Bath And Portland Pension Trustees Limited

Company Name	Bath And Portland Pension Trustees Limited
Company Status	Dissolved
Company Number	00925297
Category	Private Limited Company
Incorporation Date	1 January 1968(56 years, 4 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Group Chief Accountant
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	11 July 2003(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Andrew James Harrower Dougal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Finance Director/Co Secretary
Correspondence Address	10 Westerdale Drive Frimley Camberley Surrey GU16 5RB

Director Name	Donald Joyce
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Group Employee Relations Executive
Correspondence Address	Meadow View 3 Nursery Close Church Street Hilperton Trowbridge Wiltshire BA14 7RP

Secretary Name	Donald Joyce
Nationality	British
Status	Resigned
Appointed	17 October 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Meadow View 3 Nursery Close Church Street Hilperton Trowbridge Wiltshire BA14 7RP

Director Name	Mr Simon Neil Vivian
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(24 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Director Name	Simon Roger Fernley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(25 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Secretary Name	Simon Roger Fernley
Nationality	British
Status	Resigned
Appointed	31 March 1993(25 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2001)
Role	Special Projects Executive Of
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Director Name	Ian Paul Tyler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(25 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Chartered Accountant
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Director Name	Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1997)
Role	Accountant
Correspondence Address	Basement Flat 11 Victoria Square Clifton Bristol BS8 4ET

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(33 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Secretary Name	Mr Ian Alan Duncan Peters
Nationality	British
Status	Resigned
Appointed	01 October 2001(33 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2004	Return made up to 17/10/04; full list of members (7 pages)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
6 September 2004	Application for striking-off (1 page)
24 November 2003	Return made up to 17/10/03; full list of members (7 pages)
8 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
1 August 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2001	Full accounts made up to 31 December 2000 (4 pages)
8 October 2001	Secretary resigned;director resigned (1 page)
8 October 2001	New secretary appointed;new director appointed (4 pages)
20 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Full accounts made up to 31 December 1999 (2 pages)
14 January 2000	Director's particulars changed (1 page)
15 November 1999	Return made up to 17/10/99; full list of members (9 pages)
14 October 1999	Full accounts made up to 31 December 1998 (3 pages)
20 October 1998	Full accounts made up to 31 December 1997 (3 pages)
5 November 1997	Return made up to 17/10/97; full list of members (6 pages)
12 October 1997	Registered office changed on 12/10/97 from: the ridge, chipping sodbury, bristol, BS17 6AY. (1 page)
13 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
4 July 1997	Director resigned (1 page)
2 April 1997	Full accounts made up to 30 September 1996 (4 pages)
15 January 1997	Director's particulars changed (1 page)
31 October 1996	Return made up to 17/10/96; full list of members (6 pages)
1 April 1996	Director resigned;new director appointed (2 pages)
19 March 1996	Full accounts made up to 30 September 1995 (4 pages)
23 October 1995	Return made up to 17/10/95; full list of members (14 pages)

Bath And Portland Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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