Tunbridge Wells Equitable Friendly Society Trustee Company Limited

Company Name	Tunbridge Wells Equitable Friendly Society Trustee Company Limited
Company Status	Dissolved
Company Number	01148122
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 1973(50 years, 5 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Derek Paul Fickling
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(33 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 12 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	13 Hawkenbury Road Tunbridge Wells Kent TN2 5BJ

Director Name	Mr Michael John Hyde
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2014(40 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 12 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	14 Medway View, Three Elm Lane Golden Green Tonbridge Kent TN11 0BG

Secretary Name	Nigel Roger Graves
Status	Closed
Appointed	26 May 2016(42 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 October 2021)
Role	Company Director
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Closed
Appointed	02 October 2012(38 years, 10 months after company formation)
Appointment Duration	9 years (closed 12 October 2021)
Correspondence Address	5th Floor Liverpool House 15 - 17 Eldon Street London EC2M 7LD

Director Name	Alan Joseph Richard Sands
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 5 months after company formation)
Appointment Duration	5 months (resigned 05 October 1991)
Role	Tax Officer (Retd)
Correspondence Address	12 Quakers Way Fairlands Guildford Surrey GU3 3NF

Director Name	John Michael Proctor Newman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Property Developer
Correspondence Address	44 Amity Grove London SW20 0LJ

Director Name	Mr Richard Malcolm Dresner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Oak Barden Road Bidborough Tunbridge Wells Kent TN3 0LJ

Director Name	Leonard George Miller
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 1993)
Role	Company Director
Correspondence Address	25 Milland Road Hailsham East Sussex BN27 1TQ

Secretary Name	Peter John Gray
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 1993)
Role	Company Director
Correspondence Address	Tye House Nevill Court Tunbridge Wells Kent TN4 8NJ

Director Name	Mr Howell Meirion Harris Hughes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Special Advisor-Prime Minister
Country of Residence	United Kingdom
Correspondence Address	Lostiford House Wonersh Guildford Surrey GU5 0QY

Director Name	The Rt Hon The Lord Michael Wolfgang Laurence Naseby
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 January 1996)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Caesars Camp Sandy Bedfordshire SG19 2AD

Director Name	The Rt Hon The Lord Michael Wolfgang Laurence Naseby
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 January 1996)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Caesars Camp Sandy Bedfordshire SG19 2AD

Director Name	Mr Alan Nigel Buckland
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(22 years, 2 months after company formation)
Appointment Duration	20 years (resigned 09 February 2016)
Role	Actuarial Manager
Country of Residence	England
Correspondence Address	57 Beacon Way Banstead Surrey SM7 1EA

Director Name	Helen Sloane
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1997)
Role	Internal Auditor
Correspondence Address	14 Busbridge Road Loose Maidstone Kent ME15 0HY

Director Name	Nicholas John Morrell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 1999)
Role	Chief Executive
Correspondence Address	Woodcock Farm Down Street Nutley Uckfield East Sussex TN22 3LG

Secretary Name	Mr Colin Matthew Moore
Nationality	British
Status	Resigned
Appointed	26 January 1996(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1999)
Role	Accountant
Country of Residence	Accountant/Retired
Correspondence Address	12 Oaklands Road Groombridge Tunbridge Wells Kent TN3 9SB

Director Name	Joanne Mary Ross
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1999)
Role	Customer Services Manager
Correspondence Address	5 Aspen Walk Heathfield East Sussex TN21 8YP

Director Name	Eileen Mary Pointer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(24 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 May 2006)
Role	Secretary
Correspondence Address	14 Genesta Avenue Whitstable Kent CT5 4DQ

Director Name	Mr Michael John Hyde
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Medway View Golden Green Tonbridge Kent TN11 0BG

Secretary Name	Mr Michael John Hyde
Nationality	British
Status	Resigned
Appointed	01 May 1999(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Medway View Golden Green Tonbridge Kent TN11 0BG

Director Name	Mrs Helen Fisher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(25 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 May 2004)
Role	Life Assurance Training Office
Country of Residence	United Kingdom
Correspondence Address	April Cottage 1 Grove Road Tatsfield Westerham Kent TN16 2BB

