Cognis Pension Trustee UK Limited

Company Name	Cognis Pension Trustee UK Limited
Company Status	Dissolved
Company Number	02763412
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Dissolution Date	25 March 2014 (10 years ago)
Previous Names	Vitalcorp Limited and Inspec Pension Trustee Limited

Business Activity

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

Directors

Director Name	Martin Symons
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(13 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 March 2014)
Role	Commercial Deve & Tech Directo
Country of Residence	United Kingdom
Correspondence Address	Kettlethorne Cottage Mead End Road Sway Lymington Hampshire SO41 6EE

Secretary Name	Nicholas Liptrot
Nationality	British
Status	Closed
Appointed	01 November 2006(13 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hardacre Cheriton Hampshire SO24 0QG

Director Name	Lionel William Wheatley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(14 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 25 March 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	4 Rogers Close Southampton Hampshire SO50 6EB

Director Name	Peter Michael Hocking
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2007(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 March 2014)
Role	Safety & Quality Manager
Country of Residence	United Kingdom
Correspondence Address	Lyndale West Road Dibden Porlieu Southampton Hampshire SO45 4RJ

Director Name	Adrian Paul Holland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(15 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 25 March 2014)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hollybank Road Southampton Hampshire SO45 5FJ

Director Name	Richard James Bartlam
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(15 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 March 2014)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Blackdown Close Dibden Purlieu Southampton SO45 5QS

Director Name	Sir James Arthur Ratcliffe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 1993)
Role	Investment Director
Country of Residence	England
Correspondence Address	Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE

Director Name	Peter John Neale
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1999)
Role	Personnel/Training Superintendent
Correspondence Address	32 Fairview Drive Hythe Southampton SO45 5GY

Director Name	Anthony Edward Loftus
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2002)
Role	Operations Manager
Correspondence Address	2 Woodbury Brockenhurst Hampshire SO42 7PA

Director Name	Mr Wayne Phillips
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(4 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 10 December 2004)
Role	Chemical Process Operator
Correspondence Address	29 Spartina Drive Lymington Meadows Lymington Hampshire SO41 9FE

Director Name	Dr Peter McKenna
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(4 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2008)
Role	Chemist
Correspondence Address	6 Brookfields West Wellow Romsey Hampshire SO51 6GS

Director Name	Dr Christopher Maynard Wilson
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 1997)
Role	Consultant
Correspondence Address	Tiles Cottage Forrest Road Winkfield Row Bracknell Berkshire RG42 7NR

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 November 1996)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	08 November 1996(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Director Name	Dr Andre Desutter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 May 1997(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 1998)
Role	Personnel/Technical Manager
Correspondence Address	Fierkensstraat 4 St Amands B 2890 Belgium

Director Name	Mr Martin Howard Stokes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 1999)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Secretary Name	Peter John Neale
Nationality	British
Status	Resigned
Appointed	03 June 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	32 Fairview Drive Hythe Southampton SO45 5GY

Director Name	Brian Robert Foster
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2001)
Role	Business Manager
Correspondence Address	19 Belvedere Gardens Chineham Basingstoke Hampshire RG24 8GB

Director Name	Bernard George Harvey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2003)
Role	HR Manager
Correspondence Address	9 Redhill Crescent Southampton Hampshire SO16 7BQ

Secretary Name	Bernard George Harvey
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2001)
Role	HR Manager
Correspondence Address	9 Redhill Crescent Southampton Hampshire SO16 7BQ

Director Name	George William Battersby
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(7 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2000)
Role	HR Director
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Director Name	Caroline Michele Luscombe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 9 months after company formation)
Appointment Duration	10 months (resigned 29 June 2001)
Role	Human Resources Director
Correspondence Address	Perry Hall Farm 94 Chiselhurst Road Orpington Kent BR6 0DN

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	08 February 2001(8 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Steven Leslie Catchpole
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(8 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Dellbrook Hubert Road Winchester Hampshire SO23 9RG

Director Name	Mrs Gillian Anne Chapple
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2003)
Role	Group Pensions Manager
Country of Residence	England
Correspondence Address	Rydale House Vicarage Road Silsoe Bedfordshire MK45 4ED

Secretary Name	Claire Gasnier
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	28 Elgin Close Hythe Southampton Hampshire SO45 6JG

Director Name	Ian Littler
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2006)
Role	Manager
Correspondence Address	Windrush Copthorne Lane Fawley Southampton Hampshire SO45 1DP

Secretary Name	Catherine Sarah Franklin
Nationality	British
Status	Resigned
Appointed	06 June 2003(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 2004)
Role	Company Director
Correspondence Address	Corner Close Pilley Bailey Lymington Hampshire SO41 5QT

Director Name	Malcolm Ian Husk
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2007)
Role	Industrial Chemist
Correspondence Address	44 Village Farm Bonuilston Cardiff Vale Of Glamorgan CF5 6TY Wales

Director Name	Colin Frederick Meader
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 2007)
Role	Chemical Process Operator
Correspondence Address	6 Forest Gate Mopley Southampton Hampshire SO45 1GW

