Citrus Former Trustee Limited

Company Name	Citrus Former Trustee Limited
Company Status	Dissolved
Company Number	02723472
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Names	Lawdc Pension Trustee Limited and Citrus Pension Plan Trustee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael William Harrison Penny
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(14 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 11 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Windrush 9 Downsway Guildford Surrey GU1 2YA

Director Name	Mr Michael John Quayle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2015(22 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkwood House Berkeley Drive Bamber Bridge Lancs PR5 6BY

Director Name	Mr David Michael Ellis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2016(24 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hymans Robertson 1 London Wall London EC2Y 5EA

Director Name	Mr Garry Astley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 11 May 2021)
Role	Maintenance Fitter
Country of Residence	England
Correspondence Address	Hymans Robertson 1 London Wall London EC2Y 5EA

Secretary Name	Mr Lindsay John Davies
Status	Closed
Appointed	01 March 2018(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	Hymans Robertson 1 London Wall London EC2Y 5EA

Director Name	Mr Hugh Francis Anderson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2018(25 years, 11 months after company formation)
Appointment Duration	3 years (closed 11 May 2021)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Thomas Frederick Foot
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(26 years after company formation)
Appointment Duration	2 years, 10 months (closed 11 May 2021)
Role	Strategic Theme Support Officer
Country of Residence	Scotland
Correspondence Address	Rose Cottage Main Street Crook Of Devon Perth And Kinross KY13 0UR Scotland

Secretary Name	Michael Ratcliffe
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Hogarth Rise Dronfield S18 1QG

Director Name	Mr Colin Charles Burford
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	6 years (resigned 20 July 1998)
Role	Waste Disposal Executive
Country of Residence	United Kingdom
Correspondence Address	Oak House Wennington Lancaster LA2 8NX

Director Name	Mr Henry John Barrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rosemount Durham DH1 5GA

Director Name	Mr David Michael Ellis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(9 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 31 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Elms Lowdham Road Gunthorpe Nottingham Nottinghamshire NG14 7ES

Director Name	Roy James Butterworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 06 October 1995)
Role	Chairman
Correspondence Address	Aughrim House Pilham Gainsborough Lincolnshire DN21 3NU

Director Name	Basil Arthur
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 03 April 1994)
Role	Managing Director
Correspondence Address	125 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JS

Director Name	Mr Roger Gazzard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(1 year, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Chylowen Crofthandy St.Day Redruth Cornwall TR16 5JQ

Director Name	Terence Patrick Bowman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 July 1998)
Role	Group Commercial Director
Correspondence Address	3 South Parade Bramhall Stockport Cheshire SK7 3BH

Director Name	Alan Robert Brown
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1994(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2000)
Role	Pensions Manager
Correspondence Address	3 Aysgarth Avenue Hadrian Park Wallsend Tyne & Wear NE28 9XZ

Director Name	William Robert Abbot
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years after company formation)
Appointment Duration	4 years (resigned 20 July 1998)
Role	Company Director
Correspondence Address	15 Kevan Drive Send Surrey GU23 7BU

Director Name	Christopher Boyes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	4 Red Hall Avenue Leeds West Yorkshire LS17 8NQ

Director Name	Mr Robert Layfield Allan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	2 The Gables Level Road, Hawarden Deeside Clwyd CH5 3GB Wales

Secretary Name	Mr Stephen John Ingamells
Nationality	British
Status	Resigned
Appointed	04 July 1995(3 years after company formation)
Appointment Duration	22 years, 1 month (resigned 31 July 2017)
Role	Company Secretary
Correspondence Address	11 Headland Drive Sheffield South Yorkshire S10 5FX

Director Name	Mr John Birch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 May 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Beckhall Welton Lincoln Lincolnshire LN2 3LJ

Director Name	Christopher John Eatwell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1997)
Role	Management Consultant
Correspondence Address	61 Salisbury Road Redland Bristol BS6 7AS

