Uk Paper Pension Trustees Limited
- Dissolved
- Incorporated on 5 Dec 1986
Reg Address: Mayne House Fenton Way, Southfields Business Park, Basildon SS15 6RZ
Previous Names:
B.U.K. Paper Company Pension Trustees Limited - 30 Mar 1987
Vigilcentral Limited - 5 Dec 1986
- Summary The company with name "Uk Paper Pension Trustees Limited" is a ltd and located in Mayne House Fenton Way, Southfields Business Park, Basildon SS15 6RZ. Uk Paper Pension Trustees Limited is currently in dissolved status and it was incorporated on 5 Dec 1986 (37 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Uk Paper Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Naomal Lanil Wijesooriya | Secretary | 29 May 2012 | - | Active |
| 2 | Naomal Lanil Wijesooriya | Director | 29 May 2012 | British | Active |
| 3 | CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 1 Apr 2008 | - | Resigned 29 May 2012 |
| 4 | CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 1 Apr 2008 | - | Resigned 29 May 2012 |
| 5 | David Scudder | Director | 1 Nov 2007 | - | Resigned 29 May 2012 |
| 6 | David Gerald Floyd | Director | 18 Sep 2007 | British | Resigned 17 Dec 2008 |
| 7 | Robert Charles Lockwood | Director | 1 Dec 2005 | British | Resigned 1 Nov 2007 |
| 8 | Paul Bidgood | Director | 7 Sep 2004 | British | Resigned 8 Jun 2007 |
| 9 | Paul Morgan | Director | 6 May 2003 | British | Resigned 1 Dec 2005 |
| 10 | Kenneth Fraser White | Director | 3 Aug 2001 | British | Resigned 1 Nov 2007 |
| 11 | Nigel Mark Attwood | Director | 23 Jul 1999 | British | Resigned 29 May 2012 |
| 12 | Ilkka Saarinen | Director | 1 Jan 1999 | British | Resigned 3 Aug 2001 |
| 13 | Christopher Davy | Director | 1 Jan 1999 | - | Resigned 21 Feb 2003 |
| 14 | John Deacon Ollard | Director | 14 Oct 1997 | British | Resigned 1 Jan 1999 |
| 15 | William Mullen Smith | Director | 29 Jan 1996 | British | Resigned 17 Feb 1998 |
| 16 | Neil Gibson Stewart | Director | 29 Jan 1996 | British | Resigned 20 Oct 1997 |
| 17 | David James Murphy | Director | 24 Feb 1992 | British | Resigned 13 Mar 1998 |
| 18 | Alan David Jeffs | Director | 13 Jan 1992 | - | Resigned 3 Aug 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Uk Paper Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 1 Sep 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 May 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 5 May 2015 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2014 | Download PDF 4 Pages |
| 5 | Address - Move Registers To Registered Office Company With New | 13 Nov 2014 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Small | 22 Apr 2014 | Download PDF 3 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2013 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Small | 25 Mar 2013 | Download PDF 3 Pages |
| 9 | Address - Change Sail Company With Old | 17 Dec 2012 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2012 | Download PDF 4 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 29 May 2012 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 29 May 2012 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 23 May 2012 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 9 Pages |
| 22 | Accounts - Dormant | 29 Mar 2011 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2010 | Download PDF 9 Pages |
| 24 | Incorporation - Memorandum Articles | 17 May 2010 | Download PDF 8 Pages |
| 25 | Resolution | 17 May 2010 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 15 Feb 2010 | Download PDF 5 Pages |
| 27 | Officers - Change Corporate Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2009 | Download PDF 7 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 30 | Address - Move Registers To Sail Company | 17 Nov 2009 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 32 | Address - Change Sail Company | 17 Nov 2009 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 35 | Officers - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
| 36 | Address - Legacy | 12 Dec 2008 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 20 Nov 2008 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 29 Jul 2008 | Download PDF 5 Pages |
| 39 | Accounts - Dormant | 29 Jul 2008 | Download PDF 5 Pages |
| 40 | Officers - Legacy | 12 May 2008 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 15 Nov 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 15 Nov 2007 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 15 Nov 2007 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 15 Nov 2007 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 21 Sep 2007 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 13 Jun 2007 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 25 Apr 2007 | Download PDF 5 Pages |