Secretary Name	Mark Spicer
Nationality	British
Status	Resigned
Appointed	11 April 2005(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	9 Depden Gardens Dibden Purlieu Hampshire SO45 4RX

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 18 December 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

2 at £1	Cognis Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Application to strike the company off the register (5 pages)
28 November 2013	Application to strike the company off the register (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (8 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (8 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (8 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
3 October 2011	Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 November 2009	Director's details changed for Martin Symons on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Adrian Paul Holland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard James Bartlam on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard James Bartlam on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Michael Hocking on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lionel William Wheatley on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Adrian Paul Holland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Michael Hocking on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Martin Symons on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Michael Hocking on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Richard James Bartlam on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lionel William Wheatley on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Martin Symons on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lionel William Wheatley on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Adrian Paul Holland on 9 November 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 09/11/08; full list of members (4 pages)
3 December 2008	Return made up to 09/11/08; full list of members (4 pages)
30 October 2008	Accounts made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 September 2008	Director appointed richard bartlam (2 pages)
2 September 2008	Director appointed richard bartlam (2 pages)
8 April 2008	Appointment terminated director peter mckenna (1 page)
8 April 2008	Appointment Terminated Director peter mckenna (1 page)
26 February 2008	Director appointed adrian paul holland (2 pages)
26 February 2008	Director appointed adrian paul holland (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 December 2007	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2007	Return made up to 09/11/07; no change of members (8 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007	Accounts made up to 31 December 2006 (6 pages)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Return made up to 09/11/06; full list of members (8 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Director resigned (1 page)
12 September 2006	Accounts made up to 31 December 2005 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 December 2005	Accounts made up to 31 December 2004 (6 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 November 2005	Return made up to 09/11/05; full list of members (8 pages)
29 November 2005	Return made up to 09/11/05; full list of members (8 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 March 2005	Accounts made up to 31 December 2003 (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 March 2005	Return made up to 09/11/04; full list of members (8 pages)
7 March 2005	Return made up to 09/11/04; full list of members (8 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
29 December 2003	Return made up to 09/11/03; full list of members (8 pages)
29 December 2003	Return made up to 09/11/03; full list of members (8 pages)
29 December 2003	Accounts made up to 31 December 2002 (5 pages)
29 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 December 2003	Company name changed inspec pension trustee LIMITED\certificate issued on 24/12/03 (2 pages)
24 December 2003	Company name changed inspec pension trustee LIMITED\certificate issued on 24/12/03 (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
30 January 2003	Resolutions RES13 ‐ Appointments decisions 23/01/03 (19 pages)
30 January 2003	Resolutions RES13 ‐ Appointments decisions 23/01/03 (19 pages)
16 November 2002	Return made up to 09/11/02; full list of members (9 pages)
16 November 2002	Return made up to 09/11/02; full list of members (9 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 October 2002	Accounts made up to 31 December 2001 (5 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
23 January 2002	Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 January 2002	Accounts made up to 31 December 2000 (8 pages)
13 November 2001	Return made up to 09/11/01; full list of members (7 pages)
13 November 2001	Return made up to 09/11/01; full list of members (7 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
8 December 2000	Return made up to 09/11/00; full list of members (8 pages)
8 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 September 2000	Accounts made up to 31 December 1999 (6 pages)
4 August 2000	Return made up to 09/11/99; full list of members (8 pages)
4 August 2000	Return made up to 09/11/99; full list of members (8 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
6 October 1999	Accounts made up to 31 December 1998 (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 October 1998	Accounts made up to 31 December 1997 (1 page)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 June 1998	Secretary resigned (1 page)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
8 January 1998	Location of register of members (1 page)
8 January 1998	Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton,hampshire SO45 3ZG (1 page)
8 January 1998	Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton,hampshire SO45 3ZG (1 page)
8 January 1998	Location of register of members (1 page)
14 November 1997	Return made up to 09/11/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 1997	Return made up to 09/11/97; no change of members (6 pages)
9 October 1997	Accounts made up to 31 December 1996 (1 page)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 100 new bridge street london EC4V 6JA (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 100 new bridge street london EC4V 6JA (1 page)
10 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Return made up to 09/11/96; full list of members (8 pages)
12 November 1996	Return made up to 09/11/96; full list of members (8 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
8 October 1996	Accounts made up to 31 December 1995 (1 page)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Location of register of members (non legible) (1 page)
9 January 1996	Location of register of members (non legible) (1 page)
9 January 1996	New secretary appointed (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Secretary resigned (4 pages)
14 November 1995	Return made up to 09/11/95; full list of members (8 pages)
14 November 1995	Return made up to 09/11/95; full list of members (16 pages)
13 September 1995	Accounts made up to 31 December 1994 (1 page)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
14 January 1993	Memorandum and Articles of Association (56 pages)
14 January 1993	Company name changed\certificate issued on 14/01/93 (2 pages)
14 January 1993	Company name changed\certificate issued on 14/01/93 (2 pages)
14 January 1993	Memorandum and Articles of Association (56 pages)
9 November 1992	Incorporation (9 pages)
9 November 1992	Incorporation (9 pages)

Cognis Pension Trustee UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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