Director Name	David William Halliday
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(26 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2004)
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	3 Church Farm Close Etchingham East Sussex TN19 7AQ

Director Name	Ian Michael Grimsell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(30 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2006)
Role	Strategy And Solutions Directo
Country of Residence	United Kingdom
Correspondence Address	21 Carpenters Wood Drive Chorley Wood Hertfordshire WD3 5RN

Director Name	Mr Simon John Allford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(30 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 January 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 The Fairways Tunbridge Wells Kent TN4 0DH

Secretary Name	Mr Simon John Allford
Nationality	British
Status	Resigned
Appointed	08 July 2004(30 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 The Fairways Tunbridge Wells Kent TN4 0DH

Director Name	Mr Colin Matthew Moore
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(30 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2006)
Role	Retired
Country of Residence	Accountant/Retired
Correspondence Address	12 Oaklands Road Groombridge Tunbridge Wells Kent TN3 9SB

Director Name	Mr Nicholas Charles Kirkland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(32 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways 20 Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9LS

Director Name	Mr Martin Peter Bellingham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(33 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2013)
Role	Strategy Research Manager
Country of Residence	England
Correspondence Address	Wyndham Cross In Hand Heathfield East Sussex TN21 0LS

Secretary Name	Mrs Jennifer Florence Barrow
Status	Resigned
Appointed	05 October 2009(35 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 2013)
Role	Company Director
Correspondence Address	9 Glebe Meadow Wateringbury Maidstone Kent ME18 5DE

Director Name	Mr Michael John Bolton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(36 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gatton Road Reigate Surrey RH2 0HF

Secretary Name	Mr Simon John Allford
Status	Resigned
Appointed	03 April 2013(39 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 January 2014)
Role	Company Director
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Secretary Name	Mr Alan Nigel Buckland
Status	Resigned
Appointed	10 January 2014(40 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2016)
Role	Company Director
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Location

