BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
Overview
| Company Name | BURMAH CASTROL PENSION FUND TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02539932 |
| 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 BURMAH CASTROL PENSION FUND TRUSTEE LIMITED?
- (6602) /
Where is BURMAH CASTROL PENSION FUND TRUSTEE LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURMAH CASTROL PENSION FUND TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BURMAH CASTROL PENSION FUND TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James William Stanley Matthews as a secretary on Dec 07, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adrian Jeffries as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on Dec 07, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Jens Bertelsen as a director on Dec 07, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Daniel Carlisle as a director on Dec 07, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Michael Chapman as a director on Dec 07, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Charles Goosey as a director on Dec 07, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Helen Pickering as a director on Dec 07, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stanley Binks as a director on Dec 07, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 13, 2011 no member list | 6 pages | AR01 | ||||||||||
Director's details changed for Adrian Jeffries on Aug 13, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 13, 2010 no member list | 6 pages | AR01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rebecca Wright as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of BURMAH CASTROL PENSION FUND TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BERTELSEN, Jens | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 187772060001 | |||||||||
| GANDY, Brian Edgar | Secretary | 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire | British | 3112380001 | ||||||||||
| HENVILLE, John Stewart | Secretary | Brockwood The Green Uffington SN7 7SB Faringdon Oxfordshire | British | 17338790001 | ||||||||||
| HUGHES, Susan Elizabeth | Secretary | Apartment 5 Victor Wharf Clink Street SE1 9DW London | British | 108297250001 | ||||||||||
| MATTHEWS, James William Stanley | Secretary | Badgerwood Drive Frimley GU16 8UF Camberley, Surrey 14 United Kingdom | 151107840001 | |||||||||||
| PHIPPS, Louise Mary | Secretary | 6 Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire | British | 52618950001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| ALLERTON, Elspeth Christine | Director | 2 Pinkard Court Woughton On The Green MK6 3ET Milton Keynes Buckinghamshire | British | 53873110002 | ||||||||||
| ARGYLE, Barry | Director | The Belfrey 83 Main Street Fulford YO10 4PN York | British | 53873310002 | ||||||||||
| BINKS, John Stanley | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 97563310001 | |||||||||
| BINKS, John Stanley | Director | 85 Crescent Road CH65 4DZ Ellesmere Port Wirral | England | British | 97563310001 | |||||||||
| BRIGGS, John, Dr | Director | Hazlebury House New Street GL6 6UN Painswick Gloucestershire | British | 91182150001 | ||||||||||
| CARLISLE, William Daniel, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 265949690001 | |||||||||
| CHAPMAN, Colin Michael, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 62588170001 | |||||||||
| CHICK, Gregory Alan | Director | The Old Vicarage The Plain Whiteshill GL6 6AA Stroud Gloucestershire | British | 62162040001 | ||||||||||
| GOOSEY, David Charles, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 271638150001 | |||||||||
| GREEN, Ashley John | Director | The Tythe Barn Rowden Lane SN15 2NN Chippenham Wiltshire | British | 91541320001 | ||||||||||
| HARDY, Brian | Director | 8 Bardwell Road OX2 6SW Oxford Oxfordshire | England | British | 1159880001 | |||||||||
| JEFFRIES, Adrian | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 124873230001 | ||||||||||
| MELLOR, Hugh Salisbury | Director | Blackland Farm Stewkley LU7 0EU Leighton Buzzard Bedfordshire | United Kingdom | British | 26174120001 | |||||||||
| PICKERING, Victoria Helen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 91114030001 | |||||||||
| PROPHET, James Michael John | Director | Rydon Lawns Old Rydon Lane EX2 7JZ Exeter Devon | British | 70924900001 | ||||||||||
| PROPHET, James Michael John | Director | Rydon Lawns Old Rydon Lane EX2 7JZ Exeter Devon | British | 70924900001 | ||||||||||
| TAYLOR, John Douglas | Director | 27 Dunbar Road Wroughton SN4 9DS Swindon Wiltshire | England | British | 91041350001 | |||||||||
| THOMAS, Brent | Director | Flat 6 3 Palgrave Gardens NW1 6EN London | United Kingdom | British | 76563250004 | |||||||||
| THOMAS, Michael Charles | Director | Hook Side Upper Common Uffington SN7 7RU Faringdon Oxfordshire | England | British | 13462310001 | |||||||||
| TURNER, John Powell | Director | 2 Bathwick Hill BA2 6EP Bath | United Kingdom | British | 3918280001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Fifth Floor 100 Wood Street EC2V 7EX London | 146073480001 |
Does BURMAH CASTROL PENSION FUND TRUSTEE 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