Motor Industry Pension Plan Trustees Limited

Company Name	Motor Industry Pension Plan Trustees Limited
Director	Kevin Finn
Company Status	Active
Company Number	01518632
Category	Private Limited Company
Incorporation Date	24 September 1980(43 years, 7 months ago)
Previous Name	M.A.A. Pension Plan Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kevin Finn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(41 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Dr Victor Bernard Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Upper Ifold Dunsfold Godalming Surrey GU8 4NX

Director Name	Kenneth Graham Cure
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	46 Kingslea Road Solihull West Midlands B91 1TL

Director Name	Andrew Michael Davis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 06 April 2013)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Mr George Henry Ross Goobey
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	19 Walton Road Clevedon Avon BS21 6AE

Director Name	Mr Leslie William Peters
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	67 Tor Bryan Ingatestone Essex CM4 9NN

Director Name	William Kenneth Martindale
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	504 Chorley New Road Heaton Bolton Lancashire BL1 5DR

Director Name	Mr Kenneth Lee
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	54 Kirkway Middleton Manchester Lancashire M24 1EL

Secretary Name	Mr David John Wells
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 27 September 2010)
Role	Company Director
Correspondence Address	24 High St North Tiffield Towcester Northamptonshire NN12 8AD

Director Name	David John Blakeman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(12 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 May 2001)
Role	Solicitor
Correspondence Address	Clifton House Southport Road Chorley Lancashire PR7 1NT

Director Name	Gordon William Hugh Ferguson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(14 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 06 April 2013)
Role	Retired Pension Schemes Manage
Country of Residence	United Kingdom
Correspondence Address	39 Valley Road Welwyn Garden City Hertfordshire AL8 7DH

Director Name	Mr David John Evans
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(16 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 May 2005)
Role	Retired Company Director
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Brian Hawkes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 2001)
Role	Auto Electrician
Correspondence Address	4 Jocelyn Gardens Belfast County Antrim BT6 9BA Northern Ireland

Director Name	Nicholas Geoffrey Deadman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 2001)
Role	Accountant
Correspondence Address	33 Alexandra Road Ash Aldershot Hampshire GU12 6PQ

Director Name	William Kenneth Martindale
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(16 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 06 April 2013)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock Cottage Finsthwaite Ulverston Cumbria LA12 8BH

Director Name	Mr Anthony Mark Biggs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree House 2 Braddens Furlong Long Crendon Buckinghamshire HP18 9BL

Director Name	Mr Arthur John Coward
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(20 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 London Road Shrewsbury Shropshire SY2 6NP Wales

Director Name	Donald Stewart Mc Leod
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(21 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 April 2003)
Role	Parts Department Supervisor
Correspondence Address	33 Windsor Drive Flint Flintshire CH6 5TX Wales

Director Name	John Holroyd
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(21 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary 1 St Peters Close Brafferton York YO61 2NP

Director Name	Kenneth Robert Furminger
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2006)
Role	After Sales Manager
Correspondence Address	Atwell Cottage The Firs, Brill Aylesbury Buckinghamshire HP18 9RX

Director Name	Gareth Clarkson Hitch
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(22 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 July 2009)
Role	I
Correspondence Address	12 The Fold Lothersdale Keighley West Yorkshire BD22 8DS

Director Name	Lord Matthew Hadrian Marshall Carrington
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(23 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ladbroke Square London W11 3NB

Director Name	Noel Boyd Smyth
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(25 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2013)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	34 Danesfort Moira Craigavon County Armagh BT67 0SG Northern Ireland

Director Name	Mr Richard Kenneth Stroud
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(26 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 2013)
Role	Ceo Of A Pension Fund
Country of Residence	United Kingdom
Correspondence Address	23 Ferndale Tunbridge Wells Kent TN2 3PJ

Secretary Name	Mr Kevin John Waterman
Status	Resigned
Appointed	28 September 2010(30 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1N 5HA

Director Name	Mr Kevin John Waterman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(30 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1N 5HA

Director Name	Mr Michael Roland Seward
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 2011(30 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Charles Warner Limited Outer Circle Road Lincoln LN2 4LD

Director Name	Mr Kevin John Briggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Kevin John Briggs
Status	Resigned
Appointed	29 August 2014(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2015)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Christopher David Thomas
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(35 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Christopher David Thomas
Status	Resigned
Appointed	05 October 2015(35 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Contact

Website	rmif.co.uk
Email address	[email protected]
Telephone	0845 3054230
Telephone region	Unknown

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8 at £1	Kevin Waterman 50.00% Ordinary
8 at £1	Retail Motor Industry Federation LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

