CIBA UK PENSION TRUST LIMITED
Overview
| Company Name | CIBA UK PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03366506 |
| 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 CIBA UK PENSION TRUST LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CIBA UK PENSION TRUST LIMITED located?
| Registered Office Address | Earl Road SK8 6QG Cheadle Hulme Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIBA UK PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIBA SPECIALTY CHEMICALS (UK) PENSION TRUST LIMITED | May 07, 1997 | May 07, 1997 |
What are the latest accounts for CIBA UK PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CIBA UK PENSION TRUST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CIBA UK PENSION TRUST 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 | ||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Alan Ritchie Roy as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Mitchell Graham as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Robert Brydson as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Miss Johanna Elizabeth Early as a director on Dec 01, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Stuart Stoddart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Irvine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Kernoghan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Hatton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jacqueline Broughton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Fotheringham as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Peter Clifford Wormald as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Barry Wilson as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of CIBA UK PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Stephen | Secretary | Earl Road SK8 6QG Cheadle Hulme Cheshire | British | 127321160001 | ||||||
| EARLY, Johanna Elizabeth | Director | Earl Road SK8 6QG Cheadle Hulme Cheshire | England | British | 169437090001 | |||||
| GRAHAM, Ian Mitchell | Director | Earl Road SK8 6QG Cheadle Hulme Cheshire | Scotland | British | 176342110001 | |||||
| HATTON, Stephen | Director | PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire | United Kingdom | British | 127321160001 | |||||
| WILSON, Paul Barry | Director | Earl Road SK8 6QG Cheadle Hulme Cheshire | England | British | 153542170001 | |||||
| WORMALD, Peter Clifford, Dr | Director | Earl Road SK8 6QG Cheadle Hulme Cheshire | United Kingdom | British | 154551640001 | |||||
| BROUGHTON, Jacqueline Ann | Secretary | 145 Knutsford Road SK9 6EL Wilmslow Cheshire | British | 69986850001 | ||||||
| FLITTON, John Edward | Secretary | 16 Ribblesdale Avenue Buglawton CW12 2BS Congleton Cheshire | British | 1982140001 | ||||||
| HOLLANDS, Stephen Mark | Secretary | 14 Keats Drive ST7 3TP Rode Heath Cheshire | British | 52653300001 | ||||||
| BEETHAM, David Joseph | Director | 7 West Royd Drive WF14 9LP Mirfield West Yorkshire | British | 65195570001 | ||||||
| BRYDSON, Graham Robert | Director | 39 Mayfield Crescent PA9 1BL Howwood Renfrewshire | United Kingdom | British | 115702320001 | |||||
| CASTLE, Edwin Marshall | Director | 50 Fearndown Way SK10 2UF Macclesfield Cheshire | England | British | 97119900001 | |||||
| CATTERALL, Martyn | Director | 1 Hall Avenue Heyrod SK15 3DF Stalybridge Cheshire | England | British | 105238030001 | |||||
| COOK, Kenneth John | Director | 25 Malmesbury Road SK8 7QH Cheadle Hulme Cheshire | British | 88934320001 | ||||||
| COOPER, Malcolm Robert | Director | 7 Keswick Grange East Keswick LS17 9BX Leeds West Yorkshire | British | 65196250001 | ||||||
| DIMERY, Alan Hardwick | Director | Kennel Cottage Mill Lane, Adlington SK10 4LF Macclesfield Cheshire | British | 95222480003 | ||||||
| DUFFY, Lance Walter | Director | 18 Heather Lea Denton M34 6BY Manchester Lancashire | British | 40491480001 | ||||||
| FOTHERINGHAM, Stephen Thomas | Director | 26 Milverton Road Giffnock G46 7JN Glasgow | Scotland | British | 60214790002 | |||||
| FROST, Arthur John | Director | 10 Leander Drive OL11 2XA Rochdale Lancashire | British | 65088070001 | ||||||
| HAIR, John Alexander King | Director | 6 Dukes Meadow Stapleford CB2 5BH Cambridge Cambridgeshire | British | 65067080001 | ||||||
| HARNEY, Alan | Director | 51 Buttermere Road Gatley SK8 4RH Cheadle Cheshire | British | 65067040001 | ||||||
| HAWE, Malcolm | Director | 91 Thornhill Road Longwood HD3 4UL Huddersfield West Yorkshire | British | 126882660001 | ||||||
| HAYWARD, Albert Aubrey | Director | 47 Little Walden Road CB10 2DL Saffron Walden Essex | British | 37423140001 | ||||||
| HEALD, Benjamin | Director | 3 Gredle Close Urmston M41 9RL Manchester | British | 58595790001 | ||||||
| HINDS, Frank | Director | 252 Lochfield Road PA2 7PA Paisley Renfrewshire | British | 21057030001 | ||||||
| HOLLANDS, Stephen Mark | Director | 14 Keats Drive ST7 3TP Rode Heath Cheshire | British | 52653300001 | ||||||
| IRVINE, Alistair Malcolm Laing | Director | 55 Grosvenor Avenue East Sheen SW14 8BU London | United Kingdom | British | 127433550001 | |||||
| IRVINE, Alistair Malcolm Laing | Director | 55 Grosvenor Avenue East Sheen SW14 8BU London | United Kingdom | British | 127433550001 | |||||
| IRVINE, Alistair Malcolm Laing | Director | 55 Grosvenor Avenue East Sheen SW14 8BU London | United Kingdom | British | 127433550001 | |||||
| KERNOGHAN, Nicholas John | Director | Westfield Drive KT23 3NU Great Bookham 20 Surrey | England | British | 136478680001 | |||||
| KERR, Bryan George | Director | 10 Moss Road SK9 7HZ Alderley Edge Cheshire | England | British | 642590001 | |||||
| MOORHOUSE, Eric | Director | 9 Belmont Gardens Low Moor BD12 0HJ Bradford West Yorkshire | British | 65196470001 | ||||||
| POTTER, Richard Christopher Lloyd | Director | Barns Farm Sawston Road, Stapleford CB2 5DY Cambridge Cambridgeshire | British | 69104710001 | ||||||
| REUCROFT, Peter Richard, Doctor | Director | Stratford House Oak Lane Kerridge SK10 5BD Macclesfield Cheshire | United Kingdom | British | 50820550001 | |||||
| ROBERTSON, James John Blair | Director | 31 Costells Edge Scaynes Hill RH17 7PY Haywards Heath West Sussex | England | British | 76354550001 |
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