About

Registered Number: 03366506
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (4 years and 10 months ago)
Registered Address: Earl Road, Cheadle Hulme, Cheshire, SK8 6QG

 

Founded in 1997, Ciba Uk Pension Trust Ltd have registered office in Cheadle Hulme in Cheshire, it's status is listed as "Dissolved". Broughton, Jacqueline Ann, Flitton, John Edward, Beetham, David Joseph, Brydson, Graham Robert, Cooper, Malcolm Robert, Duffy, Lance Walter, Frost, Arthur John, Harney, Alan, Hawe, Malcolm, Hayward, Albert Aubrey, Heald, Benjamin, Hinds, Frank, Hollands, Stephen Mark, Irvine, Alistair Malcolm Laing, Moorhouse, Eric, Potter, Richard Christopher Lloyd, Roy, Alan Ritchie, Simpson, Michael Mcintosh, Stoddart, Stuart, Swailes, Rodney Roscoe, Ciba Uk Plc are listed as the directors of the business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEETHAM, David Joseph 22 June 1999 28 November 2000 1
BRYDSON, Graham Robert 30 June 2006 31 December 2012 1
COOPER, Malcolm Robert 22 June 1999 28 November 2000 1
DUFFY, Lance Walter 15 August 1997 31 December 2004 1
FROST, Arthur John 23 November 1998 21 January 2004 1
HARNEY, Alan 28 July 1998 23 March 1999 1
HAWE, Malcolm 01 January 2008 31 March 2010 1
HAYWARD, Albert Aubrey 15 August 1997 31 December 1999 1
HEALD, Benjamin 15 August 1997 28 November 2000 1
HINDS, Frank 15 August 1997 31 December 1998 1
HOLLANDS, Stephen Mark 07 May 1997 15 August 1997 1
IRVINE, Alistair Malcolm Laing 01 November 2007 29 July 2008 1
MOORHOUSE, Eric 22 June 1999 05 September 2002 1
POTTER, Richard Christopher Lloyd 21 March 2000 31 May 2000 1
ROY, Alan Ritchie 28 November 2000 31 March 2013 1
SIMPSON, Michael Mcintosh 23 March 1999 23 May 2006 1
STODDART, Stuart 05 September 2002 13 March 2011 1
SWAILES, Rodney Roscoe 22 June 1999 31 December 2007 1
CIBA UK PLC 01 November 2007 02 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BROUGHTON, Jacqueline Ann 01 May 2000 15 December 2010 1
FLITTON, John Edward 02 October 1998 30 April 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 09 September 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 24 May 2013
TM01 - Termination of appointment of director 02 April 2013
AP01 - Appointment of director 15 March 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 03 July 2012
AP01 - Appointment of director 25 May 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 19 May 2011
TM01 - Termination of appointment of director 26 March 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
AP03 - Appointment of secretary 16 December 2010
TM02 - Termination of appointment of secretary 16 December 2010
TM01 - Termination of appointment of director 27 October 2010
AP01 - Appointment of director 01 October 2010
AP01 - Appointment of director 20 August 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
AA - Annual Accounts 02 March 2010
AA01 - Change of accounting reference date 09 February 2010
AD01 - Change of registered office address 26 January 2010
288a - Notice of appointment of directors or secretaries 13 August 2009
363a - Annual Return 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
AA - Annual Accounts 31 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
RESOLUTIONS - N/A 08 January 2009
MEM/ARTS - N/A 08 January 2009
288b - Notice of resignation of directors or secretaries 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
363a - Annual Return 09 July 2008
MEM/ARTS - N/A 05 June 2008
CERTNM - Change of name certificate 15 May 2008
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 22 December 2007
288b - Notice of resignation of directors or secretaries 22 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
363s - Annual Return 18 June 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
AA - Annual Accounts 01 April 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 30 January 2006
288b - Notice of resignation of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 03 June 2003
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 30 March 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
363s - Annual Return 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
AA - Annual Accounts 16 February 2000
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
363s - Annual Return 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.