Tomkins Pension Trustees Limited

Company Name	Tomkins Pension Trustees Limited
Company Status	Dissolved
Company Number	00360790
Category	Private Limited Company
Incorporation Date	24 April 1940(84 years ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	5

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	24 February 2017(76 years, 10 months after company formation)
Appointment Duration	3 years, 7 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(79 years, 10 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	04 September 2014(74 years, 5 months after company formation)
Appointment Duration	6 years (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	30 November 1992(52 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (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	30 November 1992(52 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 August 1993)
Role	Secretary
Correspondence Address	Southbury Farmhouse Ruscombe Berkshire RG10 9XN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	30 November 1992(52 years, 7 months after company formation)
Appointment Duration	2 years, 3 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	Mr Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(52 years, 12 months after company formation)
Appointment Duration	15 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	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(53 years, 4 months 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(54 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 1997)
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(54 years, 11 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	Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(57 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2004)
Role	Accountant
Correspondence Address	53 Stroud Road Wimbledon London SW19 8DQ

Director Name	Peter Colin Moreve
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(57 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2004)
Role	Pension Consultant
Correspondence Address	270 Hurcott Road Kidderminster Worcestershire DY10 2RQ

Director Name	Mr Dermot Francis Woolliscroft
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(57 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2000)
Role	Tax Manager
Country of Residence	England
Correspondence Address	25 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DF

Director Name	Katherine Mary King
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(64 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2007)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 25 Avenue South Surbiton Surrey KT5 8PJ

Director Name	John Barker Jr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(64 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 April 2008)
Role	Pension Manager
Correspondence Address	2160 South Alton Way Denver Colorado 80231 United States

Director Name	Mr Malcolm Terence Swain
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(67 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Meadow Way Rowledge Farnham Surrey GU10 4DY

Director Name	Matthew Edward Newcomb
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(67 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	15 Pirbright Cottages Fox Corner, Worplesdon Guildford Surrey GU3 3PW

Director Name	Mr Mark Richard Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(68 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dunster Hooke Road East Horsley Leatherhead Surrey KT24 5DX

Director Name	Julia Shaw
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(68 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Aits View Victoria Avenue West Molesey Surrey KT8 1TL

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(70 years, 8 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

Director Name	Peter Wilkinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(71 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 2017)
Role	Senior Tax Manager
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	15 December 2011(71 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Mark Klingenmeier
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2017(76 years, 10 months after company formation)
Appointment Duration	2 years, 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(79 years, 10 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	www.tomkins.co.uk

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
Address Matches	3 other UK companies use this postal address

