BCA Pension Trust Limited

Company Name	BCA Pension Trust Limited
Company Status	Dissolved
Company Number	02278196
Category	Private Limited Company
Incorporation Date	18 July 1988(35 years, 9 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Names	Burginhall 258 Limited and Book Club Associates Pension Trust Limited

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 Anthony John Cook
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(14 years, 5 months after company formation)
Appointment Duration	14 years (closed 13 December 2016)
Role	It Business Consultant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr David George Todd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2010(22 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 December 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1995)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Dr Juergen Kramer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1993)
Role	Business Executive
Correspondence Address	Parkstrasse 24 D 4830 Gutersloh Germany

Director Name	Manfred Herriger
Date of Birth	August 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1991(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 1997)
Role	Managing Director
Correspondence Address	Appelweg 21 4830 Gutersloh 1 Nordrhein-Westfalen Germany

Secretary Name	David Peter Moyce
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Bowron House Point Road Avening Tetbury Gloucestershire GL8 8LY Wales

Director Name	Dr Jorg Hernler
Date of Birth	April 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 1993(5 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 May 2005)
Role	Senior Vice President
Correspondence Address	Harkortweg 17 Guterslow 33332

Director Name	Mr Arthur David Tanner
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 1995)
Role	Group Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	26 Vancouver Road Forest Hill London SE23 2AF

Director Name	Christopher Eric Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 1996)
Role	Finance Director
Correspondence Address	104 Crescent Road Temple Cowley Oxford OX4 2PD

Director Name	Alexander Beresford Grant
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 1996)
Role	Managing Director
Correspondence Address	Flat 3 5 Stafford Terrace Kensington London W8 7BJ

Secretary Name	Colin Peter Whipp
Nationality	British
Status	Resigned
Appointed	31 December 1995(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 1996)
Role	Company Director
Correspondence Address	16 Long Park Amersham Buckinghamshire HP6 5LA

Director Name	John Nicholas Philbin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 1998)
Role	Commercial Director
Correspondence Address	30 Airedale Avenue Chiswick London W4 2NW

Secretary Name	Stephen Charles Rand
Nationality	British
Status	Resigned
Appointed	04 December 1996(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	51 Leyborne Avenue London W13 9RA

Director Name	David Graham Hews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2002)
Role	Business Research Manager
Correspondence Address	12 Cabot Drive Grange Park Swindon Wiltshire SN5 6HG

Director Name	Neil Ralph William England
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 August 2002)
Role	Marketing Support Manager
Correspondence Address	99 Clifton Street Swindon Wiltshire SN1 3QA

Director Name	Mr Peter Alan Roe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bankside North Piddle Worcestershire WR7 4PS

Director Name	Katherine Weston
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2001)
Role	HR Director
Correspondence Address	Willow Tree Cottage Ashampstead Reading Berkshire RG8 8RA

Director Name	John Anthony Roberts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(10 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 June 1999)
Role	Managing Director
Correspondence Address	The Old Vicarage Shippon Abingdon Oxfordshire OX13 6JQ

Director Name	Ms Maria Frances Tucker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2000)
Role	Is Director
Country of Residence	England
Correspondence Address	Badbury House Tredington Park, Tredington Tewkesbury Gloucestershire GL20 7DJ Wales

Director Name	Christian Friege
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 2005)
Role	Chief Executive
Correspondence Address	7 Fir Tree Close Copsem Lane Esher Surrey KT10 9DS

Director Name	Susan Janet Goldsmith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 March 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Newhaven Catteshall Lane Goldalming Surry GU7 1LJ

Director Name	Morag Fox
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2003)
Role	HR Director
Correspondence Address	9 Grosvenor Road Caversham Reading RG4 5EJ

Director Name	Catriona Margaret Helen Weston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(13 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 August 2002)
Role	Marketing Manager
Correspondence Address	20 Thornycroft Court Kew Road Richmond Surrey TW9 2AN

Secretary Name	Mr Steven Ross Hanley
Nationality	British
Status	Resigned
Appointed	29 May 2002(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	3 Spring Close Upper Basildon Pangbourne Reading Berkshire RG8 8JQ

Director Name	Neil Martin Fuller
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2004)
Role	Project Manager
Correspondence Address	8 Sherford Road Swindon Wiltshire SN25 3PR

