Blackburns Metals Dc Pension Trustees Limited

Company Name	Blackburns Metals Dc Pension Trustees Limited
Company Status	Dissolved
Company Number	04817312
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	BACO Metal Centres Dc Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shaun Anthony Hussey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (closed 13 April 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard Suite 410 North Brook Il 60062 United States

Director Name	Mr Barry Andrew King
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (closed 13 April 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Tekel 6 Pyrford Woods Close Pyrford Woking Surrey GU22 8QN

Secretary Name	Mr Colin Joseph Fairman
Nationality	British
Status	Closed
Appointed	15 July 2003(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Orchard Drive Edenbridge Kent TN8 5ES

Director Name	Karl Russel Weston
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(1 month after company formation)
Appointment Duration	6 years, 8 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 School Lane Tiddington Warwickshire CV37 7AJ

Director Name	Christopher Roberts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 13 April 2010)
Role	Administrator
Correspondence Address	25 Wrekin Walk Stourport On Severn Worcester DY13 0LR

Director Name	Ishbel Stobo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	14 Meadowbank Avenue Strathaven South Lanarkshire ML10 6JS Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	25 High Street Cobham Surrey KT11 3DH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
14 December 2009	Application to strike the company off the register (3 pages)
14 December 2009	Application to strike the company off the register (3 pages)
2 October 2009	Accounts made up to 31 December 2008 (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from the hersham centre, hersham green, hersham surrey KT12 4HP (1 page)
4 September 2009	Registered office changed on 04/09/2009 from the hersham centre, hersham green, hersham surrey KT12 4HP (1 page)
6 July 2009	Return made up to 02/07/09; full list of members (4 pages)
6 July 2009	Return made up to 02/07/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008	Accounts made up to 31 December 2007 (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
28 October 2007	Accounts made up to 31 December 2006 (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 July 2007	Return made up to 02/07/07; full list of members (3 pages)
4 July 2007	Return made up to 02/07/07; full list of members (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 October 2006	Accounts made up to 31 December 2005 (4 pages)
6 July 2006	Return made up to 02/07/06; full list of members (3 pages)
6 July 2006	Registered office changed on 06/07/06 from: the hersham centre, hersham green, hersham surrey KT12 5HP (1 page)
6 July 2006	Return made up to 02/07/06; full list of members (3 pages)
6 July 2006	Location of register of members (1 page)
6 July 2006	Location of debenture register (1 page)
6 July 2006	Location of debenture register (1 page)
6 July 2006	Registered office changed on 06/07/06 from: the hersham centre, hersham green, hersham surrey KT12 5HP (1 page)
6 July 2006	Location of register of members (1 page)
1 March 2006	Company name changed baco metal centres dc pension tr ustees LIMITED\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed baco metal centres dc pension tr ustees LIMITED\certificate issued on 01/03/06 (2 pages)
11 July 2005	Return made up to 02/07/05; full list of members (3 pages)
11 July 2005	Return made up to 02/07/05; full list of members (3 pages)
22 February 2005	Accounts made up to 31 December 2004 (4 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2004	Return made up to 02/07/04; full list of members (8 pages)
12 July 2004	Return made up to 02/07/04; full list of members (8 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
27 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
11 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
11 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
22 July 2003	New secretary appointed (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New secretary appointed (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	Director resigned (1 page)
2 July 2003	Incorporation (13 pages)
2 July 2003	Incorporation (13 pages)

Blackburns Metals Dc Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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