Burmah Castrol Pension Fund Trustee Limited

Company Name	Burmah Castrol Pension Fund Trustee Limited
Company Status	Dissolved
Company Number	02539932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 1990(33 years, 7 months ago)
Dissolution Date	17 March 2013 (11 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2011(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 March 2013)
Role	Special Counsel
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 March 2013)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Hugh Salisbury Mellor
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackland Farm Stewkley Leighton Buzzard Bedfordshire LU7 0EU

Director Name	Mr Brian Hardy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 02 June 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bardwell Road Oxford Oxfordshire OX2 6SW

Director Name	Mr Michael Charles Thomas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 03 September 2002)
Role	Head Of Pensions
Country of Residence	England
Correspondence Address	Hook Side Upper Common Uffington Faringdon Oxfordshire SN7 7RU

Secretary Name	Mr John Stewart Henville
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	Brockwood The Green Uffington Faringdon Oxfordshire SN7 7SB

Director Name	Barry Argyle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(6 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 2003)
Role	Group Account Manager
Correspondence Address	The Belfrey 83 Main Street Fulford York YO10 4PN

Director Name	John Stanley Binks
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 July 2000)
Role	Technical Operator
Country of Residence	England
Correspondence Address	85 Crescent Road Ellesmere Port Wirral CH65 4DZ Wales

Director Name	Elspeth Christine Allerton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(6 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 2003)
Role	Retired
Correspondence Address	2 Pinkard Court Woughton On The Green Milton Keynes Buckinghamshire MK6 3ET

Director Name	John Powell Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 June 2003)
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bathwick Hill Bath BA2 6EP

Director Name	Mr Brent Thomas
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(8 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 6 3 Palgrave Gardens London NW1 6EN

Director Name	James Michael John Prophet
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2003)
Role	Part Time Consultant
Correspondence Address	Rydon Lawns Old Rydon Lane Exeter Devon EX2 7JZ

Director Name	James Michael John Prophet
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2003)
Role	Part Time Consultant
Correspondence Address	Rydon Lawns Old Rydon Lane Exeter Devon EX2 7JZ

Secretary Name	Brian Edgar Gandy
Nationality	British
Status	Resigned
Appointed	05 December 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	32 Florence Road Church Crookham Fleet Hampshire GU13 9LQ

Director Name	Ashley John Green
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2008)
Role	Business Manager
Correspondence Address	The Tythe Barn Rowden Lane Chippenham Wiltshire SN15 2NN

Director Name	Mr John Douglas Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2007)
Role	HR Manager
Country of Residence	England
Correspondence Address	27 Dunbar Road Wroughton Swindon Wiltshire SN4 9DS

Director Name	Mrs Victoria Helen Pickering
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 December 2011)
Role	Commercial Leasing & Developme
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Gregory Alan Chick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2007)
Role	Manager
Correspondence Address	The Old Vicarage The Plain Whiteshill Stroud Gloucestershire GL6 6AA Wales

Director Name	Dr John Briggs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 July 2006)
Role	Company Director
Correspondence Address	Hazlebury House New Street Painswick Gloucestershire GL6 6UN Wales

Secretary Name	Louise Mary Phipps
Nationality	British
Status	Resigned
Appointed	28 July 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2005)
Role	Company Director
Correspondence Address	6 Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Secretary Name	Susan Elizabeth Hughes
Nationality	British
Status	Resigned
Appointed	02 September 2005(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	Apartment 5 Victor Wharf Clink Street London SE1 9DW

Director Name	Dr Colin Michael Chapman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2006(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 December 2011)
Role	Process Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	23 January 2007(16 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Adrian Jeffries
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2011)
Role	Expert Technologist
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	John Stanley Binks
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2011)
Role	Technical Operator
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Charles Goosey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2011)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr William Daniel Carlisle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 December 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr James William Stanley Matthews
Status	Resigned
Appointed	01 March 2010(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2011)
Role	Company Director
Correspondence Address	14 Badgerwood Drive Frimley Camberley, Surrey GU16 8UF

