Visteon UK Pension Trustees Limited

Company Name	Visteon UK Pension Trustees Limited
Company Status	Dissolved
Company Number	04138237
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Name	Trushelfco (No.2756) Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	John Patrick Maguire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2003(2 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 06 November 2012)
Role	Convenor
Correspondence Address	7 Oakwood Grove Belfast County Antrim BT9 6DE Northern Ireland

Director Name	Kevin Timothy Nolan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(7 years after company formation)
Appointment Duration	4 years, 9 months (closed 06 November 2012)
Role	Convenor
Correspondence Address	18 Coran Close Edmonton London N9 8ET

Director Name	Frank Jepson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 November 2012)
Role	Unemployed
Correspondence Address	87 Southwark Path Basildon Essex SS14 3QW

Director Name	Tom Irvine
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	10 September 2009(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 November 2012)
Role	Retired
Correspondence Address	137 Stockmans Lane Balmoral Belfast Antrim Northern Ireland

Director Name	Kevin Edmund Fitzgerald
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2009(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 November 2012)
Role	Company Director
Correspondence Address	60 Gwelfor Dunvant Swansea SA2 7QH Wales

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	24 October 2007(6 years, 9 months after company formation)
Appointment Duration	5 years (closed 06 November 2012)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Howard Robert Jacobs
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 March 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 College Road Dulwich London SE21 7HW

Director Name	Paul O'Sullivan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2005)
Role	Finance Manager
Correspondence Address	119 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Martin Stanley Lewis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 February 2009)
Role	Convenor
Correspondence Address	19 Castle Walk Canvey Island Essex SS8 9XA

Director Name	William Raymond Kelly
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2002)
Role	Convenor
Correspondence Address	63 Manor Park Lisburn County Antrim BT28 1EZ Northern Ireland

Director Name	Robert James Henderson Graham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2004)
Role	Engineer
Correspondence Address	29 Highgrove Drive Ballyclare County Antrim BT39 9XH Northern Ireland

Director Name	Kevin Edmund Fitzgerald
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2003)
Role	Systems Analyst
Correspondence Address	60 Gwelfor Dunvant Swansea SA2 7QH Wales

Director Name	Jason Frederick Field
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2008)
Role	Plant Manager
Correspondence Address	Visteon European Corporate Office 1 Springfield Ly Chelmsford Essex CM2 5LB

Director Name	Richard St John Eling
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2001)
Role	Engineering Manager
Correspondence Address	2 Walsingham Way Billericay Essex CM12 0YE

Director Name	Haydn Davies
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2003)
Role	Convenor
Correspondence Address	19 Reginald Street Velindre Port Talbot West Glamorgan SA13 1YY Wales

Director Name	Simon Ting Man Chau
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 August 2007)
Role	Finance Manager
Correspondence Address	35 Conifer Drive Warley Brentwood Essex CM14 5TZ

Director Name	David John Barnett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2002)
Role	Convenor
Correspondence Address	67 Sweet Briar Grove Edmonton London N9 9LU

Secretary Name	Simon Dominic Gordon Warran Smith
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months after company formation)
Appointment Duration	3 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	Cobdene Seven Mile Lane Mereworth Kent ME18 5NE

Secretary Name	Kathryn Wearing
Nationality	British
Status	Resigned
Appointed	20 June 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	44 Maynards Whittlesford Cambridgeshire CB2 4PN

Director Name	Alan Edmonds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(8 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2008)
Role	Engineering Manager
Correspondence Address	Hawthorns Eagle Lane Kelvedon Hatch Brentwood Essex CM15 0AL

Director Name	Stephen Gawne
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(8 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 03 January 2006)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Beeleigh Lodge London Road Maldon Essex CM9 6LX

Director Name	Ronald Gary Clark
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 2008)
Role	Convenor
Correspondence Address	44 Howberry Green Arlesey Bedfordshire SG15 6ZA

Director Name	Gerard O'Hare
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 17 February 2003)
Role	Convenor
Correspondence Address	50 Serpentine Road Newtownabbey Antrim BT36 7HB Northern Ireland

Director Name	Robert Clifford Harrison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2005)
Role	Foreman
Correspondence Address	4 Clos Cilfwnwr Penllergaer Swansea SA4 9BU Wales

Director Name	Philip John Karl Cain
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2008)
Role	Area Foreman
Correspondence Address	5 Brynderi Close Penllergaer Swansea West Glamorgan SA4 9AG Wales