Director Name	Michael Fraser
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	HR Director
Correspondence Address	8 Oxford Street Malmesbury Wiltshire SN16 9AX

Director Name	Ruth Schroeder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(16 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 February 2006)
Role	Network Engineer
Correspondence Address	51 Belgrave Road London E17 8QD

Director Name	Adam Seaman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(16 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2005)
Role	Operations Director
Correspondence Address	28 Coln Crescent Green Meadow Swindon Wiltshire SN25 3NA

Secretary Name	Louise Mary Howe
Nationality	British
Status	Resigned
Appointed	22 April 2005(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 2011)
Role	Solicitor
Correspondence Address	Bca Groundwell Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5BG

Director Name	Dr Roger Schweitzer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2005(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2006)
Role	Senior Vice President
Correspondence Address	Am Stadtgarten 7 Guetersloh 33332 Germany

Director Name	Martyn Austin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(17 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 September 2011)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Michael Christopher Roberts
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(17 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 August 2006)
Role	Supply Chain Director
Correspondence Address	46 Elm Road East Sheen London SW14 7JQ

Director Name	Henrik Pahls
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2009)
Role	Senior Vice President
Correspondence Address	Bertelsmann Ag, Department Zfc Carl-Bertelsmann-Str. 270 Guetersloh 33311 Germany

Director Name	Phillip Thomas Wagner
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2010)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	Bca Groundwell Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5BG

