Company NameDEOC Pension Trustees Limited
Company StatusDissolved
Company Number03249882
CategoryPrivate Limited Company
Incorporation Date16 September 1996(27 years, 6 months ago)
Dissolution Date10 May 2022 (1 year, 10 months ago)
Previous NameTrushelfco (No.2195) Limited

Business Activity

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

Directors

Director NameMr Ian Anthony Gaskell
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2004(7 years, 5 months after company formation)
Appointment Duration18 years, 2 months (closed 10 May 2022)
RoleEngineering Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malt House
Main Street Billinge
Wigan
Lancashire
WN5 7HD
Secretary NameMitre Secretaries Limited (Corporation)
StatusClosed
Appointed19 October 2000(4 years, 1 month after company formation)
Appointment Duration21 years, 6 months (closed 10 May 2022)
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameSamuel Lee
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(2 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 April 1997)
RoleSetter
Correspondence Address61 Adswood Road
Huyton
Liverpool
Merseyside
L36 7XN
Director NameJames Stuart Campbell Birch
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(2 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 May 1999)
RolePensions Administrator
Correspondence Address1 Broxton Road Overpool
Ellesmere Port
South Wirral
L66 3NJ
Director NameStephen Hislop
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(2 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2007)
RoleManager Of Human Resources
Correspondence Address14 Redruth Avenue
Laffak
St Helens
Merseyside
WA11 9EY
Director NameThomas Harrison
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(2 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 October 1999)
RoleEngineering Manager
Correspondence Address196 Blackmoor Drive
West Derby
Liverpool
LS12 3HB
Director NameMichael John Geoffrey Eaton
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(2 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 1998)
RoleHuman Resources Manager
Correspondence Address14 Long Lane
Olney
Buckinghamshire
MK46 5HL
Director NameStephen Kevin Donnelly
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(2 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 April 1997)
RolePlant Convenor
Correspondence Address16 Leeside Close
Southdene Kirkby
Liverpool
Merseyside
L32 9QT
Secretary NameDavid McCrum
NationalityBritish
StatusResigned
Appointed19 November 1996(2 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 October 2000)
RoleSolicitor
Correspondence Address50 Rylett Road
London
W12 9ST
Director NameNicholas Hodder
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 18 September 2003)
RoleSecurity Fire Officer
Correspondence Address1 Granborne Chase
Amberwood
Kirkby
Merseyside
L32 2DN
Director NameAlbert Edward Bramwell
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 January 1998)
RoleCustomer Support Engineer
Correspondence Address6 Tithebarn Road
Southport
Merseyside
PR8 6AA
Director NameGeorge Jones
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1997(1 year, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 February 2005)
RolePlant Maintenance Fitter
Correspondence Address4 Stokesley Avenue
West Vale Kirkby
Liverpool
Lancashire
L32 0XE
Director NameCarol Ambrose
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(1 year, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 October 2003)
RoleProduction Worker
Correspondence Address45 Fallbrook Drive
West Derby
Liverpool
L12 5LZ
Director NameGareth David Evans
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1998(1 year, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 March 2001)
RoleHR Director
Correspondence Address17 Crosbie Road
Harborne
Birmingham
B17 9BG
Director NameJohn Michael Butterworth
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2001)
RoleHuman Resources Director
Correspondence Address18 Cricketfield Lane
Worsley
Manchester
M28 0AQ
Director NameClifford Ambrose
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(2 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2002)
RoleIndustrial Engineer
Correspondence Address45 Fallbrook Drive
Liverpool
Merseyside
L12 5LZ
Director NameJames Kenneth Moore
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(3 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2004)
RolePurchase Manager
Correspondence Address24 Ellerslie Avenue
Rainhill
Prescot
Merseyside
L35 4QD
Director NameMichael Beckett
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(4 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 July 2001)
RoleFinance Manager
Correspondence Address27 Swinderby Drive
Melling Park Melling
Liverpool
L31 1JW
Director NameMiss Suzanne Mogan
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(4 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 October 2003)
RolePurchasing Manager
Country of ResidenceUnited Kingdom
Correspondence Address55 Canberra Avenue
Thatto Heath
St. Helens
Merseyside
WA9 5RY
Director NameJohn McColl
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(4 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2004)
RoleManufacturing Engineering Mana
Correspondence Address4 Coombe Road
Irby
Wirral
Merseyside
CH61 4UR
Wales
Director NameStephen John Ellison
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(5 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2004)
RoleEuropean Internal Control Mana
Correspondence Address47 Westhaven Crescent
Aughton
Ormskirk
Lancashire
L39 5BN
Director NameJoseph Collins
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(7 years after company formation)
Appointment Duration8 years, 4 months (resigned 31 January 2012)
RoleQuality Operator
Country of ResidenceUnited Kingdom
Correspondence Address5 Newark Close
Knowsley Lane
Knowsley
Merseyside
L36 8JD
Director NameRobert James Leigh
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(7 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 19 September 2011)
RoleSecurity Officer
Country of ResidenceUnited Kingdom
Correspondence Address17 Leeside Close
Southdene
Kirkby
Merseyside
L32 9QT
Director NameMr Alan John Leyland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(7 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 September 2008)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address7 Drake Close
Aughton
Lancashire
L39 5QL
Director NameIan Gorry
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(8 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 August 2013)
RoleTechnician
Country of ResidenceUnited Kingdom
Correspondence Address12 Cleveland Close
Kirkby
Merseyside
L32 2BH
Director NameLinda Kelly
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(8 years, 6 months after company formation)
Appointment Duration7 years (resigned 31 March 2012)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRivendell
The Street Mickle Trafford
Chester
Cheshire
CH2 4EP
Wales
Director NameJames Peter Drewe Smith
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(9 years, 11 months after company formation)
Appointment Duration8 months (resigned 30 April 2007)
RoleAccountant
Correspondence Address20 Springfield Avenue
Grappenhall
Warrington
Cheshire
WA4 2NN
Director NameIan George
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(11 years, 4 months after company formation)
Appointment Duration7 months (resigned 03 September 2008)
RoleOperations Manager
Correspondence Address17 Rosslyn Avenue
Maghull
Liverpool
Merseyside
L31 8AP
Director NameJohn Robert Burns
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2008(11 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2012)
RoleProject Accountant
Country of ResidenceUnited Kingdom
Correspondence Address54 Coronation Drive
Liverpool
Merseyside
L14 7NU
Director NameMr Stephen David Dobson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(11 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2009)
RolePurchasing Manager
Country of ResidenceEngland
Correspondence Address20 Menlove Gardens South
Liverpool
Merseyside
L18 2EL
Director NameDave Kablouczenko
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2010(13 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2012)
RoleManufacturing Engineer/Quality Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDelphi Electronics & Safety Moorgate Road
Kirkby
Liverpool
Merseyside
L33 7XL
Director NameStephanie Lauren Locker
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(15 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 April 2015)
RoleFinance/HR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NameJohn George Kearns
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(16 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2021)
RoleManager Engineering Projects
Country of ResidenceEngland
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameThomas Joseph McKeown
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2013(16 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 June 2021)
RoleManufacturing Engineer Automotive Electronic Parts
Country of ResidenceEngland
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Delphi Automotive Systems Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

9 February 2021Micro company accounts made up to 31 December 2019 (3 pages)
17 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (3 pages)
29 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 August 2018Change of details for Delphi Automotive Systems Uk Limited as a person with significant control on 13 June 2018 (2 pages)
28 August 2018Confirmation statement made on 27 August 2018 with updates (4 pages)
17 October 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
17 October 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
5 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
29 September 2016Total exemption full accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption full accounts made up to 31 December 2015 (3 pages)
5 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
23 September 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
23 September 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(7 pages)
27 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
27 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(7 pages)
27 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
2 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
2 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
2 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
23 June 2015Appointment of Mr James Stephen Papworth as a director on 1 May 2015 (2 pages)
23 June 2015Appointment of Mr James Stephen Papworth as a director on 1 May 2015 (2 pages)
23 June 2015Appointment of Mr James Stephen Papworth as a director on 1 May 2015 (2 pages)
17 June 2015Termination of appointment of Stephanie Lauren Locker as a director on 30 April 2015 (1 page)
17 June 2015Termination of appointment of Stephanie Lauren Locker as a director on 30 April 2015 (1 page)
8 October 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
29 August 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(7 pages)
29 August 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(7 pages)
2 October 2013Appointment of Thomas Joseph Mckeown as a director (2 pages)
2 October 2013Appointment of Thomas Joseph Mckeown as a director (2 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
20 September 2013Termination of appointment of Ian Gorry as a director (1 page)
20 September 2013Termination of appointment of Ian Gorry as a director (1 page)
28 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(7 pages)
28 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(7 pages)
12 June 2013Appointment of John George Kearns as a director (2 pages)
12 June 2013Termination of appointment of Gordon Rigby as a director (1 page)
12 June 2013Appointment of John George Kearns as a director (2 pages)
12 June 2013Termination of appointment of Gordon Rigby as a director (1 page)
15 October 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
15 October 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
28 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
28 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
20 July 2012Appointment of Stephanie Lauren Locker as a director (2 pages)
20 July 2012Appointment of Stephanie Lauren Locker as a director (2 pages)
24 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
24 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
20 April 2012Termination of appointment of Alan Stoddart as a director (1 page)
20 April 2012Termination of appointment of Lynn Sandford as a director (1 page)
20 April 2012Termination of appointment of Linda Kelly as a director (1 page)
20 April 2012Termination of appointment of Linda Kelly as a director (1 page)
20 April 2012Termination of appointment of John Burns as a director (1 page)
20 April 2012Termination of appointment of John Burns as a director (1 page)
20 April 2012Termination of appointment of Dave Kablouczenko as a director (1 page)
20 April 2012Termination of appointment of Alan Stoddart as a director (1 page)
20 April 2012Termination of appointment of Lynn Sandford as a director (1 page)
20 April 2012Termination of appointment of Dave Kablouczenko as a director (1 page)
8 February 2012Termination of appointment of Joseph Collins as a director (1 page)
8 February 2012Termination of appointment of Joseph Collins as a director (1 page)
8 February 2012Termination of appointment of Robert Leigh as a director (1 page)
8 February 2012Termination of appointment of Robert Leigh as a director (1 page)
3 October 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
5 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (14 pages)
5 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (14 pages)
14 September 2010Director's details changed for Joseph Collins on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Ian Anthony Gaskell on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Alan Stoddart on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Lynn Sandford on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Joseph Collins on 27 August 2010 (2 pages)
14 September 2010Director's details changed for John Robert Burns on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Lynn Sandford on 27 August 2010 (2 pages)
14 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (14 pages)
14 September 2010Director's details changed for Robert James Leigh on 27 August 2010 (2 pages)
14 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (14 pages)
14 September 2010Director's details changed for Ian Gorry on 27 August 2010 (2 pages)
14 September 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
14 September 2010Director's details changed for John Robert Burns on 27 August 2010 (2 pages)
14 September 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
14 September 2010Secretary's details changed for Mitre Secretaries Limited on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Alan Stoddart on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Linda Kelly on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Gordon John Rigby on 27 August 2010 (2 pages)
14 September 2010Secretary's details changed for Mitre Secretaries Limited on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Ian Gorry on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Terence Anthony Prout on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Terence Anthony Prout on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Gordon John Rigby on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Linda Kelly on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Ian Anthony Gaskell on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Robert James Leigh on 27 August 2010 (2 pages)
13 April 2010Appointment of Dave Kablouczenko as a director (3 pages)
13 April 2010Appointment of Dave Kablouczenko as a director (3 pages)
4 February 2010Termination of appointment of Stephen Dobson as a director (1 page)
4 February 2010Termination of appointment of Stephen Dobson as a director (1 page)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 September 2009Return made up to 27/08/09; full list of members (6 pages)
29 September 2009Return made up to 27/08/09; full list of members (6 pages)
5 December 2008Appointment terminated director alan leyland (1 page)
5 December 2008Director appointed alan stoddart (2 pages)
5 December 2008Appointment terminated director alan leyland (1 page)
5 December 2008Appointment terminated director ian george (1 page)
5 December 2008Director appointed stephen david dobson (2 pages)
5 December 2008Appointment terminated director ian george (1 page)
5 December 2008Director appointed stephen david dobson (2 pages)
5 December 2008Director appointed alan stoddart (2 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 September 2008Return made up to 27/08/08; full list of members (11 pages)
10 September 2008Return made up to 27/08/08; full list of members (11 pages)
25 June 2008Director appointed ian george (2 pages)
25 June 2008Director appointed ian george (2 pages)
24 June 2008Director appointed john robert burns (2 pages)
24 June 2008Appointment terminated director stephen hislop (1 page)
24 June 2008Appointment terminated director james drewe smith (1 page)
24 June 2008Appointment terminated director stephen hislop (1 page)
24 June 2008Director appointed john robert burns (2 pages)
24 June 2008Appointment terminated director james drewe smith (1 page)
23 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 September 2007Return made up to 27/08/07; full list of members (11 pages)
13 September 2007Return made up to 27/08/07; full list of members (11 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 October 2006Return made up to 27/08/06; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
5 October 2006Return made up to 27/08/06; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
6 December 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 December 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 September 2005Return made up to 27/08/05; full list of members (11 pages)
