Duracell U.K. Pension Plan Trustees Limited

Company Name	Duracell U.K. Pension Plan Trustees Limited
Company Status	Dissolved
Company Number	00919085
Category	Private Limited Company
Incorporation Date	20 October 1967(56 years, 6 months ago)
Dissolution Date	18 April 2012 (12 years ago)
Previous Name	Mallory Superannuation Fund Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Ms Gwynne Myfanwy Price Jarvis
Nationality	British
Status	Closed
Appointed	02 September 2002(34 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(43 years, 5 months after company formation)
Appointment Duration	1 year (closed 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Dermid Martin Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(43 years, 5 months after company formation)
Appointment Duration	1 year (closed 18 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr John Andrew Trott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 June 2005)
Role	Retired
Correspondence Address	Springwood, Ham Manor Way Angmering Littlehampton West Sussex BN16 4JQ

Director Name	Mr Richard Edward Pytches
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	General Manager
Correspondence Address	6 Rectory Close Off Church Lane Farndon Chester Cheshire CH3 6PS Wales

Director Name	Mr Garnet Wade Lewis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 1995)
Role	Senior Vice President & Chief Financialofficer
Correspondence Address	520 Main Street 12 Cannonfield Ridgefield Connecticuit 06877 Foreign

Director Name	Mr Garland Kingsley Frankin
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Senior Vice President-Human Resources
Correspondence Address	31 Hearthstone Drive Brookfield Center Connecticuit 06805 Foreign

Director Name	Mr Gregg Alan Dwyer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 1995)
Role	Senior Vice President-Legal Counsel
Correspondence Address	2 Taylor Drive New Fairfield Connecticut 06810 United States

Director Name	Mr Stephen Boyes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	Crockford House Snow Hill Crawley West Sussex RH10 3EE

Director Name	Michael Geoffrey Amos
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 May 1997)
Role	Director Of Human Resources - Europe
Correspondence Address	Glenluce 57 Saint Marys Road Long Ditton Surrey KT6 5HB

Secretary Name	Mr John Andrew Trott
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 March 2002)
Role	Retired F Cash Management
Correspondence Address	Springwood, Ham Manor Way Angmering Littlehampton West Sussex BN16 4JQ

Director Name	Mrs Nancy A. Reardon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 1995)
Role	Senior Vice President - Human
Correspondence Address	67 Central Drive Briarcliff Manor New York New York 10510 United States

Director Name	Mr Robert Edward Gustar
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Technical Director
Country of Residence	England
Correspondence Address	Fairfax House Sinnocks, West Chiltington Pulborough West Sussex RH20 2JX

Director Name	Kevin Elvidge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(26 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 December 2010)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Jorgen Buhl Rasmussen
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 May 1994(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 May 1997)
Role	Area Director Uk & Ireland
Correspondence Address	4 Hemlock Close Off Warren Lodge Drive Kingswood Surrey KT20 6QW

Director Name	Edward Geoffrey Juggins
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1998)
Role	Plant Engineer
Correspondence Address	49 Rusper Road Ilfield Crawley West Sussex RH11 0HN

Director Name	Valerie Jean Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(27 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 1997)
Role	Accountant
Correspondence Address	9 Grenehurst Park Capel Surrey RH5 5GA

Director Name	David Lutterbach
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	149 Town Farm Road New Milford Connecticut United States

Director Name	Fraser Burrill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	40 Victoria Road Haywards Heath West Sussex RH16 3LY

Director Name	Martin Marshall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(29 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 January 2004)
Role	Plant Manager
Correspondence Address	14 Sorrel Close Huntington Chester Cheshire CH3 6SB Wales

Director Name	Gerwyn Hughes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(29 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 2002)
Role	National Sales Controller
Country of Residence	United Kingdom
Correspondence Address	108 Lower Road Fetcham Leatherhead Surrey KT22 9NG

Director Name	Ann Runciman Hughes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(30 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1998)
Role	Tax Consultant
Correspondence Address	25 Winnet Way Southwater Horsham West Sussex RH13 7TD

Director Name	Jeanette Winifred Christian
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(30 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2001)
Role	Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	16 Dean Close Wrexham Clwyd LL13 9EP Wales

