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Bibby Pension Scheme Trustees Limited
Bibby Pension Scheme Trustees Limited is a dissolved company incorporated on 28 August 1991 with the registered office located in Maidenhead, Berkshire. Bibby Pension Scheme Trustees Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 July 2015
(10 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02640958
Private limited company
Age
34 years
Incorporated
28 August 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bibby Pension Scheme Trustees Limited
Contact
Update Details
Address
Ground Floor, Statesman House
Stafferton Way
Maidenhead
Berkshire
SL6 1AD
Same address for the past
18 years
Companies in SL6 1AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Ms Patricia Frances Emery
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Jan 1951
Mr Andrew Charles Bannister
Director • British • Lives in England • Born in Aug 1957
Mr Eugene Luke Smith
Director • Finance Director • British • Lives in England • Born in Mar 1961
Michael Jon Fahy
Director • Company Secretary • British • Lives in UK • Born in Jun 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Bibby 1981 Trust
Michael Jon Fahy and Mr Eugene Luke Smith are mutual people.
Active
Barloworld Pension Trust Limited
Michael Jon Fahy is a mutual person.
Active
Mann Hough Limited
Michael Jon Fahy is a mutual person.
Active
Pension Partners Law Limited
Michael Jon Fahy is a mutual person.
Active
Barloworld Vacuum Technology Limited
Ms Patricia Frances Emery and Mr Andrew Charles Bannister are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 26 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 18 Jul 2014
Confirmation Submitted
12 Years Ago on 17 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 11 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 20 Dec 2012
Confirmation Submitted
13 Years Ago on 20 Jul 2012
Confirmation Submitted
14 Years Ago on 21 Jul 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 26 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 23 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Submitted on 18 Jul 2014
Annual return made up to 14 July 2013 with full list of shareholders
Submitted on 17 Jul 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 11 Jun 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 20 Dec 2012
Annual return made up to 14 July 2012 with full list of shareholders
Submitted on 20 Jul 2012
Annual return made up to 14 July 2011 with full list of shareholders
Submitted on 21 Jul 2011
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Repayment History
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