9 September 2005Return made up to 27/08/05; full list of members (11 pages)
3 August 2005Director resigned (1 page)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005Director resigned (1 page)
17 March 2005New director appointed (2 pages)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005New director appointed (2 pages)
8 September 2004Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
8 September 2004Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
31 August 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 August 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
9 February 2004Director resigned (2 pages)
9 February 2004New director appointed (4 pages)
9 February 2004New director appointed (4 pages)
9 February 2004Director resigned (2 pages)
6 December 2003New director appointed (2 pages)
6 December 2003New director appointed (2 pages)
26 October 2003New director appointed (2 pages)
26 October 2003New director appointed (2 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
16 September 2003Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 September 2003Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
8 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 October 2002Director resigned (1 page)
11 October 2002Director resigned (1 page)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2002Return made up to 27/08/02; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
12 September 2002Return made up to 27/08/02; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
26 June 2002Director resigned (1 page)
26 June 2002New director appointed (2 pages)
26 June 2002New director appointed (2 pages)
26 June 2002Director resigned (1 page)
21 March 2002New director appointed (2 pages)
21 March 2002New director appointed (2 pages)
21 March 2002New director appointed (2 pages)
21 March 2002New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
15 October 2001Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
15 October 2001Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
24 August 2001Full accounts made up to 31 December 2000 (7 pages)
24 August 2001Full accounts made up to 31 December 2000 (7 pages)
2 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
14 December 2000Return made up to 27/08/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 December 2000Return made up to 27/08/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 December 2000Secretary resigned (1 page)
7 December 2000New secretary appointed (1 page)
7 December 2000Secretary resigned (1 page)
7 December 2000New secretary appointed (1 page)
14 July 2000Full accounts made up to 31 December 1999 (7 pages)
14 July 2000Full accounts made up to 31 December 1999 (7 pages)
5 November 1999Director resigned (1 page)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
5 November 1999Director resigned (1 page)
10 September 1999Return made up to 27/08/99; full list of members (10 pages)
10 September 1999Return made up to 27/08/99; full list of members (10 pages)
19 July 1999Director resigned (1 page)
19 July 1999Director resigned (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
8 June 1999Director resigned (1 page)
8 June 1999Director resigned (1 page)
24 April 1999Full accounts made up to 31 December 1998 (7 pages)
24 April 1999Full accounts made up to 31 December 1998 (7 pages)
22 February 1999Director resigned (1 page)
22 February 1999Director resigned (1 page)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
22 January 1999Director's particulars changed (1 page)
22 January 1999Director's particulars changed (1 page)
3 November 1998Director resigned (1 page)
3 November 1998Director resigned (1 page)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
29 September 1998Return made up to 16/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
29 September 1998Return made up to 16/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
8 May 1998Full accounts made up to 31 December 1997 (7 pages)
8 May 1998Full accounts made up to 31 December 1997 (7 pages)
23 February 1998New director appointed (2 pages)
23 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
6 February 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
29 May 1997Director resigned (1 page)
29 May 1997New director appointed (2 pages)
29 May 1997Director resigned (1 page)
29 May 1997New director appointed (2 pages)
29 May 1997Director resigned (1 page)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
29 May 1997Director resigned (1 page)
17 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)
17 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)
11 December 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 December 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
3 December 1996Director resigned (1 page)
3 December 1996New director appointed (2 pages)
3 December 1996Secretary resigned (1 page)
3 December 1996Registered office changed on 03/12/96 from: 35 basinghall street london EC2V 5DB (1 page)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996Director resigned (1 page)
3 December 1996New director appointed (2 pages)
3 December 1996Director resigned (1 page)
3 December 1996Director resigned (1 page)
3 December 1996Secretary resigned (1 page)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996Registered office changed on 03/12/96 from: 35 basinghall street london EC2V 5DB (1 page)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New secretary appointed (2 pages)
3 December 1996New secretary appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
22 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 November 1996Memorandum and Articles of Association (17 pages)
22 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 November 1996Memorandum and Articles of Association (17 pages)
18 November 1996Company name changed trushelfco (no.2195) LIMITED\certificate issued on 18/11/96 (2 pages)
18 November 1996Company name changed trushelfco (no.2195) LIMITED\certificate issued on 18/11/96 (2 pages)
16 September 1996Incorporation (19 pages)
16 September 1996Incorporation (19 pages)