| Company Name | Ballast Nedam Retirement Benefits Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376555 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | John Michael Holden |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(6 months, 1 week after company formation) |
| Appointment Duration | 8 years (closed 06 December 2005) |
| Role | Design & Build Manager |
| Country of Residence | England |
| Correspondence Address | Park House Otley Road Bingley West Yorkshire BD16 3DA |
| Secretary Name | Michael Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1999(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 37 Camden Road Brecon Powys LD3 7RT Wales |
| Director Name | Phillip John Cooper |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | Oakfrith House High Street Devizes Wiltshire SN10 2ND |
| Director Name | Mr Robert Heathfield |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
| Director Name | Michael Percy Snasdell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
| Secretary Name | Michael Percy Snasdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
| Director Name | Edward Craig Wynne |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 March 2004) |
| Role | Regional Finance Director |
| Correspondence Address | 29 Meadowcroft Higher Kinnerton Chester Cheshire CH4 9AY Wales |
| Director Name | Douglas Angus Gillan |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 October 2003) |
| Role | Personnel Manager |
| Correspondence Address | 29 Wolsey Road Esher Surrey KT10 8NT |
Location
| Registered Address | Manor Court High Street Harmondsworth Middlesex UB7 0AQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 24 August 2003 | Return made up to 27/05/03; full list of members (8 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 17 January 2003 | Secretary's particulars changed (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 18 June 2002 | Return made up to 27/05/02; full list of members (8 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 11 June 2001 | Return made up to 27/05/01; full list of members (7 pages) |
| 12 January 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 12 June 2000 | Return made up to 27/05/00; full list of members
|
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 17 November 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Return made up to 27/05/99; no change of members (6 pages) |
| 31 March 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 27 May 1997 | Incorporation (20 pages) |