Polestar Pension Trustees Limited

Company Name	Polestar Pension Trustees Limited
Company Status	Dissolved
Company Number	02349073
Category	Private Limited Company
Incorporation Date	17 February 1989(35 years, 2 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	3

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	Geoffrey William Garwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(18 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr William Alan Brindle
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2010(21 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2012(22 years, 11 months after company formation)
Appointment Duration	3 years (closed 10 February 2015)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Capital Cranfield Trustees Limited (Corporation)
Status	Closed
Appointed	01 February 2012(22 years, 11 months after company formation)
Appointment Duration	3 years (closed 10 February 2015)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 1996)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU

Director Name	Mr Terence David Stewart
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Personnel Director
Correspondence Address	Pond Meadow 17a Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP21 5XA

Director Name	Geoffrey William Garwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 April 2003)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Woollards Church Green Broomfield Chelmsford Essex CM1 7BD

Director Name	Mr Keith Fellowes
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 1997)
Role	Electrician
Correspondence Address	9 Rycroft Close Bramley Leeds West Yorkshire LS13 4PA

Director Name	Frederick James Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 September 2001)
Role	Chief Executive Officer
Correspondence Address	61 Handside Lane Welwyn Garden City Hertfordshire AL8 6SH

Director Name	Clive Bridges
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 June 2004)
Role	Chartered Accountant
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Secretary Name	Mr Nicholas John Perry
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Crocketts Lane Lee Common Great Missenden Buckinghamshire HP16 9JR

Director Name	George William Coppen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Personnel Manager
Correspondence Address	6 Gade Avenue Watford Hertfordshire WD1 7LG

Director Name	Grahame Charles Darling
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 April 1997)
Role	Plumber
Correspondence Address	1 Walker Road Maidenhead Berkshire SL6 2QU

Director Name	Stuart Jamieson MacDonald
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 September 2004)
Role	Print Shift Manager
Correspondence Address	12 Cairnsmore Drive Baljaffray Bearsden Glasgow G61 4RQ Scotland

Director Name	James MacDonald
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(6 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 September 2003)
Role	Litho Artist
Correspondence Address	83 Headland Court South Anderson Drive Aberdeen AB1 7HL Scotland

Director Name	Mr Anthony Rudston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 August 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Minstrels Barn Henton Chinnor Oxfordshire OX9 4AE

Director Name	Trevor Sprake
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 April 1999)
Role	Target Terminal Operator
Correspondence Address	7 Winslade Park Avenue Clyst St Mary Exeter Devon EX5 1DA

Secretary Name	Clive Bridges
Nationality	British
Status	Resigned
Appointed	20 March 1998(9 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Alan Haworth Isherwood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2003)
Role	Technical Preparations Manager
Correspondence Address	2 Woodland Drive Clayton Le Moors Accrington Lancashire BB5 5SD

Director Name	Carol Anne English
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(10 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2007)
Role	Human Resources Manager
Correspondence Address	60 Clumber Avenue Chilwell Nottingham Nottinghamshire NG9 4BJ

Director Name	Mr David Alan Holland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2004)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	The Chestnuts Long Green, Wortham Diss Norfolk IP22 1RD

Director Name	Catherine Ann Hearn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 2006)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	White Gate House Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Simon Cliff
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2004)
Role	Carton Manufacturer
Country of Residence	England
Correspondence Address	3 Croft Street Farsley Leeds West Yorkshire LS28 5HA

Director Name	Alan John Outlaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 April 2004)
Role	General Manager
Correspondence Address	13 Bargrange Avenue Shipley West Yorkshire BD18 2AA

Director Name	Mr Peter Graham Crossley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Church Hill Loughton Essex IG10 1LB

Secretary Name	Alan Goodwin
Nationality	British
Status	Resigned
Appointed	11 June 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2006)
Role	Secretary
Correspondence Address	Friars Cottage Bucks Hill Kings Langley Hertfordshire WD4 9BR

Director Name	Christopher Philip Sparks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2007)
Role	Finance Director
Correspondence Address	52 Forest Street Shepshed Loughborough Leicestershire LE12 9DA

Director Name	Stephen John Edward Lee
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(15 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Leslie Gilbert Rogers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(15 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Juliens Close Paulton Bristol Avon BS39 7TE