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	01 July 2003(12 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 December 2011)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2013	Final Gazette dissolved following liquidation (1 page)
17 March 2013	Final Gazette dissolved following liquidation (1 page)
17 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2012	Return of final meeting in a members' voluntary winding up (7 pages)
17 December 2012	Return of final meeting in a members' voluntary winding up (7 pages)
5 January 2012	Declaration of solvency (4 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 (1 page)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Declaration of solvency (4 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2011	Termination of appointment of James Matthews as a secretary (1 page)
20 December 2011	Termination of appointment of James William Stanley Matthews as a secretary on 7 December 2011 (1 page)
13 December 2011	Termination of appointment of Adrian Jeffries as a director (1 page)
13 December 2011	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 7 December 2011 (1 page)
13 December 2011	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director (1 page)
13 December 2011	Termination of appointment of Adrian Jeffries as a director (1 page)
12 December 2011	Termination of appointment of David Charles Goosey as a director on 7 December 2011 (1 page)
12 December 2011	Termination of appointment of Victoria Helen Pickering as a director on 7 December 2011 (1 page)
12 December 2011	Termination of appointment of Victoria Pickering as a director (1 page)
12 December 2011	Termination of appointment of William Carlisle as a director (1 page)
12 December 2011	Termination of appointment of Colin Chapman as a director (1 page)
12 December 2011	Appointment of Jens Bertelsen as a director (2 pages)
12 December 2011	Termination of appointment of William Daniel Carlisle as a director on 7 December 2011 (1 page)
12 December 2011	Termination of appointment of John Stanley Binks as a director on 7 December 2011 (1 page)
12 December 2011	Termination of appointment of David Goosey as a director (1 page)
12 December 2011	Appointment of Jens Bertelsen as a director on 7 December 2011 (2 pages)
12 December 2011	Termination of appointment of John Binks as a director (1 page)
12 December 2011	Termination of appointment of Colin Michael Chapman as a director on 7 December 2011 (1 page)
5 October 2011	Annual return made up to 13 September 2011 no member list (6 pages)
5 October 2011	Annual return made up to 13 September 2011 no member list (6 pages)
28 September 2011	Director's details changed for Adrian Jeffries on 13 August 2011 (2 pages)
28 September 2011	Director's details changed for Adrian Jeffries on 13 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
20 July 2011	Full accounts made up to 31 December 2010 (9 pages)
20 July 2011	Full accounts made up to 31 December 2010 (9 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
7 October 2010	Annual return made up to 13 September 2010 no member list (6 pages)
7 October 2010	Annual return made up to 13 September 2010 no member list (6 pages)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
25 May 2010	Full accounts made up to 31 December 2009 (7 pages)
25 May 2010	Full accounts made up to 31 December 2009 (7 pages)
13 May 2010	Termination of appointment of Susan Hughes as a secretary (1 page)
13 May 2010	Termination of appointment of Susan Hughes as a secretary (1 page)
10 May 2010	Appointment of Mr James William Stanley Matthews as a secretary (1 page)
10 May 2010	Appointment of Mr James William Stanley Matthews as a secretary (1 page)
15 January 2010	Director's details changed for David Charles Goosey on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Colin Chapman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr William Daniel Carlisle on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Charles Goosey on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Colin Chapman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Victoria Helen Pickering on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Charles Goosey on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Colin Chapman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Victoria Helen Pickering on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr William Daniel Carlisle on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Victoria Helen Pickering on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr William Daniel Carlisle on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for John Stanley Binks on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for John Stanley Binks on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for John Stanley Binks on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
24 September 2009	Annual return made up to 13/09/09 (4 pages)
24 September 2009	Annual return made up to 13/09/09 (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (7 pages)
11 May 2009	Full accounts made up to 31 December 2008 (7 pages)
1 December 2008	Appointment Terminated Director ashley green (2 pages)
