600 Group Pension Trustees Limited (The)

Company Name	600 Group Pension Trustees Limited (The)
Company Status	Dissolved
Company Number	01071315
Category	Private Limited Company
Incorporation Date	12 September 1972(51 years, 7 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	John Philip Ledgard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(30 years, 12 months after company formation)
Appointment Duration	16 years, 6 months (closed 03 March 2020)
Role	Technical Support Engineer
Country of Residence	United Kingdom
Correspondence Address	600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mr Terence Allison
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2017(44 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Secretary Name	Mr Andrew Donald Tearne
Status	Closed
Appointed	06 July 2017(44 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	20 20 Trustee Services Ltd (Corporation)
Status	Closed
Appointed	29 September 2017(45 years after company formation)
Appointment Duration	2 years, 5 months (closed 03 March 2020)
Correspondence Address	St Nicholas Court Castle Gate Nottingham NG1 7AR

Director Name	Mr Brian James Knightley
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 July 2000)
Role	Chartered Accountant
Correspondence Address	32 Abbotsbury House London W14 8EN

Director Name	Mr John Michael Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 December 1998)
Role	Radial Driller
Correspondence Address	22 St Michaels Close Thornhill Dewsbury West Yorkshire WF12 0JU

Director Name	Mr Michael John Seymour
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 1992)
Role	Wales Supervisor
Correspondence Address	16 Aisthorpe Capel Ipswich Suffolk IP9 2HT

Director Name	Mr David Rawnsley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 1999)
Role	Personnel And Training Officer
Correspondence Address	31 Haworth Road Cullingworth Bradford West Yorkshire BD13 5DU

Director Name	Simon Robert James Powell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Director Name	Hubert Ernest Ashton
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	3 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Director Name	Mr John Charles Dickerson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 July 1992)
Role	Cnc Machinist
Correspondence Address	8 Peartree Way Little Clacton Clacton On Sea Essex CO16 9PL

Secretary Name	Mr Edwin George Baldwin
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	99 Dupont Road Raynes Park London SW20 8EH

Director Name	Kenneth Stanley Fowler
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(19 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 1998)
Role	Director Of Personnel
Correspondence Address	4 Longwater Peterborough Cambridgeshire PE2 7JS

Director Name	Mr David Manderson Tait
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Cnc Machine Setter
Correspondence Address	18 Windermere Drive Rainham Gillingham Kent ME8 9DS

Director Name	Mr Desmond Back
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(20 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1993)
Role	Commercial Accountant
Correspondence Address	10 Sycamore Place Great Bentley Essex CO7 8LP

Director Name	Marion Mary Bolton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(21 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 May 2008)
Role	Accountant
Correspondence Address	70 Purwell Lane Hitchin Hertfordshire SG4 0NG

Director Name	Gerald Peter Shrimpton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(22 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The 600 Group Pension Trustees Limited Union Street Heckmondwike West Yorkshire Wf16

Secretary Name	Simon Robert James Powell
Nationality	British
Status	Resigned
Appointed	03 February 1995(22 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Secretary Name	Kenneth Stanley Fowler
Nationality	British
Status	Resigned
Appointed	01 February 1996(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	4 Longwater Peterborough Cambridgeshire PE2 7JS

Director Name	David Ernest Millard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(24 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 December 2004)
Role	Engineer
Correspondence Address	38 Blackwood Grove Halifax Yorkshire HX1 4RH

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(24 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	10 June 1998(25 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	The 600 Group Pension Trustees Limited Union Street Heckmondwike West Yorkshire Wf16

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(25 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 28 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The 600 Group Pension Trustees Limited Union Street Heckmondwike West Yorkshire Wf16

Director Name	John Christopher Bateson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2001)
Role	Machine Tool Engineer
Correspondence Address	28 Lyndale Drive Wrenthorpe Wakefield West Yorkshire WF2 0JZ

Director Name	Steven Ian Wood
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(26 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 2006)
Role	Engineer
Correspondence Address	65 Fairfax Crescent Halifax West Yorkshire HX3 9SQ

Director Name	Jonathan Aistrope Kitchen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(27 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 October 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Highams Capel Road Rusper Horsham West Sussex RH12 4PY

Director Name	Graham Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2003)
Role	Fitter
Correspondence Address	15 Cawley Lane Heckmondwike West Yorkshire WF16 0BJ

