Colt Pension Trustees Limited

Company Name	Colt Pension Trustees Limited
Company Status	Dissolved
Company Number	04108704
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Names	Trushelfco (No.2747) Limited and Colt Telecom Pension Trustees Limited

Business Activity

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

Directors

Director Name	Anthony David Crowland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(2 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (closed 23 August 2022)
Role	Senior Management
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Alessandro Galtieri
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	16 March 2017(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 August 2022)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Robin Peter David Farnan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2018(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 August 2022)
Role	Vp Global Network Operations
Country of Residence	Scotland
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Nadine Ruth-Paula Ramasamy
Status	Closed
Appointed	11 September 2019(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Darren Paul Goaman
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2019(19 years after company formation)
Appointment Duration	2 years, 8 months (closed 23 August 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Richard Martin Tilbrook
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2020(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 August 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Maria Cormican
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 January 2001)
Role	Solicitor
Correspondence Address	22 Rudyard Grove London NW7 3EG

Director Name	Mr Jonathan Mark Fenn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 January 2001)
Role	Solicitor
Correspondence Address	Smartswell Willow Wents Mereworth Maidstone Kent ME18 5NF

Director Name	Mr Mark Andrew Jenkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Jane Morris
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 2002)
Role	Human Resources Director
Correspondence Address	24 Silverdale Court 142-148 Goswell Road London EC1V 7DU

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 June 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Secretary Name	Julia Diggs
Nationality	British
Status	Resigned
Appointed	05 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2002)
Role	Company Director
Correspondence Address	429 Kingston Road Wimbledon Chase London SW20 8JR

Director Name	Gordon Barry Layne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 15 June 2018)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	114b High Street Clophill Bedford Bedfordshire MK45 4BJ

Director Name	Peter Webb
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2002)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	20 Lichfield Road Cambridge Cambridgeshire CB1 3SS

Secretary Name	Nicola Jane Headland
Nationality	British
Status	Resigned
Appointed	05 July 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2004)
Role	Personal Assistant
Correspondence Address	2 Holly Walk Floral Way Andover Hampshire SP10 3PJ

Director Name	Vivian Leinster
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2004)
Role	Compensation & Benifits Direct
Correspondence Address	6 Alma Road Wandsworth London SW18 1AB

Secretary Name	Sarah Megan Arthurs
Nationality	New Zealander
Status	Resigned
Appointed	22 February 2004(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	15 Chapman Place London N4 2PD

Director Name	John Doherty
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(3 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 April 2005)
Role	Director Corporate Communicati
Country of Residence	United Kingdom
Correspondence Address	Bradden Delmar Avenue Leverstock Green Hemel Hempstead Hertfordshire HP2 4LY

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	28 May 2004(3 years, 6 months after company formation)
Appointment Duration	10 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	John William Malley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 23 May 2005)
Role	Human Resource Director
Correspondence Address	44 Longacres St Albans Hertfordshire AL4 0DR

Director Name	Stephen Ernest Mark Clements
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2008)
Role	Director And Compensation Hris
Correspondence Address	10 Landsborough Gate Willen Milton Keynes Buckinghamshire MK15 9JT

Secretary Name	Caroline Emma Griffin Pain
Nationality	British
Status	Resigned
Appointed	04 May 2005(4 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(4 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Sarah Michella Hornbuckle
Nationality	British
Status	Resigned
Appointed	14 July 2005(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	19 Craven Avenue London W5 2SY

Secretary Name	Ms Esmee Alicen Devi Chengapen
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2011)
Role	Company Director
Correspondence Address	3 Rue General Omar Bradley Merl L-1279

Director Name	Mr Stephen Charles Aumayer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(8 years, 1 month after company formation)
Appointment Duration	4 months (resigned 23 April 2009)
Role	Company Director
Correspondence Address	5 St Helena Road Westbury Park Bristol BS6 7NP

Director Name	Mr Richard John Stokes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2016)
Role	Director Performance & Reward
Country of Residence	United Kingdom
Correspondence Address	66 Mount View Road London N4 4JR

Secretary Name	Miss Victoria BÃ‰Nis
Status	Resigned
Appointed	15 December 2011(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2016)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	26 January 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 2019)
Role	Company Director
Correspondence Address	K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg

Director Name	Mr Matthew Hewitt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Andrew Craig Forrester
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2019)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	colt.net
Email address	[email protected]
Telephone	020 78635510
Telephone region	London

