M & G PENSIONS AND ANNUITY COMPANY LIMITED

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M & G PENSIONS AND ANNUITY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00926905

Incorporation date

06/02/1968

Size

Dormant

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 06/02/1968)
dot icon17/02/2012
Final Gazette dissolved following liquidation
dot icon17/11/2011
Return of final meeting in a members' voluntary winding up
dot icon30/08/2011
Liquidators' statement of receipts and payments to 2011-06-28
dot icon07/10/2010
Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07
dot icon26/07/2010
Declaration of solvency
dot icon20/07/2010
Appointment of a voluntary liquidator
dot icon20/07/2010
Resolutions
dot icon08/07/2010
Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2010-07-08
dot icon06/07/2010
Register inspection address has been changed from C/O Mazars Llp Lancaster House, 67 Newhall Street Birmingham B3 1NG England
dot icon05/07/2010
Register inspection address has been changed
dot icon29/06/2010
Appointment of Mr Mark Geoffrey Morbey as a director
dot icon28/06/2010
Termination of appointment of Leslie Scrine as a director
dot icon28/06/2010
Termination of appointment of Anthony Ashplant as a director
dot icon28/06/2010
Termination of appointment of John Talbot as a director
dot icon14/10/2009
Director's details changed for Mr John Richard Talbot on 2009-10-13
dot icon14/10/2009
Director's details changed for Leslie John Scrine on 2009-10-13
dot icon07/10/2009
Director's details changed for Anthony John Ashplant on 2009-10-06
dot icon30/09/2009
Return made up to 30/09/09; full list of members
dot icon21/08/2009
Accounts made up to 2008-12-31
dot icon03/10/2008
Return made up to 30/09/08; full list of members
dot icon02/05/2008
Accounts made up to 2007-12-31
dot icon04/10/2007
Return made up to 30/09/07; full list of members
dot icon23/04/2007
Accounts made up to 2006-12-31
dot icon05/10/2006
Return made up to 30/09/06; full list of members
dot icon10/05/2006
Accounts made up to 2005-12-31
dot icon20/02/2006
Secretary resigned
dot icon20/02/2006
New secretary appointed
dot icon30/09/2005
Return made up to 30/09/05; full list of members
dot icon08/06/2005
Accounts made up to 2004-12-31
dot icon12/10/2004
Return made up to 30/09/04; full list of members
dot icon15/04/2004
Full accounts made up to 2003-12-31
dot icon24/11/2003
Registered office changed on 24/11/03 from: m & g house victoria road chelmsford CM1 1FB
dot icon15/10/2003
Return made up to 30/09/03; full list of members
dot icon23/04/2003
Full accounts made up to 2002-12-31
dot icon06/03/2003
Director resigned
dot icon06/03/2003
New director appointed
dot icon21/11/2002
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon07/11/2002
Return made up to 30/09/02; full list of members
dot icon07/11/2002
Location of register of members
dot icon22/10/2002
Director's particulars changed
dot icon18/04/2002
Full accounts made up to 2001-09-30
dot icon27/12/2001
New secretary appointed
dot icon27/12/2001
Secretary resigned
dot icon27/12/2001
Director resigned
dot icon27/12/2001
Director resigned
dot icon27/12/2001
Director resigned
dot icon03/12/2001
Director's particulars changed
dot icon25/10/2001
Return made up to 30/09/01; full list of members
dot icon06/09/2001
Director resigned
dot icon06/09/2001
Director resigned
dot icon18/05/2001
Director's particulars changed
dot icon16/03/2001
Resolutions
dot icon16/03/2001
Resolutions
dot icon16/03/2001
Resolutions
dot icon13/03/2001
Full accounts made up to 2000-09-30
dot icon24/10/2000
Return made up to 30/09/00; full list of members
dot icon24/10/2000
Secretary's particulars changed;director's particulars changed
dot icon24/10/2000
Registered office changed on 24/10/00
dot icon24/10/2000
Location of register of members address changed
dot icon24/10/2000
Location of debenture register address changed
dot icon11/04/2000
Full accounts made up to 1999-09-30
dot icon27/10/1999
Return made up to 30/09/99; full list of members
dot icon27/10/1999
Director's particulars changed
dot icon10/09/1999
Secretary resigned
dot icon10/09/1999
New secretary appointed
dot icon17/02/1999
Full accounts made up to 1998-09-30
dot icon26/01/1999
New director appointed
dot icon18/12/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon20/10/1998
Return made up to 30/09/98; full list of members
dot icon15/10/1998
Director resigned
dot icon20/03/1998
Director resigned
dot icon11/03/1998
Director resigned
dot icon11/02/1998
Director resigned
dot icon11/02/1998
Full accounts made up to 1997-09-30
dot icon25/01/1998
Director resigned
dot icon28/10/1997
Return made up to 30/09/97; full list of members
dot icon18/06/1997
Director resigned
dot icon11/06/1997
Resolutions
dot icon27/03/1997
Director resigned
dot icon18/02/1997
Director resigned
dot icon10/02/1997
Full accounts made up to 1996-09-30
dot icon06/11/1996
Return made up to 30/09/96; full list of members
dot icon06/11/1996
Director resigned