4 February 2021	Micro company accounts made up to 31 December 2019 (6 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
6 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
26 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
7 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
7 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
7 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 16 (3 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 16 (3 pages)
24 August 2015	Registered office address changed from 201 Great Portland Street London W1N 5HA to 201 Great Portland Street London W1W 5AB on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 201 Great Portland Street London W1N 5HA to 201 Great Portland Street London W1W 5AB on 24 August 2015 (1 page)
17 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
5 November 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 November 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 September 2014	Appointment of Mr Kevin John Briggs as a secretary (2 pages)
8 September 2014	Appointment of Mr Kevin John Briggs as a director (2 pages)
8 September 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
8 September 2014	Appointment of Mr Kevin John Briggs as a secretary (2 pages)
8 September 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
8 September 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 16 (3 pages)
8 September 2014	Appointment of Mr Kevin John Briggs as a director (2 pages)
8 September 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 16 (3 pages)
1 September 2014	Appointment of Mr Kevin John Briggs as a director on 29 August 2014 (2 pages)
1 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 29 August 2014 (2 pages)
1 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 29 August 2014 (2 pages)
1 September 2014	Appointment of Mr Kevin John Briggs as a director on 29 August 2014 (2 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 16 (4 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 16 (4 pages)
9 July 2013	Full accounts made up to 31 December 2012 (8 pages)
9 July 2013	Full accounts made up to 31 December 2012 (8 pages)
29 May 2013	Termination of appointment of Andrew Davis as a director (1 page)
29 May 2013	Termination of appointment of Andrew Davis as a director (1 page)
28 May 2013	Termination of appointment of Noel Smyth as a director (1 page)
28 May 2013	Termination of appointment of William Martindale as a director (1 page)
28 May 2013	Termination of appointment of Richard Stroud as a director (1 page)
28 May 2013	Termination of appointment of Richard Stroud as a director (1 page)
28 May 2013	Termination of appointment of William Martindale as a director (1 page)
28 May 2013	Termination of appointment of Andrew Davis as a director (1 page)
28 May 2013	Termination of appointment of Gordon Ferguson as a director (1 page)
28 May 2013	Termination of appointment of Gordon Ferguson as a director (1 page)
28 May 2013	Termination of appointment of John Holroyd as a director (1 page)
28 May 2013	Termination of appointment of Michael Seward as a director (1 page)
28 May 2013	Termination of appointment of John Holroyd as a director (1 page)
28 May 2013	Termination of appointment of Noel Smyth as a director (1 page)
28 May 2013	Termination of appointment of Michael Seward as a director (1 page)
28 May 2013	Termination of appointment of Andrew Davis as a director (1 page)
15 April 2013	Particulars of variation of rights attached to shares (2 pages)
15 April 2013	Particulars of variation of rights attached to shares (2 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (11 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (11 pages)
2 July 2012	Full accounts made up to 31 December 2011 (8 pages)
2 July 2012	Full accounts made up to 31 December 2011 (8 pages)
27 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (11 pages)
27 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (11 pages)
27 September 2011	Termination of appointment of Arthur Coward as a director (1 page)
27 September 2011	Termination of appointment of Arthur Coward as a director (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (8 pages)
13 September 2011	Full accounts made up to 31 December 2010 (8 pages)
16 June 2011	Appointment of Mr Michael Roland Seward as a director (2 pages)
16 June 2011	Appointment of Mr Michael Roland Seward as a director (2 pages)
30 November 2010	Appointment of Mr Kevin John Waterman as a director (2 pages)
30 November 2010	Appointment of Mr Kevin John Waterman as a director (2 pages)
20 October 2010	Director's details changed for Andrew Michael Davis on 22 August 2010 (2 pages)
20 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (11 pages)
20 October 2010	Termination of appointment of David Wells as a secretary (1 page)
20 October 2010	Director's details changed for Noel Boyd Smyth on 22 August 2010 (2 pages)
20 October 2010	Appointment of Mr Kevin John Waterman as a secretary (1 page)
20 October 2010	Director's details changed for Mr Richard Kenneth Stroud on 22 August 2010 (2 pages)
20 October 2010	Director's details changed for Mr Richard Kenneth Stroud on 22 August 2010 (2 pages)
20 October 2010	Director's details changed for Andrew Michael Davis on 22 August 2010 (2 pages)
20 October 2010	Appointment of Mr Kevin John Waterman as a secretary (1 page)
20 October 2010	Director's details changed for William Kenneth Martindale on 22 August 2010 (2 pages)
20 October 2010	Termination of appointment of David Wells as a secretary (1 page)
20 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (11 pages)
