TVS Pension Fund Trustees Limited

Company Name	TVS Pension Fund Trustees Limited
Company Status	Dissolved
Company Number	01539051
Category	Private Limited Company
Incorporation Date	15 January 1981(43 years, 3 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	Precis Seventeen Limited and Television South And South-East 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	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(26 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 25 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(26 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Gillian Elizabeth James
Status	Closed
Appointed	30 April 2010(29 years, 3 months after company formation)
Appointment Duration	9 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Malcolm Ian Truepenny
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1982(1 year, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	26 Ardnave Crescent Bassett Southampton Hampshire SO16 7FJ

Director Name	Robert Ewart Wooldridge
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 1993)
Role	Director Of Personnel & Ind Relations
Correspondence Address	22 Shepherds Down Alresford Hampshire SO24 9PP

Director Name	Mr Raymond Alfred Rodgers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlpit Bungalow The Marlpit Sparrow Green Wadhurst East Sussex TN5 6UN

Director Name	Mr Brian Thomas Kingston
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 1993)
Role	Cameraman
Correspondence Address	63 Holly Hill Southampton Hampshire SO16 7ES

Director Name	Mrs Denise Alice Harker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 July 1992)
Role	Financial Controller
Correspondence Address	8 Woodlands Close Teston Maidstone Kent ME18 5AL

Director Name	Mrs Patricia Jane Hann
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	22 Hodestone Mews Pointout Close Bassett Southampton Hampshire SO16 7LS

Director Name	Mr Roger Walter Bunney
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 1992)
Role	Sound Recordist
Correspondence Address	33 Cherville Street Romsey Hampshire SO51 8FB

Secretary Name	Mr John Richard Turner
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	29 Kingsway Chandlers Ford Eastleigh Hampshire SO53 2FF

Director Name	Mr Christopher John Abbott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(11 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	105 Woodstock Road Broxbourne Herts EN10 7PE

Director Name	John Lionel Heather
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(12 years after company formation)
Appointment Duration	14 years, 3 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	8 Sandy Lane South Wootton Kings Lynn Norfolk PE30 3NX

Director Name	Mr Ramesh Kolli
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(12 years after company formation)
Appointment Duration	14 years, 3 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Stockholm Drive Hedge End Southampton Hampshire SO30 0LJ

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Director/Chartered Accountant
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 November 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(12 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Secretary Name	Ms Anne Claire Siddell
Nationality	British
Status	Resigned
Appointed	01 July 1993(12 years, 5 months after company formation)
Appointment Duration	1 week (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(12 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 July 1994)
Role	Company Director
Correspondence Address	18 Bockhampton Road Kingston Upon Thames Surrey KT2 5JU

Secretary Name	Robert Charles Gale
Nationality	British
Status	Resigned
Appointed	19 November 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	18 Bockhampton Road Kingston Upon Thames Surrey KT2 5JU

Secretary Name	Jane Margaret Chapple Gill
Nationality	British
Status	Resigned
Appointed	28 July 1994(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 1995)
Role	Secretary
Correspondence Address	5 Chevening Road London SE10 0LB

Director Name	David Nicholas Hamilton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(14 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 April 1996)
Role	Accountant
Correspondence Address	109 Effra Road Wimbledon London SW19 8PS

Secretary Name	David Nicholas Hamilton
Nationality	British
Status	Resigned
Appointed	16 June 1995(14 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 April 1996)
Role	Accountant
Correspondence Address	109 Effra Road Wimbledon London SW19 8PS

Director Name	Mark Walter Luiz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(15 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	165 Cranley Gardens London N10 3AE

Secretary Name	Mark Walter Luiz
Nationality	British
Status	Resigned
Appointed	22 April 1996(15 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	165 Cranley Gardens London N10 3AE

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2007)
Role	Finance Director
Correspondence Address	Brettwood Green Lane Churt Farnham Surrey GU10 2PA

Director Name	Mrs Lisa Moreen Opie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2006)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	6 Millfield Berkhamsted Hertfordshire HP4 2PB

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	31 October 2003(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(25 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Barnes High Street London SW13 9LD

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Caroline Bernadette Elizabeth Withers
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(25 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

