J.T. Dove Pensions Trust Limited

Company Name	J.T. Dove Pensions Trust Limited
Company Status	Active
Company Number	00528300
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 1954(70 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ashley Michael Wilton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	03 May 1991(37 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Senior Lecturer In Law
Country of Residence	England
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Ms Marjorie Olivia Grant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(53 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mr Jonathan Archer
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(66 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Secretary Name	Mr Jonathan Archer
Status	Current
Appointed	30 April 2020(66 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mr Ian Docherty
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 April 2022(68 years, 3 months after company formation)
Appointment Duration	2 years
Role	General Manager It
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mr Michael Samuel Young
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(69 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mrs Amy Jayne Moan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(69 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mr John Kenelm Kilner
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Linden Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EY

Director Name	Mr Nigel Sherlock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1997)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	14 North Avenue Gosforth Newcastle Upon Tyne NE3 4DS

Director Name	Mr Alan Frederick Maidwell
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1997)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Oxfoot Harnham Belsay Newcastle Upon Tyne NE20 0HF

Director Name	Mr John Charles Hutchison
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 May 1993)
Role	Builders Merchant
Correspondence Address	The Cottage Gosforth Park Steading Sandy Lane Newcastle Upon Tyne Tyne &Wear NE3 5HE

Director Name	Mr John James Fenwick
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1997)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	27 St Dionis Road London SW6 4UQ

Director Name	Prof Derek William Elliott
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 3 months after company formation)
Appointment Duration	8 years (resigned 06 May 1999)
Role	Retired Professor Of Law
Correspondence Address	14 Red House Drive Whitley Bay Tyne & Wear NE25 9XL

Director Name	Sir John Derek Richardson Bradbeer
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1997)
Role	Solicitor
Correspondence Address	Forge Cottage Shilvington Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AP

Secretary Name	Mrs Merle Stephen Rewcastle
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Deneview Horton Road Bebside Blyth Northumberland NE24 4HJ

Director Name	Mark David Bell Hutchison
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(37 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 1998)
Role	Managing Director
Correspondence Address	The Farmhouse Gosforth Park Steadings Sandy Lane Newcastle Upon Tyne Tyne And Wear NE3 5EL

Director Name	Mr James Ferrier
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(42 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1998)
Role	Company Secretary Financial Di
Correspondence Address	11 Brockenhurst Drive Hastings Hill Sunderland Tyne & Wear SR4 9NT

Secretary Name	Raymond Dixon
Nationality	British
Status	Resigned
Appointed	01 October 1996(42 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	27 The Paddock Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8JG

Director Name	John Thomas Sanderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(43 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1999)
Role	Manager
Correspondence Address	38 Kent Court Kingston Park Newcastle Upon Tyne NE3 2XH

Director Name	Brian Robert Carmichael
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(43 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 March 2006)
Role	Manager
Correspondence Address	Court House Lodge Coldstream TD12 4AR Scotland

Director Name	Mr John Granville Withers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(44 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QX

Director Name	Richard James Painter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(45 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Ian Harry Bombroffe Stevenson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(45 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 September 2014)
Role	Manager
Country of Residence	England
Correspondence Address	32 Witton Avenue Sacriston Durham County Durham DH7 6HZ

Director Name	Mr Stephen Moody Robinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(52 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	James Joseph Benton
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(53 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2011)
Role	C Eng Retired M I C E
Country of Residence	England
Correspondence Address	10 Moorfield Newcastle Upon Tyne Tyne & Wear NE2 3NL

Secretary Name	Richard James Painter
Nationality	British
Status	Resigned
Appointed	30 November 2007(53 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mrs Angela Shirley Wood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(57 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 May 2023)
Role	Branch Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Director Name	Mr Colin Reed Campbell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(61 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF

Contact

Website	jtdove.co.uk

Location

Registered Address	1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne & Wear NE15 8SF
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 2 days from now)