Registered Address	Foresters House Cromwell Avenue Bromley BR2 9BF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2016	Termination of appointment of Alan Nigel Buckland as a secretary on 9 February 2016 (2 pages)
23 June 2016	Annual return made up to 5 May 2016 (15 pages)
23 June 2016	Termination of appointment of Alan Nigel Buckland as a director on 9 February 2016 (2 pages)
23 June 2016	Appointment of Nigel Roger Graves as a secretary on 26 May 2016 (3 pages)
23 June 2016	Annual return made up to 5 May 2016 (15 pages)
23 June 2016	Appointment of Nigel Roger Graves as a secretary on 26 May 2016 (3 pages)
23 June 2016	Termination of appointment of Michael John Bolton as a director on 1 February 2016 (2 pages)
23 June 2016	Termination of appointment of Alan Nigel Buckland as a secretary on 9 February 2016 (2 pages)
23 June 2016	Termination of appointment of Michael John Bolton as a director on 1 February 2016 (2 pages)
23 June 2016	Termination of appointment of Alan Nigel Buckland as a director on 9 February 2016 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 May 2015	Annual return made up to 5 May 2015 no member list (6 pages)
26 May 2015	Annual return made up to 5 May 2015 no member list (6 pages)
26 May 2015	Annual return made up to 5 May 2015 no member list (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 May 2014	Annual return made up to 5 May 2014 no member list (6 pages)
15 May 2014	Director's details changed for Mr Derek Paul Fickling on 31 December 2012 (2 pages)
15 May 2014	Director's details changed for Mr Derek Paul Fickling on 31 December 2012 (2 pages)
15 May 2014	Director's details changed for Mr Derek Paul Fickling on 31 December 2012 (2 pages)
15 May 2014	Annual return made up to 5 May 2014 no member list (6 pages)
15 May 2014	Annual return made up to 5 May 2014 no member list (6 pages)
15 May 2014	Director's details changed for Mr Derek Paul Fickling on 31 December 2012 (2 pages)
14 May 2014	Appointment of Mr Michael John Hyde as a director (2 pages)
14 May 2014	Appointment of Mr Michael John Hyde as a director (2 pages)
10 January 2014	Termination of appointment of Simon Allford as a director (1 page)
10 January 2014	Appointment of Mr Alan Nigel Buckland as a secretary (2 pages)
10 January 2014	Termination of appointment of Simon Allford as a director (1 page)
10 January 2014	Termination of appointment of Simon Allford as a secretary (1 page)
10 January 2014	Appointment of Mr Alan Nigel Buckland as a secretary (2 pages)
10 January 2014	Termination of appointment of Simon Allford as a secretary (1 page)
3 October 2013	Termination of appointment of Martin Bellingham as a director (1 page)
3 October 2013	Termination of appointment of Martin Bellingham as a director (1 page)
29 May 2013	Annual return made up to 5 May 2013 no member list (7 pages)
29 May 2013	Annual return made up to 5 May 2013 no member list (7 pages)
29 May 2013	Annual return made up to 5 May 2013 no member list (7 pages)
19 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2013	Memorandum and Articles of Association (11 pages)
19 April 2013	Memorandum and Articles of Association (11 pages)
19 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (9 pages)
8 April 2013	Full accounts made up to 31 December 2012 (9 pages)
5 April 2013	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013 (1 page)
5 April 2013	Appointment of Mr Simon John Allford as a secretary (1 page)
5 April 2013	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Jennifer Barrow as a secretary (1 page)
5 April 2013	Termination of appointment of Jennifer Barrow as a secretary (1 page)
5 April 2013	Appointment of Mr Simon John Allford as a secretary (1 page)
16 October 2012	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
16 October 2012	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
17 May 2012	Full accounts made up to 31 December 2011 (8 pages)
17 May 2012	Full accounts made up to 31 December 2011 (8 pages)
10 May 2012	Annual return made up to 5 May 2012 no member list (7 pages)
10 May 2012	Annual return made up to 5 May 2012 no member list (7 pages)
10 May 2012	Annual return made up to 5 May 2012 no member list (7 pages)
19 August 2011	Full accounts made up to 31 December 2010 (8 pages)
19 August 2011	Full accounts made up to 31 December 2010 (8 pages)
17 May 2011	Director's details changed for Mr Simon John Allford on 17 May 2011 (2 pages)
17 May 2011	Annual return made up to 5 May 2011 no member list (7 pages)
17 May 2011	Annual return made up to 5 May 2011 no member list (7 pages)
17 May 2011	Director's details changed for Mr Simon John Allford on 17 May 2011 (2 pages)
17 May 2011	Annual return made up to 5 May 2011 no member list (7 pages)
10 November 2010	Appointment of Mr Michael John Bolton as a director (2 pages)
10 November 2010	Appointment of Mr Michael John Bolton as a director (2 pages)
11 May 2010	Annual return made up to 5 May 2010 no member list (4 pages)
11 May 2010	Director's details changed for Alan Nigel Buckland on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Martin Peter Bellingham on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Martin Peter Bellingham on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Derek Paul Fickling on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Martin Peter Bellingham on 5 May 2010 (2 pages)
11 May 2010	Annual return made up to 5 May 2010 no member list (4 pages)
11 May 2010	Director's details changed for Derek Paul Fickling on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Alan Nigel Buckland on 5 May 2010 (2 pages)
11 May 2010	Annual return made up to 5 May 2010 no member list (4 pages)
