Survitec Group Pension Trust Limited

Company Name	Survitec Group Pension Trust Limited
Company Status	Dissolved
Company Number	01044202
Category	Private Limited Company
Incorporation Date	29 February 1972(52 years, 2 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Names	RFD Freeholds Limited and RFD Pensions Trust Company Limited

Business Activity

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

Directors

Director Name	Stephen Patterson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2006(34 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Richard Delwyn Parry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2006(34 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(19 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Director Name	David John Milton
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 May 2002)
Role	Financial Accountant
Correspondence Address	Cae Plas Cwm Ffoes Cefn Cribwr Bridgend CF32 0DA Wales

Director Name	Mr Brian Reginald Taylor
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(19 years, 10 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Marten Marlborough Wiltshire SN8 3SJ

Director Name	Mr Michael Ernest Robinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1993)
Role	Personnel Manager
Correspondence Address	3 Marlo Park Bangor BT19 6NL Northern Ireland

Secretary Name	David John Wilman
Nationality	British
Status	Resigned
Appointed	27 December 1991(19 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Director Name	Hugh Terence Lappin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(21 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Geoffrey Douglas Hoad
Nationality	British
Status	Resigned
Appointed	01 July 1996(24 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	23 North Street Great Dunmow Essex CM6 1AZ

Director Name	Frank Arthur Warren
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(26 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2002)
Role	Materials Manager
Correspondence Address	6 St Andrews Close Cinnamon Brow Fearnhead Warrington WA2 0EJ

Director Name	Garry Sargeant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2002)
Role	Management Accountant
Correspondence Address	2 Summer Place Llansamlet Swansea West Glamorgan SA7 9SB Wales

Secretary Name	Mr David John Wilman
Nationality	British
Status	Resigned
Appointed	31 December 1999(27 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Director Name	John Earp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(28 years after company formation)
Appointment Duration	4 days (resigned 20 March 2000)
Role	Accountant
Correspondence Address	4 Bedford Road Laindon Essex SS15 6PG

Director Name	Mary Elizabeth Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(30 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Richard Delwyn Parry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(30 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 August 2006)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge House 1 Deans Walk St. Asaph Denbighshire LL17 0NE Wales

Director Name	Thomas James Neeley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2005)
Role	Team Leader
Correspondence Address	18 Glenburn Ford Dunmurry Belfast BT17 9BF Northern Ireland

Director Name	Mr Daniel John McQuade
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2002(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 September 2003)
Role	Group Quality Manager
Country of Residence	Northern Ireland
Correspondence Address	41 Coolnasilla Park West Belfast BT11 8JT Northern Ireland

Director Name	Mr William Samuel McChesney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(30 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Hampton Court Carrickfergus County Antrim BT38 9DT Northern Ireland

Director Name	Janet Hulican
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(30 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2004)
Role	Executive Secretary
Correspondence Address	64 Kinross Road Wallasey Merseyside CH45 8LJ Wales

Director Name	Nigel Brett Davenport
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(31 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2006)
Role	Poerations Packer
Correspondence Address	19 Eglantine Avenue Belfast County Antrim BT9 6DW Northern Ireland

Director Name	Denise Anne Wigham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(32 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Stephen Patterson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(33 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 August 2006)
Role	Financial Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	26 Beresford Hill Dromore County Down BT25 1HQ Northern Ireland

Director Name	Ann Metcalfe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(34 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 October 2007)
Role	Production Planner
Correspondence Address	40 Greenwood Lane Wallasey Merseyside CH44 1DN Wales

Director Name	Christine Ann Edmond
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(35 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2010)
Role	Project Manager
Correspondence Address	9 Marian Drive Wirral Merseyside CH46 0PL Wales

Director Name	Mr Russell Bradley Goodenough
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(39 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Mr Russell Bradley Goodenough
Status	Resigned
Appointed	24 July 2012(40 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 March 2019)
Role	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	HR Trustees (Corporation)
Status	Resigned
Appointed	09 September 2009(37 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 August 2019)
Correspondence Address	Xafinity House 42-62 Greyfriars Road Reading Berkshire RG1 1NN

Contact

Website	survitecgroup.com
Email address	[email protected]

Location

Registered Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Survitec Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94

