The Greenalls Group Pension Trustees Limited

Company Name	The Greenalls Group Pension Trustees Limited
Company Status	Dissolved
Company Number	02558021
Category	Private Limited Company
Incorporation Date	14 November 1990(33 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years ago)
Previous Name	Greenall Whitley Pension Trustees Limited

Business Activity

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

Directors

Director Name	Mr Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(1 year, 5 months after company formation)
Appointment Duration	29 years, 11 months (closed 22 March 2022)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	9 West Park Apartments Route De St Aubin St Helier Jersey JE2 3PZ

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(17 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 22 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Secretary Name	Lynda Marie Scholes-Hopkinson
Nationality	British
Status	Closed
Appointed	01 October 2008(17 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	The Lodge 9 Daveylands Wilmslow Cheshire SK9 7NJ

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 5 months after company formation)
Appointment Duration	29 years, 7 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Mr David Humphrey Griffith
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 5 months after company formation)
Appointment Duration	29 years, 7 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Garthmeilio Llangwm Corwen Denbighshire LL21 0PY Wales

Director Name	Mr Robert William Neate
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2009)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	148 Roe Lane Southport Merseyside PR9 7PN

Director Name	Christopher John Bower Hatton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 PO Box Warrington Cheshire WA1 1DF

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Secretary Name	David Barry Jack
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 June 1998)
Role	Company Director
Correspondence Address	The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB

Director Name	Michael Hugh Mason
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 23 October 2000)
Role	Stockbroker
Correspondence Address	Ferry Cottage Hambleden Henley On Thames Oxfordshire RG9 3AX

Director Name	Katherine Chadwick
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(4 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 May 2012)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Channings Lancaster Road, Forton Preston Lancashire PR3 0BL

Director Name	Lesley Anne Halligan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 April 2000)
Role	Company Director
Correspondence Address	22 Redwood Close Woolston Warrington Cheshire WA1 4EH

Secretary Name	Mr Andrew George Smith
Nationality	British
Status	Resigned
Appointed	10 June 1998(7 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Holly Bank The Village, Burton Neston Cheshire CH64 5TQ Wales

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(13 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Neil John Robinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 January 2008)
Role	Payroll Manager
Correspondence Address	24 Kingsbury Close Appleton Warrington Cheshire WA4 5FF

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 October 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr Gary Robert Halton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Stainer Close Newton-Le-Willows Merseyside WA12 9WY

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(15 years, 10 months after company formation)
Appointment Duration	5 years (resigned 05 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Steven Paul Jackson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(17 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Garden Flat 21 Lurline Gardens London SW11 4DB

Director Name	Ms Sunita Kaushal
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2013)
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Adrian Mathias
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(21 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 November 2021)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	PO Box 545 5 Wellington Place Wtw C/O Greenalls Pension Admin Wellington Street Leeds Yorkshire LS1 4AP

Director Name	Ms Jeanette Frances Stanley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(22 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 March 2014)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Lakeview Lakeside Drive Warrington WA1 1RW

Director Name	Mr Andrew Crossland Spink
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(23 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	St James Business Centre Executive Suite 18 Wilder Warrington Cheshire WA4 6PS