Director Name	Miss Janet Ann Hunter
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Honeybee Cottage In The Dale Wensley Matlock Derbyshire DE4 2LL

Director Name	David Alan Slater
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2007)
Role	Accountant
Correspondence Address	1 Hamblin Meadow Eddington Hungerford Berkshire RG17 0HJ

Secretary Name	Jane Elizabeth Healy
Nationality	British
Status	Resigned
Appointed	12 December 2006(17 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2012)
Role	Pension Manager
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(18 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(18 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2012)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LA

Contact

Website	www.printpensions.co.uk

Location

Registered Address	One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Robert David Matthews 100.00% Ordinary

Accounts

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

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
15 October 2014	Application to strike the company off the register (3 pages)
15 October 2014	Application to strike the company off the register (3 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (6 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (6 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (6 pages)
23 December 2013	Accounts made up to 31 March 2013 (3 pages)
23 December 2013	Accounts made up to 31 March 2013 (3 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
7 January 2013	Accounts made up to 31 March 2012 (3 pages)
7 January 2013	Accounts made up to 31 March 2012 (3 pages)
26 September 2012	Termination of appointment of Stephen John Edward Lee as a director on 7 September 2012 (1 page)
26 September 2012	Termination of appointment of Stephen John Edward Lee as a director on 7 September 2012 (1 page)
26 September 2012	Termination of appointment of Stephen John Edward Lee as a director on 7 September 2012 (1 page)
29 August 2012	Director's details changed for Stephen John Edward Lee on 1 July 2012 (2 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Director's details changed for Mr Peter John Holloran on 1 July 2012 (2 pages)
29 August 2012	Director's details changed for Mr William Alan Brindle on 1 July 2012 (2 pages)
29 August 2012	Director's details changed for Geoffrey William Garwood on 1 July 2012 (2 pages)
29 August 2012	Director's details changed for Mr Peter John Holloran on 1 July 2012 (2 pages)
29 August 2012	Director's details changed for Mr Peter John Holloran on 1 July 2012 (2 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Director's details changed for Geoffrey William Garwood on 1 July 2012 (2 pages)
29 August 2012	Director's details changed for Mr William Alan Brindle on 1 July 2012 (2 pages)
29 August 2012	Director's details changed for Geoffrey William Garwood on 1 July 2012 (2 pages)
29 August 2012	Director's details changed for Stephen John Edward Lee on 1 July 2012 (2 pages)
29 August 2012	Director's details changed for Stephen John Edward Lee on 1 July 2012 (2 pages)
29 August 2012	Termination of appointment of Peter John Holloran as a director on 23 August 2012 (1 page)
29 August 2012	Director's details changed for Mr William Alan Brindle on 1 July 2012 (2 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Termination of appointment of Peter John Holloran as a director on 23 August 2012 (1 page)
29 February 2012	Appointment of Capital Cranfield Trustees Limited as a director on 1 February 2012 (3 pages)
29 February 2012	Appointment of Capital Cranfield Trustees Limited as a director on 1 February 2012 (3 pages)
29 February 2012	Appointment of Capital Cranfield Trustees Limited as a director on 1 February 2012 (3 pages)
22 February 2012	Registered office address changed from C/O Polestar Pension Trustees Ltd Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ England on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from C/O Polestar Pension Trustees Ltd Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ England on 22 February 2012 (1 page)
22 February 2012	Appointment of Hackwood Secretaries Limited as a secretary on 31 January 2012 (2 pages)
22 February 2012	Termination of appointment of Jane Elizabeth Healy as a secretary on 31 January 2012 (1 page)
22 February 2012	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 February 2012 (1 page)
22 February 2012	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 February 2012 (1 page)
22 February 2012	Termination of appointment of Jane Elizabeth Healy as a secretary on 31 January 2012 (1 page)
22 February 2012	Appointment of Hackwood Secretaries Limited as a secretary on 31 January 2012 (2 pages)
22 February 2012	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 February 2012 (1 page)
16 February 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 December 2011	Termination of appointment of Simon Cliff as a director on 6 December 2011 (1 page)
9 December 2011	Termination of appointment of Simon Cliff as a director on 6 December 2011 (1 page)