| 48 | Annual Return - Legacy | 15 Nov 2006 | Download PDF 3 Pages |
| 49 | Officers - Legacy | 30 May 2006 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 23 Feb 2006 | Download PDF 5 Pages |
| 51 | Officers - Legacy | 12 Dec 2005 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 12 Dec 2005 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 11 Nov 2005 | Download PDF 3 Pages |
| 54 | Accounts - Dormant | 2 Mar 2005 | Download PDF 5 Pages |
| 55 | Annual Return - Legacy | 25 Nov 2004 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 20 Sep 2004 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 20 Sep 2004 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 21 May 2004 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 8 Mar 2004 | Download PDF 5 Pages |
| 60 | Annual Return - Legacy | 9 Dec 2003 | Download PDF 9 Pages |
| 61 | Officers - Legacy | 24 May 2003 | Download PDF 3 Pages |
| 62 | Accounts - Dormant | 23 Mar 2003 | Download PDF 5 Pages |
| 63 | Officers - Legacy | 4 Mar 2003 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 6 Dec 2002 | Download PDF 9 Pages |
| 65 | Officers - Legacy | 27 Oct 2002 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 30 Apr 2002 | Download PDF 5 Pages |
| 67 | Annual Return - Legacy | 23 Nov 2001 | Download PDF 8 Pages |
| 68 | Officers - Legacy | 14 Aug 2001 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 14 Aug 2001 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 19 Mar 2001 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 15 Jan 2001 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 11 Dec 2000 | Download PDF 8 Pages |
| 73 | Accounts - Dormant | 18 Oct 2000 | Download PDF 4 Pages |
| 74 | Annual Return - Legacy | 21 Nov 1999 | Download PDF 8 Pages |
| 75 | Accounts - Dormant | 10 Nov 1999 | Download PDF 5 Pages |
| 76 | Officers - Legacy | 20 Oct 1999 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 29 Jul 1999 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 29 Jul 1999 | Download PDF 2 Pages |
| 79 | Accounts - Dormant | 16 Apr 1999 | Download PDF 4 Pages |
| 80 | Officers - Legacy | 26 Feb 1999 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 11 Feb 1999 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 5 Jan 1999 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 21 Dec 1998 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 8 Dec 1998 | Download PDF 8 Pages |
| 85 | Officers - Legacy | 18 Aug 1998 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 17 Mar 1998 | Download PDF 1 Pages |
| 87 | Accounts - Dormant | 9 Mar 1998 | Download PDF 4 Pages |
| 88 | Officers - Legacy | 5 Mar 1998 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 28 Nov 1997 | Download PDF 6 Pages |
| 90 | Officers - Legacy | 26 Oct 1997 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 22 Oct 1997 | Download PDF 2 Pages |
| 92 | Accounts - Dormant | 22 Apr 1997 | Download PDF 4 Pages |
| 93 | Annual Return - Legacy | 3 Dec 1996 | Download PDF 8 Pages |
| 94 | Officers - Legacy | 15 Nov 1996 | Download PDF 1 Pages |
| 95 | Accounts - Dormant | 4 Mar 1996 | Download PDF 4 Pages |
| 96 | Officers - Legacy | 13 Feb 1996 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 13 Feb 1996 | Download PDF 2 Pages |
| 98 | Address - Legacy | 6 Feb 1996 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 22 Nov 1995 | Download PDF 6 Pages |
| 100 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 52 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mw Property Services Ltd Mutual People: Naomal Lanil Wijesooriya | Active |
| 2 | 45 Argyle Street (Freehold) Ltd Mutual People: Naomal Lanil Wijesooriya | Active |
| 3 | Finnforest Pension Trustees Ltd Mutual People: Naomal Lanil Wijesooriya | Active |
| 4 | M-Real Uk Pension Trustees Limited Mutual People: Naomal Lanil Wijesooriya | Active |
| 5 | Metsa Wood Uk Limited Mutual People: Naomal Lanil Wijesooriya | Active |
| 6 | Salisbury Avenue, Barking Management Company Limited Mutual People: Naomal Lanil Wijesooriya | Active |
| 7 | Stanton'S Timber Services Limited Mutual People: Naomal Lanil Wijesooriya | dissolved |
| 8 | Uk Paper Executive Pension Trustees Limited Mutual People: Naomal Lanil Wijesooriya | dissolved |