The Body Shop International Pension Trustee Company Ltd

About

Registered Number: 03410938
Date of Incorporation: 29/07/1997 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 25/04/2017 (7 years ago)
Registered Address: Watersmead Littlehampton, West Sussex, BN17 6LS

 

Having been setup in 1997, The Body Shop International Pension Trustee Company Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". Hancock, Colin Ralph Drummond, Ward, William Kenneth Marcus, Crowson, Nicholas George, Ashby, Diane Patricia, Bawtree, Angela Grace, El Ali, Rita, Forster-jones, Paul Leslie, Gotts, Derek Leslie, Grant, Liam Gavin, Gray, Nicola Jane, Roberts, John, Rostant, Sara Bernadette, Vickery, Nigel James Gaius, Young, Philip James are listed as directors of this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Colin Ralph Drummond 09 August 2001 - 1
WARD, William Kenneth Marcus 04 November 2014 - 1
ASHBY, Diane Patricia 17 October 1997 18 October 2005 1
BAWTREE, Angela Grace 17 October 1997 31 May 2002 1
EL ALI, Rita 28 November 2002 27 November 2003 1
FORSTER-JONES, Paul Leslie 17 October 1997 28 June 1999 1
GOTTS, Derek Leslie 17 October 1997 06 July 1999 1
GRANT, Liam Gavin 17 October 1997 25 February 2000 1
GRAY, Nicola Jane 25 November 2004 09 October 2009 1
ROBERTS, John 09 August 2001 29 May 2009 1
ROSTANT, Sara Bernadette 04 May 2000 14 June 2002 1
VICKERY, Nigel James Gaius 17 October 1997 23 December 1999 1
YOUNG, Philip James 09 August 2001 19 April 2002 1
Secretary Name Appointed Resigned Total Appointments
CROWSON, Nicholas George 25 June 2013 04 November 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 February 2017
DS01 - Striking off application by a company 30 January 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 11 August 2015
AP01 - Appointment of director 05 November 2014
TM02 - Termination of appointment of secretary 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 07 August 2013
AP01 - Appointment of director 27 June 2013
CH03 - Change of particulars for secretary 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AP03 - Appointment of secretary 27 June 2013
TM02 - Termination of appointment of secretary 27 June 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 07 April 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 14 January 2010
TM01 - Termination of appointment of director 17 October 2009
363a - Annual Return 25 August 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 11 August 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
363s - Annual Return 09 September 2004
363s - Annual Return 09 September 2004
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 21 August 2003
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 06 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288c - Notice of change of directors or secretaries or in their particulars 05 October 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 27 June 2001
225 - Change of Accounting Reference Date 02 March 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 16 August 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
363s - Annual Return 26 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
AA - Annual Accounts 03 August 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
RESOLUTIONS - N/A 11 December 1998
RESOLUTIONS - N/A 11 December 1998
RESOLUTIONS - N/A 11 December 1998
RESOLUTIONS - N/A 07 October 1998
363s - Annual Return 24 August 1998
225 - Change of Accounting Reference Date 23 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
NEWINC - New incorporation documents 29 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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