Accounts

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

Charges

15 March 1972	Delivered on: 30 March 1972 Satisfied on: 24 March 2000 Persons entitled: Alliance Assurance Company LTD. Classification: Trust deed Secured details: Â£700,000 debenture stock of R.F.D.group LTD secured by a trust deed dated 20/4/66. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
14 October 2020	Application to strike the company off the register (1 page)
8 October 2020	Termination of appointment of Mary Elizabeth Johnston as a director on 6 October 2020 (1 page)
8 October 2020	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 8 October 2020 (1 page)
10 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 September 2019	Termination of appointment of William Samuel Mcchesney as a director on 16 August 2019 (1 page)
13 September 2019	Termination of appointment of Hr Trustees as a director on 2 August 2019 (1 page)
13 March 2019	Termination of appointment of Russell Bradley Goodenough as a director on 13 March 2019 (1 page)
13 March 2019	Termination of appointment of Russell Bradley Goodenough as a secretary on 13 March 2019 (1 page)
16 January 2019	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
7 February 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
7 December 2017	Termination of appointment of Hugh Terence Lappin as a director on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Hugh Terence Lappin as a director on 7 December 2017 (1 page)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
13 April 2016	Full accounts made up to 31 December 2015 (6 pages)
13 April 2016	Full accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
21 December 2015	Full accounts made up to 31 March 2015 (10 pages)
21 December 2015	Full accounts made up to 31 March 2015 (10 pages)
9 September 2015	Termination of appointment of Denise Anne Wigham as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Denise Anne Wigham as a director on 1 September 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (7 pages)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (7 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
4 August 2014	Director's details changed for Mr William Samuel Mcchesney on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr William Samuel Mcchesney on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Richard Delwyn Parry on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Russell Bradley Goodenough on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Richard Delwyn Parry on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Denise Anne Wigham on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mary Elizabeth Johnston on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Denise Anne Wigham on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mary Elizabeth Johnston on 4 August 2014 (2 pages)
4 August 2014	Secretary's details changed for Mr Russell Bradley Goodenough on 4 August 2014 (1 page)
4 August 2014	Director's details changed for Mary Elizabeth Johnston on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Richard Delwyn Parry on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Hugh Terence Lappin on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Denise Anne Wigham on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Stephen Patterson on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Russell Bradley Goodenough on 4 August 2014 (2 pages)
4 August 2014	Secretary's details changed for Mr Russell Bradley Goodenough on 4 August 2014 (1 page)
4 August 2014	Secretary's details changed for Mr Russell Bradley Goodenough on 4 August 2014 (1 page)
4 August 2014	Director's details changed for Stephen Patterson on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Stephen Patterson on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr William Samuel Mcchesney on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Hugh Terence Lappin on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Russell Bradley Goodenough on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Hugh Terence Lappin on 4 August 2014 (2 pages)
8 January 2014	Director's details changed for Mr Russell Bradley Goodenough on 6 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Russell Bradley Goodenough on 6 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Russell Bradley Goodenough on 6 January 2014 (2 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (10 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (10 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
24 January 2013	Director's details changed for Mary Elizabeth Johnston on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Hugh Terence Lappin on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Richard Delwyn Parry on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Richard Delwyn Parry on 24 January 2013 (2 pages)
24 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (11 pages)
24 January 2013	Director's details changed for Denise Anne Wigham on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Hr Trustees on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Stephen Patterson on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mary Elizabeth Johnston on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Hr Trustees on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Stephen Patterson on 24 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Mr Russell Bradley Goodenough on 24 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Mr Russell Bradley Goodenough on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Denise Anne Wigham on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Hugh Terence Lappin on 24 January 2013 (2 pages)
24 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (11 pages)
24 July 2012	Termination of appointment of David John Wilman as a secretary on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of David John Wilman as a secretary on 24 July 2012 (1 page)
24 July 2012	Appointment of Mr Russell Bradley Goodenough as a secretary on 24 July 2012 (1 page)
24 July 2012	Appointment of Mr Russell Bradley Goodenough as a secretary on 24 July 2012 (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
23 May 2012	Termination of appointment of David John Wilman as a director on 20 May 2012 (2 pages)
23 May 2012	Termination of appointment of David John Wilman as a director on 20 May 2012 (2 pages)
3 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (20 pages)
3 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (20 pages)
7 December 2011	Appointment of Mr Russell Bradley Goodenough as a director on 1 December 2011 (3 pages)
