GC

GENERAL CABLE UK PENSION TRUSTEE LIMITED

Dissolved

Company number 03864570

· Incorporated 25 October 1999

3 More London Riverside, London, SE1 2AQ

Last updated on 19 September 2026

Pension funding · SIC 65300

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYSBOOT LIMITED · 25 October 1999 – 15 December 1999

BICCGENERAL UK PENSION TRUSTEE LIMITED · 15 December 1999 – 17 January 2001

Company overview

GENERAL CABLE UK PENSION TRUSTEE LIMITED was a private limited company incorporated on 25 October 1999 and registered in England and Wales and dissolved on 19 January 2016. It has changed its name 2 times, most recently from BICCGENERAL UK PENSION TRUSTEE LIMITED on 15 December 1999. Its registered office is at 3 More London Riverside, London, SE1 2AQ. Its principal activity is pension funding (SIC 65300).

The board consists of three directors: COX, Andrew Edward (appointed 16 December 1999), CURTIS, Beth Ann (appointed 27 June 2000) and PARK, David (appointed 7 May 2001). COX, Andrew Edward serves as company secretary (appointed 25 August 2000). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2014, were filed on 12 April 2015. Companies House holds 83 filings for this company, most recently a gazette filing on 19 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARK, David
Director
7 May 2001
CB
CURTIS, Beth Ann
Director
27 June 2000
CA
COX, Andrew Edward
Director
16 December 1999
WL
WEST, Loraine Susan
Director · Resigned
7 May 2001
BS
BAKER, Stanley
Director · Resigned
7 May 2001
WG
WILLIAMS, Gillian Ruth
Director · Resigned
21 August 2000
MC
MORIARITY, Christa Jo
Director · Resigned
16 December 1999
NA
NICHOLLS, Andrew William
Director · Resigned
16 December 1999
FP
FARRELL, Peter Stephen
Secretary · Resigned
16 December 1999
DH
DANCE, Henry Frank
Director · Resigned
16 December 1999
HP
HOLT, Paul
Director · Resigned
16 December 1999
KE
KEMP, Edward John
Director · Resigned
16 December 1999
NK
NAYLOR, Keith John
Director · Resigned
16 December 1999
WG
WOODWARD, Geoffrey
Director · Resigned
16 December 1999
WA
WILSON, Alexandra Jane
Director · Resigned
1 November 1999
EE
ELLIOTT, Elizabeth Alexandra
Director · Resigned
1 November 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
25 October 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
25 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2016 View
Gazette Notice Voluntary
Gazette
3 November 2015 View
Dissolution Application Strike Off Company
Dissolution
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2010 View
Move Registers To Sail Company
Address
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Sail Address Company
Address
18 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Address
21 May 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
17 November 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
11 November 2004 View
Resolution
Resolution
26 October 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Full
Accounts
19 July 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Small
Accounts
14 July 2002 View
Legacy
Annual Return
30 October 2001 View
Legacy
Address
20 August 2001 View
Legacy
Address
27 July 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Certificate Change Of Name Company
Change Of Name
17 January 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Address
30 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Address
29 December 1999 View
Legacy
Officers
29 December 1999 View
Memorandum Articles
Incorporation
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
15 December 1999 View
Incorporation Company
Incorporation
25 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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