Lesley Carr on May 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger Anthony Dennis on May 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Mar 25, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BOOKER TATE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATON, David Michael | Secretary | 24 Temple Street Brill HP18 9SX Aylesbury Buckinghamshire | British | 20937470001 | ||||||
| NICHOLAS, Paul David | Secretary | 5 Putman Close OX9 3LD Thame Oxfordshire | British | 64112170001 | ||||||
| BEATON, David Michael | Director | 44 Hazlebury Road SW6 2ND Fulham London | United Kingdom | British | Retired | 20937470002 | ||||
| BOUGHTON, Joan Doreen | Director | 16a East Street OX9 3JS Thame Oxfordshire | British | Cashier | 37054300001 | |||||
| CAMPBELL, David Bruce | Director | The Red House Spring Road Kingsbourne Green AL5 3PP Harpenden Hertfordshire | England | British | Retired | 47759940002 | ||||
| CARR, Susan Lesley | Director | Hill View Farm Kimblewick HP17 8SX Aylesbury Buckinghamshire | United Kingdom | British | Pay And Benefits Administrator | 127543460001 | ||||
| CHAPMAN, Leonard Peter | Director | 5 Arnold Way OX9 2QA Thame Oxon | British | Director | 29725720001 | |||||
| CHAPRONIERE, Judith Carol | Director | 1 Verney Farm Close East Claydon MK18 2NN Buckingham Buckinghamshire | British | Company Secretary | 56172150002 | |||||
| CLAYTON, Gary John | Director | 42 East Street OX9 3JT Thame Oxfordshire | England | British | Finance Director | 46449590001 | ||||
| COUVES, Karl Edward | Director | Holly House 9 Gawcott Fields MK18 1TL Buckingham Buckinghamshire | British | Financial Accountant | 79626100001 | |||||
| DENNIS, Roger Anthony | Director | 14 Redmill CO3 4RT Colchester Essex | United Kingdom | British | Retired | 11606550001 | ||||
| HAWORTH, Timothy Goodier | Director | Court Hill House Letcombe Regis OX12 9JQ Wantage Oxfordshire | British | Head Of Project Finance | 66533010001 | |||||
| INNES, Jonathan Berowald | Director | 33 Croft Road OX9 3JF Thame Oxfordshire | British | Economist | 56172100001 | |||||
| MEINERTZHAGEN, Peter, Sir | Director | Mead House SN8 2QP Ramsbury Wilts | British | Retired Chief Executive | 9362050001 | |||||
| MOODY STUART, George Henzell | Director | Annat 11 Woodfield Lane KT21 2BQ Ashtead Surrey | British | Director | 32953920001 | |||||
| OTTO, Johannes Stephanus | Director | 22 Vintage Street Alphen Park Benoni Gauteng 1501 South Africa | South African | Pensions | 76697580001 | |||||
| RANGER, John Barry | Director | Yew Tree Cottage Worminghall Road HP18 9QY Oakley Bucks | British | Retired | 26952030001 | |||||
| ROBINSON, Mark | Director | The Squirrels Mere Road Finmere MK18 4AP Finmere Buckinghamshire | British | Director | 50005300001 | |||||
| SPEDDY, Roger | Director | Cox's Wood Kingham OX7 6UJ Chipping Norton Oxfordshire | England | British | Director Of Finance | 98261880001 | ||||
| TERBLANCHE, Etienne Le Febre | Director | Selati-Crescent 103 Malelane 1320 Mpumalanga South Africa | South Africa | South African | General Manager Group Services | 101434190002 | ||||
| WHITE, Peter William | Director | Blackthorn Cottage Gresham Avenue, Hartley DA3 7BT Longfield Kent | British | Retired | 3044400002 | |||||
| YATES, Ben Brook | Director | Kinnerton Court Kinnerton LD8 2PE Prestiegne Powys | England | British | Retired | 127544470001 |
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