Director Name	John Mitchell Pirie Cadger
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1998)
Role	Accountant
Correspondence Address	47 Louisville Avenue Aberdeen Aberdeenshire AB15 4TT Scotland

Director Name	John Davison Collings
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	32 Rossett Avenue Harrogate North Yorkshire HG2 9NA

Director Name	Mr Peter Malcolm Byng
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 22 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Monkswood West End Silverstone Towcester Northamptonshire NN12 8TG

Director Name	Mr Peter Graham Dawes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 09 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Willem Dirk De Boer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 2000(8 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 24 October 2016)
Role	Business Services Director
Correspondence Address	4 Cartmel Close Reigate Surrey RH2 0LS

Director Name	Mr Robert Layfield Allan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2005)
Role	Company Director
Correspondence Address	2 The Gables Level Road, Hawarden Deeside Clwyd CH5 3GB Wales

Director Name	Alastair Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(11 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2004)
Role	Company Director
Correspondence Address	5 Glasclune Court North Berwick East Lothian EH39 4RD Scotland

Director Name	Alan Bancroft
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2007)
Role	Group Financial Controller
Correspondence Address	41 Knowsley Crescent Offerton Stockport Cheshire SK1 4JB

Director Name	Mr David Charles Ellison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brambleside Spring Lane Farnham Surrey GU9 0JD

Director Name	Mr Simon Leslie Catford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Western House Station Approach Taunton Somerset TA1 1QW

Director Name	Mr John Bentley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(21 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lambpark Court Churchinford Taunton Somerset TA3 7PL

Director Name	Ms Adele Barker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2019)
Role	Group HR Director
Country of Residence	England
Correspondence Address	Peninsula House Rydon Lane Exeter EX2 7HR

Secretary Name	Mr Paul Brian Leslie Marks
Status	Resigned
Appointed	01 August 2017(25 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Capita Employee Benefits 65 Gresham Street London EC2V 7NQ

Location

Registered Address	Hymans Robertson 1 London Wall London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

1 at £1	3c Waste LTD 5.00% Ordinary
1 at £1	Bam Nuttall LTD 5.00% Ordinary
1 at £1	Bdr Waste Disposal LTD 5.00% Ordinary
1 at £1	Chatterton (Building Services) LTD 5.00% Ordinary
1 at £1	County Environmental Services LTD 5.00% Ordinary
1 at £1	Derbyshire Waste LTD 5.00% Ordinary
1 at £1	Durham County Waste Management Company LTD 5.00% Ordinary
1 at £1	East Waste LTD 5.00% Ordinary
1 at £1	Glendale Grounds Management LTD 5.00% Ordinary
1 at £1	Herrington LTD 5.00% Ordinary
1 at £1	Humberside Wastewise Waste Management Services LTD 5.00% Ordinary
1 at £1	Johnson Fry P Housing LTD 5.00% Ordinary
1 at £1	Lancashire Waste Services LTD 5.00% Ordinary
1 at £1	Lincwaste LTD 5.00% Ordinary
1 at £1	Mersey Waste LTD 5.00% Ordinary
1 at £1	Northumberland Waste Management LTD 5.00% Ordinary
1 at £1	Poplars Resource Management Company LTD 5.00% Ordinary
1 at £1	Surrey Careers Services LTD 5.00% Ordinary
1 at £1	Viridor Waste Greater Manchester LTD 5.00% Ordinary
1 at £1	Wastenotts O&m Services LTD 5.00% Ordinary