Filing History

14 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 June 2020	Memorandum and Articles of Association (30 pages)
23 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 May 2020	Appointment of Mr Jonathan Archer as a director on 30 April 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Richard James Painter as a director on 30 April 2020 (1 page)
4 May 2020	Appointment of Mr Jonathan Archer as a secretary on 30 April 2020 (2 pages)
4 May 2020	Termination of appointment of Richard James Painter as a secretary on 30 April 2020 (1 page)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
21 December 2016	Memorandum and Articles of Association (27 pages)
21 December 2016	Memorandum and Articles of Association (27 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 3 May 2016 no member list (5 pages)
16 May 2016	Annual return made up to 3 May 2016 no member list (5 pages)
5 May 2015	Director's details changed for Steven Robinson on 30 April 2015 (2 pages)
5 May 2015	Director's details changed for Mrs Angela Shirley Wood on 30 April 2015 (2 pages)
5 May 2015	Director's details changed for Mrs Angela Shirley Wood on 30 April 2015 (2 pages)
5 May 2015	Director's details changed for Majorie Olivia Grant on 30 April 2015 (2 pages)
5 May 2015	Director's details changed for Richard James Painter on 30 April 2015 (2 pages)
5 May 2015	Secretary's details changed for Richard James Painter on 30 April 2015 (1 page)
5 May 2015	Annual return made up to 3 May 2015 no member list (5 pages)
5 May 2015	Annual return made up to 3 May 2015 no member list (5 pages)
5 May 2015	Director's details changed for Ashley Michael Wilton on 30 April 2015 (2 pages)
5 May 2015	Director's details changed for Majorie Olivia Grant on 30 April 2015 (2 pages)
5 May 2015	Annual return made up to 3 May 2015 no member list (5 pages)
5 May 2015	Secretary's details changed for Richard James Painter on 30 April 2015 (1 page)
5 May 2015	Director's details changed for Steven Robinson on 30 April 2015 (2 pages)
5 May 2015	Director's details changed for Richard James Painter on 30 April 2015 (2 pages)
5 May 2015	Director's details changed for Ashley Michael Wilton on 30 April 2015 (2 pages)
13 April 2015	Appointment of Mr Colin Reed Campbell as a director on 10 March 2015 (2 pages)
13 April 2015	Appointment of Mr Colin Reed Campbell as a director on 10 March 2015 (2 pages)
25 March 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
25 March 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
23 October 2014	Termination of appointment of Ian Harry Bombroffe Stevenson as a director on 5 September 2014 (1 page)
23 October 2014	Termination of appointment of Ian Harry Bombroffe Stevenson as a director on 5 September 2014 (1 page)
23 October 2014	Termination of appointment of Ian Harry Bombroffe Stevenson as a director on 5 September 2014 (1 page)
6 May 2014	Annual return made up to 3 May 2014 no member list (8 pages)
6 May 2014	Annual return made up to 3 May 2014 no member list (8 pages)
6 May 2014	Annual return made up to 3 May 2014 no member list (8 pages)
14 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
14 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
3 May 2013	Annual return made up to 3 May 2013 no member list (8 pages)
3 May 2013	Annual return made up to 3 May 2013 no member list (8 pages)
3 May 2013	Annual return made up to 3 May 2013 no member list (8 pages)
4 April 2013	Director's details changed for Steven Robinson on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Steven Robinson on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Steven Robinson on 4 April 2013 (2 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 May 2012	Annual return made up to 3 May 2012 no member list (8 pages)
3 May 2012	Annual return made up to 3 May 2012 no member list (8 pages)
3 May 2012	Annual return made up to 3 May 2012 no member list (8 pages)
24 November 2011	Director's details changed for Steven Robinson on 22 November 2011 (2 pages)
24 November 2011	Director's details changed for Steven Robinson on 22 November 2011 (2 pages)
26 August 2011	Appointment of Mrs Angela Shirley Wood as a director (2 pages)
26 August 2011	Appointment of Mrs Angela Shirley Wood as a director (2 pages)
26 August 2011	Termination of appointment of James Benton as a director (1 page)
26 August 2011	Termination of appointment of James Benton as a director (1 page)
1 June 2011	Annual return made up to 3 May 2011 no member list (8 pages)
1 June 2011	Annual return made up to 3 May 2011 no member list (8 pages)
1 June 2011	Annual return made up to 3 May 2011 no member list (8 pages)
12 May 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
12 May 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
4 May 2010	Annual return made up to 3 May 2010 no member list (5 pages)
4 May 2010	Director's details changed for Steven Robinson on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Majorie Olivia Grant on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Ashley Michael Wilton on 3 May 2010 (2 pages)
4 May 2010	Annual return made up to 3 May 2010 no member list (5 pages)
4 May 2010	Director's details changed for Ian Harry Bombroffe Stevenson on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Majorie Olivia Grant on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Ian Harry Bombroffe Stevenson on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Ashley Michael Wilton on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Steven Robinson on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for James Joseph Benton on 3 May 2010 (2 pages)