20 October 2010	Director's details changed for Noel Boyd Smyth on 22 August 2010 (2 pages)
20 October 2010	Director's details changed for William Kenneth Martindale on 22 August 2010 (2 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 June 2010	Full accounts made up to 31 December 2009 (8 pages)
11 June 2010	Full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Termination of appointment of Gareth Hitch as a director (1 page)
16 April 2010	Termination of appointment of Gareth Hitch as a director (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
25 February 2010	Annual return made up to 23 August 2009 with a full list of shareholders (12 pages)
25 February 2010	Annual return made up to 23 August 2009 with a full list of shareholders (12 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (8 pages)
20 May 2009	Full accounts made up to 31 December 2008 (8 pages)
5 January 2009	Return made up to 23/08/08; full list of members (8 pages)
5 January 2009	Return made up to 23/08/08; full list of members (8 pages)
28 May 2008	Full accounts made up to 31 December 2007 (8 pages)
28 May 2008	Full accounts made up to 31 December 2007 (8 pages)
19 September 2007	Return made up to 23/08/07; change of members (10 pages)
19 September 2007	Return made up to 23/08/07; change of members (10 pages)
4 June 2007	Full accounts made up to 31 December 2006 (8 pages)
4 June 2007	Full accounts made up to 31 December 2006 (8 pages)
2 May 2007	Â£ ic 16/14 31/10/06 Â£ sr 2@1=2 (1 page)
2 May 2007	Â£ ic 16/14 31/10/06 Â£ sr 2@1=2 (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
14 September 2006	Return made up to 23/08/06; full list of members (12 pages)
14 September 2006	Return made up to 23/08/06; full list of members (12 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 November 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 November 2005	Â£ ic 18/16 04/05/05 Â£ sr 2@1=2 (1 page)
3 November 2005	Â£ ic 18/16 04/05/05 Â£ sr 2@1=2 (1 page)
3 November 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2004	Ad 26/02/04--------- Â£ si 2@1 (2 pages)
21 September 2004	Ad 26/02/04--------- Â£ si 2@1 (2 pages)
21 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
10 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
25 September 2002	Auditor's resignation (2 pages)
25 September 2002	Auditor's resignation (2 pages)
12 September 2002	Return made up to 23/08/02; full list of members (11 pages)
12 September 2002	Return made up to 23/08/02; full list of members (11 pages)
6 September 2002	New director appointed (4 pages)
6 September 2002	New director appointed (4 pages)
16 August 2002	Full accounts made up to 31 December 2001 (7 pages)
16 August 2002	Full accounts made up to 31 December 2001 (7 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
21 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2001	New director appointed (3 pages)
31 August 2001	New director appointed (3 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (7 pages)
11 June 2001	Full accounts made up to 31 December 2000 (7 pages)
19 September 2000	Ad 14/06/00--------- Â£ si 2@1 (2 pages)
19 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 2000	Ad 14/06/00--------- Â£ si 2@1 (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
28 June 2000	Full accounts made up to 31 December 1999 (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (7 pages)
22 September 1999	Return made up to 23/08/99; no change of members (6 pages)
22 September 1999	Return made up to 23/08/99; no change of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
25 September 1998	Return made up to 23/08/98; no change of members (6 pages)
25 September 1998	Return made up to 23/08/98; no change of members (6 pages)
30 June 1998	Full accounts made up to 31 December 1997 (8 pages)
30 June 1998	Full accounts made up to 31 December 1997 (8 pages)
26 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director resigned (9 pages)
26 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director resigned (9 pages)
26 September 1997	Full accounts made up to 31 December 1996 (6 pages)
26 September 1997	Full accounts made up to 31 December 1996 (6 pages)
14 August 1997	New director appointed (3 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (3 pages)
14 August 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
24 January 1997	Ad 17/01/97--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 January 1997	Ad 17/01/97--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
24 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 January 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (8 pages)
24 January 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (8 pages)
24 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
19 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director resigned (10 pages)
19 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director resigned (10 pages)
23 May 1996	Director's particulars changed (1 page)
23 May 1996	Director's particulars changed (1 page)
24 April 1996	Full accounts made up to 31 December 1995 (5 pages)
24 April 1996	Full accounts made up to 31 December 1995 (5 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
14 November 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1995	Full accounts made up to 31 December 1994 (5 pages)
31 July 1995	Full accounts made up to 31 December 1994 (5 pages)
7 May 1986	Director resigned;new director appointed (1 page)
7 May 1986	Director resigned;new director appointed (1 page)
24 September 1980	Incorporation (19 pages)
24 September 1980	Incorporation (19 pages)

Motor Industry Pension Plan Trustees Limited

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