BLI Pension Trustee Limited

Company Name	BLI Pension Trustee Limited
Company Status	Dissolved
Company Number	02670825
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 5 months ago)
Dissolution Date	5 December 2006 (17 years, 5 months ago)

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 Kenneth Gibson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	13 years, 12 months (closed 05 December 2006)
Role	Personnel Assistant
Correspondence Address	Holly House 37 Horseshoe Avenue Dove Holes Buxton Derbyshire SK17 8DP

Director Name	Mr Peter Lomas
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	13 years, 12 months (closed 05 December 2006)
Role	Assistant Artificer
Correspondence Address	19 Overdale Avenue Fairfield Buxton Derbyshire SK17 7PZ

Director Name	Roger John Parnell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	13 years, 12 months (closed 05 December 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Start Start Lane Whaley Bridge High Peak Derbyshire SK23 7BP

Director Name	Mr Charles Anthony Wentzel
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	13 years, 12 months (closed 05 December 2006)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Closed
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	13 years, 12 months (closed 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Helen Douglas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1997(5 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 05 December 2006)
Role	Company Director
Correspondence Address	3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ

Director Name	Mr Kenneth Andrew Boylett
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1995)
Role	Human Resources Director
Correspondence Address	65 Macclesfield Road Buxton Derbyshire SK17 9AG

Director Name	Robert Thorpe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 19 March 2004)
Role	Quarry Worker
Correspondence Address	69 Rockfield Road Fairfield Buxton Derbyshire SK17 7LE

Director Name	Clive Cadwgan James
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 1998)
Role	Managing Director
Correspondence Address	1 Gladstone Mews Sheffield S10 3HS

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
10 July 2006	Application for striking-off (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 June 2006	Resolutions RES13 ‐ Approve accounts 30/05/06 (1 page)
15 February 2006	Return made up to 15/02/06; full list of members (3 pages)
2 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 August 2005	Return made up to 15/02/05; full list of members (7 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 March 2004	Director resigned (1 page)
18 March 2004	Return made up to 15/02/04; full list of members (3 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 February 2003	Return made up to 15/02/03; full list of members (3 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 February 2002	Return made up to 15/02/02; full list of members (8 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 March 2001	Return made up to 15/02/01; full list of members (8 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 March 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Director's particulars changed (8 pages)
19 August 1999	Registered office changed on 19/08/99 from: 40 holborn viaduct london EC1N 2PQ (1 page)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 September 1998	New director appointed (2 pages)
31 March 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 August 1997	Return made up to 15/02/97; no change of members (6 pages)
21 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 November 1996	Return made up to 15/02/96; no change of members (6 pages)
7 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Return made up to 15/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

BLI Pension Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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