MNPA STAFF PENSION FUND TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03426772

Incorporation date

28/08/1997

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1997)

14/07/2015

Final Gazette dissolved following liquidation

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14/04/2015

Return of final meeting in a members' voluntary winding up

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05/09/2014

Accounts for a dormant company made up to 2014-03-31

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01/09/2014

Registered office address changed from Leatherhead House Station Road Leatherhead Surrey to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2014-09-02

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28/08/2014

Appointment of a voluntary liquidator

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28/08/2014

Resolutions

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28/08/2014

Declaration of solvency

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24/07/2014

Termination of appointment of Ensign Pensions Administration Limited as a secretary on 2014-07-24

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08/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

08/10/2013

Resolutions

View PDF (17 pages)

30/09/2013

Termination of appointment of Daniel Jacobson as a director

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02/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (6 pages)

04/07/2013

Secretary's details changed for Mnpa Limited on 2013-06-24

View PDF (1 pages)

26/02/2013

Appointment of Mr Graham Randall as a director

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26/02/2013

Appointment of Mrs Julien Rosemary Elizabeth Smith as a director

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04/01/2013

Accounts for a dormant company made up to 2012-03-31

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19/12/2012

Appointment of Mnpa Limited as a secretary

View PDF (2 pages)

22/10/2012

Termination of appointment of Susan Hands as a director

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17/09/2012

Director's details changed for Mr Peter Gerard Mcewen on 2012-08-27

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04/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

04/09/2012

Director's details changed for Mr Peter Gerard Mcewen on 2012-08-27

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03/09/2012

Director's details changed for Daniel Carl Jacobson on 2012-07-01

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03/09/2012

Director's details changed for Mrs Susan Elizabeth Hands on 2012-07-01

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03/09/2012

Director's details changed for Sue Applegarth on 2012-07-01

View PDF (2 pages)

05/01/2012

Director's details changed for Sue Applegarth on 2012-01-01

View PDF (3 pages)

03/11/2011

Termination of appointment of Mnpa Limited as a secretary

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (8 pages)

14/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

06/04/2011

Termination of appointment of Michael Clark as a director

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06/04/2011

Termination of appointment of Sarah Sex as a director

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23/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (10 pages)

31/08/2010

Secretary's details changed for Mnpa Limited on 2010-08-29

View PDF (2 pages)

30/08/2010

Director's details changed for Michael Anthony Clark on 2010-08-29

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05/07/2010

Termination of appointment of Stephan Benjamin as a director

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05/07/2010

Appointment of Daniel Carl Jacobson as a director

View PDF (3 pages)

11/02/2010

Appointment of Susan Hands as a director

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21/01/2010

Termination of appointment of Patricia Reynolds as a director

View PDF (1 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

08/12/2009

Director's details changed for Sue Applegarth on 2008-12-01

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (6 pages)

07/01/2009

Director's change of particulars / sue applegarth / 11/12/2008

View PDF (1 pages)

20/10/2008

Miscellaneous

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20/10/2008

Resolutions

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07/09/2008

Return made up to 29/08/08; full list of members

View PDF (6 pages)

25/08/2008

Appointment terminated director allan graveson

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05/08/2008

Accounts for a dormant company made up to 2008-03-31

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28/05/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

04/09/2007

Return made up to 29/08/07; full list of members

View PDF (5 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

Director resigned

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11/02/2007

Return made up to 29/08/06; full list of members

View PDF (4 pages)

06/09/2006

Total exemption full accounts made up to 2006-03-31

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04/09/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

13/09/2005

Return made up to 29/08/05; full list of members

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16/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

14/12/2004

Registered office changed on 15/12/04 from: ashcombe house the crescent leatherhead surrey KT22 8LQ

View PDF (1 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

14/11/2004

Return made up to 29/08/04; no change of members

View PDF (7 pages)

03/10/2004

New director appointed

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

Director resigned

View PDF (1 pages)

24/02/2004

Memorandum and Articles of Association

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24/02/2004

Resolutions

View PDF (2 pages)

08/02/2004

Ad 29/01/04--------- £ si 1@1=1 £ ic 6/7

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15/01/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

09/10/2003

Return made up to 29/08/03; full list of members

View PDF (9 pages)

26/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (3 pages)

11/06/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

12/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

13/10/2002

New director appointed

View PDF (3 pages)

29/09/2002

Return made up to 29/08/02; full list of members

View PDF (8 pages)

12/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

20/09/2001

Return made up to 29/08/01; full list of members

View PDF (9 pages)

01/05/2001

Resolutions

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01/05/2001

Resolutions

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01/05/2001

Resolutions

View PDF (1 pages)

16/01/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

20/11/2000

New director appointed

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (3 pages)

25/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Return made up to 29/08/00; no change of members

View PDF (6 pages)

27/02/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

24/08/1999

Return made up to 29/08/99; full list of members

View PDF (11 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

09/12/1998

Full accounts made up to 1998-09-30

View PDF (8 pages)

09/12/1998

Resolutions

View PDF (1 pages)

09/12/1998

Resolutions

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09/12/1998

Resolutions

View PDF (1 pages)

28/09/1998

Return made up to 29/08/98; full list of members

View PDF (8 pages)

14/09/1997

Resolutions

View PDF (18 pages)

14/09/1997

New secretary appointed

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14/09/1997

New director appointed

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14/09/1997

New director appointed

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14/09/1997

New director appointed

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14/09/1997

New director appointed

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14/09/1997

New director appointed

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14/09/1997

New director appointed

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14/09/1997

Secretary resigned

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14/09/1997

Director resigned

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14/09/1997

Registered office changed on 15/09/97 from: 20 black friars lane london EC4V 6HD

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14/09/1997

Accounting reference date extended from 31/08/98 to 30/09/98

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14/09/1997

Ad 10/09/97--------- £ si 5@1=5 £ ic 1/6

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28/08/1997

Incorporation

View PDF (19 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	28/08/1997 - 17/09/1997	1060
Jacobson, Daniel Carl	Director	20/06/2010 - 26/09/2013	-
Hands, Susan Elizabeth	Director	08/12/2009 - 18/10/2012	-
Fuller, Wendy	Director	11/11/2000 - 16/09/2003	-
Frost, Mark Torben	Director	17/09/2003 - 02/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MNPA STAFF PENSION FUND TRUSTEES LIMITED

MNPA STAFF PENSION FUND TRUSTEES LIMITED is an(a) Dissolved company incorporated on 28/08/1997 with the registered office located at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 MNPA STAFF PENSION FUND TRUSTEES LIMITED?

MNPA STAFF PENSION FUND TRUSTEES LIMITED is currently Dissolved. It was registered on 28/08/1997 and dissolved on 14/07/2015.

Where is MNPA STAFF PENSION FUND TRUSTEES LIMITED located?

MNPA STAFF PENSION FUND TRUSTEES LIMITED is registered at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does MNPA STAFF PENSION FUND TRUSTEES LIMITED do?

MNPA STAFF PENSION FUND TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MNPA STAFF PENSION FUND TRUSTEES LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved following liquidation.