7 December 2011	Appointment of Mr Russell Bradley Goodenough as a director on 1 December 2011 (3 pages)
7 December 2011	Appointment of Mr Russell Bradley Goodenough as a director on 1 December 2011 (3 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (19 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (19 pages)
21 September 2010	Appointment of Mr William Samuel Mcchesney as a director (3 pages)
21 September 2010	Appointment of Mr William Samuel Mcchesney as a director (3 pages)
2 August 2010	Full accounts made up to 31 March 2010 (9 pages)
2 August 2010	Full accounts made up to 31 March 2010 (9 pages)
14 June 2010	Termination of appointment of Christine Edmond as a director (2 pages)
14 June 2010	Termination of appointment of Christine Edmond as a director (2 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (19 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (19 pages)
27 September 2009	Director appointed hr trustees (3 pages)
27 September 2009	Director appointed hr trustees (3 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
15 January 2009	Return made up to 27/12/08; no change of members (19 pages)
15 January 2009	Return made up to 27/12/08; no change of members (19 pages)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
18 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Return made up to 27/12/07; no change of members (9 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Return made up to 27/12/07; no change of members (9 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
14 August 2007	Full accounts made up to 31 March 2007 (8 pages)
14 August 2007	Full accounts made up to 31 March 2007 (8 pages)
11 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 March 2006 (8 pages)
5 November 2006	Full accounts made up to 31 March 2006 (8 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
11 January 2006	Return made up to 27/12/05; full list of members (9 pages)
11 January 2006	Return made up to 27/12/05; full list of members (9 pages)
24 August 2005	Full accounts made up to 31 March 2005 (8 pages)
24 August 2005	Full accounts made up to 31 March 2005 (8 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
10 January 2005	Return made up to 27/12/04; full list of members (10 pages)
10 January 2005	Return made up to 27/12/04; full list of members (10 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
23 December 2004	Section 394 (1 page)
23 December 2004	Section 394 (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
28 July 2004	Full accounts made up to 31 March 2004 (6 pages)
28 July 2004	Full accounts made up to 31 March 2004 (6 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
25 February 2004	Full accounts made up to 31 March 2003 (6 pages)
25 February 2004	Full accounts made up to 31 March 2003 (6 pages)
14 January 2004	Return made up to 27/12/03; full list of members (9 pages)
14 January 2004	Return made up to 27/12/03; full list of members (9 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
23 January 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 363(353) ‐ Location of register of members address changed (10 pages)
23 January 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 363(353) ‐ Location of register of members address changed (10 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
5 September 2002	New director appointed (3 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
25 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
25 February 2002	Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT (1 page)
25 February 2002	Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT (1 page)
22 February 2002	Company name changed rfd pensions trust company limit ed\certificate issued on 22/02/02 (2 pages)
22 February 2002	Company name changed rfd pensions trust company limit ed\certificate issued on 22/02/02 (2 pages)
5 February 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
5 February 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
16 January 2002	Return made up to 27/12/01; full list of members (7 pages)
16 January 2002	Return made up to 27/12/01; full list of members (7 pages)
2 March 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
2 March 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
12 January 2001	Return made up to 27/12/00; full list of members (7 pages)
12 January 2001	Return made up to 27/12/00; full list of members (7 pages)
25 April 2000	Auditor's resignation (1 page)
25 April 2000	Auditor's resignation (1 page)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (3 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2000	Full accounts made up to 31 August 1999 (6 pages)
3 February 2000	Full accounts made up to 31 August 1999 (6 pages)
25 January 2000	Return made up to 27/12/99; full list of members (8 pages)
25 January 2000	Return made up to 27/12/99; full list of members (8 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
15 June 1999	Auditor's resignation (3 pages)
15 June 1999	Auditor's resignation (3 pages)
20 January 1999	Return made up to 27/12/98; no change of members 363(287) ‐ Registered office changed on 20/01/99 (6 pages)
20 January 1999	Return made up to 27/12/98; no change of members 363(287) ‐ Registered office changed on 20/01/99 (6 pages)
12 January 1999	Full accounts made up to 31 August 1998 (6 pages)
12 January 1999	Full accounts made up to 31 August 1998 (6 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
26 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
26 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
11 January 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
11 January 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
21 January 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
21 January 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Secretary resigned (1 page)
29 January 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
29 January 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
10 January 1996	Return made up to 27/12/95; full list of members (6 pages)
10 January 1996	Return made up to 27/12/95; full list of members (6 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
13 March 1990	Memorandum and Articles of Association (5 pages)
13 March 1990	Memorandum and Articles of Association (5 pages)
22 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 October 1986	Return made up to 29/07/86; full list of members (4 pages)
25 October 1986	Return made up to 29/07/86; full list of members (4 pages)

Survitec Group Pension Trust Limited

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