1 December 2008	Director appointed dr william daniel carlisle (2 pages)
1 December 2008	Director appointed dr william daniel carlisle (2 pages)
1 December 2008	Appointment terminated director ashley green (2 pages)
24 October 2008	Annual return made up to 13/09/08 (4 pages)
24 October 2008	Annual return made up to 13/09/08 (4 pages)
17 June 2008	Full accounts made up to 31 December 2007 (7 pages)
17 June 2008	Full accounts made up to 31 December 2007 (7 pages)
6 November 2007	Annual return made up to 13/09/07 (3 pages)
6 November 2007	Annual return made up to 13/09/07 (3 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
14 June 2007	Full accounts made up to 31 December 2006 (7 pages)
14 June 2007	Full accounts made up to 31 December 2006 (7 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	New secretary appointed (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
17 October 2006	Annual return made up to 13/09/06 (6 pages)
17 October 2006	Annual return made up to 13/09/06 (6 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
28 October 2005	Annual return made up to 13/09/05 (8 pages)
28 October 2005	Annual return made up to 13/09/05 (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (7 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
27 September 2004	Annual return made up to 13/09/04 (8 pages)
27 September 2004	Annual return made up to 13/09/04 (8 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
24 August 2004	Full accounts made up to 31 March 2004 (7 pages)
24 August 2004	Full accounts made up to 31 March 2004 (7 pages)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
29 March 2004	Full accounts made up to 31 March 2003 (7 pages)
29 March 2004	Full accounts made up to 31 March 2003 (7 pages)
10 March 2004	Registered office changed on 10/03/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
10 March 2004	Registered office changed on 10/03/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
5 December 2003	Annual return made up to 13/09/03 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2003	Annual return made up to 13/09/03 (7 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: wakefield house pipers way swindon wiltshire SN3 1RE (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: wakefield house pipers way swindon wiltshire SN3 1RE (1 page)
24 December 2002	Full accounts made up to 31 March 2002 (6 pages)
24 December 2002	Full accounts made up to 31 March 2002 (6 pages)
15 October 2002	Annual return made up to 13/09/02 (7 pages)
15 October 2002	Annual return made up to 13/09/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (7 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
26 September 2001	Annual return made up to 13/09/01 (5 pages)
26 September 2001	Annual return made up to 13/09/01 (5 pages)
19 September 2001	Registered office changed on 19/09/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page)
19 September 2001	Registered office changed on 19/09/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
2 November 2000	Annual return made up to 13/09/00 (5 pages)
2 November 2000	Annual return made up to 13/09/00 (5 pages)
12 October 2000	Full accounts made up to 31 March 2000 (7 pages)
12 October 2000	Full accounts made up to 31 March 2000 (7 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
5 November 1999	Full accounts made up to 31 March 1999 (7 pages)
5 November 1999	Full accounts made up to 31 March 1999 (7 pages)
8 October 1999	Annual return made up to 13/09/99 (6 pages)
8 October 1999	Annual return made up to 13/09/99 363(288) ‐ Director's particulars changed (6 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
21 October 1998	Full accounts made up to 31 March 1998 (7 pages)
21 October 1998	Full accounts made up to 31 March 1998 (7 pages)
13 October 1998	Annual return made up to 13/09/98 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Annual return made up to 13/09/98 (6 pages)
17 June 1998	New director appointed (4 pages)
17 June 1998	New director appointed (4 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
13 October 1997	Annual return made up to 13/09/97 (6 pages)
13 October 1997	Annual return made up to 13/09/97 (6 pages)
22 July 1997	Memorandum and Articles of Association (11 pages)
22 July 1997	Memorandum and Articles of Association (11 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
24 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 December 1996	Full accounts made up to 31 March 1996 (7 pages)
6 December 1996	Full accounts made up to 31 March 1996 (7 pages)
14 October 1996	Annual return made up to 13/09/96 (8 pages)
14 October 1996	Annual return made up to 13/09/96 (8 pages)
14 September 1995	Full accounts made up to 31 March 1995 (6 pages)
14 September 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 April 1991	Director's particulars changed (6 pages)
10 April 1991	Director's particulars changed (6 pages)
13 September 1990	Incorporation (17 pages)
13 September 1990	Incorporation (17 pages)

Burmah Castrol Pension Fund Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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