EMAP Pension Trustees Limited

Company Name	EMAP Pension Trustees Limited
Company Status	Dissolved
Company Number	02946738
Category	Private Limited Company
Incorporation Date	8 July 1994(29 years, 9 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Edward John Jervis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2007(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Antigone Loudiadis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Greek
Status	Closed
Appointed	11 January 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Hannah Wilby
Nationality	British
Status	Closed
Appointed	04 February 2011(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Accountant
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Mr Richard John Winfrey
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 29 January 2007)
Role	Company Director
Correspondence Address	2 Church Lane Sibbington Peterborough Cambridgeshire PE8 6LP

Director Name	Sir Robin William Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 22 October 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	Glatton House Glatton Huntingdon Cambridgeshire PE28 5RU

Director Name	Mr William Russell Hole
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 4 months (resigned 09 December 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Springhill Spring Lane, Glaston Rutland Leicestershire LE15 9BX

Director Name	Thomas David Guy Arculus
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 1997)
Role	Publisher
Correspondence Address	Flat 193 County Hall North Block 1a Belvedere Road London SE1 7GH

Director Name	Kieran Hamill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2000)
Role	Media
Correspondence Address	12 Herne Road Oundle Peterborough PE8 4BS

Director Name	Barry Roy Dennis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2000)
Role	Publisher
Correspondence Address	208 Broadway Yaxley Peterborough PE7 3NT

Director Name	Mr Nicholas David Morgan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 August 2007)
Role	Publishing Director
Country of Residence	England
Correspondence Address	33 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Robert Cleland Barrowman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2002)
Role	Publisher
Correspondence Address	69 Grove Road Ilkley West Yorkshire LS29 9PQ

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2003)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Director Name	Nicholas James Hardy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheena Croft 63 Denham Lane Chalfont St Peter SL9 0EW

Director Name	Mr Thomas Charles Moloney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Queen Elizabeths Walk London N16 0HX

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(9 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	43b Norroy Road Putney London SW15 1PQ

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Ms Lucy Caroline Greggains
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Price's Court Cotton Row London SW11 3YW

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	37a Woodside Green London SE25 5HQ

Secretary Name	Patricia Standaloft
Nationality	British
Status	Resigned
Appointed	30 November 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 2009)
Role	Chartered Secretary
Correspondence Address	7 Capstan Way London SE16 5HG

Secretary Name	Mr Christopher Jason Wright
Nationality	British
Status	Resigned
Appointed	05 August 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2010)
Role	Company Director
Correspondence Address	Hollywood Cottage Faringdon Road Southmoor Oxfordshire OX13 5AF

Director Name	Mr Andrew Jonathan Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(16 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 January 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Christopher Jason Wright
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(16 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 January 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Secretary Name	Mr Andrew Patterson
Status	Resigned
Appointed	25 November 2010(16 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 February 2011)
Role	Company Director
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Aspen Trustee Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 2009)
Correspondence Address	Northumberland House 303-306 High Holborn London WC1V 7JZ

Location

Registered Address	Peterborough Court 133 Fleet Street London EC4A 2BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2012	Registered office address changed from C/O Paternoster Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 30 January 2012 (2 pages)
30 January 2012	Registered office address changed from C/O Paternoster Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 30 January 2012 (2 pages)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
19 December 2011	Application to strike the company off the register (3 pages)
19 December 2011	Application to strike the company off the register (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 March 2011	Termination of appointment of Andrew Patterson as a secretary (2 pages)
7 March 2011	Termination of appointment of Andrew Patterson as a secretary (2 pages)
7 March 2011	Appointment of Hannah Wilby as a secretary (3 pages)
7 March 2011	Appointment of Hannah Wilby as a secretary (3 pages)
27 January 2011	Appointment of Antigone Loudiadis as a director (3 pages)
27 January 2011	Appointment of Antigone Loudiadis as a director (3 pages)
21 January 2011	Termination of appointment of Christopher Wright as a director (2 pages)
21 January 2011	Termination of appointment of Christopher Wright as a director (2 pages)
21 January 2011	Termination of appointment of Andrew Smith as a director (2 pages)
21 January 2011	Termination of appointment of Andrew Smith as a director (2 pages)
29 November 2010	Appointment of Mr Andrew Jonathan Smith as a director (2 pages)
29 November 2010	Appointment of Mr Andrew Jonathan Smith as a director (2 pages)
29 November 2010	Termination of appointment of Christopher Wright as a secretary (1 page)
29 November 2010	Appointment of Mr Andrew Patterson as a secretary (1 page)
29 November 2010	Appointment of Mr Christopher Jason Wright as a director (2 pages)
29 November 2010	Appointment of Mr Christopher Jason Wright as a director (2 pages)
29 November 2010	Appointment of Mr Andrew Patterson as a secretary (1 page)
29 November 2010	Termination of appointment of Christopher Wright as a secretary (1 page)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 10 (3 pages)
25 November 2010	Registered office address changed from 55 Colmore Row Birmingham B3 2AS on 25 November 2010 (1 page)
25 November 2010	Termination of appointment of William Hole as a director (1 page)
25 November 2010	Termination of appointment of William Hole as a director (1 page)
25 November 2010	Termination of appointment of Nicholas Hardy as a director (1 page)
25 November 2010	Director's details changed for Mr Edward John Jervis on 2 November 2010 (2 pages)
25 November 2010	Termination of appointment of Aspen Trustee Services Limited as a director (1 page)
25 November 2010	Termination of appointment of Aspen Trustee Services Limited as a director (1 page)
25 November 2010	Director's details changed for Mr Edward John Jervis on 2 November 2010 (2 pages)
25 November 2010	Termination of appointment of Nicholas Hardy as a director (1 page)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 10 (3 pages)
25 November 2010	Director's details changed for Mr Edward John Jervis on 2 November 2010 (2 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 10 (3 pages)
25 November 2010	Registered office address changed from 55 Colmore Row Birmingham B3 2AS on 25 November 2010 (1 page)
16 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
10 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Aspen Trustees Limited on 2 November 2009 (2 pages)
10 December 2009	Director's details changed for Aspen Trustees Limited on 2 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Christopher Jason Wright on 2 November 2009 (1 page)
10 December 2009	Secretary's details changed for Christopher Jason Wright on 2 November 2009 (1 page)
10 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Aspen Trustees Limited on 2 November 2009 (2 pages)
10 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Secretary's details changed for Christopher Jason Wright on 2 November 2009 (1 page)
9 December 2009	Director's details changed for Nicholas James Hardy on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas James Hardy on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas James Hardy on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr William Russell Hole on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Edward John Jervis on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Edward John Jervis on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Edward John Jervis on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr William Russell Hole on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr William Russell Hole on 2 November 2009 (2 pages)
13 August 2009	Secretary appointed christopher jason wright (1 page)
13 August 2009	Secretary appointed christopher jason wright (1 page)
6 August 2009	Appointment Terminated Secretary patricia standaloft (1 page)
6 August 2009	Appointment terminated secretary patricia standaloft (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 02/11/08; full list of members (7 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 02/11/08; full list of members (7 pages)
12 November 2008	Registered office changed on 12/11/2008 from 40 bernard street london WC1N 1LW (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 40 bernard street london WC1N 1LW (1 page)
15 October 2008	Resolutions RES13 ‐ Res quotes section 175(5)(a) 25/09/2008 (2 pages)
15 October 2008	Resolutions RES13 ‐ Res quotes section 175(5)(a) 25/09/2008 (2 pages)
14 October 2008	Accounts made up to 31 March 2008 (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 February 2008	Accounts made up to 31 March 2007 (2 pages)
14 February 2008	Return made up to 02/11/07; full list of members (3 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 02/11/07; full list of members (3 pages)
14 February 2008	Director's particulars changed (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 55 colmore row birmingham B3 2AS (1 page)
13 February 2008	Location of register of members (1 page)
13 February 2008	Location of debenture register (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 55 colmore row birmingham B3 2AS (1 page)
13 February 2008	Location of debenture register (1 page)
13 February 2008	Location of register of members (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 40 bernard street london WC1N 1LW (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 40 bernard street london WC1N 1LW (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Secretary resigned (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
20 January 2007	Accounts made up to 31 March 2006 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 November 2006	Return made up to 02/11/06; full list of members (3 pages)
3 November 2006	Return made up to 02/11/06; full list of members (3 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
9 August 2006	Location of register of members (1 page)
9 August 2006	Location of register of members (1 page)
9 August 2006	Registered office changed on 09/08/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
9 August 2006	Registered office changed on 09/08/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006	Accounts made up to 31 March 2005 (2 pages)
8 November 2005	Return made up to 02/11/05; full list of members (3 pages)
8 November 2005	Return made up to 02/11/05; full list of members (3 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
28 January 2005	Accounts made up to 31 March 2004 (8 pages)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
8 June 2004	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
19 November 2003	Return made up to 02/11/03; full list of members (3 pages)
19 November 2003	Return made up to 02/11/03; full list of members (3 pages)
12 November 2003	Location of register of members (1 page)
12 November 2003	Location of register of members (1 page)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
28 October 2003	Accounts made up to 31 March 2003 (8 pages)
19 September 2003	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
3 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
15 July 2002	New director appointed (1 page)
15 July 2002	New director appointed (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
4 December 2001	Accounts made up to 31 March 2000 (10 pages)
4 December 2001	Full accounts made up to 31 March 2000 (10 pages)
4 December 2001	Full accounts made up to 31 March 2001 (10 pages)
4 December 2001	Accounts made up to 31 March 2001 (10 pages)
5 November 2001	Return made up to 02/11/01; full list of members (3 pages)
5 November 2001	Return made up to 02/11/01; full list of members (3 pages)
9 November 2000	Return made up to 02/11/00; no change of members (3 pages)
9 November 2000	Return made up to 02/11/00; no change of members (3 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
6 July 2000	New director appointed (1 page)
6 July 2000	New director appointed (1 page)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 February 2000	New director appointed (1 page)
4 February 2000	New director appointed (1 page)
3 February 2000	Accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
2 November 1999	Return made up to 02/11/99; full list of members (4 pages)
2 November 1999	Return made up to 02/11/99; full list of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Accounts made up to 31 March 1998 (10 pages)
18 November 1998	Return made up to 02/11/98; full list of members (8 pages)
18 November 1998	Return made up to 02/11/98; full list of members (8 pages)
27 August 1998	Return made up to 02/08/98; full list of members (8 pages)
27 August 1998	Return made up to 02/08/98; full list of members (8 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
1 February 1998	Accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
19 September 1997	Return made up to 02/08/97; no change of members (6 pages)
19 September 1997	Return made up to 02/08/97; no change of members (6 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Accounts made up to 31 March 1996 (11 pages)
27 August 1996	Return made up to 02/08/96; full list of members (8 pages)
27 August 1996	Return made up to 02/08/96; full list of members (8 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1996	Auditor's resignation (1 page)
5 February 1996	Auditor's resignation (1 page)
4 February 1996	Full accounts made up to 1 April 1995 (9 pages)
4 February 1996	Accounts made up to 1 April 1995 (9 pages)
4 February 1996	Accounts made up to 1 April 1995 (9 pages)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1995	Return made up to 02/08/95; full list of members (9 pages)
25 August 1995	Return made up to 02/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 July 1994	Incorporation (18 pages)
8 July 1994	Incorporation (18 pages)

EMAP Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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