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
15 February 2021	Application to strike the company off the register (2 pages)
14 August 2020	Termination of appointment of Richard Forster Price as a director on 4 August 2020 (1 page)
9 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mr Thomas Frederick Foot on 1 March 2020 (2 pages)
1 November 2019	Termination of appointment of Carol Elizabeth Ratcliffe as a director on 31 October 2019 (1 page)
17 October 2019	Notice of removal of a corporate director (1 page)
17 October 2019	Termination of appointment of Robert Stanley Hodge as a director on 4 October 2019 (1 page)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 September 2019	Termination of appointment of Adele Barker as a director on 1 September 2019 (1 page)
12 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 November 2018	Director's details changed for Mr Thomas Frederick Foot on 6 November 2018 (2 pages)
21 September 2018	Director's details changed for Robert Stanley Hodge on 28 June 2016 (2 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
4 July 2018	Appointment of Mr Thomas Frederick Foot as a director on 1 July 2018 (2 pages)
19 June 2018	Termination of appointment of Paul Brian Leslie Marks as a secretary on 28 February 2018 (1 page)
19 June 2018	Termination of appointment of John Bentley as a director on 13 June 2018 (1 page)
6 June 2018	Appointment of Mr Hugh Francis Anderson as a director on 9 May 2018 (2 pages)
26 April 2018	Appointment of Mr Lindsay John Davies as a secretary on 1 March 2018 (2 pages)
19 April 2018	Registered office address changed from Hartshead House 2 Cutlers Gate Sheffield South Yorkshire S4 7TL to Hymans Robertson 1 London Wall London EC2Y 5EA on 19 April 2018 (1 page)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 August 2017	Appointment of Mr Garry Astley as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Ms Carol Elizabeth Ratcliffe as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Garry Astley as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Paul Brian Leslie Marks as a secretary on 1 August 2017 (2 pages)
14 August 2017	Appointment of Ms Carol Elizabeth Ratcliffe as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Paul Brian Leslie Marks as a secretary on 1 August 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen John Ingamells as a secretary on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of Stephen John Ingamells as a secretary on 31 July 2017 (1 page)
19 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 (3 pages)
10 July 2017	Appointment of Ms Adele Barker as a director on 13 June 2017 (2 pages)
10 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 (3 pages)
10 July 2017	Appointment of Ms Adele Barker as a director on 13 June 2017 (2 pages)
6 July 2017	Termination of appointment of Janet Diana Swadling as a director on 22 June 2017 (1 page)
6 July 2017	Termination of appointment of James Robert Gostick as a director on 22 June 2017 (1 page)
6 July 2017	Termination of appointment of Willem Dirk De Boer as a director on 24 October 2016 (1 page)
6 July 2017	Termination of appointment of Peter Malcolm Byng as a director on 22 June 2017 (1 page)
6 July 2017	Termination of appointment of Willem Dirk De Boer as a director on 24 October 2016 (1 page)
6 July 2017	Termination of appointment of Peter Malcolm Byng as a director on 22 June 2017 (1 page)
6 July 2017	Termination of appointment of James Robert Gostick as a director on 22 June 2017 (1 page)
6 July 2017	Termination of appointment of Janet Diana Swadling as a director on 22 June 2017 (1 page)
22 February 2017	Termination of appointment of Simon Leslie Catford as a director on 13 February 2017 (1 page)
22 February 2017	Termination of appointment of Simon Leslie Catford as a director on 13 February 2017 (1 page)
9 January 2017	Appointment of Mr David Ellis as a director on 7 December 2016 (2 pages)
9 January 2017	Appointment of Mr David Ellis as a director on 7 December 2016 (2 pages)
2 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
2 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 November 2015	Director's details changed for Ms Janet Diana Swadling on 5 July 2015 (3 pages)
24 November 2015	Director's details changed for Ms Janet Diana Swadling on 5 July 2015 (3 pages)
24 November 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 20 (22 pages)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
24 November 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 20 (22 pages)
26 March 2015	Appointment of Mr Michael John Quayle as a director on 10 March 2015 (3 pages)
26 March 2015	Appointment of Mr Michael John Quayle as a director on 10 March 2015 (3 pages)
13 March 2015	Amended total exemption full accounts made up to 31 March 2014 (11 pages)
13 March 2015	Amended total exemption full accounts made up to 31 March 2014 (11 pages)
