MERCURY PENSIONS MANAGEMENT LTD

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MERCURY PENSIONS MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

03634170

Incorporation date

16/09/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

124 Church Lane, Marple, Stockport, Cheshire SK6 7AYCopy
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Latest events (Record since 16/09/1998)
dot icon02/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2016
First Gazette notice for voluntary strike-off
dot icon09/10/2016
Application to strike the company off the register
dot icon05/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon28/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon23/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon23/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon23/09/2013
Director's details changed for Mr Gary Stephen Williams on 2012-10-01
dot icon23/09/2013
Director's details changed for Philip Arthur Peter Gammond on 2012-10-01
dot icon23/09/2013
Register(s) moved to registered office address
dot icon22/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon12/02/2012
Amended accounts made up to 2011-09-30
dot icon05/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon20/09/2011
Register(s) moved to registered inspection location
dot icon20/09/2011
Register inspection address has been changed
dot icon07/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon22/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/12/2009
Termination of appointment of Judith Gammond as a director
dot icon22/12/2009
Appointment of Mr Gary Stephen Williams as a director
dot icon18/11/2009
Certificate of change of name
dot icon18/11/2009
Change of name notice
dot icon20/09/2009
Return made up to 17/09/09; full list of members
dot icon30/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon23/09/2008
Return made up to 17/09/08; full list of members
dot icon06/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/09/2007
Return made up to 17/09/07; full list of members
dot icon08/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/10/2006
Return made up to 17/09/06; full list of members
dot icon17/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/09/2005
Return made up to 17/09/05; full list of members
dot icon14/09/2005
Registered office changed on 15/09/05 from: 9 warwick road romiley stockport cheshire SK6 3AX
dot icon21/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon30/09/2004
Return made up to 17/09/04; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon06/10/2003
Return made up to 17/09/03; full list of members
dot icon31/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon30/09/2002
Return made up to 17/09/02; full list of members
dot icon19/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon11/09/2001
Return made up to 17/09/01; full list of members
dot icon16/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon16/10/2000
Secretary resigned;director resigned
dot icon16/10/2000
Director resigned
dot icon16/10/2000
Return made up to 17/09/00; full list of members
dot icon03/07/2000
Accounts for a small company made up to 1999-09-30
dot icon22/02/2000
Registered office changed on 23/02/00 from: captial house waterfront quay salford lancashire M5 2XW
dot icon22/02/2000
New secretary appointed;new director appointed
dot icon22/02/2000
New director appointed
dot icon16/11/1999
Return made up to 17/09/99; full list of members
dot icon22/08/1999
Registered office changed on 23/08/99 from: 604 exchange quay salford quays manchester M5 3EH
dot icon11/10/1998
Ad 07/10/98--------- £ si 98@1=98 £ ic 2/100
dot icon04/10/1998
Secretary resigned
dot icon04/10/1998
Director resigned
dot icon04/10/1998
New director appointed
dot icon04/10/1998
New secretary appointed;new director appointed
dot icon16/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gammond, David Keith
Director
16/09/1998 - 15/02/2000
45
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/09/1998 - 16/09/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
16/09/1998 - 16/09/1998
67500
Gammond, Judith Anne
Director
15/02/2000 - 22/12/2009
2
Gammond, Judith Anne
Secretary
15/02/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MERCURY PENSIONS MANAGEMENT LTD

MERCURY PENSIONS MANAGEMENT LTD is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at 124 Church Lane, Marple, Stockport, Cheshire SK6 7AY. There are currently 3 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 MERCURY PENSIONS MANAGEMENT LTD?

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MERCURY PENSIONS MANAGEMENT LTD is currently Dissolved. It was registered on 16/09/1998 and dissolved on 02/01/2017.

Where is MERCURY PENSIONS MANAGEMENT LTD located?

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MERCURY PENSIONS MANAGEMENT LTD is registered at 124 Church Lane, Marple, Stockport, Cheshire SK6 7AY.

What does MERCURY PENSIONS MANAGEMENT LTD do?

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MERCURY PENSIONS MANAGEMENT LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MERCURY PENSIONS MANAGEMENT LTD?

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The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.