BUSM Pension Trustees Limited

Company Name	BUSM Pension Trustees Limited
Company Status	Dissolved
Company Number	03738890
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Name	USM Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Graham Leslie Burger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elmbank 31 Dalby Road Melton Mowbray Leicestershire LE13 0BG

Director Name	Mrs Rita Ann Stafford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1999(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Windwood Lower Moor Road, Coleorton Coalville Leicestershire LE67 8FN

Director Name	John Raymond Vale
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(5 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (closed 09 July 2013)
Role	Senior Design Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Angela Drive Evington Leicester Leicestershire LE5 6FD

Director Name	Robin Strachan Duncan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(11 months after company formation)
Appointment Duration	13 years, 4 months (closed 09 July 2013)
Role	Assembly Fitter
Country of Residence	United Kingdom
Correspondence Address	16 Perth Avenue Jarrow Tyne & Wear NE32 4AG

Secretary Name	Simon Colin Dinn
Nationality	British
Status	Closed
Appointed	01 April 2008(9 years after company formation)
Appointment Duration	5 years, 3 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	7 Lane Head Rise Staincross Barnsley S Yorks S75 6NQ

Secretary Name	Miss Christine Ann Simpson
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Halifax Drive Leicester LE4 2GS

Director Name	Graham John Mansfield
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2000)
Role	Crispin Business Manager
Correspondence Address	Bhakti The Square, Newton Harcourt Leicester Leicestershire LE8 9FQ

Director Name	Mr Eric Currie
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(5 months, 1 week after company formation)
Appointment Duration	3 months (resigned 30 November 1999)
Role	Engineer
Correspondence Address	30 Queensgate Drive Birstall Leicester Leicestershire LE4 3JQ

Location

Registered Address	Capita Hartshead City Exchange, 3rd Floor 11 Albion Street Leeds West Yorkshire LS1 5ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2013	Application to strike the company off the register (3 pages)
15 March 2013	Application to strike the company off the register (3 pages)
30 April 2012	Annual return made up to 19 March 2012 no member list (6 pages)
30 April 2012	Annual return made up to 19 March 2012 no member list (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Full accounts made up to 31 March 2011 (7 pages)
20 May 2011	Annual return made up to 19 March 2011 no member list (6 pages)
20 May 2011	Annual return made up to 19 March 2011 no member list (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (5 pages)
13 April 2010	Annual return made up to 19 March 2010 no member list (4 pages)
13 April 2010	Annual return made up to 19 March 2010 no member list (4 pages)
12 April 2010	Director's details changed for Robin Strachan Duncan on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Robin Strachan Duncan on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for John Raymond Vale on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for John Raymond Vale on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Rita Ann Stafford on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Rita Ann Stafford on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Graham Leslie Burger on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Graham Leslie Burger on 12 April 2010 (2 pages)
18 November 2009	Full accounts made up to 31 March 2009 (5 pages)
18 November 2009	Full accounts made up to 31 March 2009 (5 pages)
27 May 2009	Full accounts made up to 31 March 2008 (4 pages)
27 May 2009	Full accounts made up to 31 March 2008 (4 pages)
20 May 2009	Annual return made up to 19/03/09 (3 pages)
20 May 2009	Annual return made up to 19/03/09 (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from city exchange 3RD floor 11 albion street leeds west yorkshire LS1 5ES (1 page)
20 May 2009	Registered office changed on 20/05/2009 from city exchange 3RD floor 11 albion street leeds west yorkshire LS1 5ES (1 page)
19 May 2009	Annual return made up to 19/03/08 (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from city exchange 11 albion street leeds west yorkshire LS1 5ES (1 page)
19 May 2009	Registered office changed on 19/05/2009 from city exchange 11 albion street leeds west yorkshire LS1 5ES (1 page)
19 May 2009	Annual return made up to 19/03/08 (3 pages)
18 May 2009	Director's Change of Particulars / john vale / 27/04/2004 / HouseName/Number was: , now: 5; Street was: 5 angela drive, now: angela drive; Area was: , now: evington (1 page)
18 May 2009	Director's change of particulars / john vale / 27/04/2004 (1 page)
16 April 2008	Appointment terminated secretary christine simpson (1 page)
16 April 2008	Appointment Terminated Secretary christine simpson (1 page)
7 April 2008	Secretary appointed simon colin dinn (2 pages)
7 April 2008	Secretary appointed simon colin dinn (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from rutland house 23-25 friar lane leicester leicestershire LE1 5QQ (1 page)
7 April 2008	Registered office changed on 07/04/2008 from rutland house 23-25 friar lane leicester leicestershire LE1 5QQ (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (4 pages)
18 April 2007	Annual return made up to 19/03/07 (5 pages)
18 April 2007	Annual return made up to 19/03/07 (5 pages)
8 February 2007	Full accounts made up to 31 March 2006 (4 pages)
8 February 2007	Full accounts made up to 31 March 2006 (4 pages)
29 March 2006	Annual return made up to 19/03/06 (5 pages)
29 March 2006	Annual return made up to 19/03/06 (5 pages)
31 January 2006	Full accounts made up to 31 March 2005 (4 pages)
31 January 2006	Full accounts made up to 31 March 2005 (4 pages)
30 March 2005	Annual return made up to 19/03/05 (5 pages)
30 March 2005	Annual return made up to 19/03/05 (5 pages)
15 December 2004	Full accounts made up to 31 March 2004 (4 pages)
15 December 2004	Full accounts made up to 31 March 2004 (4 pages)
30 March 2004	Annual return made up to 19/03/04 (5 pages)
30 March 2004	Annual return made up to 19/03/04 363(288) ‐ Director's particulars changed (5 pages)
17 December 2003	Full accounts made up to 31 March 2003 (4 pages)
17 December 2003	Full accounts made up to 31 March 2003 (4 pages)
6 April 2003	Annual return made up to 19/03/03 363(288) ‐ Director's particulars changed (5 pages)
6 April 2003	Annual return made up to 19/03/03 (5 pages)
28 October 2002	Registered office changed on 28/10/02 from: 100 ross walk leicester LE4 5BX (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 100 ross walk leicester LE4 5BX (1 page)
29 August 2002	Full accounts made up to 31 March 2002 (4 pages)
29 August 2002	Full accounts made up to 31 March 2002 (4 pages)
16 April 2002	Annual return made up to 19/03/02 (4 pages)
16 April 2002	Annual return made up to 19/03/02 (4 pages)
17 December 2001	Full accounts made up to 31 March 2001 (5 pages)
17 December 2001	Full accounts made up to 31 March 2001 (5 pages)
23 March 2001	Annual return made up to 19/03/01 363(288) ‐ Director's particulars changed (4 pages)
23 March 2001	Annual return made up to 19/03/01 (4 pages)
2 October 2000	Full accounts made up to 31 March 2000 (5 pages)
2 October 2000	Full accounts made up to 31 March 2000 (5 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
23 March 2000	Annual return made up to 19/03/00 (4 pages)
23 March 2000	Annual return made up to 19/03/00 363(288) ‐ Director's particulars changed (4 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
30 April 1999	Company name changed usm pension trustees LIMITED\certificate issued on 04/05/99 (2 pages)
30 April 1999	Company name changed usm pension trustees LIMITED\certificate issued on 04/05/99 (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
19 March 1999	Incorporation (23 pages)
19 March 1999	Incorporation (23 pages)

BUSM Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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