dot icon08/08/1996
Auditor's resignation
dot icon25/07/1996
New director appointed
dot icon25/07/1996
New director appointed
dot icon27/02/1996
New director appointed
dot icon27/02/1996
New director appointed
dot icon27/02/1996
New director appointed
dot icon27/02/1996
New director appointed
dot icon18/02/1996
Full accounts made up to 1995-09-30
dot icon28/01/1996
Director resigned
dot icon09/01/1996
New director appointed
dot icon03/01/1996
Secretary's particulars changed
dot icon31/10/1995
Return made up to 30/09/95; full list of members
dot icon24/10/1995
Director resigned
dot icon03/02/1995
Full accounts made up to 1994-09-30
dot icon14/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
New director appointed
dot icon24/10/1994
Return made up to 30/09/94; full list of members
dot icon24/10/1994
Director resigned
dot icon24/10/1994
Director resigned
dot icon24/10/1994
Director resigned
dot icon24/10/1994
Director resigned
dot icon24/10/1994
Director resigned
dot icon24/10/1994
Director resigned
dot icon08/09/1994
Director resigned
dot icon08/09/1994
Director resigned
dot icon08/08/1994
New director appointed
dot icon05/05/1994
New director appointed
dot icon20/04/1994
Director resigned
dot icon16/02/1994
Full accounts made up to 1993-09-30
dot icon02/11/1993
Return made up to 30/09/93; full list of members
dot icon05/10/1993
Secretary resigned;new secretary appointed
dot icon30/06/1993
New director appointed
dot icon28/06/1993
New director appointed
dot icon28/06/1993
New director appointed
dot icon27/06/1993
New director appointed
dot icon27/06/1993
Director resigned
dot icon27/06/1993
New director appointed
dot icon27/06/1993
New director appointed
dot icon14/04/1993
Director resigned
dot icon24/01/1993
Full accounts made up to 1992-09-30
dot icon25/11/1992
New director appointed
dot icon16/10/1992
Director resigned
dot icon16/10/1992
Return made up to 30/09/92; full list of members
dot icon30/01/1992
Full accounts made up to 1991-09-30
dot icon24/10/1991
Return made up to 30/09/91; full list of members
dot icon25/09/1991
Director resigned
dot icon21/06/1991
New director appointed
dot icon21/06/1991
New director appointed
dot icon21/06/1991
New director appointed
dot icon27/03/1991
Return made up to 23/01/91; full list of members
dot icon20/02/1991
Full accounts made up to 1990-09-30
dot icon11/12/1990
Director resigned
dot icon08/02/1990
Full accounts made up to 1989-09-30
dot icon08/02/1990
Return made up to 24/01/90; full list of members
dot icon11/12/1989
Director resigned
dot icon19/10/1989
New director appointed
dot icon28/02/1989
Full accounts made up to 1988-09-30
dot icon28/02/1989
Return made up to 25/01/89; full list of members
dot icon27/10/1988
Director resigned
dot icon27/10/1988
New director appointed
dot icon20/07/1988
Director resigned
dot icon19/04/1988
Return made up to 24/02/88; full list of members
dot icon21/03/1988
Full accounts made up to 1987-09-30
dot icon06/03/1987
Full accounts made up to 1986-09-30
dot icon06/03/1987
Return made up to 25/02/87; full list of members
dot icon18/10/1986
New secretary appointed
dot icon18/10/1986
Secretary resigned;director resigned;new director appointed
dot icon23/05/1986
Registered office changed on 23/05/86 from: 91/99 new london road, chelmsford, essex
dot icon02/03/1983
Accounts made up to 1982-09-30
dot icon03/05/1976
Accounts made up to 2075-09-30
dot icon17/12/1975
Accounts made up to 2075-09-30
dot icon06/02/1968
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Le Grys, Desmond John
Director
17/11/1998 - 16/01/2001
11
Morgan, David Leslie
Director
18/07/1994 - 20/01/1997
8
Mclintock, Michael George Alexander
Director
12/07/1996 - 18/12/2001
30
Williams, Brett Stuart Powell
Director
15/01/1996 - 02/02/1998
17
Watson, David Kenneth
Director
26/10/1994 - 28/02/2003
62

Persons with Significant Control

0

No PSC data available.

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Description

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About M & G PENSIONS AND ANNUITY COMPANY LIMITED

M & G PENSIONS AND ANNUITY COMPANY LIMITED is an(a) Dissolved company incorporated on 06/02/1968 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & G PENSIONS AND ANNUITY COMPANY LIMITED?

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M & G PENSIONS AND ANNUITY COMPANY LIMITED is currently Dissolved. It was registered on 06/02/1968 and dissolved on 17/02/2012.

Where is M & G PENSIONS AND ANNUITY COMPANY LIMITED located?

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M & G PENSIONS AND ANNUITY COMPANY LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does M & G PENSIONS AND ANNUITY COMPANY LIMITED do?

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M & G PENSIONS AND ANNUITY COMPANY LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for M & G PENSIONS AND ANNUITY COMPANY LIMITED?

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The latest filing was on 17/02/2012: Final Gazette dissolved following liquidation.