Director Name	Michael David Phillirs
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2008)
Role	Commercial Manager
Correspondence Address	38 Greenacres Drive Lutterworth Leicestershire LE17 4TG

Director Name	Howard Charles Walker Bamforth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(35 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 October 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Paul David Drake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(37 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 September 2013)
Role	Design Office Co-Ordinator
Country of Residence	England
Correspondence Address	The 600 Group Pension Trustees Limited Union Street Heckmondwike West Yorkshire Wf16

Director Name	Mr Frank Michael Fox Berry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(39 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Richard James Taylor
Status	Resigned
Appointed	07 March 2012(39 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 July 2017)
Role	Company Director
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	21 May 2009(36 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2013)
Correspondence Address	Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Steve Southern Trustees Limited (Corporation)
Status	Resigned
Appointed	28 January 2013(40 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2017)
Correspondence Address	7 Buckley Drive Denshaw Oldham OL3 5RT

Contact

Website	600uk.com

Location

Registered Address	600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

10k at £1	600 Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
9 December 2019	Application to strike the company off the register (1 page)
28 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL to 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 5 March 2019 (1 page)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 October 2017	Appointment of 20 20 Trustee Services Ltd as a director on 29 September 2017 (2 pages)
3 October 2017	Termination of appointment of Steve Southern Trustees Limited as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Steve Southern Trustees Limited as a director on 29 September 2017 (1 page)
3 October 2017	Appointment of 20 20 Trustee Services Ltd as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Frank Michael Fox Berry as a director on 22 September 2017 (1 page)
29 September 2017	Termination of appointment of Frank Michael Fox Berry as a director on 22 September 2017 (1 page)
6 July 2017	Appointment of Mr Andrew Donald Tearne as a secretary on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Richard James Taylor as a secretary on 6 July 2017 (1 page)
6 July 2017	Appointment of Mr Andrew Donald Tearne as a secretary on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Richard James Taylor as a secretary on 6 July 2017 (1 page)
15 May 2017	Appointment of Mr Terence Allison as a director on 4 May 2017 (2 pages)
15 May 2017	Appointment of Mr Terence Allison as a director on 4 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 2 April 2016 (3 pages)
27 January 2017	Accounts for a dormant company made up to 2 April 2016 (3 pages)
11 October 2016	Termination of appointment of Howard Charles Walker Bamforth as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Howard Charles Walker Bamforth as a director on 10 October 2016 (1 page)
15 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (5 pages)
15 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (5 pages)
21 December 2015	Accounts for a dormant company made up to 28 March 2015 (3 pages)
21 December 2015	Accounts for a dormant company made up to 28 March 2015 (3 pages)
16 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (5 pages)
16 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (5 pages)
16 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (5 pages)
17 February 2015	Registered office address changed from The 600 Group Pension Trustees Limited Union Street Heckmondwike West Yorkshire Wf16 to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from The 600 Group Pension Trustees Limited Union Street Heckmondwike West Yorkshire Wf16 to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (3 pages)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (3 pages)
24 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (5 pages)
24 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (5 pages)
24 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (5 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
13 September 2013	Termination of appointment of Paul Drake as a director (1 page)
13 September 2013	Termination of appointment of Paul Drake as a director (1 page)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
14 February 2013	Appointment of Steve Southern Trustees Limited as a director (2 pages)
14 February 2013	Appointment of Steve Southern Trustees Limited as a director (2 pages)
12 February 2013	Termination of appointment of Alan Myers as a director (1 page)
12 February 2013	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director (1 page)
12 February 2013	Termination of appointment of Alan Myers as a director (1 page)
12 February 2013	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director (1 page)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
13 March 2012	Appointment of Richard James Taylor as a secretary (1 page)
13 March 2012	Appointment of Richard James Taylor as a secretary (1 page)
12 March 2012	Termination of appointment of Alan Myers as a secretary (1 page)
12 March 2012	Termination of appointment of Alan Myers as a secretary (1 page)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
12 January 2012	Appointment of Mr Frank Michael Fox Berry as a director (2 pages)
12 January 2012	Appointment of Mr Frank Michael Fox Berry as a director (2 pages)
11 January 2012	Termination of appointment of Gerald Shrimpton as a director (1 page)
11 January 2012	Termination of appointment of Gerald Shrimpton as a director (1 page)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
28 June 2010	Appointment of Mr Paul David Drake as a director (2 pages)