9 December 2011	Termination of appointment of Simon Cliff as a director on 6 December 2011 (1 page)
25 October 2011	Accounts made up to 31 March 2011 (5 pages)
25 October 2011	Accounts made up to 31 March 2011 (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Registered office address changed from Entrance a Rembrandt House Hagden Lane Watford Herts WD18 7PP on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Entrance a Rembrandt House Hagden Lane Watford Herts WD18 7PP on 16 August 2011 (1 page)
14 February 2011	Director's details changed for Mr Peter John Holloran on 8 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Peter John Holloran on 8 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Peter John Holloran on 8 February 2011 (2 pages)
5 November 2010	Accounts made up to 31 March 2010 (5 pages)
5 November 2010	Accounts made up to 31 March 2010 (5 pages)
3 August 2010	Director's details changed for Simon Cliff on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Peter John Holloran on 1 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Jane Elizabeth Healy on 1 August 2010 (1 page)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Simon Cliff on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Stephen John Edward Lee on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 1 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Jane Elizabeth Healy on 1 August 2010 (1 page)
3 August 2010	Director's details changed for Simon Cliff on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Geoffrey William Garwood on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Stephen John Edward Lee on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Geoffrey William Garwood on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Geoffrey William Garwood on 1 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Jane Elizabeth Healy on 1 August 2010 (1 page)
3 August 2010	Director's details changed for Stephen John Edward Lee on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Peter John Holloran on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Peter John Holloran on 1 August 2010 (2 pages)
1 July 2010	Appointment of Mr William Alan Brindle as a director (2 pages)
1 July 2010	Appointment of Mr William Alan Brindle as a director (2 pages)
11 November 2009	Accounts made up to 31 March 2009 (5 pages)
11 November 2009	Accounts made up to 31 March 2009 (5 pages)
17 August 2009	Return made up to 01/08/09; full list of members (5 pages)
17 August 2009	Return made up to 01/08/09; full list of members (5 pages)
27 April 2009	Director's change of particulars / peter holloran / 27/04/2009 (2 pages)
27 April 2009	Director's change of particulars / peter holloran / 27/04/2009 (2 pages)
7 November 2008	Director's change of particulars / capital cranfield pension trustees LIMITED / 07/11/2008 (1 page)
7 November 2008	Director's change of particulars / capital cranfield pension trustees LIMITED / 07/11/2008 (1 page)
11 September 2008	Accounts made up to 31 March 2008 (5 pages)
11 September 2008	Accounts made up to 31 March 2008 (5 pages)
4 August 2008	Return made up to 01/08/08; full list of members (5 pages)
4 August 2008	Return made up to 01/08/08; full list of members (5 pages)
1 August 2008	Secretary's change of particulars / jane healy / 13/12/2007 (1 page)
1 August 2008	Secretary's change of particulars / jane healy / 13/12/2007 (1 page)
2 October 2007	Accounts made up to 31 March 2007 (5 pages)
2 October 2007	Accounts made up to 31 March 2007 (5 pages)
2 August 2007	Return made up to 02/08/07; full list of members (3 pages)
2 August 2007	Return made up to 02/08/07; full list of members (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
7 June 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
7 June 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
26 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Accounts made up to 30 September 2006 (6 pages)
21 March 2007	Accounts made up to 30 September 2006 (6 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (3 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 February 2007	Registered office changed on 16/02/07 from: marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY (1 page)
16 February 2007	Registered office changed on 16/02/07 from: marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (19 pages)
19 October 2006	New director appointed (19 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
4 August 2006	Return made up to 02/08/06; full list of members (4 pages)
4 August 2006	Return made up to 02/08/06; full list of members (4 pages)
9 March 2006	Accounts made up to 30 September 2005 (7 pages)
9 March 2006	Accounts made up to 30 September 2005 (7 pages)
24 August 2005	Return made up to 02/08/05; full list of members (9 pages)
24 August 2005	Return made up to 02/08/05; full list of members (9 pages)
5 August 2005	Accounts made up to 30 September 2004 (7 pages)
5 August 2005	Accounts made up to 30 September 2004 (7 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 September 2004	Return made up to 02/08/04; full list of members (8 pages)
