The 600 Group Pension Trustees Ltd

About

Registered Number: 01071315
Date of Incorporation: 12/09/1972 (51 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 2 months ago)
Registered Address: 600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DA,

 

Based in Elland in West Yorkshire, The 600 Group Pension Trustees Ltd was established in 1972, it's status in the Companies House registry is set to "Dissolved". The company has 22 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Terence 04 May 2017 - 1
LEDGARD, John Philip 03 September 2003 - 1
20 20 TRUSTEE SERVICES LTD 29 September 2017 - 1
BACK, Desmond 21 January 1993 31 December 1993 1
BAMFORTH, Howard Charles Walker 30 May 2008 10 October 2016 1
BATESON, John Christopher 26 March 1999 27 April 2001 1
BOLTON, Marion Mary 27 January 1994 23 May 2008 1
DICKERSON, John Charles N/A 31 July 1992 1
DRAKE, Paul David 16 June 2010 13 September 2013 1
FOWLER, Kenneth Stanley 06 November 1991 10 June 1998 1
MILLARD, David Ernest 07 August 1997 22 December 2004 1
PHILLIRS, Michael David 23 March 2005 27 February 2008 1
RAWNSLEY, David N/A 31 January 1999 1
SEYMOUR, Michael John N/A 20 November 1992 1
SHRIMPTON, Gerald Peter 01 January 1995 22 December 2011 1
SMITH, Graham 12 July 2001 03 July 2003 1
SMITH, John Michael N/A 15 December 1998 1
TAIT, David Manderson 01 August 1992 28 February 1995 1
WOOD, Steven Ian 26 March 1999 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
TEARNE, Andrew Donald 06 July 2017 - 1
BALDWIN, Edwin George N/A 03 February 1995 1
TAYLOR, Richard James 07 March 2012 06 July 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 09 December 2019
CS01 - N/A 28 May 2019
AD01 - Change of registered office address 05 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 08 January 2018
AP02 - Appointment of corporate director 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
TM01 - Termination of appointment of director 29 September 2017
AP03 - Appointment of secretary 06 July 2017
TM02 - Termination of appointment of secretary 06 July 2017
AP01 - Appointment of director 15 May 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 27 January 2017
TM01 - Termination of appointment of director 11 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 June 2015
AD01 - Change of registered office address 17 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 02 January 2014
TM01 - Termination of appointment of director 13 September 2013
AR01 - Annual Return 10 July 2013
AP02 - Appointment of corporate director 14 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 19 June 2012
AP03 - Appointment of secretary 13 March 2012
TM02 - Termination of appointment of secretary 12 March 2012
AA - Annual Accounts 25 January 2012
AP01 - Appointment of director 12 January 2012
TM01 - Termination of appointment of director 11 January 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 13 July 2010
AP01 - Appointment of director 28 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH02 - Change of particulars for corporate director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH03 - Change of particulars for secretary 24 May 2010
TM01 - Termination of appointment of director 24 May 2010
AA - Annual Accounts 18 June 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 21 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
363a - Annual Return 15 May 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
363s - Annual Return 22 May 2007
AA - Annual Accounts 11 May 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 18 May 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
363s - Annual Return 25 May 2005
RESOLUTIONS - N/A 19 May 2005
AA - Annual Accounts 09 April 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 21 April 2004
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 25 April 2002
288a - Notice of appointment of directors or secretaries 27 July 2001
363s - Annual Return 20 July 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
AA - Annual Accounts 11 April 2001
288a - Notice of appointment of directors or secretaries 11 August 2000
363s - Annual Return 02 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 21 July 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 29 September 1997
287 - Change in situation or address of Registered Office 19 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 15 August 1996
288 - N/A 15 March 1996
288 - N/A 08 March 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 26 June 1995
288 - N/A 01 March 1995
288 - N/A 15 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 12 August 1994
287 - Change in situation or address of Registered Office 06 July 1994
353 - Register of members 24 February 1994
288 - N/A 16 February 1994
288 - N/A 21 January 1994
RESOLUTIONS - N/A 25 November 1993
RESOLUTIONS - N/A 25 November 1993
AA - Annual Accounts 03 September 1993
363s - Annual Return 03 September 1993
288 - N/A 01 February 1993
288 - N/A 27 November 1992
288 - N/A 07 September 1992
363s - Annual Return 28 August 1992
AA - Annual Accounts 28 August 1992
288 - N/A 20 November 1991
RESOLUTIONS - N/A 16 September 1991
AA - Annual Accounts 16 September 1991
363b - Annual Return 07 September 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
288 - N/A 30 April 1991
288 - N/A 23 April 1991
288 - N/A 19 April 1991
AUD - Auditor's letter of resignation 10 September 1990
363 - Annual Return 07 September 1990
AA - Annual Accounts 07 September 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
288 - N/A 11 September 1989
288 - N/A 10 February 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 27 September 1988
288 - N/A 27 September 1988
288 - N/A 19 April 1988
363 - Annual Return 26 September 1987
AA - Annual Accounts 26 September 1987
288 - N/A 02 February 1987
288 - N/A 15 January 1987
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986
288 - N/A 01 November 1986
NEWINC - New incorporation documents 12 September 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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