4 May 2010	Annual return made up to 3 May 2010 no member list (5 pages)
4 May 2010	Director's details changed for Majorie Olivia Grant on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Ian Harry Bombroffe Stevenson on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for James Joseph Benton on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Ashley Michael Wilton on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for James Joseph Benton on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Steven Robinson on 3 May 2010 (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from orchard street newcastle upon tyne NE1 3NB (1 page)
29 May 2009	Registered office changed on 29/05/2009 from orchard street newcastle upon tyne NE1 3NB (1 page)
5 May 2009	Annual return made up to 03/05/09 (4 pages)
5 May 2009	Annual return made up to 03/05/09 (4 pages)
30 March 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
30 March 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
22 May 2008	Annual return made up to 03/05/08 (4 pages)
22 May 2008	Annual return made up to 03/05/08 (4 pages)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
20 March 2008	Director's change of particulars / steven robinson / 14/05/2007 (1 page)
20 March 2008	Director's change of particulars / steven robinson / 14/05/2007 (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
30 December 2007	Secretary resigned (1 page)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	Secretary resigned (1 page)
30 December 2007	New secretary appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
11 June 2007	Annual return made up to 03/05/07 (5 pages)
11 June 2007	Annual return made up to 03/05/07 (5 pages)
26 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
26 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
24 May 2006	Annual return made up to 03/05/06 (5 pages)
24 May 2006	Annual return made up to 03/05/06 (5 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
27 May 2005	Annual return made up to 03/05/05 (6 pages)
27 May 2005	Annual return made up to 03/05/05 (6 pages)
17 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
17 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
21 May 2004	Annual return made up to 03/05/04 (6 pages)
21 May 2004	Annual return made up to 03/05/04 (6 pages)
13 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
13 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 December 2003	Notice of resolution removing auditor (1 page)
12 December 2003	Notice of resolution removing auditor (1 page)
18 May 2003	Annual return made up to 03/05/03 (6 pages)
18 May 2003	Annual return made up to 03/05/03 (6 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 May 2002	Annual return made up to 03/05/02 (6 pages)
28 May 2002	Annual return made up to 03/05/02 (6 pages)
12 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 May 2001	Annual return made up to 03/05/01 (5 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 May 2001	Annual return made up to 03/05/01 (5 pages)
4 October 2000	Full accounts made up to 31 December 1999 (5 pages)
4 October 2000	Full accounts made up to 31 December 1999 (5 pages)
1 June 2000	Annual return made up to 03/05/00 (5 pages)
1 June 2000	Annual return made up to 03/05/00 (5 pages)
23 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/00 (1 page)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/00 (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (5 pages)
25 May 1999	Full accounts made up to 31 December 1998 (5 pages)
19 May 1999	Annual return made up to 03/05/99 363(288) ‐ Director resigned (6 pages)
19 May 1999	Annual return made up to 03/05/99 363(288) ‐ Director resigned (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (5 pages)
31 May 1998	Full accounts made up to 31 December 1997 (5 pages)
31 May 1998	Annual return made up to 03/05/98 363(288) ‐ Director's particulars changed (6 pages)
31 May 1998	Annual return made up to 03/05/98 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
16 May 1997	Full accounts made up to 31 December 1996 (5 pages)
16 May 1997	Annual return made up to 03/05/97 (6 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1997	Full accounts made up to 31 December 1996 (5 pages)
16 May 1997	Annual return made up to 03/05/97 (6 pages)
16 May 1997	Memorandum and Articles of Association (31 pages)
16 May 1997	Memorandum and Articles of Association (31 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (36 pages)
4 June 1996	Full accounts made up to 31 December 1995 (36 pages)
22 May 1996	Annual return made up to 03/05/96 363(288) ‐ Director's particulars changed (8 pages)
22 May 1996	Annual return made up to 03/05/96 363(288) ‐ Director's particulars changed (8 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (5 pages)
21 September 1995	Full accounts made up to 31 December 1994 (5 pages)
17 May 1995	Annual return made up to 03/05/95 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Annual return made up to 03/05/95 363(288) ‐ Director's particulars changed (6 pages)

J.T. Dove Pensions Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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