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Ciba UK Pension Trust Limited

Ciba UK Pension Trust Limited is a dissolved company incorporated on 7 May 1997 with the registered office located in Cheadle, Greater Manchester. Ciba UK Pension Trust Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 30 December 2014 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03366506
Private limited company
Age
28 years
Incorporated 7 May 1997
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 Ciba UK Pension Trust Limited
Contact Update Details
Address
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Cibasc.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Stephen Hatton
Director • Secretary • Head Of HR & Legal • British • Lives in UK • Born in Sep 1956
Miss Johanna Elizabeth Early
Director • Process Support Team Member • British • Lives in England • Born in Feb 1974
Mr Paul Barry Wilson
Director • Facilities & Services Manager • British • Lives in England • Born in Jul 1966
Mr Ian Mitchell Graham
Director • Multi-Skilled Craftsperson - Mech • British • Lives in Scotland • Born in Dec 1958
Dr Peter Clifford Wormald
Director • Site Manager • British • Lives in UK • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Basf Pensions Trustee Limited
Dr Peter Clifford Wormald is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 9 Sep 2014
Accounts Submitted
11 Years Ago on 24 Jun 2014
Confirmation Submitted
11 Years Ago on 8 May 2014
Accounts Submitted
12 Years Ago on 18 Jul 2013
Confirmation Submitted
12 Years Ago on 24 May 2013
Alan Ritchie Roy Resigned
12 Years Ago on 31 Mar 2013
Mr Ian Mitchell Graham Appointed
12 Years Ago on 1 Jan 2013
Graham Robert Brydson Resigned
12 Years Ago on 31 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 9 Sep 2014
Accounts made up to 31 December 2013
Submitted on 24 Jun 2014
Annual return made up to 7 May 2014 with full list of shareholders
Submitted on 8 May 2014
Accounts made up to 31 December 2012
Submitted on 18 Jul 2013
Annual return made up to 7 May 2013 with full list of shareholders
Submitted on 24 May 2013
Termination of appointment of Alan Ritchie Roy as a director on 31 March 2013
Submitted on 2 Apr 2013
Appointment of Mr Ian Mitchell Graham as a director on 1 January 2013
Submitted on 15 Mar 2013
Termination of appointment of Graham Robert Brydson as a director on 31 December 2012
Submitted on 18 Feb 2013
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Repayment History
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