Ba Trustee Services Limited

Company Name	Ba Trustee Services Limited
Company Status	Dissolved
Company Number	03807183
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)
Previous Name	Zetaplan 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 Michael Sinclair Booth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1999(1 day after company formation)
Appointment Duration	20 years, 4 months (closed 26 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Gary Cook
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1999(1 day after company formation)
Appointment Duration	20 years, 4 months (closed 26 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Mr Michael Sinclair Booth
Nationality	British
Status	Closed
Appointed	15 July 1999(1 day after company formation)
Appointment Duration	20 years, 4 months (closed 26 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Peter Charles Marsden
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 26 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Barley Drive Bramhall Stockport Cheshire SK7 2QB

Director Name	Stephen John Pullen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 February 2001)
Role	Chartered Accountant
Correspondence Address	14 Brownlow Close Poynton Stockport Cheshire SK12 1YH

Director Name	Mr Frank Andrew Booth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(4 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Griffins Cottage Lyme Park Disley Stockport Cheshire SK12 2NT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34 at £1	Stephen John Pullen 34.00% Ordinary
33 at £1	Gary Cook 33.00% Ordinary
33 at £1	Michael Sinclair Booth 33.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
3 September 2019	Application to strike the company off the register (3 pages)
16 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
20 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
8 January 2018	Withdrawal of a person with significant control statement on 8 January 2018 (2 pages)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Notification of Michael Sinclair Booth as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Stephen John Pullen as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Gary Cook as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Notification of Stephen John Pullen as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Gary Cook as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Michael Sinclair Booth as a person with significant control on 6 April 2016 (2 pages)
28 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
28 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
20 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
20 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
15 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
15 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
15 July 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 July 2011	Director's details changed for Michael Sinclair Booth on 14 July 2011 (2 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Secretary's details changed for Michael Sinclair Booth on 14 July 2011 (1 page)
19 July 2011	Director's details changed for Michael Sinclair Booth on 14 July 2011 (2 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Secretary's details changed for Michael Sinclair Booth on 14 July 2011 (1 page)
12 May 2011	Director's details changed for Gary Cook on 31 March 2011 (3 pages)
12 May 2011	Director's details changed for Gary Cook on 31 March 2011 (3 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 August 2010	Termination of appointment of Frank Booth as a director (2 pages)
25 August 2010	Termination of appointment of Frank Booth as a director (2 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
18 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
16 July 2008	Return made up to 14/07/08; full list of members (4 pages)
16 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 July 2007	Return made up to 14/07/07; full list of members (3 pages)
31 July 2007	Return made up to 14/07/07; full list of members (3 pages)
31 March 2007	Accounts made up to 30 June 2006 (1 page)
31 March 2007	Accounts made up to 30 June 2006 (1 page)
18 July 2006	Return made up to 14/07/06; full list of members (3 pages)
18 July 2006	Return made up to 14/07/06; full list of members (3 pages)
9 February 2006	Accounts made up to 30 June 2005 (1 page)
9 February 2006	Accounts made up to 30 June 2005 (1 page)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
10 February 2005	Accounts made up to 30 June 2004 (1 page)
10 February 2005	Accounts made up to 30 June 2004 (1 page)
21 July 2004	Return made up to 14/07/04; full list of members (7 pages)
21 July 2004	Return made up to 14/07/04; full list of members (7 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
3 June 2004	Director resigned (2 pages)
3 June 2004	Director resigned (2 pages)
2 September 2003	Accounts made up to 30 June 2003 (2 pages)
2 September 2003	Accounts made up to 30 June 2003 (2 pages)
25 July 2003	Return made up to 14/07/03; full list of members (7 pages)
25 July 2003	Return made up to 14/07/03; full list of members (7 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
21 February 2003	Accounts made up to 30 June 2002 (2 pages)
21 February 2003	Accounts made up to 30 June 2002 (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page)
18 July 2002	Return made up to 14/07/02; full list of members (7 pages)
18 July 2002	Return made up to 14/07/02; full list of members (7 pages)
4 December 2001	Accounts made up to 30 June 2001 (1 page)
4 December 2001	Accounts made up to 30 June 2001 (1 page)
25 July 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
20 December 2000	Accounts made up to 30 June 2000 (1 page)
20 December 2000	Accounts made up to 30 June 2000 (1 page)
7 September 2000	Return made up to 14/07/00; full list of members (7 pages)
7 September 2000	Return made up to 14/07/00; full list of members (7 pages)
11 May 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
11 May 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
27 September 1999	Company name changed zetaplan LIMITED\certificate issued on 28/09/99 (2 pages)
27 September 1999	Company name changed zetaplan LIMITED\certificate issued on 28/09/99 (2 pages)
21 September 1999	Ad 14/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 1999	Ad 14/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 July 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: ashfield house ashfield road cheadle cheshire SK8 1BE (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: ashfield house ashfield road cheadle cheshire SK8 1BE (2 pages)
27 July 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 788-790 finchley road london NW11 7TJ (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 788-790 finchley road london NW11 7TJ (1 page)
14 July 1999	Incorporation (17 pages)
14 July 1999	Incorporation (17 pages)

Ba Trustee Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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