BBC Pension Services Limited

Company Name	BBC Pension Services Limited
Company Status	Dissolved
Company Number	02218185
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 3 months ago)
Dissolution Date	20 May 2014 (9 years, 12 months ago)

Business Activity

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

Directors

Director Name	Sandra Louise Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(13 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 20 May 2014)
Role	Pensions Officer
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Richard Stephen Evans
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 May 2014)
Role	Investment Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Secretary Name	Richard Stephen Evans
Nationality	British
Status	Closed
Appointed	29 June 2012(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Martyn Anthony Notley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 October 2000)
Role	Chartered Accountant
Correspondence Address	42 Chester Drive North Harrow Harrow Middlesex HA2 7PU

Director Name	Ian Phillips
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 January 1997)
Role	Chartered Accountant
Correspondence Address	Glebe Cottage Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Director Name	John Gareth Roscoe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 1998)
Role	Barrister
Correspondence Address	18 College Gardens Dulwich London SE21 7BE

Secretary Name	Martyn Anthony Notley
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	42 Chester Drive North Harrow Harrow Middlesex HA2 7PU

Director Name	Ann Forsyth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2000)
Role	Certified Accountant
Correspondence Address	The Lea Park Street Thaxted Dunmow Essex CM6 2NE

Secretary Name	Ann Forsyth
Nationality	British
Status	Resigned
Appointed	06 January 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2000)
Role	Chartered Accountant
Correspondence Address	The Lea Park Street Thaxted Dunmow Essex CM6 2NE

Director Name	Geoffrey Patrick Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 July 2001)
Role	Pension Manager
Correspondence Address	2 Mitre Court Mitre Place Cardiff South Glamorgan CF5 2EQ Wales

Director Name	Jan Killick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(12 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Secretary Name	Jan Killick
Nationality	British
Status	Resigned
Appointed	17 October 2000(12 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Clifton Wood Road Bristol BS8 4TN

Location

Registered Address	Broadcasting House London W1A 1AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

49 at £1	Bbc Pension Trust LTD 98.00% Ordinary
1 at £1	Barclays Nominees (Branches) Limited 2.00% Ordinary

Financials

Year	2014
Net Worth	£50
Cash	£50

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
24 January 2014	Application to strike the company off the register (3 pages)
24 January 2014	Application to strike the company off the register (3 pages)
5 December 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2013 (16 pages)
5 December 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2013 (16 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Register inspection address has been changed (2 pages)
19 August 2013	Register inspection address has been changed (2 pages)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 50 ANNOTATION A second filed AR01 was registered on 05/12/2013 (15 pages)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 50 ANNOTATION A second filed AR01 was registered on 05/12/2013 (15 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Appointment of Richard Stephen Evans as a secretary (3 pages)
9 July 2012	Appointment of Richard Stephen Evans as a secretary (3 pages)
6 July 2012	Termination of appointment of Jan Killick as a secretary (2 pages)
6 July 2012	Termination of appointment of Jan Killick as a secretary (2 pages)
6 July 2012	Appointment of Richard Stephen Evans as a director (3 pages)
6 July 2012	Termination of appointment of Jan Killick as a director (2 pages)
6 July 2012	Termination of appointment of Jan Killick as a director (2 pages)
6 July 2012	Appointment of Richard Stephen Evans as a director (3 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
19 October 2011	Director's details changed for Jan Killick on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Sandra Louise Phillips on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Sandra Louise Phillips on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Jan Killick on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Jan Killick on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Sandra Louise Phillips on 4 October 2011 (3 pages)
3 August 2011	Director's details changed for Sandra Louise Phillips on 27 July 2011 (2 pages)
3 August 2011	Director's details changed for Jan Killick on 27 July 2011 (2 pages)
3 August 2011	Director's details changed for Sandra Louise Phillips on 27 July 2011 (2 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Director's details changed for Jan Killick on 27 July 2011 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
23 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (14 pages)
23 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (14 pages)
18 August 2009	Return made up to 27/07/09; full list of members (10 pages)
18 August 2009	Return made up to 27/07/09; full list of members (10 pages)
29 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 August 2008	Return made up to 27/07/08; no change of members (7 pages)
29 August 2008	Return made up to 27/07/08; no change of members (7 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 January 2008	Accounts made up to 31 March 2007 (4 pages)
11 January 2008	Accounts made up to 31 March 2007 (4 pages)
28 August 2007	Return made up to 27/07/07; no change of members (7 pages)
28 August 2007	Return made up to 27/07/07; no change of members (7 pages)
18 August 2006	Return made up to 27/07/06; full list of members (7 pages)
18 August 2006	Return made up to 27/07/06; full list of members (7 pages)
28 July 2006	Accounts made up to 31 March 2006 (4 pages)
28 July 2006	Accounts made up to 31 March 2006 (4 pages)
10 November 2005	Accounts made up to 31 March 2005 (4 pages)
10 November 2005	Accounts made up to 31 March 2005 (4 pages)
9 August 2005	Return made up to 27/07/05; full list of members (7 pages)
9 August 2005	Return made up to 27/07/05; full list of members (7 pages)
20 October 2004	Accounts made up to 31 March 2004 (4 pages)
20 October 2004	Accounts made up to 31 March 2004 (4 pages)
12 August 2004	Return made up to 27/07/04; full list of members (7 pages)
12 August 2004	Return made up to 27/07/04; full list of members (7 pages)
5 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	Accounts made up to 31 March 2003 (4 pages)
7 April 2003	Accounts made up to 31 March 2003 (4 pages)
30 August 2002	Return made up to 27/07/02; full list of members (7 pages)
30 August 2002	Return made up to 27/07/02; full list of members (7 pages)
28 June 2002	Accounts made up to 31 March 2002 (4 pages)
28 June 2002	Accounts made up to 31 March 2002 (4 pages)
31 January 2002	Accounts made up to 31 March 2001 (4 pages)
31 January 2002	Accounts made up to 31 March 2001 (4 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	Full accounts made up to 31 March 2000 (6 pages)
24 October 2000	Full accounts made up to 31 March 2000 (6 pages)
17 August 2000	Return made up to 27/07/00; full list of members (6 pages)
17 August 2000	Return made up to 27/07/00; full list of members (6 pages)
23 December 1999	Full accounts made up to 31 March 1999 (6 pages)
23 December 1999	Full accounts made up to 31 March 1999 (6 pages)
11 August 1999	Return made up to 27/07/99; no change of members (4 pages)
11 August 1999	Return made up to 27/07/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (5 pages)
31 January 1999	Full accounts made up to 31 March 1998 (5 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Return made up to 04/08/98; full list of members (6 pages)
7 August 1998	Return made up to 04/08/98; full list of members (6 pages)
15 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1997	Full accounts made up to 31 March 1997 (7 pages)
29 July 1997	Full accounts made up to 31 March 1997 (7 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Secretary resigned (1 page)
19 January 1997	New secretary appointed;new director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	New secretary appointed;new director appointed (2 pages)
19 January 1997	Director resigned (1 page)
14 November 1996	Full accounts made up to 31 March 1996 (7 pages)
14 November 1996	Full accounts made up to 31 March 1996 (7 pages)
27 September 1996	Return made up to 10/08/96; no change of members (5 pages)
27 September 1996	Return made up to 10/08/96; no change of members (5 pages)
16 August 1995	Return made up to 10/08/95; full list of members (8 pages)
16 August 1995	Return made up to 10/08/95; full list of members (8 pages)
17 July 1995	Full accounts made up to 31 March 1995 (6 pages)
17 July 1995	Full accounts made up to 31 March 1995 (6 pages)

BBC Pension Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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