BBA Employees' Trustees Limited

Company Name	BBA Employees' Trustees Limited
Company Status	Dissolved
Company Number	03411739
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Roy Vickers McGlone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Walnut Cottage Binfield Heath Henley-On-Thames Oxfordshire RG9 4DP

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Closed
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Paul Roger Armstrong
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Manor Park Newbridge Newport Gwent NP11 4RS Wales

Director Name	Douglas Richard Shugar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Soliciter
Correspondence Address	Flat 3 50 Preston Road London E11 1NN

Director Name	Thomas Michael Daltry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 2003)
Role	Solicitor
Correspondence Address	34 Pensford Avenue Kew Richmond Surrey TW9 4HP

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

Year	2014
Net Worth	£1

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	Application for striking-off (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
17 June 2003	Return made up to 01/06/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 August 2002	Registered office changed on 12/08/02 from: c/o bba group PLC 70 fleet street london EC4Y 1EU (1 page)
5 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (7 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 August 2000	Return made up to 24/07/00; full list of members (7 pages)
13 August 1999	Return made up to 24/07/99; no change of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Return made up to 24/07/98; full list of members (7 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
18 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
24 July 1997	Incorporation (19 pages)

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