G.E. S.P.S. Pension Trustees Ltd.

Company Name	G.E. S.P.S. Pension Trustees Ltd.
Company Status	Dissolved
Company Number	02669309
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 4 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Name	Trushelfco (No. 1763) 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

Director Name	Kerrie Jane Rowland
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(20 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 May 2021)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(21 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2012(20 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 May 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991
Appointment Duration	4 months, 2 weeks (resigned 23 April 1992)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991
Appointment Duration	4 months, 2 weeks (resigned 23 April 1992)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert William Stewart
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 20 August 1996)
Role	Director Of Finance
Correspondence Address	24 Hawkwood Rise Great Bookham Leatherhead Surrey KT23 4JP

Director Name	Alan Alastair Rasmussen
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	25 Pine Walk Cobham Surrey KT11 2HJ

Director Name	Simon Henry Dunton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 23 March 2003)
Role	Company Director
Correspondence Address	41 Gregories Road Beaconsfield Buckinghamshire HP9 1HH

Secretary Name	Mr Robert Edward Jaques
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Lane House Aislaby Pickering North Yorkshire YO18 8PE

Director Name	Andrew Laurie Beaton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3 Manor Road Teddington Middlesex TW11 8BH

Director Name	Paul David Brooks Roberts
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(4 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 November 2012)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Marwell Close West Wickham Kent BR4 9QR

Director Name	Mrs Anna Leena Gronmark
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 January 1997(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 21 March 2003)
Role	Compensation & Benefits Mgr
Country of Residence	United Kingdom
Correspondence Address	Rushcroft 5 Turners Wood Drive Chalfont St Giles Buckinghamshire HP8 4NE

Director Name	Michael Abrahams
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(5 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2006)
Role	Chartered Engineer
Correspondence Address	Orchard House Bures Road White Colne Essex CO6 2QF

Director Name	Michael Conor Hanley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2002)
Role	Senior HR Manager
Correspondence Address	8 Tarnbrook Court 9 Holbein Place London SW1W 8NR

Director Name	Mr Andrew William Slatford
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2004)
Role	Risk Leader
Country of Residence	United Kingdom
Correspondence Address	The Dene Milley Road Waltham St Lawrence Berkshire RG10 0JT

Director Name	Paul Johnstone
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 April 2008)
Role	Insured Benefits
Correspondence Address	Cannington Farm House 3 Nailsea Park Nailsea North Somerset BS48 1BA

Director Name	Alexandra Louise Turton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(12 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Hosack Road London SW17 7QW

Director Name	Alex Crawford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Park Crescent Bearsden Glasgow G61 4HL Scotland

Director Name	Alex Crawford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Park Crescent Bearsden Glasgow G61 4HL Scotland

Director Name	Leslie George White
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	28 Throgmorton Road Yateley Hampshire GU46 6FA

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	79 Becklow Road London W12 9HH

Director Name	Mr Robert Grenville Lewis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Houghton Centre Salthouse Road Brackmills Northampton Northamptonshire NN4 7EX

Director Name	Mr Adam Nathaniel Richford
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2012)
Role	Treasurer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Paul John Answorth
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	21 Elthorne Avenue London W7 2JY

Director Name	Ms Blathnaid Bergin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2011(19 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ge Corporate 3rd Floor Kings Gate 1 Bravington Wal Regent Quarter Kings Cross London N1 9NR

Director Name	Mr Ian John Holt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(20 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Ge Capital Europe Limited 1 Trevelyan Square Leeds West Yorkshire LS1 6HP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 December 1991
Appointment Duration	4 months, 2 weeks (resigned 23 April 1992)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Pension & Benefit Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(9 years, 3 months after company formation)
Appointment Duration	11 years (resigned 05 April 2012)
Correspondence Address	Cyclops House Link Business Park Osbaldwick Link Road York YO10 3JB

