XWTL Pension Trustees Limited

Company Name	XWTL Pension Trustees Limited
Company Status	Dissolved
Company Number	02487552
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years, 1 month ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Hamilton Fitzsimons
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2000(10 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 26 November 2013)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1165 Fifth Avenue New York Ny 10029 United States

Director Name	Gerald Walter Beale
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(14 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 26 November 2013)
Role	Automotive
Country of Residence	United Kingdom
Correspondence Address	39 Falconscroft Covingham Swindon SN3 5AF

Director Name	Nicola Painter
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2005(15 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 November 2013)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Lincolns Inn 2 Stone Building London WC2A 3TH

Director Name	Malcolm Roger Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(16 years, 7 months after company formation)
Appointment Duration	7 years (closed 26 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies High Street Saul Gloucestershire GL2 7LW Wales

Director Name	Richard Edward Cooper
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(17 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 November 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Treadwells Stanford In The Vale Oxfordshire SN7 8UA

Secretary Name	Secretary John Hamilton Fitzsimons
Status	Closed
Appointed	03 July 2012(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 November 2013)
Role	Company Director
Correspondence Address	4th Floor 565 Fifth Avenue New York 10017

Director Name	Mr Matthew Zilinskas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(1 year, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Controller
Correspondence Address	49 Webster Road Ridgefield Connecticut 06877 Foreign

Director Name	Norman Buchanan Mushet
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Financial Director
Correspondence Address	11 Canterbury Close Lawn Swindon Wiltshire SN3 1HU

Director Name	Joseph Aurichio
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 September 1999)
Role	Business Executive
Correspondence Address	Kearney-National Inc 108 Corporate Park Drive Suite 114 White Plains New York Ny 10604 United States

Secretary Name	Norman Buchanan Mushet
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Company Director
Correspondence Address	11 Canterbury Close Lawn Swindon Wiltshire SN3 1HU

Director Name	John Francis Tierney Jr
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 October 2000)
Role	Vice President And Chief Finan
Correspondence Address	2 Jeffreys Road Hopewell Junction New York 12533

Director Name	Mr Victor James Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 1999)
Role	Managing Director
Correspondence Address	20 Beech Lea Blunsdon Swindon Wiltshire SN2 4DE

Director Name	Mr Henry Andrew Bullock
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Highfield 15 Bucklands Batch Nailsea Bristol BS48 4PQ

Secretary Name	Mr Henry Andrew Bullock
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Highfield 15 Bucklands Batch Nailsea Bristol BS48 4PQ

Director Name	Mr Michael John Credicott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 07 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 The Butts Crudwell Malmesbury Wiltshire SN16 9HF

Secretary Name	Mr Michael John Credicott
Nationality	British
Status	Resigned
Appointed	07 April 1997(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 07 May 2004)
Role	Financial Director/Company Sec
Country of Residence	England
Correspondence Address	17 The Butts Crudwell Malmesbury Wiltshire SN16 9HF

Director Name	Mark Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	81 Pinecroft Avenue Cwmbach Aberdare Rhondda Cynon Taff CF44 0NB Wales

Director Name	Terence George Powell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(10 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 2000)
Role	Despatch Finished Goods Superv
Correspondence Address	3 Cloudberry Road Haydon Wick Swindon Wiltshire SN25 1SD

Director Name	Brian Newman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2001)
Role	Retired
Correspondence Address	21 Darwin Close Swindon Wiltshire SN3 3NF

Director Name	Judith Capener
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2002)
Role	Personnel Officer
Correspondence Address	22 Derwent Drive Swindon Wiltshire SN2 7NH

Director Name	Joseph Gonnella
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2000(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	12114 Crossway Drive Fort Wayne 46814 Indiana United States

Director Name	Terence George Powell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 November 2003)
Role	Supervisor
Correspondence Address	3 Cloudberry Road Haydon Wick Swindon Wiltshire SN25 1SD

Director Name	Charles Gallagher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	714 Winding Bend Circle Highland Village Texas 75077 United States

Director Name	Marc Feldman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(11 years, 6 months after company formation)
Appointment Duration	8 years (resigned 03 October 2009)
Role	Company Director
Correspondence Address	39 Holyoke Road Rockville Centre New York 11570 United States

Director Name	Alan Richard Boor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2005)
Role	Sales Application Eng
Correspondence Address	329 Quemerford Calne Wiltshire SN11 8LD

Director Name	Terry John Williams
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2003)
Role	Financial Controller
Correspondence Address	36 Bydemill Gardens Highworth Swindon Wiltshire SN6 7BS