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	Appointment of Mr Marc Gregory Swanson as a director on 14 February 2020 (2 pages)
18 February 2020	Statement of capital on 18 February 2020 GBP 1 (4 pages)
18 February 2020	Appointment of Jamey Susan Seely as a director on 14 February 2020 (2 pages)
18 February 2020	Solvency Statement dated 18/02/20 (1 page)
18 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 February 2020	Statement by Directors (1 page)
18 February 2020	Termination of appointment of Malcolm Terence Swain as a director on 14 February 2020 (1 page)
18 February 2020	Termination of appointment of Mark Klingenmeier as a director on 14 February 2020 (1 page)
2 January 2020	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)
23 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16 (3 pages)
22 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16 (3 pages)
27 March 2019	Termination of appointment of Matthew Edward Newcomb as a director on 1 March 2017 (1 page)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
11 October 2018	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 11 October 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 30 December 2017 (7 pages)
29 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 March 2017	Appointment of Mr. Nathan Andrew Rogers as a director on 24 February 2017 (2 pages)
16 March 2017	Appointment of Mr. Mark Klingenmeier as a director on 24 February 2017 (2 pages)
16 March 2017	Appointment of Mr. Mark Klingenmeier as a director on 24 February 2017 (2 pages)
16 March 2017	Appointment of Mr. Nathan Andrew Rogers as a director on 24 February 2017 (2 pages)
15 March 2017	Termination of appointment of Julia Shaw as a director on 24 February 2017 (1 page)
15 March 2017	Termination of appointment of Peter Wilkinson as a director on 24 February 2017 (1 page)
15 March 2017	Termination of appointment of Julia Shaw as a director on 24 February 2017 (1 page)
15 March 2017	Termination of appointment of Peter Wilkinson as a director on 24 February 2017 (1 page)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 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)
21 June 2016	Director's details changed for Peter Wilkinson on 1 November 2011 (2 pages)
21 June 2016	Director's details changed for Peter Wilkinson on 1 November 2011 (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 225,888 (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 225,888 (7 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)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 225,888 (7 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 225,888 (7 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 225,888 (7 pages)
24 November 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 4 September 2014 (1 page)
24 November 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 4 September 2014 (1 page)
24 November 2014	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU England to 11 Old Jewry 7Th Floor London EC2R 8DU on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU England to 11 Old Jewry 7Th Floor London EC2R 8DU on 24 November 2014 (1 page)
24 November 2014	Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2014 (2 pages)
24 November 2014	Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2014 (2 pages)
24 November 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 4 September 2014 (1 page)
24 November 2014	Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2014 (2 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)
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 225,888 (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 225,888 (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 225,888 (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)
12 December 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 December 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
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	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 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	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
9 November 2011	Appointment of Peter Wilkinson as a director (2 pages)
9 November 2011	Appointment of Peter Wilkinson as a director (2 pages)
9 November 2011	Termination of appointment of Mark Smith as a director (1 page)
9 November 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 Putnet House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from East Putnet House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from East Putnet 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 (7 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
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)
21 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
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 (4 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 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	Director appointed julia shaw (2 pages)
9 July 2008	Appointment terminated director richard marchant (1 page)
9 July 2008	Director appointed julia shaw (2 pages)
9 July 2008	Appointment terminated director richard marchant (1 page)
8 May 2008	Director appointed mark richard smith (1 page)
8 May 2008	Appointment terminated director john barker jr (1 page)
8 May 2008	Director appointed mark richard smith (1 page)
8 May 2008	Appointment terminated director john barker jr (1 page)
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)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
23 January 2007	Return made up to 01/12/06; full list of members (3 pages)
23 January 2007	Return made up to 01/12/06; full list of members (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
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 (6 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Return made up to 01/12/04; full list of members (6 pages)
13 January 2005	Return made up to 01/12/04; full list of members (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)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
14 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Secretary's particulars changed (1 page)
6 January 2004	Return made up to 01/12/03; full list of members (6 pages)
6 January 2004	Return made up to 01/12/03; full list of members (6 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 (6 pages)
30 December 2002	Return made up to 01/12/02; full list of members (6 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 April 2002	Return made up to 01/03/02; full list of members (6 pages)
17 April 2002	Return made up to 01/03/02; full list of members (6 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 (6 pages)
4 April 2001	Return made up to 01/03/01; full list of members (6 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)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
22 March 2000	Return made up to 01/03/00; full list of members (7 pages)
22 March 2000	Return made up to 01/03/00; full list of members (7 pages)
3 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
3 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)
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)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (1 page)
14 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
9 April 1997	Company name changed cogentis LIMITED\certificate issued on 10/04/97 (2 pages)
9 April 1997	Company name changed cogentis LIMITED\certificate issued on 10/04/97 (2 pages)
25 March 1997	Return made up to 01/03/97; full list of members (6 pages)
25 March 1997	Return made up to 01/03/97; full list of members (6 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)
1 April 1996	Return made up to 01/03/96; full list of members (6 pages)
1 April 1996	Return made up to 01/03/96; full list of members (6 pages)
31 March 1996	Location of register of members (1 page)
31 March 1996	Location of register of members (1 page)
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)
11 January 1996	Return made up to 30/11/95; full list of members (6 pages)
11 January 1996	Return made up to 30/11/95; full list of members (6 pages)
7 July 1993	Company name changed\certificate issued on 07/07/93 (2 pages)
7 July 1993	Company name changed\certificate issued on 07/07/93 (2 pages)
23 January 1991	Registered office changed on 23/01/91 from: rhm centre po box 178 alma road windsor berks SL4 3ST (1 page)
23 January 1991	Registered office changed on 23/01/91 from: rhm centre po box 178 alma road windsor berks SL4 3ST (1 page)
22 June 1988	Memorandum and Articles of Association (22 pages)
22 June 1988	Memorandum and Articles of Association (22 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
20 April 1988	Memorandum and Articles of Association (3 pages)
20 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1988	Memorandum and Articles of Association (3 pages)
20 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1940	Incorporation (13 pages)
24 April 1940	Incorporation (13 pages)

Tomkins Pension Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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