Berrows Pension Trustees Limited

Company Name	Berrows Pension Trustees Limited
Company Status	Dissolved
Company Number	01344296
Category	Private Limited Company
Incorporation Date	15 December 1977(46 years, 4 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(34 years after company formation)
Appointment Duration	5 years, 10 months (closed 07 November 2017)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(34 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 07 November 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	16 August 1996(18 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (closed 07 November 2017)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Roger Stuney Rix
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(14 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 August 1992)
Role	Company Director
Correspondence Address	Orchard House Roberts End Hanley Swan Worcestershire WR8 0DN

Director Name	Jeremy Frederick Van Den Arend
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(14 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 September 1992)
Role	Personnel Director
Correspondence Address	29 St Lukes Street London SW3 3RP

Secretary Name	Leslie Dixon
Nationality	British
Status	Resigned
Appointed	28 June 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 August 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 August 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Christopher Donald Thomas
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 1996)
Role	Compensation/Benefits Manager
Correspondence Address	16 Ely Place Woodford Green Essex IG8 8AG

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(33 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(18 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(18 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Reed Publishing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
14 August 2017	Application to strike the company off the register (3 pages)
14 August 2017	Application to strike the company off the register (3 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (6 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (6 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (6 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (6 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
27 May 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 May 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 July 2007	Return made up to 28/06/07; full list of members (2 pages)
4 July 2007	Return made up to 28/06/07; full list of members (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 July 2005	Return made up to 28/06/05; full list of members (2 pages)
13 July 2005	Return made up to 28/06/05; full list of members (2 pages)
8 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
26 March 2004	Secretary's particulars changed (1 page)
26 March 2004	Secretary's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
25 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
25 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
4 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 July 2002	Return made up to 28/06/02; full list of members (5 pages)
16 July 2002	Secretary's particulars changed (1 page)
16 July 2002	Return made up to 28/06/02; full list of members (5 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Secretary's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 July 2001	Return made up to 28/06/01; no change of members (4 pages)
6 July 2001	Return made up to 28/06/01; no change of members (4 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (6 pages)
17 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 August 1999	Return made up to 28/06/99; no change of members (5 pages)
16 August 1999	Return made up to 28/06/99; no change of members (5 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 August 1998	Return made up to 28/06/98; full list of members (17 pages)
11 August 1998	Return made up to 28/06/98; full list of members (17 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 August 1996	Director resigned (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
2 August 1996	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 02/08/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 02/08/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
27 July 1995	Return made up to 28/06/95; no change of members (8 pages)
27 July 1995	Return made up to 28/06/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Berrows Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London