Location

Registered Address	Colt House 20 Great Eastern Street London EC2A 3EH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Colt Telecom (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
27 May 2022	Application to strike the company off the register (2 pages)
13 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
17 February 2022	Director's details changed for Anthony David Crowland on 14 February 2022 (2 pages)
3 November 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
16 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
8 April 2021	Previous accounting period extended from 31 December 2020 to 28 February 2021 (1 page)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 July 2020	Appointment of Mr. Richard Martin Tilbrook as a director on 1 July 2020 (2 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 December 2019	Appointment of Mr Darren Paul Goaman as a director on 3 December 2019 (2 pages)
3 December 2019	Termination of appointment of Andrew Craig Forrester as a director on 3 December 2019 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 September 2019	Appointment of Ms Nadine Ruth-Paula Ramasamy as a secretary on 11 September 2019 (2 pages)
11 September 2019	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 11 September 2019 (1 page)
12 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 June 2018	Appointment of Mr Robin Peter David Farnan as a director on 15 June 2018 (2 pages)
20 June 2018	Termination of appointment of Gordon Barry Layne as a director on 15 June 2018 (1 page)
13 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 August 2017	Appointment of Mr. Andrew Craig Forrester as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr. Andrew Craig Forrester as a director on 1 August 2017 (2 pages)
3 July 2017	Termination of appointment of Matthew Hewitt as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Matthew Hewitt as a director on 30 June 2017 (1 page)
28 April 2017	Termination of appointment of Caroline Emma Griffin Pain as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Caroline Emma Griffin Pain as a director on 28 April 2017 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
21 March 2017	Appointment of Mr Alessandro Galtieri as a director on 16 March 2017 (2 pages)
21 March 2017	Appointment of Mr Alessandro Galtieri as a director on 16 March 2017 (2 pages)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (7 pages)
21 April 2016	Termination of appointment of Richard Stokes as a director on 31 March 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/04/2016 for Richard Stokes. (1 page)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (7 pages)
21 April 2016	Termination of appointment of Richard Stokes as a director on 31 March 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/04/2016 for Richard Stokes. (2 pages)
21 April 2016	Termination of appointment of Richard Stokes as a director on 31 March 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/04/2016 for Richard Stokes. (2 pages)
5 April 2016	Termination of appointment of Richard Stokes as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Matthew Hewitt as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Matthew Hewitt as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Richard Stokes as a director on 31 March 2016 (1 page)
15 February 2016	Appointment of Ms Esmee Alicen Devi Chengapen as a secretary on 26 January 2016 (2 pages)
15 February 2016	Termination of appointment of Victoria BÃ©nis as a secretary on 26 January 2016 (1 page)
15 February 2016	Termination of appointment of Victoria BÃ©nis as a secretary on 26 January 2016 (1 page)
15 February 2016	Appointment of Ms Esmee Alicen Devi Chengapen as a secretary on 26 January 2016 (2 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (6 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2014	Memorandum and Articles of Association (6 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2014	Memorandum and Articles of Association (6 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (6 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
29 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
6 January 2012	Appointment of Miss Victoria BÃ©nis as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
6 January 2012	Appointment of Miss Victoria BÃ©nis as a secretary (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2011	Company name changed colt telecom pension trustees LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-30 NM01 ‐ Change of name by resolution (3 pages)
31 August 2011	Company name changed colt telecom pension trustees LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-30 NM01 ‐ Change of name by resolution (3 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Mr Richard Stokes on 26 March 2010 (2 pages)
12 May 2010	Director's details changed for Gordon Barry Layne on 26 March 2010 (2 pages)
12 May 2010	Director's details changed for Anthony David Crowland on 26 March 2010 (2 pages)
12 May 2010	Director's details changed for Gordon Barry Layne on 26 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard Stokes on 26 March 2010 (2 pages)
12 May 2010	Director's details changed for Anthony David Crowland on 26 March 2010 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 April 2009	Appointment terminated director stephen aumayer (1 page)
23 April 2009	Appointment terminated director stephen aumayer (1 page)
23 April 2009	Director appointed mr richard john stokes (1 page)
23 April 2009	Director appointed mr richard john stokes (1 page)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
20 January 2009	Director appointed mr stephen charles aumayer (1 page)
20 January 2009	Director appointed mr stephen charles aumayer (1 page)
3 December 2008	Appointment terminated director stephen clements (1 page)
3 December 2008	Appointment terminated director stephen clements (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 April 2008	Return made up to 26/03/08; full list of members (4 pages)
2 April 2008	Return made up to 26/03/08; full list of members (4 pages)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 June 2006	Return made up to 20/05/06; full list of members (8 pages)
15 June 2006	Return made up to 20/05/06; full list of members (8 pages)
18 November 2005	Return made up to 16/11/05; full list of members (8 pages)
18 November 2005	Return made up to 16/11/05; full list of members (8 pages)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (4 pages)
17 June 2005	Director resigned (4 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New secretary appointed (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New secretary appointed (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
21 December 2004	Return made up to 16/11/04; full list of members (8 pages)
21 December 2004	Return made up to 16/11/04; full list of members (8 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
13 December 2003	Return made up to 16/11/03; full list of members (8 pages)
13 December 2003	Return made up to 16/11/03; full list of members (8 pages)
25 November 2003	Full accounts made up to 31 December 2002 (8 pages)
25 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
8 March 2003	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page)
21 November 2002	Return made up to 16/11/02; full list of members (7 pages)
21 November 2002	Return made up to 16/11/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (8 pages)
19 September 2002	Full accounts made up to 31 December 2001 (8 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
14 December 2001	Return made up to 16/11/01; full list of members (7 pages)
14 December 2001	Return made up to 16/11/01; full list of members (7 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
11 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 35 basinghall street london EC2V 5DB (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 35 basinghall street london EC2V 5DB (1 page)
29 December 2000	Memorandum and Articles of Association (14 pages)
29 December 2000	Memorandum and Articles of Association (14 pages)
28 December 2000	Company name changed trushelfco (no.2747) LIMITED\certificate issued on 29/12/00 (3 pages)
28 December 2000	Company name changed trushelfco (no.2747) LIMITED\certificate issued on 29/12/00 (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
16 November 2000	Incorporation (19 pages)
16 November 2000	Incorporation (19 pages)

Colt Pension Trustees Limited

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