BPB UK Pension Trustees Limited

Company Name	BPB UK Pension Trustees Limited
Company Status	Dissolved
Company Number	00483271
Category	Private Limited Company
Incorporation Date	13 June 1950(73 years, 11 months ago)
Dissolution Date	15 March 2012 (12 years, 1 month ago)
Previous Names	Gypsum Fireproofing Company Limited and BPB Operatives Superannuation Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	31 March 2006(55 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2010(60 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2010(60 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Brian Joseph Hogben
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(41 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Retired Finance Director
Correspondence Address	6 Burgess Wood Grove Beaconsfield Buckinghamshire HP9 1EH

Director Name	Peter Lionel Herring
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(41 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	Sundance Heathfield Avenue Ascot Berkshire SL5 0AL

Director Name	Peter John Clements
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(41 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Personnel Executive
Correspondence Address	Bell House Church Lane South Green Kirtlington Oxon OX5 3DJ

Director Name	Aidan Creedon
Date of Birth	November 1924 (Born 99 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 1991(41 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 November 1991)
Role	Company Director
Correspondence Address	Dunboy St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Peter Julian Andrew Fryer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(41 years, 2 months after company formation)
Appointment Duration	5 months (resigned 10 January 1992)
Role	Pensions Manager
Correspondence Address	16 Abinger Avenue Cheam Surrey SM2 7LJ

Secretary Name	Martin Charles Smith
Nationality	British
Status	Resigned
Appointed	09 August 1991(41 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	Beechwood House Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Stephen John Whitaker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(41 years, 9 months after company formation)
Appointment Duration	1 day (resigned 03 March 1992)
Role	Pensions Manager
Correspondence Address	Pinewood Seymour Road Headley Bordon Hampshire GU35 8EU

Director Name	Bryan Charles Hines
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(42 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 2001)
Role	Consultant
Correspondence Address	Pipers Wood Old Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr John Graham Colley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(45 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 British Gypsum East Leake Loughborough Leicestershire LE12 6HX

Director Name	John Scott Goodall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(46 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Holmefield House Holme Lane, Winthorpe Newark Nottinghamshire NG24 2NU

Director Name	Paul Royle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(47 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2000)
Role	Executive Manager
Correspondence Address	78 Northwold Avenue West Bridgford Nottingham NG2 7LQ

Director Name	Ian Ryles
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(47 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2005)
Role	Shift Co-Ordinator
Correspondence Address	North Bog Fintray Aberdeen Aberdeenshire AB21 0YT Scotland

Director Name	Bernard Henry Bloss
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(47 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 October 2001)
Role	Manager
Correspondence Address	32 Godman Road Chadwell St Mary Grays Essex RM16 4SP

Director Name	Franck Mougin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1998(48 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 2002)
Role	Director Of Group Human Resour
Correspondence Address	6 The Avenue Chiswick London W4 1HT

Secretary Name	Robert John Welch
Nationality	British
Status	Resigned
Appointed	28 January 2000(49 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	52 Ripley Gardens London SW14 8HF

Director Name	Thomas Henry Owens
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(49 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Merchandise Storeman
Correspondence Address	28 Anchor Close Penrith Cumbria CA11 9HQ

Director Name	Mr Robert Michael Heard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(49 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Birkdale 11 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Mr Richard Michael Delve Malone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(50 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2007)
Role	Trustee Director
Country of Residence	United Kingdom
Correspondence Address	Beechland Deepdene Wood Dorking Surrey RH5 4BE

Director Name	Daniel Henry Hayward
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(51 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2007)
Role	Shift Fitter
Correspondence Address	Hanging Bank Culgaith Penrith Cumbria CA10 1QE

Director Name	Maarten Dirk Velzeboer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2001(51 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 November 2001)
Role	Mineral Resorces Manager
Correspondence Address	The Grange Sutton Lane, Elton Nottingham Nottinghamshire NG13 9LA

Director Name	Jane Sarah May Kingston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(51 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2006)
Role	Director Of Group Human Resour
Correspondence Address	Flat 34 Prospect Quay 98 Point Pleasant London SW18 1PR

Director Name	Mr Jonathan James William Drown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(52 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2006)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Brooklands House Port Road Duston Northampton NN5 6NL

