British Vita Pensions Trust Limited

Company Name	British Vita Pensions Trust Limited
Company Status	Dissolved
Company Number	00696460
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 1961(62 years, 10 months ago)
Dissolution Date	21 June 2017 (6 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Michael Josephs
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(55 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Closed
Appointed	01 December 2006(45 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 21 June 2017)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Alan Richard Teague
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(31 years, 5 months after company formation)
Appointment Duration	10 years (resigned 11 December 2002)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mr James Kelsall Smethurst
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Brakanes Cowlishaw Lane Romiley Cheshire SK6 4NU

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft 3 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Robert McGee
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Dale Brow Farm 61 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH

Director Name	Mr James Herbert Ogden
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	26 Ravenwood Drive Hale Barns Altrincham Cheshire WA15 0JA

Director Name	Mr Fernley Arthur Parker
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(31 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Fairlight 19 Buxton Road Disley Stockport Cheshire SK12 2LY

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	06 December 1992(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	1a Ashlea Grove Grotton Oldham OL4 4LE

Director Name	Maurice Alan Jones
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(32 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Farm Lower Odcombe Yeovil Somerset BA22 8TY

Director Name	Mr Lawrence Duncan Lawton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(33 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Tunstead House Tunstead Lane Greenfield Oldham Lancashire OL3 7NT

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	05 August 1996(35 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 15 May 1997)
Role	Company Director
Correspondence Address	Ardneil 44b Whitefield Road Stockton Heath Warrington WA4 6NA

Secretary Name	Neville Harrison
Nationality	British
Status	Resigned
Appointed	15 May 1997(35 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coverdale Avenue Royton Oldham Greater Manchester OL2 5UD

Director Name	Roger Fawcett Boyes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(40 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keldholme Heights Muddy Lane Linton West Yorkshire LS22 4HW

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	01 May 2002(40 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Kathleen Birtwistle
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(41 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2006)
Role	Personnel Manager
Correspondence Address	19 Glen View Road Burnley Lancashire BB11 2QL

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(45 years, 5 months after company formation)
Appointment Duration	7 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(46 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 December 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

21 June 2017	Final Gazette dissolved following liquidation (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Return of final meeting in a members' voluntary winding up (5 pages)
15 December 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page)
15 December 2016	Appointment of Mr Colin Michael Josephs as a director on 14 December 2016 (2 pages)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 (1 page)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Declaration of solvency (3 pages)
3 December 2015	Annual return made up to 30 November 2015 no member list (4 pages)
21 May 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
19 December 2014	Annual return made up to 30 November 2014 no member list (4 pages)
19 December 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
19 December 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
8 October 2014	Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014 (2 pages)
8 October 2014	Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014 (2 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
10 December 2013	Annual return made up to 30 November 2013 no member list (3 pages)
20 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
6 December 2012	Annual return made up to 30 November 2012 no member list (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2011	Annual return made up to 30 November 2011 no member list (3 pages)
15 April 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2010	Annual return made up to 30 November 2010 no member list (3 pages)
14 April 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 January 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 30 November 2009 (2 pages)
6 January 2010	Annual return made up to 30 November 2009 no member list (3 pages)
23 December 2009	Secretary's details changed for Vita Industrial (Uk) Limited on 1 October 2008 (1 page)
23 December 2009	Secretary's details changed for Vita Industrial (Uk) Limited on 1 October 2008 (1 page)
19 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
9 December 2008	Annual return made up to 30/11/08 (2 pages)
8 December 2008	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
1 February 2008	New director appointed (5 pages)
25 January 2008	Annual return made up to 30/11/07 (1 page)
11 July 2007	Director resigned (1 page)
21 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Annual return made up to 30/11/06 (4 pages)
4 January 2007	Director resigned (1 page)
10 August 2006	Secretary resigned (2 pages)
10 August 2006	Director resigned (2 pages)
22 December 2005	Annual return made up to 30/11/05 (4 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 December 2004	Annual return made up to 30/11/04 (4 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 December 2003	Annual return made up to 30/11/03 (4 pages)
14 June 2003	Director's particulars changed (1 page)
29 May 2003	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
6 December 2002	Annual return made up to 30/11/02 (4 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 September 2002	Secretary's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
5 December 2001	Annual return made up to 30/11/01 (3 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 August 2001	Director's particulars changed (1 page)
5 December 2000	Annual return made up to 30/11/00 (3 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 December 1999	Annual return made up to 30/11/99 (6 pages)
25 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 November 1998	Annual return made up to 30/11/98 (6 pages)
16 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 December 1997	Annual return made up to 30/11/97 (6 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 December 1996	Annual return made up to 30/11/96 (6 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed (1 page)
16 April 1996	Director's particulars changed (1 page)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 April 1995	Director resigned (4 pages)
23 June 1961	Incorporation (19 pages)

British Vita Pensions Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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