11 May 2010	Director's details changed for Alan Nigel Buckland on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Derek Paul Fickling on 5 May 2010 (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (8 pages)
6 May 2010	Full accounts made up to 31 December 2009 (8 pages)
6 November 2009	Termination of appointment of Nicholas Kirkland as a director (1 page)
6 November 2009	Termination of appointment of Nicholas Kirkland as a director (1 page)
7 October 2009	Termination of appointment of Simon Allford as a secretary (1 page)
7 October 2009	Appointment of Mrs Jennifer Florence Barrow as a secretary (1 page)
7 October 2009	Appointment of Mrs Jennifer Florence Barrow as a secretary (1 page)
7 October 2009	Termination of appointment of Simon Allford as a secretary (1 page)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 May 2009	Annual return made up to 05/05/09 (3 pages)
11 May 2009	Annual return made up to 05/05/09 (3 pages)
10 September 2008	Full accounts made up to 31 December 2007 (10 pages)
10 September 2008	Full accounts made up to 31 December 2007 (10 pages)
12 August 2008	Annual return made up to 05/05/08 (3 pages)
12 August 2008	Annual return made up to 05/05/08 (3 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 July 2007	Annual return made up to 05/05/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 July 2007	Annual return made up to 05/05/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (7 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Annual return made up to 05/05/06 (5 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Annual return made up to 05/05/06 (5 pages)
7 April 2006	Registered office changed on 07/04/06 from: abbey court st johns rd tunbridge wells kent TN4 9TE (1 page)
7 April 2006	Registered office changed on 07/04/06 from: abbey court st johns rd tunbridge wells kent TN4 9TE (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (7 pages)
19 September 2005	Full accounts made up to 31 December 2004 (7 pages)
16 May 2005	Annual return made up to 05/05/05 363(288) ‐ Director's particulars changed (6 pages)
16 May 2005	Annual return made up to 05/05/05 363(288) ‐ Director's particulars changed (6 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	New secretary appointed;new director appointed (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	New secretary appointed;new director appointed (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
17 May 2004	Annual return made up to 05/05/04 (6 pages)
17 May 2004	Annual return made up to 05/05/04 (6 pages)
7 May 2004	Full accounts made up to 31 December 2003 (7 pages)
7 May 2004	Full accounts made up to 31 December 2003 (7 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
5 December 2003	Return made up to 05/05/03; amending return (6 pages)
5 December 2003	Return made up to 05/05/03; amending return (6 pages)
30 August 2003	Full accounts made up to 31 December 2002 (7 pages)
30 August 2003	Full accounts made up to 31 December 2002 (7 pages)
13 May 2003	Annual return made up to 05/05/03 (6 pages)
13 May 2003	Annual return made up to 05/05/03 (6 pages)
27 May 2002	Full accounts made up to 31 December 2001 (6 pages)
27 May 2002	Full accounts made up to 31 December 2001 (6 pages)
16 May 2002	Annual return made up to 05/05/02 (6 pages)
16 May 2002	Annual return made up to 05/05/02 (6 pages)
11 May 2001	Annual return made up to 05/05/01 (5 pages)
11 May 2001	Annual return made up to 05/05/01 (5 pages)
11 May 2001	Full accounts made up to 31 December 2000 (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
24 May 2000	Annual return made up to 05/05/00 363(288) ‐ Director's particulars changed (5 pages)
24 May 2000	Annual return made up to 05/05/00 363(288) ‐ Director's particulars changed (5 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
4 June 1999	Annual return made up to 05/05/99 (6 pages)
4 June 1999	Annual return made up to 05/05/99 (6 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
20 May 1999	Full accounts made up to 31 December 1998 (6 pages)
20 May 1999	Full accounts made up to 31 December 1998 (6 pages)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
14 September 1998	Full accounts made up to 31 December 1997 (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (6 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
28 May 1998	Annual return made up to 05/05/98 (6 pages)
28 May 1998	Annual return made up to 05/05/98 (6 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
22 August 1997	Full accounts made up to 31 December 1996 (5 pages)
22 August 1997	Full accounts made up to 31 December 1996 (5 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
3 June 1997	Annual return made up to 05/05/97 (6 pages)
3 June 1997	Annual return made up to 05/05/97 (6 pages)
8 May 1996	Full accounts made up to 31 December 1995 (5 pages)
8 May 1996	Annual return made up to 05/05/96 363(288) ‐ Director's particulars changed (4 pages)
8 May 1996	Annual return made up to 05/05/96 363(288) ‐ Director's particulars changed (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (5 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New secretary appointed (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (5 pages)
16 May 1995	Annual return made up to 05/05/95 (4 pages)
16 May 1995	Annual return made up to 05/05/95 (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (5 pages)
10 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
10 February 1994	Memorandum and Articles of Association (11 pages)
10 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
10 February 1994	Memorandum and Articles of Association (11 pages)

Tunbridge Wells Equitable Friendly Society Trustee Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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