Trico Products (Dunstable) Pension Trustees Limited

Company Name	Trico Products (Dunstable) Pension Trustees Limited
Company Status	Dissolved
Company Number	00232187
Category	Private Limited Company
Incorporation Date	21 July 1928(95 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	3

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 Nathan Andrew Rogers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	20 March 2018(89 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	14 February 2020(91 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	11 February 2015(86 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 September 2020)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Barry David Colgate
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(64 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 1993)
Role	Chartered Secretary
Correspondence Address	Brew House Wanborough Lane Cranleigh Surrey GU6 7DS

Director Name	Gerald Archer Garnett
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(64 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1993)
Role	Secretary
Correspondence Address	Southbury Farmhouse Ruscombe Berkshire RG10 9XN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	12 October 1992(64 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(64 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(65 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(66 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 February 1996)
Role	Company Director
Correspondence Address	42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	17 March 1995(66 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Graham Pickering
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(67 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	11a Station Road Middleton On The Wolds Driffield North Humberside YO25 9UQ

Director Name	Michael Bartlett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(67 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 2000)
Role	Chief Inspector(Engineering)
Correspondence Address	41 The Willows Hase Common Boothferry Road Hessle North Humberside HU13 0NY

Director Name	David Edward Skinner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(67 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 August 1999)
Role	Supervisor/Turner-Engineering
Correspondence Address	8 Windham Crescent Wawne Hull East Yorkshire HU7 5XW

Director Name	Mr Douglas Peavoy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(69 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	14 Woodlands Avenue Todmorden Lancashire OL14 5LT

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(72 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(74 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Mr Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(75 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2008)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Brew House 6 Main Street Wardley Oakham Rutland LE15 9AZ

Director Name	Peter Colin Moreve
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(75 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2005)
Role	Pension Consultant
Correspondence Address	270 Hurcott Road Kidderminster Worcestershire DY10 2RQ

Director Name	Terence Anthony Morgan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(75 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2005)
Role	Company Director
Correspondence Address	The Old Theatre Talycoed Monmouth Gwent NP25 5HR Wales

Director Name	Elizabeth Anne Scott
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(75 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 March 2018)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	6 Grange Avenue Leagrave Luton Bedfordshire LU4 9AT

Director Name	Christopher Fildes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(75 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Willow Way Toddington Dunstable Bedfordshire LU5 6FD

Director Name	Richard Paul Harris
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(75 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 March 2018)
Role	Galley Technician
Country of Residence	United Kingdom
Correspondence Address	11 Bunyan Road Westoning Bedfordshire MK45 5LG

Director Name	John Barker Jr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2005(76 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 December 2012)
Role	Pension Manager
Correspondence Address	2160 South Alton Way Denver Colorado 80231 United States

Director Name	Mr Robert John Davies
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(77 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	114 Clive Road Canton Cardiff South Glamorgan CF5 1GN Wales

Director Name	Mr Mark Richard Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(79 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Dunster Hooke Road East Horsley Leatherhead Surrey KT24 5DX

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(82 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	15 December 2011(83 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Nicholas Richard Wilding
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(84 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2014)
Role	System Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE

Director Name	Peter Wilkinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(85 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 2018)
Role	Senior Tax Manager
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Cristin Cracraft Bracken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2018(89 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Mark Klingenmeier
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2018(89 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Jamey Susan Seely
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2020(91 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	tomkins.co.uk
Telephone	020 85451910
Telephone region	London

Location

Registered Address	35 Great St Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

10k at £1	Tomkins Engineering LTD 99.99% Ordinary
1 at £1	Tomkins Investments LTD 0.01% Ordinary

