TCG Pension Trustees (North West) Limited

Company Name	TCG Pension Trustees (North West) Limited
Company Status	Dissolved
Company Number	00165381
Category	Private Limited Company
Incorporation Date	17 March 1920(104 years, 2 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Milnrow Spinning Company (1920) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	01 December 2014(94 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 January 2020)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Jonathan Michael Wormald
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2019(99 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 21 January 2020)
Role	Financial Control Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Susan Margaret Reay
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2019(99 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 21 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Derek Kevin Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(72 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 1995)
Role	Divisional Accountant
Correspondence Address	London Spring Farm Soyland Ripponden Halifax West Yorkshire HX6 4LS

Director Name	John Sydney Metcalfe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(75 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 January 2002)
Role	Cws Treasurer
Correspondence Address	Orchard Cottage 7 Orchard Lane Addingham Ilkley LS29 0SE

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(81 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2007)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(87 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(87 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(87 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(87 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(87 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(90 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(91 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2013)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Gary Martin Dewin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(92 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 2013)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Wf4

Director Name	Helen Elizabeth Whitworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(92 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 2013)
Role	Technical Services Controller
Country of Residence	United Kingdom
Correspondence Address	50 The Village Thurstonland Huddersfield West Yorkshire HD4 6XX

Secretary Name	Maureen Patricia Swift
Status	Resigned
Appointed	31 January 2013(92 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 2013)
Role	Company Director
Correspondence Address	4 Castlemere Drive Shaw Oldham OL2 8TQ

Director Name	John Philip Briddon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Janson Stuart Woodall
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Operations Resolution Manager - Pharmacy
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Susan Gail Whitaker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Hr - Head Of Hr Service Delivery And Development
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr David Anthony Pownall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Plastering Contractor
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Patrick Voller Beeston Grange
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Farmer And Business Consultant
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Martin Ellis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Regional Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Highfields Off Windmill Hill Rough Close Stoke On Trent ST3 7PJ

Director Name	Paul David Darbyshire
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr John Phillip Briddon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Steven James Bayes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2014)
Role	Nurse
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Adrian Brough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	6 months (resigned 29 September 2013)
Role	Group Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Gary Martin Dewin
Status	Resigned
Appointed	01 April 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr John Jesse Macbeth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(93 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Frank Nelson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(94 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(94 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(72 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(72 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Resigned
Appointed	01 December 2014(94 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2019)
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Telephone	0161 8341212
Telephone region	Manchester

