THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED

Overview

Company Name	THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03410938
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1997
Date of Cessation	Apr 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED located?

Registered Office Address	Watersmead Littlehampton West Sussex BN17 6LS
Undeliverable Registered Office Address	No

What are the latest accounts for THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2017
Next Accounts Due On	Nov 30, 2017
Last Accounts
Last Accounts Made Up To	Feb 28, 2016

What are the latest filings for THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2017

Application to strike the company off the register

3 pages

DS01

Oct 07, 2016

Accounts for a dormant company made up to Feb 28, 2016

7 pages

Sep 06, 2016

Confirmation statement made on Jul 29, 2016 with updates

5 pages

CS01

Sep 23, 2015

Accounts for a dormant company made up to Feb 28, 2015

2 pages

Aug 11, 2015

Annual return made up to Jul 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 2	SH01

Nov 05, 2014

Appointment of Mr William Kenneth Marcus Ward as a director on Nov 04, 2014

2 pages

AP01

Nov 04, 2014

Termination of appointment of Nicholas George Crowson as a secretary on Nov 04, 2014

1 pages

TM02

Nov 04, 2014

Termination of appointment of Nicholas George Crowson as a director on Nov 04, 2014

1 pages

TM01

Aug 19, 2014

Annual return made up to Jul 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 2	SH01

Apr 11, 2014

Accounts for a dormant company made up to Feb 28, 2014

2 pages

Aug 07, 2013

Annual return made up to Jul 29, 2013 with full list of shareholders

5 pages

AR01

Jun 27, 2013

Appointment of Mr Nicholas George Crowson as a director on Jun 25, 2013

2 pages

AP01

Jun 27, 2013

Secretary's details changed for Nich Crowson on Jun 25, 2013

1 pages

CH03

Jun 27, 2013

Termination of appointment of Iain Frank Rubli as a director on Jun 25, 2013

1 pages

TM01

Jun 27, 2013

Appointment of Nich Crowson as a secretary on Jun 25, 2013

1 pages

AP03

Jun 27, 2013

Termination of appointment of Iain Frank Rubli as a secretary on Jun 25, 2013

1 pages

TM02

Jun 19, 2013

Total exemption full accounts made up to Feb 28, 2013

5 pages

Aug 15, 2012

Annual return made up to Jul 29, 2012 with full list of shareholders

6 pages

AR01

Jul 26, 2012

Total exemption full accounts made up to Feb 29, 2012

5 pages

Aug 25, 2011

Annual return made up to Jul 29, 2011 with full list of shareholders

6 pages

AR01

Apr 07, 2011

Total exemption full accounts made up to Feb 28, 2011

5 pages

Nov 23, 2010

Total exemption full accounts made up to Feb 28, 2010

5 pages

Sep 06, 2010

Annual return made up to Jul 29, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANCOCK, Colin Ralph Drummond Shelley House 59 Nyewood Lane PO21 2SQ Bognor Regis West Sussex	Aug 09, 2001		Director	Shelley House 59 Nyewood Lane PO21 2SQ Bognor Regis West Sussex	United Kingdom	British	1971-6	77473150002
WARD, William Kenneth Marcus Watersmead Littlehampton West Sussex BN17 6LS	Nov 04, 2014		Director	Watersmead Littlehampton West Sussex BN17 6LS	England	British	1976-11	192389990001
WHITEHORN, Jennifer Clare 17 Dapdune Road GU1 4NY Guildford Surrey	Mar 28, 2003		Director	17 Dapdune Road GU1 4NY Guildford Surrey	United Kingdom	British	1964-11	88739480001
BARRETT, Mark Tanglewood Melrose Place, RH20 3HH Storrington West Sussex	Apr 25, 2002	Jul 01, 2002	Secretary	Tanglewood Melrose Place, RH20 3HH Storrington West Sussex		British		91174460001
CROWSON, Nicholas George Watersmead Littlehampton West Sussex BN17 6LS	Jun 25, 2013	Nov 04, 2014	Secretary	Watersmead Littlehampton West Sussex BN17 6LS				179392060002
RUBLI, Iain Frank 28 Beech Avenue PO19 3DR Chichester West Sussex	Jul 01, 2002	Jun 25, 2013	Secretary	28 Beech Avenue PO19 3DR Chichester West Sussex		British,Swiss		82250540001
RUBLI, Iain Frank 28 Beech Avenue PO19 3DR Chichester West Sussex	Dec 23, 1999	Apr 25, 2002	Secretary	28 Beech Avenue PO19 3DR Chichester West Sussex		British,Swiss		82250540001
VICKERY, Nigel James Gaius 75 Shirley Drive BN3 6UB Hove East Sussex	Oct 17, 1997	Dec 23, 1999	Secretary	75 Shirley Drive BN3 6UB Hove East Sussex		British		55260570002
THOMAS EGGAR SECRETARIES LTD 5 East Pallant PO19 1TS Chichester West Sussex	Jul 29, 1997	Oct 17, 1997	Secretary	5 East Pallant PO19 1TS Chichester West Sussex				37896530004
ABRAMSON, David 66 Lawrence Road BN3 5QD Hove East Sussex	Oct 17, 1997	Apr 12, 2002	Director	66 Lawrence Road BN3 5QD Hove East Sussex	England	British	1964-5	55260880002
ASHBY, Diane Patricia Flint Cottage 56 New Road BN17 5AU Littlehampton West Sussex	Oct 17, 1997	Oct 18, 2005	Director	Flint Cottage 56 New Road BN17 5AU Littlehampton West Sussex		British	1961-9	55260650002
BARRETT, Mark 63 Hormare Crescent RH20 4QX Storrington West Sussex	Oct 17, 1997	Dec 01, 2005	Director	63 Hormare Crescent RH20 4QX Storrington West Sussex		British	1955-3	57770310001
BAWTREE, Angela Grace 6 West Hampstead Mews NW6 3BB London	Oct 17, 1997	May 31, 2002	Director	6 West Hampstead Mews NW6 3BB London		British	1959-5	17036940001
COWSER, John Richard Beavers Brook The Thatchway Angmering BN16 4HJ Littlehampton West Sussex	Oct 17, 1997	Mar 10, 1999	Director	Beavers Brook The Thatchway Angmering BN16 4HJ Littlehampton West Sussex	England	British	1943-10	55260710001
CROWSON, Nicholas George Watersmead Littlehampton West Sussex BN17 6LS	Jun 25, 2013	Nov 04, 2014	Director	Watersmead Littlehampton West Sussex BN17 6LS	England	British	1960-6	126816640001
EL ALI, Rita Flat 15 23 Wetherby Gardens SW5 0JR London	Nov 28, 2002	Nov 27, 2003	Director	Flat 15 23 Wetherby Gardens SW5 0JR London		British	1975-2	86098180001
FORSTER-JONES, Paul Leslie Kents Barn Brookpit Lane Climping BN17 5QU Littlehampton West Sussex	Oct 17, 1997	Jun 28, 1999	Director	Kents Barn Brookpit Lane Climping BN17 5QU Littlehampton West Sussex		British	1958-6	55260800001
GOTTS, Derek Leslie 151 Worcester Road PO19 4ED Chichester West Sussex	Oct 17, 1997	Jul 06, 1999	Director	151 Worcester Road PO19 4ED Chichester West Sussex		British	1939-4	55261030001
GRANT, Liam Gavin 42 Petworth Road GU27 2HX Haslemere Surrey	Oct 17, 1997	Feb 25, 2000	Director	42 Petworth Road GU27 2HX Haslemere Surrey		British	1955-6	29601360002
GRAY, Nicola Jane 9 Main Drive PO22 7TN Middleton On Sea West Sussex	Nov 25, 2004	Oct 09, 2009	Director	9 Main Drive PO22 7TN Middleton On Sea West Sussex		British	1962-10	101794890001
KETT, Jeremy Andrew 7 Fosters Close BN16 2TL East Preston West Sussex	Nov 27, 2003	Nov 27, 2007	Director	7 Fosters Close BN16 2TL East Preston West Sussex		British	1948-3	49797700001
KETT, Jeremy Andrew 7 Fosters Close BN16 2TL East Preston West Sussex	Oct 17, 1997	Jul 02, 2001	Director	7 Fosters Close BN16 2TL East Preston West Sussex		British	1948-3	49797700001
MURRAY, Alastair Sholto Neil Woodpeckers 21 Littleworth Road KT10 9PD Esher Surrey	Jul 11, 2002	Jun 13, 2003	Director	Woodpeckers 21 Littleworth Road KT10 9PD Esher Surrey	England	British	1960-12	65952690001
PUDDUCK, Peter Andrew 17 Beaconsfield Road BN17 6LW Littlehampton West Sussex	Aug 09, 2001	Dec 01, 2005	Director	17 Beaconsfield Road BN17 6LW Littlehampton West Sussex	United Kingdom	British	1962-12	77473050001
ROBERTS, John 3 Hurst Close Amberley BN18 9NX Arundel West Sussex	Aug 09, 2001	May 29, 2009	Director	3 Hurst Close Amberley BN18 9NX Arundel West Sussex		British	1948-12	77473240001
ROSTANT, Sara Bernadette 52 Tarrant Street BN18 9DN Arundel West Sussex	May 04, 2000	Jun 14, 2002	Director	52 Tarrant Street BN18 9DN Arundel West Sussex		British	1963-7	69987440001
ROTHBAND, Nigel Jeremy Lionel 111 Green Lane HA7 3AD Stanmore Middlesex	Jul 01, 2002	Oct 20, 2003	Director	111 Green Lane HA7 3AD Stanmore Middlesex	England	British	1958-1	83316730001
RUBLI, Iain Frank 28 Beech Avenue PO19 3DR Chichester West Sussex	Jul 01, 2002	Jun 25, 2013	Director	28 Beech Avenue PO19 3DR Chichester West Sussex	England	British,Swiss	1966-2	82250540001
RUBLI, Iain Frank 28 Beech Avenue PO19 3DR Chichester West Sussex	Dec 23, 1999	Apr 25, 2002	Director	28 Beech Avenue PO19 3DR Chichester West Sussex	England	British,Swiss	1966-2	82250540001
SHEVLIN, John Joseph 7 Westfield Rise BN2 8HR Saltdean East Sussex	Mar 04, 2004	Feb 02, 2006	Director	7 Westfield Rise BN2 8HR Saltdean East Sussex	England	British	1973-5	112230620001
VICKERY, Nigel James Gaius 75 Shirley Drive BN3 6UB Hove East Sussex	Oct 17, 1997	Dec 23, 1999	Director	75 Shirley Drive BN3 6UB Hove East Sussex		British	1953-3	55260570002
WOOTTON, Jeremy Charles 17 Amberley Drive Goring By Sea BN12 4QF Worthing West Sussex	Jul 29, 1997	Oct 17, 1997	Director	17 Amberley Drive Goring By Sea BN12 4QF Worthing West Sussex	United Kingdom	British	1960-8	24896480001
YOUNG, Philip James 5 The Bramblings BN16 2DA Rustington West Sussex	Aug 09, 2001	Apr 19, 2002	Director	5 The Bramblings BN16 2DA Rustington West Sussex		British	1957-10	77473290001
YOUNGS, Peter Maurice 13 Craneswater Park PO4 0NX Southsea Hampshire	Jun 13, 2003	Nov 27, 2003	Director	13 Craneswater Park PO4 0NX Southsea Hampshire	England	British	1958-3	56506060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Body Shop International Plc

Apr 06, 2016

Watersmead Business Park

BN17 6LS Littlehampton

Watersmead

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Wales
Registration Number	01284170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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