Registered Address	160 Great Portland Street London W1W 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at 1	Tvs Television Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
1 October 2010	Application to strike the company off the register (3 pages)
1 October 2010	Application to strike the company off the register (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 September 2010	Termination of appointment of Joanne Tillbrook as a director (1 page)
16 September 2010	Termination of appointment of Joanne Tillbrook as a director (1 page)
16 September 2010	Termination of appointment of Caroline Withers as a director (1 page)
16 September 2010	Termination of appointment of Caroline Withers as a director (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 July 2010	Particulars of a mortgage or charge / charge no: 6 (25 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 6 (25 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
25 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
25 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
25 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
21 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
21 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 5 (15 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 5 (15 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
11 November 2009	Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Charles Gale on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Charles Gale on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Charles Gale on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2009	Director's details changed for Joanne Christine Tillbrook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Joanne Christine Tillbrook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Joanne Christine Tillbrook on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Caroline Bernadette Elizabeth Withers on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Caroline Bernadette Elizabeth Withers on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Caroline Bernadette Elizabeth Withers on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 August 2009	Director appointed caroline bernadette elizabeth withers (1 page)
11 August 2009	Director appointed caroline bernadette elizabeth withers (1 page)
11 August 2009	Director appointed joanne christine tillbrook (1 page)
11 August 2009	Director appointed joanne christine tillbrook (1 page)
2 November 2008	Accounts made up to 31 December 2007 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
16 October 2007	Return made up to 30/09/07; full list of members (5 pages)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Return made up to 30/09/07; full list of members (5 pages)
16 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 October 2007	Accounts made up to 31 December 2006 (4 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 October 2006	Return made up to 30/09/06; full list of members (8 pages)
12 October 2006	Return made up to 30/09/06; full list of members (8 pages)
21 September 2006	Section 394 (1 page)
21 September 2006	Section 394 (1 page)
7 September 2006	Full accounts made up to 31 December 2005 (10 pages)
7 September 2006	Full accounts made up to 31 December 2005 (10 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
3 July 2006	New director appointed (4 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (4 pages)
3 July 2006	Director resigned (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2006	Particulars of mortgage/charge (22 pages)
10 March 2006	Particulars of mortgage/charge (22 pages)
21 October 2005	Return made up to 30/09/05; full list of members (8 pages)
21 October 2005	Return made up to 30/09/05; full list of members (8 pages)
9 August 2005	Full accounts made up to 31 December 2004 (9 pages)
9 August 2005	Full accounts made up to 31 December 2004 (9 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2005	Memorandum and Articles of Association (5 pages)
10 June 2005	Memorandum and Articles of Association (5 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2005	Location of register of members (1 page)
19 May 2005	Location of register of members (1 page)
18 May 2005	Particulars of mortgage/charge (8 pages)
18 May 2005	Particulars of mortgage/charge (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
12 October 2004	Return made up to 30/09/04; no change of members (7 pages)
12 October 2004	Return made up to 30/09/04; no change of members (7 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
18 November 2003	Location of register of members (1 page)
18 November 2003	Return made up to 30/09/03; full list of members (9 pages)
18 November 2003	Location of register of members (1 page)
18 November 2003	Return made up to 30/09/03; full list of members (9 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
21 August 2003	Full accounts made up to 31 December 2002 (10 pages)
21 August 2003	Full accounts made up to 31 December 2002 (10 pages)
20 March 2003	Registered office changed on 20/03/03 from: vinters park maidstone kent ME14 5NZ (1 page)
20 March 2003	Registered office changed on 20/03/03 from: vinters park maidstone kent ME14 5NZ (1 page)
21 November 2002	Location of register of members (1 page)
21 November 2002	Return made up to 30/09/02; full list of members (8 pages)
21 November 2002	Return made up to 30/09/02; full list of members (8 pages)
21 November 2002	Location of register of members (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (8 pages)
4 July 2002	Full accounts made up to 31 December 2001 (8 pages)
14 November 2001	Return made up to 30/09/01; no change of members (7 pages)
14 November 2001	Return made up to 30/09/01; no change of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of register of members (1 page)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
8 November 2000	Return made up to 03/09/00; full list of members (8 pages)
8 November 2000	Return made up to 03/09/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 October 1999	Return made up to 30/09/99; full list of members (10 pages)
6 October 1999	Return made up to 30/09/99; full list of members (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (8 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 June 1999	Return made up to 31/05/99; full list of members (11 pages)
8 June 1999	Return made up to 31/05/99; full list of members (11 pages)
13 October 1998	Full accounts made up to 31 December 1997 (7 pages)
13 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 July 1998	Return made up to 31/05/98; full list of members (11 pages)
28 July 1998	Return made up to 31/05/98; full list of members (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
25 September 1997	Return made up to 31/05/97; full list of members (11 pages)
25 September 1997	Return made up to 31/05/97; full list of members (11 pages)
14 August 1996	Return made up to 31/05/96; full list of members (10 pages)
14 August 1996	Return made up to 31/05/96; full list of members (10 pages)
21 July 1996	Secretary resigned (1 page)
21 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	New secretary appointed;new director appointed (3 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
6 March 1996	Full accounts made up to 31 December 1995 (7 pages)
6 March 1996	Full accounts made up to 31 December 1995 (7 pages)
28 June 1995	Return made up to 31/05/95; full list of members (8 pages)
28 June 1995	Return made up to 31/05/95; full list of members (8 pages)
7 June 1995	Full accounts made up to 31 December 1994 (7 pages)
7 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
31 October 1994	Full accounts made up to 31 December 1993 (7 pages)
31 October 1994	Full accounts made up to 31 December 1993 (7 pages)
15 January 1981	Incorporation (14 pages)
15 January 1981	Incorporation (14 pages)

TVS Pension Fund Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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