Location

Registered Address	5 Wellington Place Wtw C/O Greenalls Pension Administration Team Wellington Street Leeds Yorkshire LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
21 December 2021	Application to strike the company off the register (1 page)
17 December 2021	Micro company accounts made up to 5 April 2021 (3 pages)
19 November 2021	Termination of appointment of Peter Lovat Clarke as a director on 19 November 2021 (1 page)
19 November 2021	Termination of appointment of David Humphrey Griffith as a director on 19 November 2021 (1 page)
19 November 2021	Termination of appointment of Adrian Mathias as a director on 19 November 2021 (1 page)
5 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
19 October 2020	Registered office address changed from C/O Lynda Scholes St James Business Centre Executive Suite 18 Wilderspool Causeway Warrington Cheshire WA4 6PS to PO Box 545 5 Wellington Place Wtw C/O Greenalls Pension Administration Team Wellington Street Leeds Yorkshire LS1 4AP on 19 October 2020 (1 page)
4 May 2020	Micro company accounts made up to 5 April 2020 (2 pages)
4 May 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
1 January 2020	Micro company accounts made up to 5 April 2019 (2 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 5 April 2017 (2 pages)
3 January 2018	Accounts for a dormant company made up to 5 April 2017 (2 pages)
5 December 2017	Director's details changed for Mr Adrian Mathias on 21 November 2017 (2 pages)
5 December 2017	Director's details changed for Mr Adrian Mathias on 21 November 2017 (2 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 5 April 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 5 April 2016 (2 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5 (9 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5 (9 pages)
5 January 2016	Accounts for a dormant company made up to 5 April 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 5 April 2015 (2 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5 (9 pages)
5 May 2015	Secretary's details changed for Lynda Marie Scholes-Hopkinson on 5 May 2015 (1 page)
5 May 2015	Secretary's details changed for Lynda Marie Scholes-Hopkinson on 5 May 2015 (1 page)
5 May 2015	Secretary's details changed for Lynda Marie Scholes-Hopkinson on 5 May 2015 (1 page)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5 (9 pages)
9 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
2 December 2014	Termination of appointment of Andrew Crossland Spink as a director on 30 September 2014 (1 page)
2 December 2014	Termination of appointment of Andrew Crossland Spink as a director on 30 September 2014 (1 page)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6 (9 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6 (9 pages)
26 March 2014	Termination of appointment of Jeanette Stanley as a director (1 page)
26 March 2014	Appointment of Mr Andrew Crossland Spink as a director (2 pages)
26 March 2014	Appointment of Mr Andrew Crossland Spink as a director (2 pages)
26 March 2014	Termination of appointment of Jeanette Stanley as a director (1 page)
19 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
22 July 2013	Termination of appointment of Sunita Kaushal as a director (1 page)
22 July 2013	Appointment of Ms Jeanette Frances Stanley as a director (2 pages)
22 July 2013	Termination of appointment of Sunita Kaushal as a director (1 page)
22 July 2013	Appointment of Ms Jeanette Frances Stanley as a director (2 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (10 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (10 pages)
12 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
3 May 2012	Registered office address changed from C/O Lynda Scholes St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O Lynda Scholes St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Executive Suite 18 St James Court Wilderspool Causeway Warrington Cheshire WA4 6PS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Executive Suite 18 St James Court Wilderspool Causeway Warrington Cheshire WA4 6PS on 3 May 2012 (1 page)
3 May 2012	Appointment of Mr Adrian Mathias as a director (2 pages)
3 May 2012	Termination of appointment of Katherine Chadwick as a director (1 page)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (10 pages)
3 May 2012	Registered office address changed from Executive Suite 18 St James Court Wilderspool Causeway Warrington Cheshire WA4 6PS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O Lynda Scholes St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (10 pages)
3 May 2012	Appointment of Mr Adrian Mathias as a director (2 pages)
3 May 2012	Termination of appointment of Katherine Chadwick as a director (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 28/03/2012 (38 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 28/03/2012 (38 pages)
1 March 2012	Director's details changed for Miss Sunita Kaushal on 5 December 2011 (2 pages)