Accounts

Latest Accounts	29 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
6 March 2020	Application to strike the company off the register (3 pages)
18 February 2020	Termination of appointment of Mark Klingenmeier as a director on 14 February 2020 (1 page)
18 February 2020	Statement by Directors (1 page)
18 February 2020	Appointment of Mr Marc Gregory Swanson as a director on 14 February 2020 (2 pages)
18 February 2020	Solvency Statement dated 18/02/20 (1 page)
18 February 2020	Appointment of Jamey Susan Seely as a director on 14 February 2020 (2 pages)
18 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 February 2020	Termination of appointment of Cristin Bracken as a director on 14 February 2020 (1 page)
18 February 2020	Statement of capital on 18 February 2020 GBP 1 (4 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 29 December 2018 (7 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 30 December 2017 (7 pages)
17 April 2018	Appointment of Cristin Bracken as a director on 20 March 2018 (2 pages)
28 March 2018	Appointment of Mr Mark Klingenmeier as a director on 20 March 2018 (2 pages)
28 March 2018	Appointment of Mr Nathan Andrew Rogers as a director on 20 March 2018 (2 pages)
27 March 2018	Termination of appointment of Christopher Fildes as a director on 20 March 2018 (1 page)
27 March 2018	Termination of appointment of Peter Wilkinson as a director on 20 March 2018 (1 page)
27 March 2018	Termination of appointment of Elizabeth Anne Scott as a director on 20 March 2018 (1 page)
27 March 2018	Termination of appointment of Richard Paul Harris as a director on 20 March 2018 (1 page)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 March 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 8 March 2017 (1 page)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
11 October 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (7 pages)
15 December 2015	Director's details changed for Richard Paul Harris on 1 November 2014 (2 pages)
15 December 2015	Director's details changed for Christopher Fildes on 1 November 2014 (2 pages)
15 December 2015	Director's details changed for Richard Paul Harris on 1 November 2014 (2 pages)
15 December 2015	Director's details changed for Peter Wilkinson on 1 November 2014 (2 pages)
15 December 2015	Director's details changed for Elizabeth Anne Scott on 1 November 2014 (2 pages)
15 December 2015	Director's details changed for Peter Wilkinson on 1 November 2014 (2 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (7 pages)
15 December 2015	Director's details changed for Christopher Fildes on 1 November 2014 (2 pages)
15 December 2015	Director's details changed for Elizabeth Anne Scott on 1 November 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
28 September 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
12 February 2015	Appointment of Intertrust (Uk) Limited as a secretary on 11 February 2015 (2 pages)
12 February 2015	Appointment of Intertrust (Uk) Limited as a secretary on 11 February 2015 (2 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (6 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (6 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 18 September 2014 (1 page)
31 January 2014	Termination of appointment of Elizabeth Lewzey as a secretary (1 page)
31 January 2014	Termination of appointment of Nicholas Wilding as a director (1 page)
31 January 2014	Appointment of Peter Wilkinson as a director (2 pages)
31 January 2014	Termination of appointment of Elizabeth Lewzey as a secretary (1 page)
31 January 2014	Appointment of Peter Wilkinson as a director (2 pages)
31 January 2014	Termination of appointment of Nicholas Wilding as a director (1 page)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (7 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 January 2013	Termination of appointment of John Barker Jr as a director (2 pages)
17 January 2013	Appointment of Mr Nichlas Richard Wilding as a director (3 pages)
17 January 2013	Termination of appointment of John Barker Jr as a director (2 pages)
17 January 2013	Appointment of Mr Nichlas Richard Wilding as a director (3 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
24 October 2011	Termination of appointment of Mark Smith as a director (1 page)
24 October 2011	Termination of appointment of Mark Smith as a director (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
21 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
21 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
21 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
21 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
19 January 2009	Return made up to 01/12/08; full list of members (5 pages)
19 January 2009	Return made up to 01/12/08; full list of members (5 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
9 July 2008	Appointment terminated director richard marchant (1 page)
9 July 2008	Director appointed mark smith (2 pages)
9 July 2008	Appointment terminated director richard marchant (1 page)
9 July 2008	Director appointed mark smith (2 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
4 November 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
4 November 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
19 January 2007	Return made up to 01/12/06; full list of members (3 pages)
19 January 2007	Return made up to 01/12/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 01/12/04; full list of members (7 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 01/12/04; full list of members (7 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
14 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Secretary's particulars changed (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
12 May 2004	Company name changed tomkins pt company LIMITED\certificate issued on 12/05/04 (2 pages)
12 May 2004	Company name changed tomkins pt company LIMITED\certificate issued on 12/05/04 (2 pages)
6 January 2004	Return made up to 01/12/03; full list of members (5 pages)
6 January 2004	Return made up to 01/12/03; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
30 December 2002	Return made up to 01/12/02; full list of members (5 pages)
30 December 2002	Return made up to 01/12/02; full list of members (5 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
22 April 2002	Return made up to 01/03/02; full list of members (5 pages)
22 April 2002	Return made up to 01/03/02; full list of members (5 pages)
25 February 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
25 February 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Auditor's resignation (1 page)
4 April 2001	Return made up to 01/03/01; full list of members (5 pages)
4 April 2001	Return made up to 01/03/01; full list of members (5 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
12 June 2000	Company name changed shipham pension trustees LIMITED\certificate issued on 13/06/00 (2 pages)
12 June 2000	Company name changed shipham pension trustees LIMITED\certificate issued on 13/06/00 (2 pages)
20 March 2000	Return made up to 01/03/00; full list of members (7 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Return made up to 01/03/00; full list of members (7 pages)
7 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
1 April 1999	Return made up to 01/03/99; full list of members (7 pages)
1 April 1999	Return made up to 01/03/99; full list of members (7 pages)
26 January 1999	Accounts for a dormant company made up to 2 May 1998 (5 pages)
26 January 1999	Accounts for a dormant company made up to 2 May 1998 (5 pages)
26 January 1999	Accounts for a dormant company made up to 2 May 1998 (5 pages)
8 September 1998	Secretary's particulars changed (1 page)
8 September 1998	Secretary's particulars changed (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1998	Return made up to 01/03/98; full list of members (7 pages)
31 March 1998	Return made up to 01/03/98; full list of members (7 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
25 March 1997	Return made up to 01/03/97; full list of members (7 pages)
25 March 1997	Return made up to 01/03/97; full list of members (7 pages)
17 February 1997	Accounts for a dormant company made up to 27 April 1996 (4 pages)
17 February 1997	Accounts for a dormant company made up to 27 April 1996 (4 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
2 April 1996	Return made up to 01/03/96; full list of members (6 pages)
2 April 1996	Return made up to 01/03/96; full list of members (6 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (2 pages)
25 February 1996	Accounts for a dormant company made up to 29 April 1995 (4 pages)
25 February 1996	Accounts for a dormant company made up to 29 April 1995 (4 pages)
14 February 1996	Memorandum and Articles of Association (14 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 February 1996	Memorandum and Articles of Association (14 pages)
22 January 1996	Company name changed ledbury preserves (1928) LIMITED\certificate issued on 22/01/96 (2 pages)
22 January 1996	Company name changed ledbury preserves (1928) LIMITED\certificate issued on 22/01/96 (2 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
2 February 1987	Full accounts made up to 29 March 1986 (15 pages)
21 July 1928	Incorporation (48 pages)
21 July 1928	Incorporation (48 pages)

Trico Products (Dunstable) Pension Trustees Limited

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