DERBYSHIRE BUILDING SOCIETY STAFF PENSION SCHEME TRUSTEE COMPANY LIMITED
Overview
| Company Name | DERBYSHIRE BUILDING SOCIETY STAFF PENSION SCHEME TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06182556 |
| 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 DERBYSHIRE BUILDING SOCIETY STAFF PENSION SCHEME TRUSTEE COMPANY LIMITED?
- (7499) /
Where is DERBYSHIRE BUILDING SOCIETY STAFF PENSION SCHEME TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERBYSHIRE BUILDING SOCIETY STAFF PENSION SCHEME TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DERBYSHIRE BUILDING SOCIETY STAFF PENSION SCHEME TRUSTEE COMPANY 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 for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Jeremy Wood as a director | 1 pages | TM01 | ||||||||||
Appointment of Richard John Farrell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Graham Ashurst as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for John Derek Wrighthouse on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeremy Robin Wood on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Philippe Walther on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Thomas Hurley on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Clarke on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony John Alexander on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graham Herbert Ashurst on Jul 08, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jeremy Robin Wood on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Derek Wrighthouse on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Thomas Hurley on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Clarke on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Philippe Walther on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DERBYSHIRE BUILDING SOCIETY STAFF PENSION SCHEME TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Richard John | Secretary | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | 152775980001 | |||||||
| ALEXANDER, Anthony John | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | England | British | Chartered Accountant | 111937640001 | ||||
| CLARKE, Kevin | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | England | British | Corporate Dev Projects Manager | 123342560001 | ||||
| HURLEY, Keith Thomas | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | England | British | Group Treasurer | 123342480001 | ||||
| WALTHER, Robert Philippe | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | England | British | Non Exec Director | 152220400001 | ||||
| WRIGHTHOUSE, John Derek | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | United Kingdom | British | Divisional Director | 118179720001 | ||||
| ASHURST, Graham Herbert | Secretary | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | British | 41428270005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JONES, Glyn Elfed | Director | Beyond The Edge Chelford Road SK9 7TL Alderley Edge Cheshire | United Kingdom | British | Director | 96797320001 | ||||
| MASKREY, Cheryl Fay | Director | Long Barn Kennel Meadow Farm, Carsington DE4 4DB Matlock Derbyshire | British | Accountant | 120446100001 | |||||
| PASSEY, Fiona Marie | Director | Blackthorn Cottage Hulland Village DE6 3EP Ashbourne Derbyshire | British | Director Of Offshore Banking | 71087180002 | |||||
| SLATER, Rory John | Director | 6 Moorsside Lane Holbrook DE67 0TW Derby Derbyshire | United Kingdom | British | Director Of Branches | 120460870001 | ||||
| TIPPLE, Heather | Director | Pembury Road Wollaton NG8 2DA Nottingham 6 Nottinghamshire | British | Accountant | 130295700001 | |||||
| WILSON, Julia Ruth | Director | 5 Northwood Rise DE6 1BF Ashbourne Derbyshire | British | Head Of Strategy Of Planning | 73543180001 | |||||
| WOOD, Jeremy Robin | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | England | British | Building Society Divisional Director | 61680080005 | ||||
| WOODS, Alan Arthur | Director | Harehill Farm Twisses Bank DE6 5AA Boylestone Derbyshire | British | Director | 120458240001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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