Director Name	James Robert McCormick
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 December 2005)
Role	Mp L Analyst
Correspondence Address	1 Manor Mews Blacks Road Belfast County Antrim BT10 0BF Northern Ireland

Director Name	Mr Neil Gordon Mitchell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2010)
Role	Accounting Operations Mgr
Correspondence Address	102 Whinbush Road Hitchin Hertfordshire SG5 1PN

Director Name	Thomas Irvine
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2005(4 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2006)
Role	Training Officer
Correspondence Address	137 Stockmans Lane Belfast County Antrim BT9 7JE Northern Ireland

Secretary Name	Abigail Jacqueline Hickling
Nationality	British
Status	Resigned
Appointed	17 January 2006(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 April 2006)
Role	Hr Supervisor
Correspondence Address	39 Marguerite Drive Leigh On Sea Essex SS9 1NN

Director Name	Mr Peter David Lloyd
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 2009)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	Visteon European Corporate Office 1 Springfield Ly Chelmsford Essex CM2 5LB

Secretary Name	Paul Robert Bird
Nationality	British
Status	Resigned
Appointed	04 April 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2007)
Role	Benefits Manager
Correspondence Address	Drumnascamph Chase Road West Great Bromley Colchester Essex CO7 7UA

Director Name	Gerard Campbell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2009)
Role	Union Convener
Correspondence Address	14 Ladybrook Park Belfast County Antrim BT11 9EL Northern Ireland

Director Name	Colin Cairnduff
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 May 2009)
Role	HR Manager
Correspondence Address	4 Chancery Chase Lisburn County Antrim BT27 5NT Northern Ireland

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Independent Trustee Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 2012)
Correspondence Address	1st Floor 6 Crutched Friars London EC3N 2PH

