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Brambles Consolidated UK Pension Schemes Trustee Limited

Brambles Consolidated UK Pension Schemes Trustee Limited is a dissolved company incorporated on 24 February 2006 with the registered office located in Addlestone, Surrey. Brambles Consolidated UK Pension Schemes Trustee Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 August 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05720803
Private limited company
Age
19 years
Incorporated 24 February 2006
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
Contact
Address
Unit 2 Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2UP
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Australia • Born in Dec 1959
Director • Accountant • British • Lives in England • Born in Feb 1964
Cyan Logistics Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
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
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 12 May 2017
Dormant Accounts Submitted
8 Years Ago on 28 Mar 2017
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Pitmans Trustees Limited Resigned
9 Years Ago on 8 Aug 2016
Christopher Rex Sims Resigned
9 Years Ago on 8 Aug 2016
Allen John Gordon Riley Resigned
9 Years Ago on 5 Aug 2016
Nigel Angrave Harris Resigned
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 12 May 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 28 Mar 2017
Confirmation statement made on 14 February 2017 with updates
Submitted on 15 Feb 2017
Termination of appointment of Pitmans Trustees Limited as a director on 8 August 2016
Submitted on 18 Aug 2016
Termination of appointment of Allen John Gordon Riley as a director on 5 August 2016
Submitted on 18 Aug 2016
Termination of appointment of Nigel Angrave Harris as a secretary on 29 July 2016
Submitted on 10 Aug 2016
Termination of appointment of Christopher Rex Sims as a director on 8 August 2016
Submitted on 10 Aug 2016
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 26 Feb 2016
Repayment History
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