Director Name	Petra Jane Ingram
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 September 2003)
Role	Accountant
Correspondence Address	The Lamp House 104 Chobham Road Ascot Berkshire SL5 0HE

Director Name	Dr Richard Henry Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(32 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2008)
Role	Technical Manager
Correspondence Address	8 North Bush Furlong Didcot Oxfordshire OX11 9DY

Director Name	George McBean Allan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(33 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2011)
Role	Business Unit Director
Country of Residence	Netherlands
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	04 March 2002(34 years, 4 months after company formation)
Appointment Duration	6 months (resigned 02 September 2002)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	John David Perrett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2004)
Role	HR Director
Correspondence Address	29 Clarefield Drive Maidenhead Berkshire SL6 5DW

Director Name	Jeffrey Evan Shapiro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2003(35 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 2005)
Role	Management
Correspondence Address	171 Walnut Hill Road Chestnut Hill Massachusetts 02467 United States

Director Name	Timothy David Horgan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(36 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Lawyer
Correspondence Address	91 Lexham Gardens London W8 6JN

Director Name	John Michael McGowan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2005(37 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2005)
Role	Accountant
Correspondence Address	Ormonde House Ormonde Road East Sheen London SW14 7BG

Director Name	Emilietta Ferrara Woodfine
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(37 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	David Tiersch
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2006(38 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2011)
Role	Finance
Country of Residence	United States
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Dr Kevin Leslie Powell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(38 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	8 Farriers Close Tadley Hampshire RG26 5AX

