MNPA STAFF PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | MNPA STAFF PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03426772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MNPA STAFF PENSION FUND TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MNPA STAFF PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | 3rd Floor One London Square Cross Lanes GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MNPA STAFF PENSION FUND TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MNPA STAFF PENSION FUND TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MNPA STAFF PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Registered office address changed from Leatherhead House Station Road Leatherhead Surrey to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Sep 02, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Termination of appointment of Ensign Pensions Administration Limited as a secretary on Jul 24, 2014 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of Daniel Jacobson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Mnpa Limited on Jun 24, 2013 | 1 pages | CH04 | ||||||||||||||
Appointment of Mr Graham Randall as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Julien Rosemary Elizabeth Smith as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Appointment of Mnpa Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Susan Hands as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Peter Gerard Mcewen on Aug 27, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Peter Gerard Mcewen on Aug 27, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Daniel Carl Jacobson on Jul 01, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Susan Elizabeth Hands on Jul 01, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sue Applegarth on Jul 01, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sue Applegarth on Jan 01, 2012 | 3 pages | CH01 | ||||||||||||||
Who are the officers of MNPA STAFF PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLEGARTH, Sue | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey | England | British | 74474390013 | |||||||||
| MCEWEN, Peter Gerard | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey | England | British | 29564460010 | |||||||||
| RANDALL, Graham | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey | England | British | 176192800001 | |||||||||
| SMITH, Julien Rosemary Elizabeth | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey | England | British | 176192670001 | |||||||||
| ENSIGN PENSIONS ADMINISTRATION LIMITED | Secretary | Station Road KT22 7ET Leatherhead Leatherhead House Surrey England |
| 87318870003 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| MNPA LIMITED | Secretary | Station Road KT22 7ET Leatherhead Leatherhead House Surrey United Kingdom |
| 87318870002 | ||||||||||
| ADAMSON, Mark Henzell | Director | Denmead Long Cross Hill GU35 8BS Arford Hampshire | British | 51516350001 | ||||||||||
| BENJAMIN, Stephan Richard | Director | 145 Hermitage Woods Crescent St Johns GU21 1UH Woking Surrey | British | 54710090001 | ||||||||||
| CAMP, Ronald Stanley | Director | 17 Bardsley Close CR0 5PS Croydon Surrey | British | 54710220001 | ||||||||||
| CLARK, Michael Anthony | Director | 4 Old Place Aldwick PO21 3AU Bognor Regis West Sussex | United Kingdom | British | 118948310001 | |||||||||
| DICKINSON, Anthony Mark | Director | 94 Forest Drive West E11 1LA Leytonstone London | United Kingdom | British | 72148430001 | |||||||||
| FROST, Mark Torben | Director | 7 Ambrose Place BN11 1PZ Worthing West Sussex | United Kingdom | British | 92711950001 | |||||||||
| FULLER, Wendy | Director | 96 Nutcroft Grove Fetcham KT22 9LD Leatherhead Surrey | British | 73066830001 | ||||||||||
| GRAVESON, Allan | Director | 54 Chapelmount Road Woodford Bridge IG8 8HW Woodford Green Essex | England | British | 90453010001 | |||||||||
| HANDS, Susan Elizabeth | Director | Leatherhead House Station Road Leatherhead Surrey | United Kingdom | British | 148945140001 | |||||||||
| HENRY, Geoffrey Ronald | Director | Willow Grange Alton Road South Warnborough RG25 1RP Hook Hampshire | British | 34802790001 | ||||||||||
| JACOBSON, Daniel Carl | Director | Leatherhead House Station Road Leatherhead Surrey | Uk | British | 152463430001 | |||||||||
| LAWS, Ivan | Director | The Old Stables Dukes Road, Newdigate RH5 5BY Dorking Surrey | British | 72148340001 | ||||||||||
| NEWMAN, Paul John | Director | 57 Park Road CM14 4TX Brentwood Essex | British | 7029320001 | ||||||||||
| REYNOLDS, Patricia Anne | Director | 122 Winkworth Road SM7 2QR Banstead Surrey | England | British | 97466580001 | |||||||||
| SEX, Sarah Helen | Director | 27 Manning Close RH19 2DR East Grinstead West Sussex | United Kingdom | British | 31572630001 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Does MNPA STAFF PENSION FUND TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0