Director Name	Richard John Batley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(54 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 2010)
Role	Uk Human Resources Director
Correspondence Address	1 British Gypsum Limited East Leake Loughborough Leicestershire LE12 6HX

Director Name	Martin Richard Handley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(55 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 2010)
Role	Mine Shift Manager
Correspondence Address	Rosewood Cottage Gamston Bridge Radcliffe Road Nottingham Nottinghamshire NG2 6NR

Director Name	Paul Rogers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(55 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2008)
Role	Works Shift Electrician
Correspondence Address	12 Milton Avenue Ilkeston Derbyshire DE7 8NW

Director Name	Mr David Ratcliffe Holborow
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(55 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2007)
Role	Human Resources Director
Correspondence Address	Oakwell House Bascote Heath Southam Warwickshire CV47 2DN

Director Name	Brian Gerard Dolan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2006(55 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2008)
Role	Finance Director
Correspondence Address	British Gypsum Limited Head Office, East Leake Loughborough Leicestershire LE12 6HX

Director Name	David Anderson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(55 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2010)
Role	Industrial Executive
Country of Residence	United Kingdom
Correspondence Address	Beech Close Farm The Green Car Colston Nottinghamshire NG13 8JE

Director Name	Roger Evans
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(57 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2010)
Role	Electrician
Correspondence Address	177 Downs Road Hastings East Sussex TN34 2DY

Director Name	John Austin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(57 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2008)
Role	Maintenance Fitter
Correspondence Address	24 Clifford Street Appleby In Westmorland Cumbria CA16 6TS

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	31 March 2007(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Correspondence Address	5th Floor 11 Bruton Street London W1J 6PY