7 September 2004	Return made up to 02/08/04; full list of members (8 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
30 March 2004	Accounts made up to 30 September 2003 (8 pages)
30 March 2004	Accounts made up to 30 September 2003 (8 pages)
10 March 2004	New director appointed (3 pages)
10 March 2004	New director appointed (3 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
18 August 2003	Return made up to 02/08/03; full list of members (9 pages)
18 August 2003	Return made up to 02/08/03; full list of members (9 pages)
7 August 2003	Accounts made up to 30 September 2002 (9 pages)
7 August 2003	Accounts made up to 30 September 2002 (9 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
4 April 2003	Company name changed bpc pension trustees LTD\certificate issued on 04/04/03 (2 pages)
4 April 2003	Company name changed bpc pension trustees LTD\certificate issued on 04/04/03 (2 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Return made up to 02/08/02; full list of members (9 pages)
16 August 2002	Return made up to 02/08/02; full list of members (9 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
1 August 2002	Full accounts made up to 30 September 2001 (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (8 pages)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 02/08/01; full list of members (8 pages)
15 August 2001	Return made up to 02/08/01; full list of members (8 pages)
18 June 2001	Full accounts made up to 30 September 2000 (8 pages)
18 June 2001	Full accounts made up to 30 September 2000 (8 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
11 August 2000	Return made up to 02/08/00; full list of members (8 pages)
11 August 2000	Return made up to 02/08/00; full list of members (8 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 30 September 1999 (8 pages)
13 June 2000	Full accounts made up to 30 September 1999 (8 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
10 August 1999	Return made up to 02/08/99; full list of members (10 pages)
10 August 1999	Return made up to 02/08/99; full list of members (10 pages)
22 July 1999	Full accounts made up to 30 September 1998 (8 pages)
22 July 1999	Full accounts made up to 30 September 1998 (8 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
14 September 1998	Registered office changed on 14/09/98 from: park street aylesbury buckinghamshire HP20 1LB (1 page)
14 September 1998	Registered office changed on 14/09/98 from: park street aylesbury buckinghamshire HP20 1LB (1 page)
13 August 1998	Return made up to 02/08/98; full list of members (10 pages)
13 August 1998	Return made up to 02/08/98; full list of members (10 pages)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
13 July 1998	Auditor's resignation (2 pages)
13 July 1998	Auditor's resignation (2 pages)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
13 August 1997	Return made up to 02/08/97; full list of members (10 pages)
13 August 1997	Return made up to 02/08/97; full list of members (10 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
20 August 1996	Return made up to 02/08/96; full list of members (10 pages)
20 August 1996	Return made up to 02/08/96; full list of members (10 pages)
14 August 1996	New director appointed (3 pages)
14 August 1996	New director appointed (3 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
11 August 1995	Return made up to 02/08/95; full list of members (10 pages)
11 August 1995	Return made up to 02/08/95; full list of members (10 pages)
4 August 1995	Full accounts made up to 31 December 1994 (8 pages)
4 August 1995	Full accounts made up to 31 December 1994 (8 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
7 August 1994	Return made up to 02/08/94; full list of members (2 pages)
7 August 1994	Return made up to 02/08/94; full list of members (2 pages)
17 January 1994	Company name changed\certificate issued on 17/01/94 (2 pages)
17 January 1994	Company name changed\certificate issued on 17/01/94 (2 pages)
3 September 1993	Return made up to 02/08/93; full list of members (10 pages)
3 September 1993	Return made up to 02/08/93; full list of members (10 pages)
26 August 1992	Return made up to 02/08/92; full list of members (11 pages)
26 August 1992	Return made up to 02/08/92; full list of members (11 pages)
28 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
28 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 September 1991	Return made up to 02/08/91; full list of members (12 pages)
9 September 1991	Return made up to 02/08/91; full list of members (12 pages)
25 September 1990	Return made up to 02/08/90; full list of members (14 pages)
25 September 1990	Return made up to 02/08/90; full list of members (14 pages)
21 December 1989	New director appointed (2 pages)
21 December 1989	New director appointed (2 pages)
19 October 1989	Director resigned;new director appointed (3 pages)
19 October 1989	Director resigned;new director appointed (3 pages)
17 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
17 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)

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