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GPA PENSIONS ADMINISTRATION LTD

GPA PENSIONS ADMINISTRATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGPA PENSIONS ADMINISTRATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04116504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GPA PENSIONS ADMINISTRATION LTD?

    • Pension funding (65300) / Financial and insurance activities

    Where is GPA PENSIONS ADMINISTRATION LTD located?

    Registered Office Address
    81 High Beeches
    SM7 1NW Banstead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPA PENSIONS ADMINISTRATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GPA PENSIONS ADMINISTRATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 5 College Close Camberley Surrey GU15 4JU to 81 High Beeches Banstead Surrey SM7 1NW on Sep 17, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2015

    Statement of capital on Nov 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Miss Lee Fiveash as a secretary

    		1 pagesAP03

    Termination of appointment of Cynthia Allen as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Geoffrey Peter Allen on Nov 01, 2011

    		2 pagesCH01

    Registered office address changed from * 84 Clifton Road Kingston upon Thames Surrey KT2 6PN* on Dec 09, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Geoffrey Peter Allen on Oct 29, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of GPA PENSIONS ADMINISTRATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIVEASH, Lee
    High Beeches
    SM7 1NW Banstead
    81
    Surrey
    England
    		Secretary
    High Beeches
    SM7 1NW Banstead
    81
    Surrey
    England
    		174247430001
    ALLEN, Geoffrey Peter
    High Beeches
    SM7 1NW Banstead
    81
    Surrey
    England
    		Director
    High Beeches
    SM7 1NW Banstead
    81
    Surrey
    England
    		United KingdomBritishPensions Administrator73250530002
    ALLEN, Cynthia Louise
    84 Clifton Road
    KT2 6PN Kingston Upon Thames
    Surrey
    		Secretary
    84 Clifton Road
    KT2 6PN Kingston Upon Thames
    Surrey
    		British73250570001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPA PENSIONS ADMINISTRATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Peter Allen
    High Beeches
    SM7 1NW Banstead
    81
    Surrey
    England
    		Apr 06, 2016
    High Beeches
    SM7 1NW Banstead
    81
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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