2 March 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
2 March 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
15 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20 (22 pages)
15 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20 (22 pages)
15 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20 (22 pages)
15 April 2014	Appointment of Richard Forster Price as a director (3 pages)
15 April 2014	Appointment of Richard Forster Price as a director (3 pages)
31 March 2014	Termination of appointment of Leigh Manton as a director (2 pages)
31 March 2014	Termination of appointment of Leigh Manton as a director (2 pages)
19 November 2013	Full accounts made up to 31 March 2013 (13 pages)
19 November 2013	Full accounts made up to 31 March 2013 (13 pages)
9 September 2013	Appointment of John Bentley as a director (3 pages)
9 September 2013	Appointment of John Bentley as a director (3 pages)
3 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20 (22 pages)
3 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20 (22 pages)
3 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20 (22 pages)
16 August 2013	Termination of appointment of Nadine Ng as a director (2 pages)
16 August 2013	Termination of appointment of Nadine Ng as a director (2 pages)
1 May 2013	Termination of appointment of Natasha Wilson as a director (2 pages)
1 May 2013	Termination of appointment of Natasha Wilson as a director (2 pages)
9 April 2013	Appointment of Leigh Andrew Manton as a director (3 pages)
9 April 2013	Appointment of Leigh Andrew Manton as a director (3 pages)
8 November 2012	Full accounts made up to 31 March 2012 (13 pages)
8 November 2012	Full accounts made up to 31 March 2012 (13 pages)
17 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (22 pages)
17 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (22 pages)
17 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (22 pages)
16 December 2011	Full accounts made up to 31 March 2011 (13 pages)
16 December 2011	Full accounts made up to 31 March 2011 (13 pages)
1 August 2011	Annual return made up to 5 July 2011 (21 pages)
1 August 2011	Annual return made up to 5 July 2011 (21 pages)
1 August 2011	Annual return made up to 5 July 2011 (21 pages)
14 March 2011	Appointment of Simon Leslie Catford as a director (3 pages)
14 March 2011	Appointment of Simon Leslie Catford as a director (3 pages)
4 November 2010	Full accounts made up to 31 March 2010 (13 pages)
4 November 2010	Full accounts made up to 31 March 2010 (13 pages)
11 August 2010	Annual return made up to 16 June 2010 (21 pages)
11 August 2010	Annual return made up to 16 June 2010 (21 pages)
10 August 2010	Termination of appointment of David Ellison as a director (2 pages)
10 August 2010	Termination of appointment of David Ellison as a director (2 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2010	Memorandum and Articles of Association (14 pages)
15 July 2010	Memorandum and Articles of Association (14 pages)
15 July 2010	Statement of company's objects (2 pages)
15 July 2010	Statement of company's objects (2 pages)
9 July 2010	Company name changed lawdc pension trustee LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-06-22 (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Company name changed lawdc pension trustee LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-06-22 (2 pages)
9 July 2010	Change of name notice (2 pages)
25 March 2010	Registered office address changed from Hartshead House 257 Ecclesall Road Sheffield S11 8NX on 25 March 2010 (2 pages)
25 March 2010	Registered office address changed from Hartshead House 257 Ecclesall Road Sheffield S11 8NX on 25 March 2010 (2 pages)
12 November 2009	Full accounts made up to 31 March 2009 (13 pages)
12 November 2009	Full accounts made up to 31 March 2009 (13 pages)
19 August 2009	Director's change of particulars / peter byng / 30/06/2008 (1 page)
19 August 2009	Return made up to 16/06/09; full list of members (12 pages)
19 August 2009	Director's change of particulars / peter byng / 30/06/2008 (1 page)
19 August 2009	Return made up to 16/06/09; full list of members (12 pages)
9 January 2009	Director appointed david charles ellison (2 pages)
9 January 2009	Director appointed david charles ellison (2 pages)
14 November 2008	Full accounts made up to 31 March 2008 (13 pages)
14 November 2008	Full accounts made up to 31 March 2008 (13 pages)
15 August 2008	Appointment terminated director lianne stephens (1 page)
15 August 2008	Appointment terminated director lianne stephens (1 page)
6 August 2008	Return made up to 16/06/08; no change of members (10 pages)
6 August 2008	Return made up to 16/06/08; no change of members (10 pages)
2 July 2008	Director appointed robert stanley hodge (2 pages)
2 July 2008	Director appointed robert stanley hodge (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