28 June 2010	Appointment of Mr Paul David Drake as a director (2 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Howard Charles Walker Bamforth on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for John Philip Ledgard on 1 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
24 May 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Howard Charles Walker Bamforth on 1 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
24 May 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 April 2010 (2 pages)
24 May 2010	Termination of appointment of Jonathan Kitchen as a director (1 page)
24 May 2010	Termination of appointment of Jonathan Kitchen as a director (1 page)
24 May 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
24 May 2010	Director's details changed for Gerald Peter Shrimpton on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for John Philip Ledgard on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for John Philip Ledgard on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Gerald Peter Shrimpton on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Howard Charles Walker Bamforth on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Gerald Peter Shrimpton on 1 April 2010 (2 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
26 May 2009	Director appointed the law debenture pension trust corporation PLC (1 page)
26 May 2009	Director appointed the law debenture pension trust corporation PLC (1 page)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
20 January 2009	Registered office changed on 20/01/2009 from 600 house landmark court revie road leeds west yorkshire LS11 8JT (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 600 house landmark court revie road leeds west yorkshire LS11 8JT (1 page)
12 June 2008	Director appointed howard charles walker bamforth (2 pages)
12 June 2008	Director appointed howard charles walker bamforth (2 pages)
11 June 2008	Appointment terminated director marion bolton (1 page)
11 June 2008	Appointment terminated director marion bolton (1 page)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
4 March 2008	Appointment terminated director michael phillirs (1 page)
4 March 2008	Appointment terminated director michael phillirs (1 page)
22 May 2007	Return made up to 08/05/07; no change of members (9 pages)
22 May 2007	Return made up to 08/05/07; no change of members (9 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
25 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
25 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
25 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 May 2006	Return made up to 08/05/06; full list of members (9 pages)
18 May 2006	Return made up to 08/05/06; full list of members (9 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
25 May 2005	Return made up to 16/05/05; full list of members (10 pages)
25 May 2005	Return made up to 16/05/05; full list of members (10 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
7 June 2004	Return made up to 01/06/04; full list of members (10 pages)
7 June 2004	Return made up to 01/06/04; full list of members (10 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
24 June 2003	Return made up to 16/06/03; full list of members (10 pages)
24 June 2003	Return made up to 16/06/03; full list of members (10 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
6 July 2002	Return made up to 28/06/02; full list of members (10 pages)
6 July 2002	Return made up to 28/06/02; full list of members (10 pages)
25 April 2002	Accounts for a dormant company made up to 30 March 2002 (3 pages)
25 April 2002	Accounts for a dormant company made up to 30 March 2002 (3 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
20 July 2001	Return made up to 16/07/01; full list of members (8 pages)
20 July 2001	Return made up to 16/07/01; full list of members (8 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
2 August 2000	Return made up to 28/07/00; full list of members (8 pages)
2 August 2000	Return made up to 28/07/00; full list of members (8 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
25 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
25 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
25 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
3 August 1999	Return made up to 07/08/99; full list of members (8 pages)
3 August 1999	Return made up to 07/08/99; full list of members (8 pages)
21 July 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
21 July 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
21 July 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
10 August 1998	Return made up to 07/08/98; full list of members (8 pages)
10 August 1998	Return made up to 07/08/98; full list of members (8 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Secretary resigned;director resigned (1 page)
13 July 1998	Secretary resigned;director resigned (1 page)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 September 1997	Return made up to 07/08/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 September 1997	Return made up to 07/08/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 September 1997	Registered office changed on 19/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
19 September 1997	Registered office changed on 19/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
21 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 August 1996	Return made up to 07/08/96; full list of members (8 pages)
15 August 1996	Return made up to 07/08/96; full list of members (8 pages)
15 March 1996	Secretary resigned;director resigned (1 page)
15 March 1996	Secretary resigned;director resigned (1 page)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	New secretary appointed (2 pages)
7 August 1995	Return made up to 07/08/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
7 August 1995	Return made up to 07/08/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
26 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1972	Incorporation (19 pages)
12 September 1972	Incorporation (19 pages)

600 Group Pension Trustees Limited (The)

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