Director Name	Rickie Lee Johnson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 October 2003)
Role	Company Director
Correspondence Address	934 Midland Creek Drive Southlake Texas 76092 United States

Secretary Name	Mr Robert Paul Nicholson
Nationality	British
Status	Resigned
Appointed	08 June 2004(14 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 November 2004)
Role	Automotive
Country of Residence	England
Correspondence Address	43 North End Road Yatton Bristol Avon BS49 4AW

Director Name	Robert Ley MacDonald
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	1331 Sycamore Hills Parkway Fort Wayne Indiana 46814 United States

Director Name	Antonio Michele Giovanni Desciscio
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2006)
Role	Automotive Industry
Correspondence Address	1 South Lodge The Avenue Stanton Fitzwarren Swindon Wiltshire SN6 7SF

Director Name	Charles Avrum Replane
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 June 2008)
Role	Automotive
Correspondence Address	Green Willows High Street,, Wanborough Swindon Wiltshire SN4 0AD

Secretary Name	Simon David Fry
Nationality	British
Status	Resigned
Appointed	12 November 2004(14 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	18 Tyler Close Bristol BS15 9NG

Secretary Name	Malcolm Roger Smith
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies High Street Saul Gloucestershire GL2 7LW Wales

Director Name	Carol Budagowski
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(16 years after company formation)
Appointment Duration	1 year (resigned 30 April 2007)
Role	Master Scheduler
Correspondence Address	24 Wirral Way Swindon Wiltshire SN25 4WD

