MERCURY PENSIONS MANAGEMENT LTD
Overview
| Company Name | MERCURY PENSIONS MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03634170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY PENSIONS MANAGEMENT LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is MERCURY PENSIONS MANAGEMENT LTD located?
| Registered Office Address | 124 Church Lane Marple SK6 7AY Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCURY PENSIONS MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| IFA CAFE LTD | Sep 17, 1998 | Sep 17, 1998 |
What are the latest accounts for MERCURY PENSIONS MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for MERCURY PENSIONS MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gary Stephen Williams on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Arthur Peter Gammond on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Amended accounts made up to Sep 30, 2011 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Judith Gammond as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Stephen Williams as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ifa cafe LTD\certificate issued on 19/11/09 | 1 pages | CERTNM | ||||||||||
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Who are the officers of MERCURY PENSIONS MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMMOND, Judith Anne | Secretary | 124 Church Lane Marple SK6 7AY Stockport Cheshire | British | 68510600002 | ||||||
| GAMMOND, Philip Arthur Peter | Director | 124 Church Lane SK6 7AY Stockport Cheshire | United Kingdom | British | 126190400001 | |||||
| WILLIAMS, Gary Stephen | Director | 124 Church Lane Marple SK6 7AY Stockport Cheshire | England | British | 75897830004 | |||||
| KENNEDY, Derek | Secretary | 12 Boar Green Close M40 3AW Manchester Lancashire | British | 65402900001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GAMMOND, David Keith | Director | 18 Riverside Chadderton OL1 2TX Oldham Lancashire | England | British | 12342460001 | |||||
| GAMMOND, Judith Anne | Director | 124 Church Lane Marple SK6 7AY Stockport Cheshire | United Kingdom | British | 68510600002 | |||||
| KENNEDY, Derek | Director | 12 Boar Green Close M40 3AW Manchester Lancashire | British | 65402900001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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