21 January 2008	Full accounts made up to 31 March 2007 (12 pages)
21 January 2008	Full accounts made up to 31 March 2007 (12 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
21 July 2007	Return made up to 16/06/07; no change of members (9 pages)
21 July 2007	Return made up to 16/06/07; no change of members (9 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (18 pages)
12 April 2007	New director appointed (18 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
16 November 2006	Full accounts made up to 31 March 2006 (12 pages)
16 November 2006	Full accounts made up to 31 March 2006 (12 pages)
8 August 2006	Return made up to 16/06/06; full list of members (16 pages)
8 August 2006	Return made up to 16/06/06; full list of members (16 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
14 November 2005	Full accounts made up to 31 March 2005 (12 pages)
14 November 2005	Full accounts made up to 31 March 2005 (12 pages)
3 October 2005	New director appointed (20 pages)
3 October 2005	New director appointed (20 pages)
27 June 2005	Return made up to 16/06/05; full list of members (16 pages)
27 June 2005	Return made up to 16/06/05; full list of members (16 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
26 October 2004	Full accounts made up to 31 March 2004 (12 pages)
26 October 2004	Full accounts made up to 31 March 2004 (12 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
7 July 2004	Return made up to 16/06/04; full list of members (16 pages)
7 July 2004	Return made up to 16/06/04; full list of members (16 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 March 2003 (12 pages)
28 October 2003	Full accounts made up to 31 March 2003 (12 pages)
3 July 2003	Return made up to 16/06/03; full list of members (16 pages)
3 July 2003	Return made up to 16/06/03; full list of members (16 pages)
16 October 2002	Full accounts made up to 31 March 2002 (12 pages)
16 October 2002	Full accounts made up to 31 March 2002 (12 pages)
28 June 2002	Return made up to 16/06/02; full list of members (16 pages)
28 June 2002	Return made up to 16/06/02; full list of members (16 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 March 2001 (11 pages)
17 October 2001	Full accounts made up to 31 March 2001 (11 pages)
27 June 2001	Return made up to 16/06/01; full list of members (14 pages)
27 June 2001	Return made up to 16/06/01; full list of members (14 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
15 November 2000	Full accounts made up to 31 March 2000 (11 pages)
15 November 2000	Full accounts made up to 31 March 2000 (11 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
27 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director resigned (14 pages)
27 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director resigned (14 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
30 June 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
30 June 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
20 November 1998	Full accounts made up to 31 March 1998 (10 pages)
20 November 1998	Full accounts made up to 31 March 1998 (10 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
25 July 1998	Return made up to 16/06/98; no change of members 363(287) ‐ Registered office changed on 25/07/98 (12 pages)
25 July 1998	Return made up to 16/06/98; no change of members 363(287) ‐ Registered office changed on 25/07/98 (12 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (16 pages)
14 October 1997	Full accounts made up to 31 March 1997 (16 pages)
20 August 1997	Return made up to 16/06/97; full list of members (8 pages)
20 August 1997	Return made up to 16/06/97; full list of members (8 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
17 December 1996	Full accounts made up to 31 March 1996 (13 pages)
17 December 1996	Full accounts made up to 31 March 1996 (13 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
28 June 1996	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 28/06/96 363(288) ‐ Secretary resigned;director resigned (10 pages)
28 June 1996	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 28/06/96 363(288) ‐ Secretary resigned;director resigned (10 pages)
21 June 1996	New director appointed (3 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (3 pages)
21 June 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
31 July 1995	Return made up to 16/06/95; full list of members (10 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Return made up to 16/06/95; full list of members (10 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	Director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (1 page)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
7 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
7 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
16 June 1992	Incorporation (25 pages)
16 June 1992	Incorporation (25 pages)

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