Company NameGeneral Cable UK Pension Trustee Limited
Company StatusDissolved
Company Number03864570
CategoryPrivate Limited Company
Incorporation Date25 October 1999(24 years, 5 months ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)
Previous NamesSysboot Limited and Biccgeneral UK Pension Trustee Limited

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr Andrew Edward Cox
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration16 years, 1 month (closed 19 January 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Cross Green
Formby
Liverpool
L37 4BH
Director NameBeth Ann Curtis
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed27 June 2000(8 months after company formation)
Appointment Duration15 years, 6 months (closed 19 January 2016)
RoleManagement
Country of ResidenceUnited States
Correspondence Address4 Tesseneer Drive
Highland Heights
Kentucky
Ky 41076-9753
United States
Secretary NameMr Andrew Edward Cox
NationalityBritish
StatusClosed
Appointed25 August 2000(10 months after company formation)
Appointment Duration15 years, 5 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cross Green
Formby
Liverpool
L37 4BH
Director NameDavid Park
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2001(1 year, 6 months after company formation)
Appointment Duration14 years, 8 months (closed 19 January 2016)
RoleComm Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Cross Green
Formby
Liverpool
L37 4BH
Director NameAlexandra Jane Wilson
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 December 1999)
RoleTrainee Solicitor
Correspondence Address30 Emmanuel Road
London
SW12 0HF
Director NameElizabeth Alexandra Elliott
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 December 1999)
RoleSolicitor
Correspondence AddressFlat 1 104 Ifield Road
London
SW10 9AD
Secretary NameAlexandra Jane Wilson
NationalityBritish
StatusResigned
Appointed01 November 1999(1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 December 1999)
RoleTrainee Solicitor
Correspondence Address30 Emmanuel Road
London
SW12 0HF
Director NameGeoffrey Woodward
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 2001)
RoleProcess Operator
Correspondence Address48 Weymouth Drive
Hindley
Wigan
Lancashire
WN2 4QX
Director NameMr Andrew William Nicholls
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 21 August 2000)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressWillows End
Harwoods Lane, Rossett
Wrexham
Clwyd
LL12 0EU
Wales
Director NameMr Keith John Naylor
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 2001)
RoleMachine Setter
Country of ResidenceEngland
Correspondence Address61 Eskdale Road
Ashton In Makerfield
Wigan
Lancashire
WN4 8BG
Director NameChrista Jo Moriarity
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 February 2000)
RoleCompany Director
Correspondence Address3482 Clover Drive
Covington
Kentucky 41015
United States
Director NameEdward John Kemp
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 2001)
RoleProcess Operator
Correspondence Address12 The Chenies
Wilmington
Dartford
Kent
DA2 7NP
Director NamePaul Holt
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 2001)
RolePersonnel Director
Correspondence AddressGarth House 17 Norton Lane
Halton
Runcorn
Cheshire
WA7 2PR
Director NameHenry Frank Dance
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 2001)
RoleProduction Planner
Correspondence Address3 Kiln Cottage
Erbistock
Wrexham
Clwyd
LL13 0DF
Wales
Secretary NamePeter Stephen Farrell
NationalityBritish
StatusResigned
Appointed16 December 1999(1 month, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 25 August 2000)
RoleLegal Advisor/Company Secretar
Correspondence Address37 Ramillies Avenue
Cheadle Hulme
Stockport
Cheshire
SK8 7AQ
Director NameMrs Gillian Ruth Williams
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(10 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2004)
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressThe Laurels
143 Norley Road
Cuddington
Cheshire
CW8 2TB
Director NameStanley Baker
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2001(1 year, 6 months after company formation)
Appointment Duration3 years (resigned 01 June 2004)
RoleAccounts Clerk
Correspondence Address24 Hereford Way
Fellgate
Jarrow
Tyne & Wear
NE32 4TY
Director NameLoraine Susan West
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2001(1 year, 6 months after company formation)
Appointment Duration2 years (resigned 12 May 2003)
RoleHR Manager
Correspondence Address22 The Leys
Denton
Northampton
Northamptonshire
NN7 1DH
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed25 October 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed25 October 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address3 More London Riverside
London
SE1 2AQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1General Cable Holdings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
23 October 2015Application to strike the company off the register (3 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(7 pages)
10 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(7 pages)
15 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
11 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
16 November 2010Director's details changed for Beth Ann Curtis on 15 November 2010 (2 pages)
8 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 November 2009Register(s) moved to registered inspection location (1 page)
19 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
18 November 2009Register inspection address has been changed (1 page)
9 November 2009Director's details changed for Mr Andrew Edward Cox on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Park on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Andrew Edward Cox on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Mr Andrew Edward Cox on 9 November 2009 (1 page)
9 November 2009Director's details changed for Beth Ann Curtis on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Park on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Mr Andrew Edward Cox on 9 November 2009 (1 page)
9 November 2009Director's details changed for Beth Ann Curtis on 9 November 2009 (2 pages)
1 July 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
28 October 2008Return made up to 25/10/08; no change of members (7 pages)
27 August 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
23 November 2007Return made up to 25/10/07; no change of members (7 pages)
16 August 2007Full accounts made up to 31 December 2006 (8 pages)
21 May 2007Registered office changed on 21/05/07 from: kempson house camomile street london EC3A 7AN (1 page)
29 November 2006Full accounts made up to 31 December 2005 (8 pages)
17 November 2006Return made up to 25/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 November 2005Return made up to 25/10/05; full list of members (7 pages)
22 July 2005Full accounts made up to 31 December 2004 (8 pages)
11 November 2004Return made up to 25/10/04; full list of members (7 pages)
26 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
29 July 2004Full accounts made up to 31 December 2003 (8 pages)
29 June 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
28 October 2003Return made up to 25/10/03; full list of members (8 pages)
19 July 2003Full accounts made up to 31 December 2002 (10 pages)
6 June 2003Director resigned (1 page)
11 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 July 2002Accounts for a small company made up to 31 December 2001 (8 pages)
30 October 2001Return made up to 25/10/01; full list of members (8 pages)
20 August 2001Registered office changed on 20/08/01 from: hall lane prescot liverpool merseyside L34 5TG (1 page)
27 July 2001Location of register of members (1 page)
20 July 2001Full accounts made up to 31 December 2000 (8 pages)
11 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
7 June 2001Director resigned (1 page)
7 June 2001New director appointed (2 pages)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
17 January 2001Company name changed biccgeneral uk pension trustee l imited\certificate issued on 17/01/01 (2 pages)
6 November 2000Return made up to 25/10/00; full list of members (8 pages)
27 September 2000New secretary appointed (2 pages)
20 September 2000Director resigned (1 page)
20 September 2000Secretary resigned (1 page)
20 September 2000New director appointed (2 pages)
20 September 2000Director resigned (1 page)
14 July 2000New director appointed (2 pages)
27 January 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 December 1999New secretary appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999Registered office changed on 30/12/99 from: kempson house camomile street london EC3A 7AN (1 page)
30 December 1999New director appointed (2 pages)
30 December 1999Secretary resigned;director resigned (1 page)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (3 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999Director resigned (1 page)
29 December 1999Secretary resigned (1 page)
29 December 1999Registered office changed on 29/12/99 from: 83 leonard street london EC2A 4QS (1 page)
29 December 1999New director appointed (2 pages)
29 December 1999New secretary appointed;new director appointed (2 pages)
29 December 1999Director resigned (1 page)
16 December 1999Memorandum and Articles of Association (10 pages)
15 December 1999Company name changed sysboot LIMITED\certificate issued on 15/12/99 (2 pages)
25 October 1999Incorporation (10 pages)