Berisfords Pension Trustees Limited

Company Name	Berisfords Pension Trustees Limited
Company Status	Dissolved
Company Number	04303406
Category	Private Limited Company
Incorporation Date	12 October 2001(22 years, 6 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Name	Ellco 138 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Anthony Kershaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2002(3 months after company formation)
Appointment Duration	9 years, 3 months (closed 26 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Director Name	David Robert Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2002(3 months after company formation)
Appointment Duration	9 years, 3 months (closed 26 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Threefields Close Congleton Cheshire CW12 4PU

Secretary Name	Mr Derek Anthony Kershaw
Nationality	British
Status	Closed
Appointed	16 January 2002(3 months after company formation)
Appointment Duration	9 years, 3 months (closed 26 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Director Name	Armin Meinrad Schwegler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swiss
Status	Closed
Appointed	06 September 2005(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 April 2011)
Role	Sales Manager
Country of Residence	Switzerland
Correspondence Address	31 Stuesslingerstrasse Erlinsbach Solothurn Ch 5015 Switzerland

Director Name	Miss Katharine Margaret Mellor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heughfield 5 Chesham Place, Bowdon Altrincham Cheshire WA14 2JL

Secretary Name	Mr David Storry Walton
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD

Location

Registered Address	Jubilee Mill Thomas Street Congleton Cheshire CW12 1EF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2010	Application to strike the company off the register (5 pages)
20 December 2010	Application to strike the company off the register (5 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 April 2010	Director's details changed for Armin Meinrad Schwegler on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 2 (5 pages)
9 April 2010	Director's details changed for David Robert Smith on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Derek Anthony Kershaw on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Derek Anthony Kershaw on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Armin Meinrad Schwegler on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Armin Meinrad Schwegler on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for David Robert Smith on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 2 (5 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 2 (5 pages)
9 April 2010	Director's details changed for Mr Derek Anthony Kershaw on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for David Robert Smith on 9 April 2010 (2 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 April 2009	Accounts made up to 31 December 2008 (1 page)
24 April 2009	Return made up to 01/04/09; full list of members (4 pages)
24 April 2009	Return made up to 01/04/09; full list of members (4 pages)
14 October 2008	Director's Change of Particulars / armin schwegler / 01/08/2008 / HouseName/Number was: , now: 31; Street was: 1 buentenweg 1, now: stuesslingerstrasse; Post Town was: niedererlinsbach, now: erlinsbach (1 page)
14 October 2008	Return made up to 12/10/08; full list of members (4 pages)
14 October 2008	Return made up to 12/10/08; full list of members (4 pages)
14 October 2008	Director's change of particulars / armin schwegler / 01/08/2008 (1 page)
18 March 2008	Accounts made up to 31 December 2007 (1 page)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
27 April 2007	Accounts made up to 31 December 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2006	Return made up to 12/10/06; full list of members (3 pages)
16 October 2006	Return made up to 12/10/06; full list of members (3 pages)
22 August 2006	Accounts made up to 31 December 2005 (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2005	Return made up to 12/10/05; full list of members (3 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 12/10/05; full list of members (3 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 April 2005	Accounts made up to 31 December 2004 (2 pages)
20 October 2004	Return made up to 12/10/04; full list of members (2 pages)
20 October 2004	Return made up to 12/10/04; full list of members (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 July 2004	Accounts made up to 31 December 2003 (2 pages)
28 October 2003	Return made up to 12/10/03; full list of members (7 pages)
28 October 2003	Return made up to 12/10/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 June 2003	Accounts made up to 31 December 2002 (2 pages)
5 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Return made up to 12/10/02; full list of members (7 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2002	Memorandum and Articles of Association (16 pages)
27 February 2002	Memorandum and Articles of Association (16 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (3 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New director appointed (3 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: elliotts solicitors centurion house deansgate manchester greater manchester M3 3WT (1 page)
13 February 2002	Company name changed ellco 138 LIMITED\certificate issued on 13/02/02 (2 pages)
13 February 2002	Company name changed ellco 138 LIMITED\certificate issued on 13/02/02 (2 pages)
12 October 2001	Incorporation (21 pages)

Berisfords Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire