Gillette Group Pension Trustee Limited

Company Name	Gillette Group Pension Trustee Limited
Company Status	Dissolved
Company Number	03855077
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 6 months ago)
Dissolution Date	18 April 2012 (12 years ago)
Previous Name	Trushelfco (No.2540) Limited

Business Activity

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

Directors

Secretary Name	Ms Gwynne Myfanwy Price Jarvis
Nationality	British
Status	Closed
Appointed	19 July 2002(2 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 April 2012)
Role	Director & Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Dermid Martin Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(11 years, 5 months after company formation)
Appointment Duration	1 year (closed 18 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Jonathan Mark Fenn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(6 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 02 November 1999)
Role	Solicitor
Correspondence Address	Smartswell Willow Wents Mereworth Maidstone Kent ME18 5NF

Director Name	Roland Doughty
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(6 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 02 November 1999)
Role	Solicitor
Correspondence Address	33 Lulworth Drive Pinner Middlesex HA5 1NF

Director Name	Dawn Marie Gordon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 December 2000)
Role	Executive
Correspondence Address	9 Dumville Drive Godstone Surrey RH9 8NY

Director Name	Mr Andrew James Redpath
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Thameside Teddington Middlesex TW11 9PW

Director Name	Mr Graham Stanley Kirk
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 10 December 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Kevin Elvidge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2 Garden Cottages Forest Grange Horsham West Sussex RH13 6HX

Director Name	Simon Andrew Appleby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 September 2000)
Role	Executive
Correspondence Address	Flat 6a Earls Court Road London SW5 9AF

Secretary Name	Mr Andrew James Redpath
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2001)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Thameside Teddington Middlesex TW11 9PW

Director Name	David Patrick John Crosby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2002)
Role	Finance Manager
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Lynne Sheen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 September 2001)
Role	Asst Accountant
Correspondence Address	27 Kings Close Kings Mills Clwyd LL13 8NX Wales

Director Name	John David Perrett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2004)
Role	HR Director
Correspondence Address	29 Clarefield Drive Maidenhead Berkshire SL6 5DW

Director Name	Virginia Parsons
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2002)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Alexander John Hilton Mayfield
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2001)
Role	Purchasing Manager
Correspondence Address	15 Radnor Road Twickenham Middlesex TW1 4NH

Director Name	Jason Matthew Lind
Date of Birth	December 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2001(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 12 February 2004)
Role	Project Manager
Correspondence Address	2 Nightingale Road London W7 1DG

Secretary Name	Virginia Parsons
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2002)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Simon Christopher Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2007)
Role	Commercial Controller Uk
Correspondence Address	49 Garfield Road Soutn Wimbledon London SW19 8RZ

Director Name	June Barber
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 May 2008)
Role	Treasury And Accounts Payable
Correspondence Address	1 Ashley Close Great Bookham Surrey KT23 3QJ

Director Name	Olivia Dunleavey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 February 2004)
Role	HR Advisor
Correspondence Address	5 Bessingby Road Ruislip Middlesex HA4 9BT

Director Name	Deepak Kumar Malhotra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Secretary Name	Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Jeanette Winifred Christian
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 2010)
Role	Admin Officer
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Jeffrey Evan Shapiro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 2005)
Role	Management
Correspondence Address	171 Walnut Hill Road Chestnut Hill Massachusetts 02467 United States

Director Name	Mrs Sandra Patricia Porter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Hr Adviser
Country of Residence	England
Correspondence Address	2 Clitherow Court Boston Manor Road Brentford Middlesex TW8 9JL

Director Name	Claire Frances Allen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2006)
Role	Lawyer
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	John Michael McGowan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2005(5 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2005)
Role	Head Of Tax Europe
Correspondence Address	Ormonde House Ormonde Road East Sheen London SW14 7BG

