BBA Group Pension Nominees Limited

Company Name	BBA Group Pension Nominees Limited
Company Status	Dissolved
Company Number	02307035
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Philip Abbott Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1989(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 16 December 2008)
Role	Secretary
Correspondence Address	128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

Secretary Name	David Glynn Cross
Nationality	British
Status	Closed
Appointed	01 August 1991(2 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (closed 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Navigation Square Belmont Wharf Skipton North Yorkshire BD23 1XB

Director Name	David Glynn Cross
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2001(12 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 December 2008)
Role	Occupational Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	8 Navigation Square Belmont Wharf Skipton North Yorkshire BD23 1XB

Secretary Name	Ian Alexander Urquhart
Nationality	British
Status	Resigned
Appointed	07 February 1991(2 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 1991)
Role	Company Director
Correspondence Address	2 Mayfield Norwood Green Halifax West Yorkshire HX3 8QT

Director Name	George Eric Howard
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Grimshaw Farm Windmill Lane Brindle Chorley Lancashire PR6 8NX

Director Name	Kenneth Michael Dalton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2001)
Role	Process Worker
Correspondence Address	32 Woodlands Drive Morley Leeds LS27 9QZ

Location

Registered Address	7th Floor 20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
17 July 2008	Application for striking-off (1 page)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
18 December 2007	Return made up to 01/12/07; full list of members (3 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
18 December 2006	Return made up to 01/12/06; full list of members (3 pages)
19 December 2005	Return made up to 01/12/05; full list of members (3 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 March 2004 (8 pages)
27 January 2004	Full accounts made up to 31 March 2003 (8 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
6 December 2002	Return made up to 01/12/02; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 March 2002 (7 pages)
12 August 2002	Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU (1 page)
23 April 2002	Return made up to 31/03/02; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 March 2001 (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: axis house nepshaw lane south gildersome leeds west yorkshire LS27 7XT (1 page)
23 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
14 September 2000	Full accounts made up to 31 March 2000 (6 pages)
21 April 2000	Return made up to 31/03/00; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 March 1999 (6 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
25 January 1999	Full accounts made up to 31 March 1998 (6 pages)
15 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1997	Secretary's particulars changed (1 page)
13 October 1997	Full accounts made up to 31 March 1997 (5 pages)
12 June 1997	New director appointed (2 pages)
14 April 1997	Return made up to 31/03/97; full list of members (10 pages)
29 January 1997	Director resigned (1 page)
6 September 1996	Full accounts made up to 31 March 1996 (5 pages)
9 April 1996	Return made up to 31/03/96; no change of members (4 pages)
21 September 1995	Full accounts made up to 31 March 1995 (5 pages)
25 May 1995	Return made up to 26/04/95; no change of members 363(287) ‐ Registered office changed on 25/05/95 (4 pages)

BBA Group Pension Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London