1 March 2012	Director's details changed for Miss Sunita Kaushal on 5 December 2011 (2 pages)
1 March 2012	Director's details changed for Miss Sunita Kaushal on 5 December 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
25 October 2011	Appointment of Miss Sunita Kaushal as a director (2 pages)
25 October 2011	Appointment of Miss Sunita Kaushal as a director (2 pages)
25 October 2011	Director's details changed for Mr Andrew Gerald Thomas on 29 March 2010 (2 pages)
25 October 2011	Director's details changed for Mr Andrew Gerald Thomas on 29 March 2010 (2 pages)
24 October 2011	Director's details changed for Mr Andrew Gerald Thomas on 1 March 2010 (2 pages)
24 October 2011	Director's details changed for Mr Andrew Gerald Thomas on 1 March 2010 (2 pages)
24 October 2011	Director's details changed for Mr Andrew Gerald Thomas on 29 March 2011 (2 pages)
24 October 2011	Termination of appointment of Jagtar Singh as a director (1 page)
24 October 2011	Director's details changed for Mr Andrew Gerald Thomas on 1 March 2010 (2 pages)
24 October 2011	Termination of appointment of Jagtar Singh as a director (1 page)
24 October 2011	Director's details changed for Mr Andrew Gerald Thomas on 29 March 2011 (2 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
22 October 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
22 October 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
22 October 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
13 May 2010	Director's details changed for Roger Gordon Stubbs on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Roger Gordon Stubbs on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Peter Lovat Clarke on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Katherine Chadwick on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Katherine Chadwick on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Peter Lovat Clarke on 30 April 2010 (2 pages)
17 February 2010	Auditor's resignation (1 page)
17 February 2010	Auditor's resignation (1 page)
22 December 2009	Full accounts made up to 5 April 2009 (8 pages)
22 December 2009	Full accounts made up to 5 April 2009 (8 pages)
22 December 2009	Full accounts made up to 5 April 2009 (8 pages)
19 May 2009	Return made up to 30/04/09; full list of members (6 pages)
19 May 2009	Director's change of particulars / andrew thomas / 01/01/2009 (2 pages)
19 May 2009	Return made up to 30/04/09; full list of members (6 pages)
19 May 2009	Director's change of particulars / andrew thomas / 01/01/2009 (2 pages)
6 April 2009	Appointment terminated director robert neate (1 page)
6 April 2009	Appointment terminated director robert neate (1 page)
4 February 2009	Full accounts made up to 5 April 2008 (8 pages)
4 February 2009	Full accounts made up to 5 April 2008 (8 pages)
4 February 2009	Full accounts made up to 5 April 2008 (8 pages)
8 December 2008	Appointment terminated director steven jackson (1 page)
8 December 2008	Appointment terminated director steven jackson (1 page)
1 December 2008	Director appointed steven paul jackson (1 page)
1 December 2008	Director appointed steven paul jackson (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 2100 daresbury park warrington cheshire WA4 4BP (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 2100 daresbury park warrington cheshire WA4 4BP (1 page)
6 October 2008	Appointment terminated secretary andrew smith (1 page)
6 October 2008	Secretary appointed lynda marie scholes-hopkinson (1 page)
6 October 2008	Appointment terminated director gary halton (1 page)
6 October 2008	Secretary appointed lynda marie scholes-hopkinson (1 page)
6 October 2008	Appointment terminated secretary andrew smith (1 page)
6 October 2008	Appointment terminated director gary halton (1 page)
23 May 2008	Return made up to 30/04/08; full list of members (7 pages)
23 May 2008	Return made up to 30/04/08; full list of members (7 pages)
22 May 2008	Appointment terminated director neil robinson (1 page)
22 May 2008	Appointment terminated director neil robinson (1 page)
15 April 2008	Director appointed roger gordon stubbs (1 page)
15 April 2008	Director appointed roger gordon stubbs (1 page)
8 January 2008	Full accounts made up to 5 April 2007 (8 pages)
8 January 2008	Full accounts made up to 5 April 2007 (8 pages)
8 January 2008	Full accounts made up to 5 April 2007 (8 pages)
3 July 2007	Return made up to 30/04/07; change of members (10 pages)
3 July 2007	Return made up to 30/04/07; change of members (10 pages)
11 January 2007	Full accounts made up to 5 April 2006 (8 pages)
11 January 2007	Full accounts made up to 5 April 2006 (8 pages)
11 January 2007	Full accounts made up to 5 April 2006 (8 pages)
11 December 2006	New director appointed (12 pages)
11 December 2006	New director appointed (12 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
1 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (3 pages)