Location

Registered Address	Tower Bridge House St Katherine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2011	Return of final meeting in a members' voluntary winding up (4 pages)
15 December 2011	Return of final meeting in a members' voluntary winding up (4 pages)
22 August 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 22 August 2011 (2 pages)
22 August 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 22 August 2011 (2 pages)
17 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2011	Declaration of solvency (3 pages)
17 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04 (1 page)
17 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Declaration of solvency (3 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (5 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (5 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 September 2010	Termination of appointment of Roger Evans as a director (1 page)
9 September 2010	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
9 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
9 September 2010	Termination of appointment of Roger Evans as a director (1 page)
9 September 2010	Termination of appointment of Richard Batley as a director (1 page)
9 September 2010	Termination of appointment of David Anderson as a director (1 page)
9 September 2010	Termination of appointment of Richard Batley as a director (1 page)
9 September 2010	Termination of appointment of Martin Handley as a director (1 page)
9 September 2010	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
9 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
9 September 2010	Termination of appointment of Martin Handley as a director (1 page)
9 September 2010	Termination of appointment of David Anderson as a director (1 page)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
5 November 2009	Termination of appointment of John Austin as a director (1 page)
5 November 2009	Termination of appointment of Paul Rogers as a director (1 page)
5 November 2009	Termination of appointment of John Austin as a director (1 page)
5 November 2009	Termination of appointment of Paul Rogers as a director (1 page)
15 July 2009	Accounts made up to 31 December 2008 (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 May 2009	Return made up to 08/05/09; full list of members (5 pages)
11 May 2009	Return made up to 08/05/09; full list of members (5 pages)
23 March 2009	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
23 March 2009	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
10 October 2008	Accounts made up to 31 December 2007 (6 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 July 2008	Appointment Terminated Director capital cranfield pension trustees LIMITED (1 page)
4 July 2008	Appointment terminated director capital cranfield pension trustees LIMITED (1 page)
9 May 2008	Return made up to 08/05/08; full list of members (5 pages)
9 May 2008	Return made up to 08/05/08; full list of members (5 pages)
18 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
18 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts made up to 31 March 2007 (6 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	New director appointed (1 page)
24 July 2007	Return made up to 08/05/07; full list of members (3 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	Return made up to 08/05/07; full list of members (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 November 2006	Accounts made up to 31 March 2006 (6 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 08/05/06; full list of members (4 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 08/05/06; full list of members (4 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: sefton park stoke poges slough SL2 4JS (1 page)
2 May 2006	Registered office changed on 02/05/06 from: sefton park stoke poges slough SL2 4JS (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (3 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
6 September 2005	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
12 August 2005	Full accounts made up to 31 March 2005 (7 pages)
12 August 2005	Full accounts made up to 31 March 2005 (7 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
14 June 2005	Return made up to 08/05/05; full list of members (8 pages)
14 June 2005	Return made up to 08/05/05; full list of members (8 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
16 August 2004	Full accounts made up to 31 March 2004 (7 pages)
16 August 2004	Full accounts made up to 31 March 2004 (7 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
7 June 2004	Return made up to 08/05/04; full list of members (8 pages)
7 June 2004	Return made up to 08/05/04; full list of members (8 pages)
12 August 2003	Full accounts made up to 31 March 2003 (6 pages)
12 August 2003	Full accounts made up to 31 March 2003 (6 pages)
20 June 2003	Return made up to 08/05/03; full list of members (8 pages)
20 June 2003	Return made up to 08/05/03; full list of members (8 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
23 September 2002	Full accounts made up to 31 March 2002 (5 pages)
23 September 2002	Full accounts made up to 31 March 2002 (5 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Return made up to 08/05/02; full list of members (8 pages)
10 September 2002	Return made up to 08/05/02; full list of members (8 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
15 August 2001	Full accounts made up to 31 March 2001 (5 pages)
15 August 2001	Full accounts made up to 31 March 2001 (5 pages)
26 June 2001	Return made up to 08/05/01; full list of members (9 pages)
26 June 2001	Return made up to 08/05/01; full list of members (9 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
21 November 2000	Secretary's particulars changed (1 page)
21 November 2000	Secretary's particulars changed (1 page)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Director's particulars changed (1 page)
16 August 2000	Full accounts made up to 31 March 2000 (5 pages)
16 August 2000	Full accounts made up to 31 March 2000 (5 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2000	Return made up to 08/05/00; full list of members (8 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
23 November 1999	Full accounts made up to 31 March 1999 (5 pages)
23 November 1999	Full accounts made up to 31 March 1999 (5 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
2 August 1999	Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU (1 page)
2 August 1999	Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU (1 page)
27 July 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director resigned (9 pages)
27 July 1999	Return made up to 08/05/99; full list of members (9 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Return made up to 08/05/98; no change of members (9 pages)
8 September 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director resigned (9 pages)
8 September 1998	New director appointed (2 pages)
18 August 1998	Full accounts made up to 31 March 1998 (5 pages)
18 August 1998	Full accounts made up to 31 March 1998 (5 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (3 pages)
16 October 1997	New director appointed (3 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
8 September 1997	Full accounts made up to 31 March 1997 (4 pages)
8 September 1997	Full accounts made up to 31 March 1997 (4 pages)
10 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Return made up to 08/05/97; no change of members (5 pages)
10 June 1997	New director appointed (2 pages)
8 January 1997	Full accounts made up to 31 March 1996 (4 pages)
8 January 1997	Full accounts made up to 31 March 1996 (4 pages)
8 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 June 1996	Return made up to 08/05/96; full list of members (8 pages)
17 January 1996	Full accounts made up to 31 March 1995 (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (4 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
13 June 1995	Return made up to 08/05/95; no change of members (6 pages)
13 June 1995	Return made up to 08/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
28 September 1990	Company name changed bpb operatives superannuation tr ustees LIMITED\certificate issued on 01/10/90 (2 pages)
28 September 1990	Company name changed bpb operatives superannuation tr ustees LIMITED\certificate issued on 01/10/90 (2 pages)
6 February 1990	Memorandum and Articles of Association (10 pages)
6 February 1990	Memorandum and Articles of Association (10 pages)
8 November 1972	Particulars of mortgage/charge (4 pages)
8 November 1972	Particulars of mortgage/charge (4 pages)
12 August 1970	Particulars of mortgage/charge (2 pages)
12 August 1970	Particulars of mortgage/charge (2 pages)
11 November 1965	Particulars of mortgage/charge (4 pages)
11 November 1965	Particulars of mortgage/charge (4 pages)

BPB UK Pension Trustees Limited

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