Director Name	Julie Graham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2010)
Role	Payroll & Benefits Admin
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Steven Russell Davey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Tarsem Singh Randhawa
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2010)
Role	Finance
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Jane Anne Lingard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 August 2007)
Role	Financial Director
Correspondence Address	Almond House 14 Church Street Hampton Middlesex TW12 2EG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Gillette Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 April 2012	Final Gazette dissolved following liquidation (1 page)
18 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2012	Final Gazette dissolved following liquidation (1 page)
18 January 2012	Return of final meeting in a members' voluntary winding up (6 pages)
18 January 2012	Return of final meeting in a members' voluntary winding up (6 pages)
21 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2011	Appointment of a voluntary liquidator (2 pages)
21 April 2011	Appointment of a voluntary liquidator (2 pages)
21 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06 (1 page)
21 April 2011	Declaration of solvency (3 pages)
21 April 2011	Declaration of solvency (3 pages)
4 April 2011	Termination of appointment of David Tiersch as a director (1 page)
4 April 2011	Appointment of Mr Dermid Strain as a director (2 pages)
4 April 2011	Appointment of Mr Dermid Strain as a director (2 pages)
4 April 2011	Termination of appointment of David Tiersch as a director (1 page)
20 January 2011	Termination of appointment of Tarsem Randhawa as a director (1 page)
20 January 2011	Termination of appointment of Tarsem Randhawa as a director (1 page)
11 January 2011	Termination of appointment of Graham Kirk as a director (1 page)
11 January 2011	Appointment of Mr Andrew Charles Mccarthy as a director (2 pages)
11 January 2011	Termination of appointment of Jeanette Christian as a director (1 page)
11 January 2011	Termination of appointment of Jeanette Christian as a director (1 page)
11 January 2011	Termination of appointment of Julie Graham as a director (1 page)
11 January 2011	Appointment of Mr Andrew Charles Mccarthy as a director (2 pages)
11 January 2011	Termination of appointment of Julie Graham as a director (1 page)
11 January 2011	Termination of appointment of Edward Watkins as a director (1 page)
11 January 2011	Termination of appointment of Steven Davey as a director (1 page)
11 January 2011	Termination of appointment of Edward Watkins as a director (1 page)
11 January 2011	Termination of appointment of Steven Davey as a director (1 page)
11 January 2011	Termination of appointment of Graham Kirk as a director (1 page)
17 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
17 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 2 (6 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 2 (6 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 2 (6 pages)
8 February 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
8 February 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
6 November 2009	Director's details changed for David Tiersch on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for David Tiersch on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for David Tiersch on 4 November 2009 (2 pages)
6 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Mr Graham Stanley Kirk on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Edward Huw Watkins on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Julie Graham on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Edward Huw Watkins on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Steven Russell Davey on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Jeanette Winifred Christian on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Julie Graham on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Edward Huw Watkins on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Tarsem Randhawa on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Gwynne Myfanwy Price Jarvis on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Graham Stanley Kirk on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Tarsem Randhawa on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Jeanette Winifred Christian on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Tarsem Randhawa on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Gwynne Myfanwy Price Jarvis on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Graham Stanley Kirk on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Steven Russell Davey on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Jeanette Winifred Christian on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Steven Russell Davey on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Gwynne Myfanwy Price Jarvis on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Julie Graham on 4 November 2009 (2 pages)
30 October 2008	Accounts made up to 30 June 2008 (6 pages)
30 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
9 October 2008	Return made up to 07/10/08; full list of members (5 pages)
9 October 2008	Return made up to 07/10/08; full list of members (5 pages)
9 October 2008	Location of register of members (1 page)
9 October 2008	Location of register of members (1 page)
22 May 2008	Appointment terminated director june barber (1 page)
22 May 2008	Appointment Terminated Director june barber (1 page)
30 April 2008	Accounts made up to 30 June 2007 (5 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 October 2007	Return made up to 07/10/07; full list of members (3 pages)
17 October 2007	Return made up to 07/10/07; full list of members (3 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
26 April 2007	Accounts made up to 30 June 2006 (5 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
17 November 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
17 November 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
9 October 2006	Return made up to 07/10/06; full list of members (3 pages)
9 October 2006	Return made up to 07/10/06; full list of members (3 pages)
19 July 2006	Accounts made up to 30 September 2005 (5 pages)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
9 February 2006	Director resigned (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (2 pages)
9 February 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
18 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2005	Return made up to 07/10/05; full list of members (10 pages)
13 September 2005	Director resigned (2 pages)
13 September 2005	Director resigned (2 pages)
4 August 2005	Accounts made up to 30 September 2004 (5 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
3 November 2004	Return made up to 07/10/04; full list of members (10 pages)
3 November 2004	Return made up to 07/10/04; full list of members (10 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
3 August 2004	Accounts made up to 30 September 2003 (5 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
17 May 2004	Director resigned (2 pages)
17 May 2004	Director resigned (2 pages)
7 May 2004	Director resigned (2 pages)
7 May 2004	Director resigned (2 pages)
8 April 2004	New director appointed (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (2 pages)
2 April 2004	Director resigned (2 pages)
13 October 2003	Return made up to 07/10/03; full list of members (10 pages)
13 October 2003	Return made up to 07/10/03; full list of members (10 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
20 August 2003	Full accounts made up to 30 September 2002 (7 pages)
20 August 2003	Full accounts made up to 30 September 2002 (7 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
25 October 2002	Return made up to 07/10/02; full list of members (11 pages)
25 October 2002	Return made up to 07/10/02; full list of members (11 pages)
18 October 2002	Auditor's resignation (2 pages)
18 October 2002	Auditor's resignation (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	Secretary resigned;director resigned (2 pages)
3 August 2002	Secretary resigned;director resigned (2 pages)
3 August 2002	New secretary appointed (2 pages)
12 June 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
12 June 2002	Accounts made up to 30 September 2001 (7 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
27 November 2001	Director resigned (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (2 pages)
27 November 2001	New director appointed (2 pages)
17 October 2001	Return made up to 07/10/01; full list of members (10 pages)
17 October 2001	Return made up to 07/10/01; full list of members (10 pages)
4 October 2001	Director resigned (2 pages)
4 October 2001	Director resigned (2 pages)
27 April 2001	Accounts made up to 30 September 2000 (7 pages)
27 April 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
2 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (2 pages)
5 March 2001	Director resigned (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Secretary resigned (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Secretary resigned (2 pages)
27 February 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (2 pages)
7 February 2001	Director resigned (2 pages)
7 February 2001	Director resigned (2 pages)
7 February 2001	Director resigned (2 pages)
30 November 2000	Return made up to 07/10/00; full list of members (8 pages)
30 November 2000	Return made up to 07/10/00; full list of members (8 pages)
21 February 2000	Memorandum and Articles of Association (15 pages)
21 February 2000	Memorandum and Articles of Association (15 pages)
11 November 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (3 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (3 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 35 basinghall street london EC2V 5BH (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: 35 basinghall street london EC2V 5BH (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
3 November 1999	Memorandum and Articles of Association (15 pages)
3 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 November 1999	Memorandum and Articles of Association (15 pages)
28 October 1999	Company name changed trushelfco (no.2540) LIMITED\certificate issued on 29/10/99 (4 pages)
28 October 1999	Company name changed trushelfco (no.2540) LIMITED\certificate issued on 29/10/99 (4 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
7 October 1999	Incorporation (19 pages)

Gillette Group Pension Trustee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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