Location

Registered Address	Lincolns Inn 2 Stone Building London WC2A 3TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Xwtl LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	Application to strike the company off the register (4 pages)
6 August 2013	Application to strike the company off the register (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 2 (8 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 2 (8 pages)
7 August 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
4 July 2012	Appointment of Secretary John Hamilton Fitzsimons as a secretary on 3 July 2012 (2 pages)
4 July 2012	Appointment of Secretary John Hamilton Fitzsimons as a secretary (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Registered office address changed from , C/O Edwin Coe, Lincolns Inn 2 Stone Building, London, WC2A 3th, England on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from , C/O Edwin Coe, Lincolns Inn 2 Stone Building, London, WC2A 3TH, England to C/O Edwin Coe Llp Lincolns Inn 2 Stone Building London WC2A 3TH on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from , Unit 125 5 Faraday Park, Dorcan, Wilts, SN3 5JF to C/O Edwin Coe Llp Lincolns Inn 2 Stone Building London WC2A 3TH on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from , Unit 125 5 Faraday Park, Dorcan, Wilts, SN3 5JF on 31 January 2012 (1 page)
30 January 2012	Termination of appointment of Malcolm Smith as a secretary (1 page)
30 January 2012	Termination of appointment of Malcolm Roger Smith as a secretary on 31 December 2011 (1 page)
12 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 January 2011	Director's details changed for Nicola Painter on 1 November 2010 (2 pages)
19 January 2011	Director's details changed for Nicola Painter on 1 November 2010 (2 pages)
19 January 2011	Director's details changed for Nicola Painter on 1 November 2010 (2 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 January 2010	Termination of appointment of Marc Feldman as a director (1 page)
21 January 2010	Director's details changed for Nicola Painter on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Gerald Walter Beale on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Gerald Walter Beale on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr John Hamilton Fitzsimons on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Richard Edward Cooper on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Malcolm Roger Smith on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr John Hamilton Fitzsimons on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Termination of appointment of Marc Feldman as a director (1 page)
21 January 2010	Director's details changed for Mr John Hamilton Fitzsimons on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Malcolm Roger Smith on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Gerald Walter Beale on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Richard Edward Cooper on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Nicola Painter on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Nicola Painter on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Malcolm Roger Smith on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Richard Edward Cooper on 1 October 2009 (2 pages)
25 October 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
25 October 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Registered office changed on 15/01/2009 from, unit 125 5 faraday park, dorcan, wiltshire, SN3 5JF, uk (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from, unit 125 5 faraday park, dorcan, wiltshire, SN3 5JF, uk (1 page)
1 September 2008	Full accounts made up to 31 October 2007 (9 pages)
1 September 2008	Full accounts made up to 31 October 2007 (9 pages)
3 July 2008	Appointment terminated director charles replane (1 page)
3 July 2008	Appointment Terminated Director charles replane (1 page)
3 July 2008	Appointment Terminated Director robert macdonald (1 page)
3 July 2008	Appointment terminated director robert macdonald (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, 2 stone building, lincolns inn, london, WC2A 3TH (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, 2 stone building, lincolns inn, london, WC2A 3TH (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Registered office changed on 15/01/08 from: unit 125 5 faraday park dorcan swindon wiltshire SN3 5JF (1 page)
15 January 2008	Registered office changed on 15/01/08 from: unit 125, 5 faraday park, dorcan swindon, wiltshire SN3 5JF (1 page)
2 October 2007	Company name changed wabash pension trustees LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed wabash pension trustees LIMITED\certificate issued on 02/10/07 (2 pages)
7 September 2007	Full accounts made up to 31 October 2006 (8 pages)
7 September 2007	Full accounts made up to 31 October 2006 (8 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 31 October 2005 (9 pages)
23 June 2006	Full accounts made up to 31 October 2005 (9 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
7 March 2006	Return made up to 31/12/05; full list of members (4 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 31/12/05; full list of members (4 pages)
7 March 2006	Director's particulars changed (1 page)
7 September 2005	Full accounts made up to 31 October 2004 (8 pages)
7 September 2005	Full accounts made up to 31 October 2004 (8 pages)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
7 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 2005	Return made up to 31/12/04; full list of members (10 pages)
25 November 2004	Full accounts made up to 31 October 2003 (8 pages)
25 November 2004	Full accounts made up to 31 October 2003 (8 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (10 pages)
15 January 2004	Return made up to 31/12/03; full list of members (10 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 October 2002 (8 pages)
4 February 2003	Full accounts made up to 31 October 2002 (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (11 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (11 pages)
10 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
12 December 2002	Company name changed optek pension trustees LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed optek pension trustees LIMITED\certificate issued on 12/12/02 (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 June 2002	Full accounts made up to 31 October 2001 (7 pages)
6 June 2002	Full accounts made up to 31 October 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
12 June 2001	Full accounts made up to 31 October 2000 (7 pages)
12 June 2001	Full accounts made up to 31 October 2000 (7 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
17 November 2000	Registered office changed on 17/11/00 from: garrard way swindon wiltshire SN3 3HY (1 page)
17 November 2000	Registered office changed on 17/11/00 from: garrard way, swindon, wiltshire SN3 3HY (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
21 September 2000	Company name changed spectrol reliance pension truste es LIMITED\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed spectrol reliance pension truste es LIMITED\certificate issued on 22/09/00 (2 pages)
26 May 2000	Full accounts made up to 31 October 1999 (6 pages)
26 May 2000	Full accounts made up to 31 October 1999 (6 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
28 June 1999	Full accounts made up to 31 October 1998 (7 pages)
28 June 1999	Full accounts made up to 31 October 1998 (7 pages)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
21 July 1998	Full accounts made up to 31 October 1997 (7 pages)
21 July 1998	Full accounts made up to 31 October 1997 (7 pages)
2 January 1998	Return made up to 31/12/97; no change of members (6 pages)
2 January 1998	Return made up to 31/12/97; no change of members (6 pages)
14 July 1997	Amended full accounts made up to 31 October 1995 (7 pages)
14 July 1997	Amended full accounts made up to 31 October 1995 (7 pages)
7 July 1997	Full accounts made up to 31 October 1996 (7 pages)
7 July 1997	Full accounts made up to 31 October 1996 (7 pages)
4 May 1997	New secretary appointed;new director appointed (2 pages)
4 May 1997	New secretary appointed;new director appointed (2 pages)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Secretary resigned;director resigned (1 page)
23 January 1997	Return made up to 31/12/96; full list of members (8 pages)
23 January 1997	Return made up to 31/12/96; full list of members (8 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
18 March 1996	Secretary resigned;director resigned (2 pages)
18 March 1996	New secretary appointed;new director appointed (2 pages)
18 March 1996	Secretary resigned;director resigned (2 pages)
18 March 1996	New secretary appointed;new director appointed (2 pages)
11 February 1996	Return made up to 31/12/95; no change of members (6 pages)
11 February 1996	Return made up to 31/12/95; no change of members (6 pages)
31 August 1995	Full accounts made up to 31 October 1994 (7 pages)
31 August 1995	Full accounts made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
13 November 1990	Memorandum and Articles of Association (7 pages)
13 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1990	Memorandum and Articles of Association (7 pages)
13 November 1990	Company name changed\certificate issued on 13/11/90 (3 pages)
13 November 1990	Company name changed\certificate issued on 13/11/90 (3 pages)
13 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1990	Incorporation (21 pages)
2 April 1990	Incorporation (21 pages)

XWTL Pension Trustees Limited

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