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	Termination of appointment of John Small as a director (1 page)
24 July 2012	Termination of appointment of John Small as a director on 23 July 2012 (1 page)
11 July 2012	Application to strike the company off the register (4 pages)
11 July 2012	Application to strike the company off the register (4 pages)
10 May 2012	Termination of appointment of Independent Trustee Services Limited as a director on 8 May 2012 (1 page)
10 May 2012	Termination of appointment of Independent Trustee Services Limited as a director (1 page)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100 (10 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100 (10 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (12 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (12 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 June 2010	Termination of appointment of Janet Witkowski as a director (2 pages)
16 June 2010	Termination of appointment of Janet Witkowski as a director (2 pages)
7 June 2010	Director's details changed for Frank Jepson on 11 May 2010 (3 pages)
7 June 2010	Director's details changed for Frank Jepson on 11 May 2010 (3 pages)
10 May 2010	Termination of appointment of Neil Mitchell as a director (2 pages)
10 May 2010	Termination of appointment of Neil Mitchell as a director (2 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
4 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 October 2009	Appointment of Kevin Edmund Fitzgerald as a director (2 pages)
7 October 2009	Appointment of Kevin Edmund Fitzgerald as a director (2 pages)
10 September 2009	Director appointed tom irvine (1 page)
10 September 2009	Director appointed tom irvine (1 page)
24 July 2009	Appointment Terminated Director gerard campbell (1 page)
24 July 2009	Appointment terminated director gerard campbell (1 page)
24 July 2009	Appointment terminated director martin lewis (1 page)
24 July 2009	Appointment Terminated Director martin lewis (1 page)
16 July 2009	Director appointed frank jepson (1 page)
16 July 2009	Director appointed john small (1 page)
16 July 2009	Director appointed john small (1 page)
16 July 2009	Director appointed frank jepson (1 page)
9 July 2009	Appointment Terminated Director colin cairnduff (1 page)
9 July 2009	Appointment terminated director colin cairnduff (1 page)
18 June 2009	Registered office changed on 18/06/2009 from visteon customer and technology centre endeavour drive basildon essex SS14 3WF (1 page)
18 June 2009	Registered office changed on 18/06/2009 from visteon customer and technology centre endeavour drive basildon essex SS14 3WF (1 page)
1 June 2009	Appointment terminated director phillip woodward (1 page)
1 June 2009	Appointment terminated director phillip walker (1 page)
1 June 2009	Appointment Terminated Director phillip walker (1 page)
1 June 2009	Appointment Terminated Director phillip woodward (1 page)
7 May 2009	Resolutions RES13 ‐ Re section 175 10/03/2009 (2 pages)
7 May 2009	Resolutions RES13 ‐ Re section 175 10/03/2009 (2 pages)
8 April 2009	Director appointed independent trustee services LIMITED (2 pages)
8 April 2009	Director appointed independent trustee services LIMITED (2 pages)
2 April 2009	Appointment Terminated Director peter lloyd (1 page)
2 April 2009	Appointment terminated director peter lloyd (1 page)
12 January 2009	Return made up to 10/01/09; full list of members (6 pages)
12 January 2009	Return made up to 10/01/09; full list of members (6 pages)
17 December 2008	Appointment terminate, secretary barbara ann quilty logged form (1 page)
17 December 2008	Appointment Terminate, Secretary Barbara Ann Quilty Logged Form (1 page)
15 December 2008	Director appointed janet witkowski (1 page)
15 December 2008	Director appointed janet witkowski (1 page)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2008	Memorandum and Articles of Association (8 pages)
4 November 2008	Memorandum and Articles of Association (8 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 October 2008	Appointment terminated director john sherrington (1 page)
3 October 2008	Appointment Terminated Director john sherrington (1 page)
17 September 2008	Appointment terminated director robert williams (1 page)
17 September 2008	Appointment Terminated Director robert williams (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 July 2008	Accounts made up to 31 December 2007 (3 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 June 2008	Appointment Terminate, Director Philip John Karl Cain Logged Form (1 page)
3 June 2008	Appointment terminate, director jason frederick field logged form (1 page)
3 June 2008	Appointment terminate, director alan edmonds logged form (1 page)
3 June 2008	Appointment Terminate, Director Alan Edmonds Logged Form (1 page)
3 June 2008	Appointment terminate, director philip john karl cain logged form (1 page)
3 June 2008	Appointment Terminate, Director Jason Frederick Field Logged Form (1 page)
29 May 2008	Director appointed colin cairnduff (1 page)
29 May 2008	Director appointed colin cairnduff (1 page)
14 May 2008	Appointment terminated director philip cain (1 page)
14 May 2008	Appointment terminated director barbara quilty (1 page)
14 May 2008	Appointment Terminated Director alan edmonds (1 page)
14 May 2008	Director appointed phillip john walker (1 page)
14 May 2008	Appointment terminated director alan edmonds (1 page)
14 May 2008	Appointment Terminated Director barbara quilty (1 page)
14 May 2008	Appointment terminated director jason field (1 page)
14 May 2008	Appointment Terminated Director jason field (1 page)
14 May 2008	Appointment Terminated Director philip cain (1 page)
14 May 2008	Director appointed phillip john walker (1 page)
6 March 2008	Return made up to 10/01/08; full list of members (8 pages)
6 March 2008	Return made up to 10/01/08; full list of members (8 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
28 October 2007	New secretary appointed (2 pages)
28 October 2007	New secretary appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 June 2007	Accounts made up to 31 December 2006 (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
2 February 2007	Return made up to 10/01/07; full list of members (12 pages)
2 February 2007	Return made up to 10/01/07; full list of members (12 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New secretary appointed (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
9 February 2006	Return made up to 10/01/06; full list of members (13 pages)
9 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (9 pages)
21 October 2005	Full accounts made up to 31 December 2004 (9 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
14 March 2005	Full accounts made up to 31 December 2003 (8 pages)
14 March 2005	Full accounts made up to 31 December 2003 (8 pages)
27 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 January 2005	Return made up to 10/01/05; full list of members (12 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
11 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 February 2004	Return made up to 10/01/04; full list of members (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
20 October 2003	Full accounts made up to 31 December 2001 (9 pages)
20 October 2003	Full accounts made up to 31 December 2001 (9 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 98-715 sylvan court 2 sylvan way southfields business park laindon essex SS15 6TD (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 98-715 sylvan court 2 sylvan way southfields business park laindon essex SS15 6TD (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
9 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 February 2003	Return made up to 10/01/03; full list of members (12 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
28 January 2002	Return made up to 10/01/02; full list of members (10 pages)
28 January 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
20 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 35 basinghall street london EC2V 5DB (1 page)
20 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Ad 15/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 35 basinghall street london EC2V 5DB (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Ad 15/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 2001	Memorandum and Articles of Association (7 pages)
7 February 2001	Memorandum and Articles of Association (7 pages)
2 February 2001	Company name changed trushelfco (no.2756) LIMITED\certificate issued on 02/02/01 (3 pages)
2 February 2001	Company name changed trushelfco (no.2756) LIMITED\certificate issued on 02/02/01 (3 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
10 January 2001	Incorporation (19 pages)
10 January 2001	Incorporation (19 pages)

Visteon UK Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies