MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED
Overview
| Company Name | MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03757474 |
| 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 MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED located?
| Registered Office Address | 3rd Floor 1 London Square Cross Lanes GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MNPA LIMITED | Apr 22, 1999 | Apr 22, 1999 |
What are the latest accounts for MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERCHANT NAVY PENSIONS ADMINISTRATION 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 | ||||||||||
Registered office address changed from * Leatherhead House Station Road Leatherhead Surrey KT22 7ET* on Jul 02, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Mntes Limited on Jun 24, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter Gerard Mcewen on Aug 27, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sue Applegarth on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mntes Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mnpa Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Gerard Mcewen as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Sue Applegarth on Jan 01, 2012 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mnpa Limited on Apr 22, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Sue Applegarth on Dec 01, 2008 | 1 pages | CH01 | ||||||||||
Who are the officers of MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED | Secretary | Station Road KT22 7ET Leatherhead Leatherhead House Surrey United Kingdom |
| 172187340002 | ||||||||||
| APPLEGARTH, Sue | Director | Cross Lanes GU1 1UN Guildford 3rd Floor 1 London Square Surrey | England | British | 74474390013 | |||||||||
| MCEWEN, Peter Gerard | Director | Cross Lanes GU1 1UN Guildford 3rd Floor 1 London Square Surrey | England | British | 29564460010 | |||||||||
| MNPA LIMITED | Secretary | Station Road KT22 7ET Leatherhead Leatherhead House Surrey United Kingdom |
| 87318870002 | ||||||||||
| BARTON, Nigel Guy | Director | 280 Fir Tree Road KT17 3NN Epsom Surrey | England | British | 21529810001 | |||||||||
| HENRY, Geoffrey Ronald | Director | Willow Grange Alton Road South Warnborough RG25 1RP Hook Hampshire | British | 34802790001 |
Does MERCHANT NAVY PENSIONS ADMINISTRATION 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