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
29 October 2019	Application to strike the company off the register (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
1 August 2019	Termination of appointment of Anthony Philip James Crossland as a director on 12 July 2019 (1 page)
1 August 2019	Appointment of Mr Jonathan Michael Wormald as a director on 12 July 2019 (2 pages)
1 August 2019	Termination of appointment of Andrew Paul Lang as a director on 12 July 2019 (1 page)
1 August 2019	Appointment of Mrs Susan Margaret Reay as a director on 12 July 2019 (2 pages)
1 August 2019	Termination of appointment of Cws (No.1) Limited as a director on 12 July 2019 (1 page)
9 January 2019	Solvency Statement dated 28/12/18 (1 page)
9 January 2019	Statement by Directors (1 page)
9 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 January 2019	Statement of capital on 9 January 2019 GBP 25.00 (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
12 August 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
12 August 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 54,512.5 (7 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 54,512.5 (7 pages)
2 December 2014	Appointment of Cws (No.1) Limited as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Andrew Paul Lang as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of John Jesse Macbeth as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Susan Gail Whitaker as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Paul David Darbyshire as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Martin Ellis as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Andrew Paul Lang as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mrs Caroline Jane Sellers as a secretary on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of John Phillip Briddon as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Janson Stuart Woodall as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Andrew Paul Lang as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Patrick Voller Beeston Grange as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of David Anthony Pownall as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Paul David Darbyshire as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Anthony Philip James Crossland as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Susan Gail Whitaker as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Gary Martin Dewin as a secretary on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Susan Gail Whitaker as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of John Jesse Macbeth as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mrs Caroline Jane Sellers as a secretary on 1 December 2014 (2 pages)
2 December 2014	Appointment of Anthony Philip James Crossland as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of David Anthony Pownall as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Frank Nelson as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Gary Martin Dewin as a secretary on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Gary Martin Dewin as a secretary on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of John Phillip Briddon as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Anthony Philip James Crossland as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of John Jesse Macbeth as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Cws (No.1) Limited as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Frank Nelson as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Janson Stuart Woodall as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Patrick Voller Beeston Grange as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of David Anthony Pownall as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Frank Nelson as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Cws (No.1) Limited as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Patrick Voller Beeston Grange as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mrs Caroline Jane Sellers as a secretary on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of John Phillip Briddon as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Paul David Darbyshire as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Martin Ellis as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Janson Stuart Woodall as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Martin Ellis as a director on 1 December 2014 (1 page)
9 October 2014	Full accounts made up to 31 January 2014 (12 pages)
9 October 2014	Full accounts made up to 31 January 2014 (12 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 54,512.5 (11 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 54,512.5 (11 pages)
9 July 2014	Termination of appointment of Steven Bayes as a director (1 page)
9 July 2014	Termination of appointment of Steven Bayes as a director (1 page)
25 June 2014	Appointment of Frank Nelson as a director (2 pages)
25 June 2014	Appointment of Frank Nelson as a director (2 pages)
27 February 2014	Director's details changed for Mr Steven James Bayes on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Steven James Bayes on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Patrick Voller Beeston Grange on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Patrick Voller Beeston Grange on 27 February 2014 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
12 November 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
17 October 2013	Termination of appointment of Adrian Brough as a director (1 page)
17 October 2013	Termination of appointment of Adrian Brough as a director (1 page)
16 October 2013	Appointment of Mr John Jesse Macbeth as a director (2 pages)
16 October 2013	Termination of appointment of Adrian Brough as a director (1 page)
16 October 2013	Appointment of Mr John Jesse Macbeth as a director (2 pages)
16 October 2013	Termination of appointment of Adrian Brough as a director (1 page)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 54,512.5 (12 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 54,512.5 (12 pages)
13 August 2013	Previous accounting period extended from 11 January 2013 to 31 January 2013 (1 page)
13 August 2013	Previous accounting period extended from 11 January 2013 to 31 January 2013 (1 page)
21 May 2013	Secretary's details changed for Gary Martin Dewin on 21 May 2013 (2 pages)
21 May 2013	Secretary's details changed for Gary Martin Dewin on 21 May 2013 (2 pages)
23 April 2013	Appointment of Mr Patrick Voller Beeston Grange as a director (2 pages)
23 April 2013	Appointment of Mr John Phillip Briddon as a director (2 pages)
23 April 2013	Appointment of Mr Patrick Voller Beeston Grange as a director (2 pages)
23 April 2013	Appointment of Mr John Phillip Briddon as a director (2 pages)