12 April 2006	New director appointed (7 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (7 pages)
12 April 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
11 November 2005	Full accounts made up to 5 April 2005 (7 pages)
11 November 2005	Full accounts made up to 5 April 2005 (7 pages)
11 November 2005	Full accounts made up to 5 April 2005 (7 pages)
19 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 October 2004	Full accounts made up to 5 April 2004 (7 pages)
25 October 2004	Full accounts made up to 5 April 2004 (7 pages)
25 October 2004	Full accounts made up to 5 April 2004 (7 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
26 May 2004	Return made up to 30/04/04; full list of members (12 pages)
26 May 2004	Return made up to 30/04/04; full list of members (12 pages)
25 February 2004	Full accounts made up to 5 April 2003 (7 pages)
25 February 2004	Full accounts made up to 5 April 2003 (7 pages)
25 February 2004	Full accounts made up to 5 April 2003 (7 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
18 January 2004	New director appointed (3 pages)
18 January 2004	New director appointed (3 pages)
13 May 2003	Return made up to 30/04/03; full list of members (12 pages)
13 May 2003	Return made up to 30/04/03; full list of members (12 pages)
3 February 2003	Full accounts made up to 5 April 2002 (7 pages)
3 February 2003	Full accounts made up to 5 April 2002 (7 pages)
3 February 2003	Full accounts made up to 5 April 2002 (7 pages)
27 September 2002	New director appointed (17 pages)
27 September 2002	New director appointed (17 pages)
20 May 2002	Return made up to 30/04/02; full list of members (11 pages)
20 May 2002	Return made up to 30/04/02; full list of members (11 pages)
1 November 2001	Full accounts made up to 5 April 2001 (7 pages)
1 November 2001	Full accounts made up to 5 April 2001 (7 pages)
1 November 2001	Full accounts made up to 5 April 2001 (7 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
31 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (10 pages)
31 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (10 pages)
12 February 2001	Full accounts made up to 5 April 2000 (7 pages)
12 February 2001	Full accounts made up to 5 April 2000 (7 pages)
12 February 2001	Full accounts made up to 5 April 2000 (7 pages)
20 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
20 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
6 February 2000	Full accounts made up to 5 April 1999 (7 pages)
6 February 2000	Full accounts made up to 5 April 1999 (7 pages)
6 February 2000	Full accounts made up to 5 April 1999 (7 pages)
8 February 1999	Full accounts made up to 5 April 1998 (7 pages)
8 February 1999	Full accounts made up to 5 April 1998 (7 pages)
8 February 1999	Full accounts made up to 5 April 1998 (7 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Secretary resigned (1 page)
21 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1997	Full accounts made up to 5 April 1997 (7 pages)
11 December 1997	Full accounts made up to 5 April 1997 (7 pages)
11 December 1997	Full accounts made up to 5 April 1997 (7 pages)
14 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
14 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
19 May 1997	Return made up to 30/04/97; no change of members (8 pages)
19 May 1997	Return made up to 30/04/97; no change of members (8 pages)
16 December 1996	Full accounts made up to 5 April 1996 (7 pages)
16 December 1996	Full accounts made up to 5 April 1996 (7 pages)
16 December 1996	Full accounts made up to 5 April 1996 (7 pages)
10 May 1996	Return made up to 30/04/96; full list of members (8 pages)
10 May 1996	Return made up to 30/04/96; full list of members (8 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1995	Full accounts made up to 5 April 1995 (8 pages)
22 August 1995	Full accounts made up to 5 April 1995 (8 pages)
22 August 1995	Full accounts made up to 5 April 1995 (8 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
4 May 1995	Return made up to 30/04/95; full list of members (8 pages)
4 May 1995	Return made up to 30/04/95; full list of members (8 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
22 December 1994	Full accounts made up to 5 April 1994 (8 pages)
22 December 1994	Full accounts made up to 5 April 1994 (8 pages)
22 December 1994	Full accounts made up to 5 April 1994 (8 pages)
17 November 1993	Full accounts made up to 5 April 1993 (7 pages)
17 November 1993	Full accounts made up to 5 April 1993 (7 pages)
17 November 1993	Full accounts made up to 5 April 1993 (7 pages)
16 September 1992	Full accounts made up to 5 April 1992 (8 pages)
16 September 1992	Full accounts made up to 5 April 1992 (8 pages)
16 September 1992	Full accounts made up to 5 April 1992 (8 pages)
14 November 1990	Incorporation (35 pages)
14 November 1990	Incorporation (35 pages)

The Greenalls Group Pension Trustees Limited

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