| Company Name | Birse Pension Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05906560 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul William Goldsmith |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Fawnbrake Avenue Herne Hill London SE24 0BZ |
| Director Name | Mr Francis Declan Finbar Tempany McCormack |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 30 April 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Cob Cottage Shore Road Bosham West Sussex PO18 8HZ |
| Director Name | Mr Christopher Rait O'Neill Pearson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 30 April 2008) |
| Role | Solicitor |
| Correspondence Address | Shirley House, 5 West Walks Dorchester Dorset DT1 1RE |
| Director Name | Mr Colin Michael Pryce |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British,Jamaican |
| Status | Closed |
| Appointed | 05 April 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 30 April 2008) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 39c Albert Road London SE25 4JD |
| Secretary Name | Mr Philip Hugh Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Daymerslea Ridge Leatherhead Surrey KT22 8TF |
| Director Name | Hazel Hare |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Payroll And Pensions Manager |
| Correspondence Address | 16 Grangefield Worlaby Brigg South Humberside DN20 0LZ |
| Director Name | David Francis Robinson |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wayside Cottage Duffield Bank Duffield Derbyshire DE56 4BG |
| Secretary Name | Ms Wendy Caroline Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Appleyard Drive Barton Upon Humber North Lincolnshire DN18 5TD |
| Director Name | Sovereign Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | Sovereign House PO Box No 8 Sovereign Street Leeds West Yorkshire LS1 1HQ |
Contact
| Website | www.balfourbeattycsuk.com/ |
|---|---|
| Telephone | 01467 634400 |
| Telephone region | Inverurie |
Location
| Registered Address | 130 Wilton Road London SW1V 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2007 | Application for striking-off (1 page) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | New director appointed (5 pages) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: humber road barton upon humber north lincolnshire DN18 5BW (1 page) |
| 8 May 2007 | New director appointed (6 pages) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 8 May 2007 | New director appointed (5 pages) |
| 8 May 2007 | Accounting reference date extended from 05/04/07 to 31/12/07 (1 page) |
| 8 May 2007 | New director appointed (5 pages) |
| 8 May 2007 | Director resigned (1 page) |
| 27 September 2006 | Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page) |
| 15 August 2006 | Incorporation (22 pages) |