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Ige Usa Investments 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
18 February 2021	Application to strike the company off the register (4 pages)
10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
16 May 2018	Notification of Ige Usa Holdings as a person with significant control on 6 April 2016 (2 pages)
16 May 2018	Withdrawal of a person with significant control statement on 16 May 2018 (2 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
6 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013 (1 page)
22 August 2013	Director's details changed for Kerrie Jane Rowland on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Kerrie Jane Rowland on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Anthony Stephen Bowman on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Anthony Stephen Bowman on 12 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 April 2013	Termination of appointment of Ian Holt as a director (1 page)
30 April 2013	Termination of appointment of Ian Holt as a director (1 page)
17 April 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
17 April 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
20 November 2012	Appointment of Kerrie Jane Rowland as a director (2 pages)
20 November 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
20 November 2012	Appointment of Kerrie Jane Rowland as a director (2 pages)
20 November 2012	Termination of appointment of Paul Answorth as a director (1 page)
20 November 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
20 November 2012	Appointment of Ian John Holt as a director (2 pages)
20 November 2012	Appointment of Ian John Holt as a director (2 pages)
20 November 2012	Termination of appointment of Paul Answorth as a director (1 page)
19 November 2012	Termination of appointment of Robert Lewis as a director (1 page)
19 November 2012	Termination of appointment of Leslie White as a director (1 page)
19 November 2012	Termination of appointment of Alex Crawford as a director (1 page)
19 November 2012	Termination of appointment of Alexander Buss as a director (1 page)
19 November 2012	Termination of appointment of Adam Richford as a director (1 page)
19 November 2012	Termination of appointment of Alex Crawford as a director (1 page)
19 November 2012	Termination of appointment of Paul Roberts as a director (1 page)
19 November 2012	Termination of appointment of Adam Richford as a director (1 page)
19 November 2012	Termination of appointment of Blathnaid Bergin as a director (1 page)
19 November 2012	Termination of appointment of Robert Lewis as a director (1 page)
19 November 2012	Termination of appointment of Pension & Benefit Services Limited as a secretary (1 page)
19 November 2012	Termination of appointment of Pension & Benefit Services Limited as a secretary (1 page)
19 November 2012	Termination of appointment of Blathnaid Bergin as a director (1 page)
19 November 2012	Termination of appointment of Leslie White as a director (1 page)
19 November 2012	Termination of appointment of Paul Roberts as a director (1 page)
19 November 2012	Termination of appointment of Alexander Buss as a director (1 page)
26 October 2012	Secretary's details changed for Pension and Benefit Services Limited on 25 May 2012 (2 pages)
26 October 2012	Secretary's details changed for Pension and Benefit Services Limited on 25 May 2012 (2 pages)
5 April 2012	Registered office address changed from 5 Arabesque House Monks Cross Drive Huntington York YO32 9WX United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 5 Arabesque House Monks Cross Drive Huntington York YO32 9WX United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 5 Arabesque House Monks Cross Drive Huntington York YO32 9WX United Kingdom on 5 April 2012 (1 page)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Appointment of Blathnaid Bergin as a director (3 pages)
21 March 2012	Appointment of Blathnaid Bergin as a director (3 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
8 August 2011	Appointment of Paul John Answorth as a director (3 pages)
8 August 2011	Appointment of Paul John Answorth as a director (3 pages)
28 July 2011	Appointment of Adam Nathaniel Richford as a director (2 pages)
28 July 2011	Appointment of Robert Grenville Lewis as a director (2 pages)
28 July 2011	Appointment of Adam Nathaniel Richford as a director (2 pages)
28 July 2011	Appointment of Robert Grenville Lewis as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Registered office address changed from 5 Arabesque House Monks Cross York YO3 9GZ on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Registered office address changed from 5 Arabesque House Monks Cross York YO3 9GZ on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
28 September 2010	Termination of appointment of Alexandra Turton as a director (2 pages)
28 September 2010	Termination of appointment of Alexandra Turton as a director (2 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
27 May 2010	Appointment of Alexander Philip Buss as a director (2 pages)
27 May 2010	Appointment of Alexander Philip Buss as a director (2 pages)
14 December 2009	Secretary's details changed for Pension and Benefit Services Limited on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Alexandra Louise Turton on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Alexandra Louise Turton on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Pension and Benefit Services Limited on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Alex Crawford on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Leslie George White on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Leslie George White on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Alex Crawford on 14 December 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 January 2009	Memorandum and Articles of Association (9 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SECTION175 13/01/2009 (4 pages)
30 January 2009	Memorandum and Articles of Association (9 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SECTION175 13/01/2009 (4 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
26 August 2008	Director appointed leslie george white (2 pages)
26 August 2008	Director appointed leslie george white (2 pages)
21 July 2008	Director appointed alex crawford (2 pages)
21 July 2008	Director appointed alex crawford (2 pages)
16 July 2008	Appointment terminated director alex crawford (1 page)
16 July 2008	Appointment terminated director alex crawford (1 page)
16 April 2008	Appointment terminated director paul johnstone (1 page)
16 April 2008	Appointment terminated director paul johnstone (1 page)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 December 2007	Return made up to 09/12/07; full list of members (3 pages)
31 December 2007	Return made up to 09/12/07; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 December 2006	Return made up to 09/12/06; full list of members (3 pages)
28 December 2006	Return made up to 09/12/06; full list of members (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 January 2006	Return made up to 09/12/05; full list of members (3 pages)
16 January 2006	Return made up to 09/12/05; full list of members (3 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 January 2005	Return made up to 09/12/04; no change of members (6 pages)
18 January 2005	Return made up to 09/12/04; no change of members (6 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
30 December 2003	Return made up to 09/12/03; no change of members (5 pages)
30 December 2003	Return made up to 09/12/03; no change of members (5 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
27 January 2003	Return made up to 09/12/02; full list of members (7 pages)
27 January 2003	Return made up to 09/12/02; full list of members (7 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 January 2002	Return made up to 09/12/01; no change of members (6 pages)
18 January 2002	Return made up to 09/12/01; no change of members (6 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
18 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 January 2001	Return made up to 09/12/00; no change of members (6 pages)
18 January 2001	Return made up to 09/12/00; no change of members (6 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
30 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 December 1999	Return made up to 09/12/99; full list of members (6 pages)
23 December 1999	Return made up to 09/12/99; full list of members (6 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 December 1998	Return made up to 09/12/98; full list of members (7 pages)
17 December 1998	Return made up to 09/12/98; full list of members (7 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 January 1998	Return made up to 09/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/98 (6 pages)
12 January 1998	Return made up to 09/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/98 (6 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 January 1997	Director resigned (2 pages)
21 January 1997	Director resigned (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
12 December 1996	Return made up to 09/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 December 1996	Return made up to 09/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 November 1996	Registered office changed on 25/11/96 from: 3, shortlands, hammersmith, london. W6 8BX. (1 page)
25 November 1996	Registered office changed on 25/11/96 from: 3, shortlands, hammersmith, london. W6 8BX. (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 December 1995	Return made up to 09/12/95; full list of members (6 pages)
28 December 1995	Return made up to 09/12/95; full list of members (6 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
12 May 1992	Memorandum and Articles of Association (15 pages)
12 May 1992	Memorandum and Articles of Association (15 pages)

G.E. S.P.S. Pension Trustees Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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