MCP PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02664997

Incorporation date

20/11/1991

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/1991)

14/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-05-08

View PDF (5 pages)

14/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-20

View PDF (5 pages)

21/02/2010

Liquidators' statement of receipts and payments to 2010-01-20

View PDF (5 pages)

20/01/2010

Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 2010-01-21

View PDF (2 pages)

03/09/2009

Insolvency court order

View PDF (7 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2009-07-20

View PDF (5 pages)

18/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/02/2009

Liquidators' statement of receipts and payments to 2009-01-20

View PDF (5 pages)

06/08/2008

Liquidators' statement of receipts and payments to 2008-07-20

View PDF (5 pages)

19/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/08/2004

Registered office changed on 06/08/04 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

27/07/2004

Resolutions

View PDF (1 pages)

27/07/2004

Declaration of solvency

View PDF (4 pages)

27/07/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2003

Return made up to 19/11/03; full list of members

View PDF (9 pages)

25/08/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

27/11/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

11/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

12/12/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

11/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

22/11/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

16/11/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

05/06/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

17/05/2000

Auditor's resignation

View PDF (1 pages)

15/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

09/12/1999

Secretary's particulars changed

View PDF (1 pages)

25/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/10/1999

Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

23/11/1998

Return made up to 19/11/98; full list of members

View PDF (8 pages)

23/11/1998

Location of register of members address changed

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23/11/1998

Location of debenture register address changed

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20/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/11/1997

Location of debenture register

View PDF (1 pages)

23/11/1997

Location of register of members

View PDF (1 pages)

23/11/1997

Return made up to 19/11/97; full list of members

View PDF (7 pages)

02/11/1997

Director resigned

View PDF (1 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

11/12/1996

Return made up to 19/11/96; full list of members

View PDF (7 pages)

11/12/1996

Location of debenture register address changed

View PDF (0 pages)

11/12/1996

Director's particulars changed

View PDF (1 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

06/05/1996

Location of register of members

View PDF (1 pages)

06/05/1996

Location of register of directors' interests

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

19/03/1996

Full accounts made up to 1994-12-31

View PDF (6 pages)

04/02/1996

New secretary appointed

View PDF (2 pages)

14/01/1996

New director appointed

View PDF (2 pages)

21/11/1995

Return made up to 19/11/95; no change of members

View PDF (6 pages)

24/10/1995

Location of register of directors' interests

View PDF (1 pages)

24/10/1995

Location of register of members

View PDF (1 pages)

11/10/1995

New director appointed

View PDF (2 pages)

30/08/1995

Registered office changed on 31/08/95 from: 100 fetter lane london EC4A 1DD

View PDF (1 pages)

30/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Location of register of members

View PDF (1 pages)

11/07/1995

Location of register of directors' interests

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/11/1994

Return made up to 19/11/94; no change of members

View PDF (0 pages)

22/11/1994

Secretary resigned

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23/10/1994

Full accounts made up to 1993-12-31

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30/11/1993

Return made up to 19/11/93; full list of members

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30/11/1993

Secretary's particulars changed;director resigned

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18/10/1993

Secretary resigned;new secretary appointed

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18/10/1993

Director resigned

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18/10/1993

Registered office changed on 19/10/93 from: po box 160,the mirror building holborn circus london EC1P 1DQ

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26/09/1993

Full accounts made up to 1992-12-31

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21/06/1993

Ad 15/06/93--------- £ si 3@1=3 £ ic 2/5

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18/05/1993

Director resigned

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23/03/1993

Director resigned

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23/01/1993

Resolutions

View PDF (0 pages)

23/01/1993

Resolutions

View PDF (0 pages)

23/01/1993

Resolutions

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06/12/1992

Return made up to 19/11/92; full list of members

View PDF (0 pages)

23/11/1992

New director appointed

View PDF (0 pages)

03/09/1992

New director appointed

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10/06/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

03/02/1992

Registered office changed on 04/02/92 from: 33,holborn london EC1N 2NE

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03/02/1992

Accounting reference date notified as 31/12

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13/01/1992

Secretary resigned;new secretary appointed;new director appointed

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13/01/1992

Director resigned;new director appointed

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13/01/1992

Registered office changed on 14/01/92 from: 2 baches street london N1 6UB

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05/01/1992

Resolutions

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22/12/1991

Certificate of change of name

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20/11/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2003

Last change occurred

29/06/2003

Accounts

Last made up date

29/06/2003

Next account date

29/06/2004

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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

5

Person	Title	Period	Connections
Ashmore, Anthony John	Director	05/01/1996 - Present	4
Hutchison, Roy Pettigrew	Director	24/08/1995 - Present	-
Hickey, Patrick John	Director	24/08/1995 - Present	1
TKB REGISTRARS LIMITED	Nominee Secretary	01/10/1993 - 05/01/1996	51
STRATTON STREET TRUSTEES LIMITED	Corporate Secretary	05/01/1996 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About MCP PENSION TRUSTEES LIMITED

MCP PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 20/11/1991 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 4 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 MCP PENSION TRUSTEES LIMITED?

MCP PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 20/11/1991 and dissolved on 14/08/2012.

Where is MCP PENSION TRUSTEES LIMITED located?

MCP PENSION TRUSTEES LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does MCP PENSION TRUSTEES LIMITED do?

MCP PENSION TRUSTEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MCP PENSION TRUSTEES LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.