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Book Club Trading LTD 50.00% Ordinary
50 at £1	Old Book Club Associates LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 October 2011	Termination of appointment of Martyn Austin as a director (1 page)
21 October 2011	Termination of appointment of Martyn Austin as a director (1 page)
7 October 2011	Director's details changed for Mr David George Todd on 6 October 2011 (2 pages)
7 October 2011	Registered office address changed from C/O Sarah Tate One Fleet Place London EC4M 7WS United Kingdom on 7 October 2011 (1 page)
7 October 2011	Director's details changed for Mr David George Todd on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr David George Todd on 6 October 2011 (2 pages)
7 October 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
7 October 2011	Registered office address changed from C/O Sarah Tate One Fleet Place London EC4M 7WS United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from C/O Sarah Tate One Fleet Place London EC4M 7WS United Kingdom on 7 October 2011 (1 page)
4 October 2011	Registered office address changed from Bca Groundwell Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5BG on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Bca Groundwell Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5BG on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Bca Groundwell Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5BG on 4 October 2011 (1 page)
18 May 2011	Memorandum and Articles of Association (26 pages)
18 May 2011	Memorandum and Articles of Association (26 pages)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 May 2011	Resolutions RES13 ‐ Company business 26/04/2011 (4 pages)
11 May 2011	Resolutions RES13 ‐ Company business 26/04/2011 (4 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
27 January 2011	Termination of appointment of Louise Howe as a secretary (1 page)
27 January 2011	Termination of appointment of Louise Howe as a secretary (1 page)
21 December 2010	Termination of appointment of Phillip Wagner as a director (1 page)
21 December 2010	Appointment of Mr David George Todd as a director (2 pages)
21 December 2010	Termination of appointment of Phillip Wagner as a director (1 page)
21 December 2010	Appointment of Mr David George Todd as a director (2 pages)
13 July 2010	Director's details changed for Martyn Austin on 29 June 2010 (2 pages)
13 July 2010	Director's details changed for Phillip Thomas Wagner on 29 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Louise Mary Howe on 29 June 2010 (1 page)
13 July 2010	Secretary's details changed for Louise Mary Howe on 29 June 2010 (1 page)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Anthony John Cook on 29 June 2010 (2 pages)
13 July 2010	Director's details changed for Anthony John Cook on 29 June 2010 (2 pages)
13 July 2010	Director's details changed for Phillip Thomas Wagner on 29 June 2010 (2 pages)
13 July 2010	Director's details changed for Martyn Austin on 29 June 2010 (2 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
11 January 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
27 August 2009	Return made up to 29/06/09; full list of members (4 pages)
27 August 2009	Return made up to 29/06/09; full list of members (4 pages)
23 July 2009	Director appointed phillip thomas wagner (2 pages)
23 July 2009	Director appointed phillip thomas wagner (2 pages)
11 February 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
11 February 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
31 January 2009	Appointment terminated director henrik pahls (1 page)
31 January 2009	Appointment terminated director henrik pahls (1 page)
4 July 2008	Return made up to 29/06/08; full list of members (4 pages)
4 July 2008	Return made up to 29/06/08; full list of members (4 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
20 July 2007	Return made up to 29/06/07; full list of members (7 pages)
20 July 2007	Return made up to 29/06/07; full list of members (7 pages)
11 July 2007	Registered office changed on 11/07/07 from: greater london house hampstead road london NW1 7TZ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: greater london house hampstead road london NW1 7TZ (1 page)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
2 November 2006	Return made up to 29/06/06; full list of members (9 pages)
2 November 2006	Return made up to 29/06/06; full list of members (9 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
11 April 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Return made up to 29/06/05; full list of members (7 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (3 pages)
2 August 2005	Return made up to 29/06/05; full list of members (7 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
19 May 2005	New secretary appointed (3 pages)
19 May 2005	New secretary appointed (3 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
23 July 2004	Return made up to 29/06/04; full list of members (9 pages)
23 July 2004	Return made up to 29/06/04; full list of members (9 pages)
4 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
18 July 2003	Return made up to 29/06/03; full list of members (9 pages)
18 July 2003	Return made up to 29/06/03; full list of members (9 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
10 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
10 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
14 July 2002	New director appointed (1 page)
14 July 2002	New secretary appointed (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New director appointed (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	New secretary appointed (1 page)
14 July 2002	Return made up to 29/06/02; full list of members (9 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Return made up to 29/06/02; full list of members (9 pages)
14 July 2002	Director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
4 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
9 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
6 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
6 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
18 July 2000	Return made up to 29/06/00; full list of members (8 pages)
18 July 2000	Return made up to 29/06/00; full list of members (8 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 87 newman street london W1P 4EN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 87 newman street london W1P 4EN (1 page)
22 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
22 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
8 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
26 May 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
26 May 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
21 July 1998	Return made up to 29/06/98; full list of members (8 pages)
21 July 1998	Return made up to 29/06/98; full list of members (8 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
27 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
27 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
3 August 1997	Return made up to 29/06/97; full list of members (8 pages)
3 August 1997	Return made up to 29/06/97; full list of members (8 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
28 April 1997	Accounts for a dormant company made up to 29 June 1996 (4 pages)
28 April 1997	Accounts for a dormant company made up to 29 June 1996 (4 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
26 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 July 1996	New secretary appointed (1 page)
26 July 1996	New secretary appointed (1 page)
26 July 1996	Secretary resigned (2 pages)
26 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 July 1996	Secretary resigned (2 pages)
30 October 1995	Accounts for a dormant company made up to 24 June 1995 (4 pages)
30 October 1995	Accounts for a dormant company made up to 24 June 1995 (4 pages)
25 October 1995	Director resigned;new director appointed (4 pages)
25 October 1995	Director resigned;new director appointed (4 pages)
25 October 1995	Director resigned;new director appointed (4 pages)
25 October 1995	Director resigned;new director appointed (4 pages)
26 July 1995	Return made up to 29/06/95; full list of members (8 pages)
26 July 1995	Return made up to 29/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
28 July 1992	Return made up to 29/06/92; full list of members (14 pages)
28 July 1992	Return made up to 29/06/92; full list of members (14 pages)
8 July 1991	Return made up to 29/06/91; change of members (16 pages)
8 July 1991	Return made up to 29/06/91; change of members (16 pages)
15 March 1991	Director resigned;new director appointed (2 pages)
15 March 1991	Director resigned;new director appointed (2 pages)
13 July 1990	Return made up to 29/06/90; full list of members (8 pages)
13 July 1990	Return made up to 29/06/90; full list of members (8 pages)
9 February 1990	Return made up to 07/12/89; full list of members (7 pages)
9 February 1990	Return made up to 07/12/89; full list of members (7 pages)
30 August 1989	New secretary appointed (2 pages)
30 August 1989	New secretary appointed (2 pages)
15 June 1989	Director resigned (2 pages)
15 June 1989	Director resigned (2 pages)
5 June 1989	New director appointed (6 pages)
5 June 1989	New director appointed (6 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
18 July 1988	Incorporation (20 pages)
18 July 1988	Incorporation (20 pages)

BCA Pension Trust Limited

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