Director Name	Russell William Hall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(41 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Forecast Manager
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2012	Final Gazette dissolved following liquidation (1 page)
18 April 2012	Final Gazette dissolved following liquidation (1 page)
18 January 2012	Return of final meeting in a members' voluntary winding up (6 pages)
18 January 2012	Return of final meeting in a members' voluntary winding up (6 pages)
21 April 2011	Appointment of a voluntary liquidator (2 pages)
21 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2011	Declaration of solvency (3 pages)
21 April 2011	Appointment of a voluntary liquidator (2 pages)
21 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06 (1 page)
21 April 2011	Declaration of solvency (3 pages)
4 April 2011	Appointment of Mr Dermid Strain as a director (2 pages)
4 April 2011	Termination of appointment of Russell Hall as a director (1 page)
4 April 2011	Termination of appointment of George Allan as a director (1 page)
4 April 2011	Appointment of Mr Andrew Charles Mccarthy as a director (2 pages)
4 April 2011	Termination of appointment of David Tiersch as a director (1 page)
4 April 2011	Appointment of Mr Dermid Strain as a director (2 pages)
4 April 2011	Termination of appointment of David Tiersch as a director (1 page)
4 April 2011	Termination of appointment of Russell Hall as a director (1 page)
4 April 2011	Termination of appointment of George Allan as a director (1 page)
4 April 2011	Appointment of Mr Andrew Charles Mccarthy as a director (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
31 January 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 100 (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 100 (4 pages)
20 January 2011	Termination of appointment of Kevin Elvidge as a director (1 page)
20 January 2011	Termination of appointment of Emilietta Ferrara Woodfine as a director (1 page)
20 January 2011	Termination of appointment of Edward Watkins as a director (1 page)
20 January 2011	Termination of appointment of Emilietta Ferrara Woodfine as a director (1 page)
20 January 2011	Termination of appointment of Kevin Elvidge as a director (1 page)
20 January 2011	Termination of appointment of Edward Watkins as a director (1 page)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
18 January 2010	Director's details changed for George Mcbean Allan on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Kevin Elvidge on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Emilietta Ferrara Woodfine on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Russell William Hall on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Emilietta Ferrara Woodfine on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for George Mcbean Allan on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Edward Huw Watkins on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Gwynne Myfanwy Price Jarvis on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Secretary's details changed for Gwynne Myfanwy Price Jarvis on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Edward Huw Watkins on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Kevin Elvidge on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Russell William Hall on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for David Tiersch on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for David Tiersch on 18 January 2010 (2 pages)
7 October 2009	Appointment of Russell William Hall as a director (2 pages)
7 October 2009	Appointment of Russell William Hall as a director (2 pages)
12 August 2009	Appointment Terminated Director kevin powell (1 page)
12 August 2009	Appointment terminated director kevin powell (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 October 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
29 October 2008	Accounts made up to 30 June 2008 (7 pages)
13 October 2008	Appointment terminated director richard dawson (1 page)
13 October 2008	Appointment Terminated Director richard dawson (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 December 2006	Accounting reference date extended from 05/04/06 to 30/06/06 (1 page)
18 December 2006	Accounting reference date extended from 05/04/06 to 30/06/06 (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (10 pages)
31 January 2006	Return made up to 31/12/05; full list of members (10 pages)
23 January 2006	Director resigned (2 pages)
23 January 2006	Director resigned (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
24 July 2005	Director resigned (2 pages)
24 July 2005	Director resigned (2 pages)
26 January 2005	Return made up to 31/12/04; full list of members (10 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
30 September 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
8 March 2004	Director's particulars changed (2 pages)
8 March 2004	Director's particulars changed (2 pages)
8 March 2004	Director resigned (2 pages)
8 March 2004	Director resigned (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
28 January 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
28 January 2004	Accounts made up to 5 April 2003 (6 pages)
28 January 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (13 pages)
21 January 2004	Return made up to 31/12/03; full list of members (13 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
29 January 2003	Accounts made up to 5 April 2002 (6 pages)
29 January 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
29 January 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members (10 pages)
28 January 2003	Return made up to 31/12/02; full list of members (10 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
8 November 2002	Director resigned (2 pages)
8 November 2002	Director resigned (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
21 January 2002	Accounts made up to 5 April 2001 (3 pages)
21 January 2002	Accounts for a dormant company made up to 5 April 2001 (3 pages)
21 January 2002	Accounts for a dormant company made up to 5 April 2001 (3 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
7 January 2002	Registered office changed on 07/01/02 from: the amee group gillette international great west roadisleworth middlesex TW7 5NP (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
7 January 2002	Registered office changed on 07/01/02 from: the amee group gillette international great west roadisleworth middlesex TW7 5NP (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
11 January 2001	Accounts made up to 5 April 2000 (3 pages)
11 January 2001	Accounts for a dormant company made up to 5 April 2000 (3 pages)
11 January 2001	Accounts for a dormant company made up to 5 April 2000 (3 pages)
8 January 2001	Return made up to 31/12/00; full list of members (10 pages)
8 January 2001	Return made up to 31/12/00; full list of members (10 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
16 February 2000	Director's particulars changed (1 page)
7 February 2000	Accounts made up to 5 April 1999 (3 pages)
7 February 2000	Accounts for a dormant company made up to 5 April 1999 (3 pages)
7 February 2000	Accounts for a dormant company made up to 5 April 1999 (3 pages)
21 September 1999	Registered office changed on 21/09/99 from: mallory house hazelwick avenue three bridges crawley west sussex RH10 1FQ (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: mallory house hazelwick avenue three bridges crawley west sussex RH10 1FQ (1 page)
21 September 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 January 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
27 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
27 January 1999	Accounts made up to 5 April 1998 (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
12 January 1998	Accounts made up to 5 April 1997 (3 pages)
12 January 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
12 January 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 January 1997	Return made up to 31/12/96; full list of members (8 pages)
2 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1996	Accounts made up to 5 April 1996 (3 pages)
14 October 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
14 October 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
28 December 1995	Return made up to 31/12/95; no change of members (8 pages)
28 December 1995	Return made up to 31/12/95; no change of members (8 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 June 1994	New director appointed (2 pages)
15 June 1994	New director appointed (2 pages)
11 October 1989	Registered office changed on 11/10/89 from: gatwick rd crawley sussex RH10 2QY (1 page)
11 October 1989	Registered office changed on 11/10/89 from: gatwick rd crawley sussex RH10 2QY (1 page)
26 September 1980	Company name changed\certificate issued on 26/09/80 (2 pages)
26 September 1980	Company name changed\certificate issued on 26/09/80 (2 pages)
26 September 1980	Company name changed\certificate issued on 26/09/80 (2 pages)
3 November 1967	Registered office changed (2 pages)
3 November 1967	Registered office changed (2 pages)
20 October 1967	Incorporation (15 pages)
20 October 1967	Incorporation (15 pages)

Duracell U.K. Pension Plan Trustees Limited

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