15 April 2013	Appointment of Mr David Anthony Pownall as a director (2 pages)
15 April 2013	Appointment of Mr David Anthony Pownall as a director (2 pages)
12 April 2013	Appointment of Mr Steven James Bayes as a director (2 pages)
12 April 2013	Termination of appointment of Gary Dewin as a director (1 page)
12 April 2013	Termination of appointment of Gary Dewin as a director (1 page)
12 April 2013	Termination of appointment of Maureen Swift as a secretary (1 page)
12 April 2013	Termination of appointment of Helen Whitworth as a director (1 page)
12 April 2013	Termination of appointment of Maureen Swift as a secretary (1 page)
12 April 2013	Appointment of Mr Steven James Bayes as a director (2 pages)
12 April 2013	Termination of appointment of Helen Whitworth as a director (1 page)
11 April 2013	Appointment of Susan Gail Whitaker as a director (2 pages)
11 April 2013	Appointment of Susan Gail Whitaker as a director (2 pages)
10 April 2013	Appointment of Janson Stuart Woodall as a director (2 pages)
10 April 2013	Appointment of Adrian Brough as a director (2 pages)
10 April 2013	Appointment of Paul David Darbyshire as a director (2 pages)
10 April 2013	Appointment of Gary Martin Dewin as a secretary (2 pages)
10 April 2013	Appointment of Gary Martin Dewin as a secretary (2 pages)
10 April 2013	Appointment of Janson Stuart Woodall as a director (2 pages)
10 April 2013	Appointment of Adrian Brough as a director (2 pages)
10 April 2013	Appointment of Paul David Darbyshire as a director (2 pages)
9 April 2013	Appointment of Martin Ellis as a director (2 pages)
9 April 2013	Appointment of Martin Ellis as a director (2 pages)
25 February 2013	Termination of appointment of Stephen Humes as a director (1 page)
25 February 2013	Termination of appointment of Anthony Crossland as a director (1 page)
25 February 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
25 February 2013	Termination of appointment of Stephen Humes as a director (1 page)
25 February 2013	Termination of appointment of Patrick Moynihan as a director (1 page)
25 February 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
25 February 2013	Termination of appointment of Anthony Crossland as a director (1 page)
25 February 2013	Termination of appointment of Patrick Moynihan as a director (1 page)
5 February 2013	Appointment of Maureen Patricia Swift as a secretary (2 pages)
5 February 2013	Appointment of Maureen Patricia Swift as a secretary (2 pages)
5 February 2013	Appointment of Mr Gary Martin Dewin as a director (2 pages)
5 February 2013	Appointment of Helen Elizabeth Whitworth as a director (2 pages)
5 February 2013	Appointment of Helen Elizabeth Whitworth as a director (2 pages)
5 February 2013	Appointment of Mr Gary Martin Dewin as a director (2 pages)
30 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2013	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 4 January 2013 (1 page)
7 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 7 December 2012 (1 page)
16 August 2012	Company name changed milnrow spinning company (1920) LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Company name changed milnrow spinning company (1920) LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
18 August 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
18 August 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Termination of appointment of Martyn Hulme as a director (1 page)
1 August 2011	Termination of appointment of Martyn Hulme as a director (1 page)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
29 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
29 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
29 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
29 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (5 pages)
3 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
11 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (5 pages)
14 August 2008	Return made up to 31/07/08; full list of members (5 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
9 October 2007	Return made up to 31/07/07; full list of members (3 pages)
9 October 2007	Return made up to 31/07/07; full list of members (3 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
1 September 2005	Return made up to 31/07/05; full list of members (3 pages)
1 September 2005	Return made up to 31/07/05; full list of members (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (4 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (4 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (4 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
19 January 2004	Accounts for a dormant company made up to 10 January 2004 (4 pages)
19 January 2004	Accounts for a dormant company made up to 10 January 2004 (4 pages)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (4 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
7 February 2002	Accounts for a dormant company made up to 12 January 2002 (4 pages)
7 February 2002	Accounts for a dormant company made up to 12 January 2002 (4 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Director's particulars changed (1 page)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (4 pages)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (4 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (4 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (4 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (4 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (4 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (4 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (4 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 February 1998	Accounts for a dormant company made up to 10 January 1998 (4 pages)
6 February 1998	Accounts for a dormant company made up to 10 January 1998 (4 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
23 May 1997	Accounts for a dormant company made up to 11 January 1997 (8 pages)
23 May 1997	Accounts for a dormant company made up to 11 January 1997 (8 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
15 May 1996	Accounts for a dormant company made up to 13 January 1996 (4 pages)
15 May 1996	Accounts for a dormant company made up to 13 January 1996 (4 pages)
7 August 1995	Return made up to 31/07/95; no change of members (10 pages)
7 August 1995	Return made up to 31/07/95; no change of members (10 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (6 pages)
31 May 1995	Director resigned (4 pages)
25 January 1994	Memorandum and Articles of Association (21 pages)
25 January 1994	Memorandum and Articles of Association (21 pages)
18 November 1988	Full group accounts made up to 9 January 1988 (7 pages)
18 November 1988	Full group accounts made up to 9 January 1988 (7 pages)
18 November 1988	Full group accounts made up to 9 January 1988 (7 pages)

TCG Pension Trustees (North West) Limited

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