Thorn Lighting Pension Trustees Limited

Company Name	Thorn Lighting Pension Trustees Limited
Company Status	Active
Company Number	03026662
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lindsay John Small
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(10 years, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wylye Barn 6 Tytherington Road Heytesbury Warminster Wiltshire BA12 0EG

Secretary Name	Jayesh Gulabbhai Solanki
Status	Current
Appointed	01 December 2010(15 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Amp House Dingwall Road Croydon CR0 2LX

Director Name	Claire Therese Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(20 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Durhamgate Butchers Race Spennymoor County Durham DL16 6HL

Director Name	Mr Peter Lewis Arthy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(23 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Vice President-Operations
Country of Residence	England
Correspondence Address	Durhamgate Butchers Race Spennymoor County Durham DL16 6HL

Director Name	Mr Stephen Bell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Transformation & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Zg Lighting (Uk) Limited Durhamgate Spennymoor Co Durham DL16 6HL

Director Name	Stephen Parkes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Tridonic Uk Limited House Of Light Butchers Race, Green Lane Industrial Estate Spennymoor Co. Durham DL16 6JE

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	06 May 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Mark Howard Levett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	Marigolds Marigold Lane Stock Ingatestone Essex CM4 9PU

Director Name	Paul Ernest Hook
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 12 March 2004)
Role	Human Resources Consultant
Correspondence Address	38 The Ridings Grange Park Northampton NN4 5BN

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Mr Steven Petty
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 23 April 2003)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Dl12

Director Name	William Burn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2002)
Role	Manufacturing Engineer
Correspondence Address	69 Castlefields Houghton Le Spring Tyne & Wear DH4 6HJ

Director Name	Mr David Anthony Laybourn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 2001)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Swan Lane Stock Essex CM4 9BQ

Director Name	Mr Peter Graham Crossley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Church Hill Loughton Essex IG10 1LB

Secretary Name	Kevin Melia
Nationality	British
Status	Resigned
Appointed	02 December 1998(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mayfield Pound Hill Crawley West Sussex RH10 7FT

Director Name	Mr Gary Edward Hodgson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Melgrove Way Sedgefield Cleveland TS21 2JN

Director Name	Mr Jaiprakash Patel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	119 Falmouth Gardens Redbridge Ilford Essex IG4 5JL

Director Name	Mr Alan Shield
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(8 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 October 2003)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	1 Rothley Terrace Medomsley Consett DH8 6PN

Director Name	Neal Robinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(8 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2018)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	20 Moffat Close Darlington County Durham DL1 3PP

Director Name	Nigel Francis James Dew
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(9 years after company formation)
Appointment Duration	11 years, 11 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St Catherines Road Eastleigh Hants SO50 4JT

Director Name	John Melven Dobinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(9 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2023)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Willow Road Middlestone Moor Spennymoor County Durham DL16 7AR

Secretary Name	Lesley Alexander
Nationality	British
Status	Resigned
Appointed	21 November 2006(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 November 2010)
Role	Group Pensions Manager
Correspondence Address	4 Disraeli Road Ealing London W5 5HP

Director Name	Terrence Carmichael
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	23 Whites Gardens Hebburn Tyne And Wear NE31 1AU

Director Name	Claire Therese Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Rosewood Gardens Kenton Newcastle Upon Tyne NE3 3DH

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	www.thornlighting.com/en
Email address	[email protected]

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Thorn Lighting Group 50.00% Ordinary
1 at £1	Thorn Lighting LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 February 2023 (1 year, 1 month ago)
Next Return Due	12 March 2024 (overdue)

Filing History

8 August 2023	Accounts for a dormant company made up to 30 April 2023 (7 pages)
30 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 30 April 2022 (7 pages)
3 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
18 January 2022	Accounts for a dormant company made up to 30 April 2021 (7 pages)
2 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
2 March 2021	Director's details changed for Independent Trustee Services Limited on 19 June 2019 (1 page)
2 March 2021	Director's details changed for Mr Peter Lewis Arthy on 1 January 2021 (2 pages)
2 March 2021	Director's details changed for Lindsay John Small on 1 January 2021 (2 pages)
1 December 2020	Accounts for a dormant company made up to 30 April 2020 (7 pages)
10 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
28 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Peter Lewis Arthy as a director on 1 January 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/12/2021 under section 1088 of the Companies Act 2006 (2 pages)
28 January 2019	Appointment of Mr Peter Lewis Arthy as a director on 1 January 2019 (2 pages)
28 January 2019	Termination of appointment of Neal Robinson as a director on 31 December 2018 (1 page)
14 August 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
8 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
17 June 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 April 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
21 March 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
21 March 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
11 May 2016	Appointment of Claire Therese Thomson as a director on 11 February 2016 (2 pages)
11 May 2016	Appointment of Claire Therese Thomson as a director on 11 February 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2022 under section 1088 of the Companies Act 2006 (2 pages)
11 May 2016	Appointment of Claire Therese Thomson as a director on 11 February 2016 (2 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (7 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (7 pages)
29 February 2016	Termination of appointment of Nigel Francis James Dew as a director on 10 February 2016 (1 page)
29 February 2016	Termination of appointment of Nigel Francis James Dew as a director on 10 February 2016 (1 page)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
25 March 2015	Secretary's details changed for Jayesh Gulabbhai Solanki on 1 January 2015 (1 page)
25 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (8 pages)
25 March 2015	Secretary's details changed for Jayesh Gulabbhai Solanki on 1 January 2015 (1 page)
25 March 2015	Secretary's details changed for Jayesh Gulabbhai Solanki on 1 January 2015 (1 page)
25 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (8 pages)
13 March 2015	Termination of appointment of Claire Therese Thomson as a director on 25 March 2014 (1 page)
13 March 2015	Termination of appointment of Claire Therese Thomson as a director on 25 March 2014 (1 page)
25 July 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
25 July 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
4 June 2014	Appointment of Independent Trustee Services Limited as a director (2 pages)
4 June 2014	Appointment of Independent Trustee Services Limited as a director (2 pages)
7 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (8 pages)
7 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (8 pages)
25 July 2013	Registered office address changed from 20 Farringdon Road London EC1M 3AP on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 20 Farringdon Road London EC1M 3AP on 25 July 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
12 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
19 February 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
9 March 2012	Director's details changed for Lindsay John Small on 1 January 2012 (3 pages)
9 March 2012	Director's details changed for Lindsay John Small on 1 January 2012 (3 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
9 March 2012	Director's details changed for Lindsay John Small on 1 January 2012 (3 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
27 October 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
27 October 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
14 March 2011	Appointment of Jayesh Gulabbhai Solanki as a secretary (2 pages)
14 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
14 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
14 March 2011	Termination of appointment of Lesley Alexander as a secretary (1 page)
14 March 2011	Termination of appointment of Lesley Alexander as a secretary (1 page)
14 March 2011	Appointment of Jayesh Gulabbhai Solanki as a secretary (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
26 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Nigel Francis James Dew on 27 February 2010 (2 pages)
21 April 2010	Director's details changed for Neal Robinson on 27 February 2010 (2 pages)
21 April 2010	Director's details changed for Lindsay John Small on 27 February 2010 (2 pages)
21 April 2010	Director's details changed for John Melven Dobinson on 27 February 2010 (2 pages)
21 April 2010	Director's details changed for Neal Robinson on 27 February 2010 (2 pages)
21 April 2010	Director's details changed for Nigel Francis James Dew on 27 February 2010 (2 pages)
21 April 2010	Director's details changed for Lindsay John Small on 27 February 2010 (2 pages)
21 April 2010	Director's details changed for John Melven Dobinson on 27 February 2010 (2 pages)
29 January 2010	Full accounts made up to 30 April 2009 (9 pages)
29 January 2010	Full accounts made up to 30 April 2009 (9 pages)
16 November 2009	Termination of appointment of Terrence Carmichael as a director (1 page)
16 November 2009	Appointment of Claire Therese Thomson as a director (3 pages)
16 November 2009	Termination of appointment of Terrence Carmichael as a director (1 page)
16 November 2009	Appointment of Claire Therese Thomson as a director (3 pages)
18 March 2009	Appointment terminate, director gary edward hodgson logged form (1 page)
18 March 2009	Director appointed terrence carmichael (2 pages)
18 March 2009	Appointment terminate, director gary edward hodgson logged form (1 page)
18 March 2009	Director appointed terrence carmichael (2 pages)
13 March 2009	Return made up to 27/02/09; full list of members (4 pages)
13 March 2009	Return made up to 27/02/09; full list of members (4 pages)
12 March 2009	Appointment terminated director gary hodgson (1 page)
12 March 2009	Appointment terminated director gary hodgson (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (9 pages)
3 March 2009	Full accounts made up to 30 April 2008 (9 pages)
3 March 2008	Full accounts made up to 30 April 2007 (10 pages)
3 March 2008	Full accounts made up to 30 April 2007 (10 pages)
28 February 2008	Return made up to 27/02/08; full list of members (5 pages)
28 February 2008	Return made up to 27/02/08; full list of members (5 pages)
8 March 2007	Full accounts made up to 30 April 2006 (10 pages)
8 March 2007	Full accounts made up to 30 April 2006 (10 pages)
6 March 2007	Return made up to 27/02/07; full list of members (3 pages)
6 March 2007	Return made up to 27/02/07; full list of members (3 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
16 March 2006	Full accounts made up to 30 April 2005 (8 pages)
16 March 2006	Full accounts made up to 30 April 2005 (8 pages)
8 March 2006	Return made up to 27/02/06; full list of members (3 pages)
8 March 2006	Return made up to 27/02/06; full list of members (3 pages)
11 May 2005	New director appointed (4 pages)
11 May 2005	New director appointed (4 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
3 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2005	Full accounts made up to 30 April 2004 (8 pages)
2 March 2005	Full accounts made up to 30 April 2004 (8 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
28 February 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 February 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 February 2004	Full accounts made up to 30 April 2003 (8 pages)
20 February 2004	Full accounts made up to 30 April 2003 (8 pages)
13 December 2003	Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
13 December 2003	Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
4 March 2003	Full accounts made up to 30 April 2002 (8 pages)
4 March 2003	Full accounts made up to 30 April 2002 (8 pages)
26 February 2003	Return made up to 27/02/03; full list of members (8 pages)
26 February 2003	Return made up to 27/02/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006 (8 pages)
26 February 2003	Return made up to 27/02/03; full list of members (8 pages)
25 January 2003	Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
26 February 2002	Return made up to 27/02/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006 (7 pages)
26 February 2002	Return made up to 27/02/02; full list of members (7 pages)
26 February 2002	Return made up to 27/02/02; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
18 December 2001	Registered office changed on 18/12/01 from: elstree way borehamwood hertfordshire WD6 1HZ (1 page)
18 December 2001	Registered office changed on 18/12/01 from: elstree way borehamwood hertfordshire WD6 1HZ (1 page)
11 December 2001	Full accounts made up to 30 April 2001 (9 pages)
11 December 2001	Full accounts made up to 30 April 2001 (9 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2001	Return made up to 27/02/01; full list of members (7 pages)
2 March 2001	Return made up to 27/02/01; full list of members (7 pages)
2 March 2001	Return made up to 27/02/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
15 September 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
15 September 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
14 March 2000	Return made up to 27/02/00; full list of members (7 pages)
14 March 2000	Return made up to 27/02/00; full list of members (7 pages)
14 March 2000	Return made up to 27/02/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006 (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
15 March 1999	Return made up to 27/02/99; full list of members (13 pages)
15 March 1999	Return made up to 27/02/99; full list of members (13 pages)
15 March 1999	Return made up to 27/02/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006 (13 pages)
26 February 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006 (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (1 page)
15 December 1998	New director appointed (1 page)
15 December 1998	Secretary resigned (4 pages)
15 December 1998	Secretary resigned (4 pages)
15 December 1998	Director resigned (1 page)
25 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
24 June 1998	Secretary's particulars changed (1 page)
24 June 1998	Secretary's particulars changed (1 page)
24 June 1998	Secretary's particulars changed (1 page)
24 June 1998	Secretary's particulars changed (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
6 March 1997	Return made up to 27/02/97; no change of members (6 pages)
6 March 1997	Return made up to 27/02/97; no change of members (6 pages)
27 December 1996	Full accounts made up to 31 March 1996 (7 pages)
27 December 1996	Full accounts made up to 31 March 1996 (7 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
9 September 1996	Secretary's particulars changed (1 page)
9 September 1996	Secretary's particulars changed (1 page)
28 March 1996	Return made up to 27/02/96; full list of members (9 pages)
28 March 1996	Return made up to 27/02/96; full list of members (9 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
7 August 1995	Director resigned;new director appointed (4 pages)
7 August 1995	New director appointed (10 pages)
7 August 1995	Secretary resigned;new secretary appointed (6 pages)
7 August 1995	Accounting reference date notified as 31/03 (1 page)
7 August 1995	Registered office changed on 07/08/95 from: 82 st john street london EC1M 4JN (1 page)
7 August 1995	New director appointed (4 pages)
7 August 1995	Secretary resigned;new secretary appointed (6 pages)
7 August 1995	Director resigned;new director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Accounting reference date notified as 31/03 (1 page)
7 August 1995	New director appointed (10 pages)
7 August 1995	Registered office changed on 07/08/95 from: 82 st john street london EC1M 4JN (1 page)
26 May 1995	Memorandum and Articles of Association (12 pages)
26 May 1995	Memorandum and Articles of Association (12 pages)
24 May 1995	Company name changed bowland services LIMITED\certificate issued on 25/05/95 (4 pages)
24 May 1995	Company name changed bowland services LIMITED\certificate issued on 25/05/95 (4 pages)
27 February 1995	Incorporation (12 pages)
27 February 1995	Incorporation (12 pages)

Thorn Lighting Pension Trustees Limited

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