MPG PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

01665197

Incorporation date

16/09/1982

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1982)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

17/05/2009

Appointment Terminated Secretary thomas martin

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

14/05/2008

Return made up to 23/04/08; full list of members

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08/05/2008

Appointment Terminated Director hr trustees LIMITED

View PDF (1 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (8 pages)

17/07/2007

New director appointed

View PDF (2 pages)

16/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

16/05/2007

Registered office changed on 17/05/07 from: units E1 to E4 barwell business park leatherhead road chesington surrey KT9 2NY

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02/04/2007

New secretary appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

02/10/2006

Registered office changed on 03/10/06 from: the gresham press old woking surrey GU22 9LH

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

10/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

15/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

27/04/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

27/04/2003

Secretary's particulars changed

View PDF (0 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

06/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

06/05/2002

Secretary's particulars changed

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22/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

22/05/2001

Secretary's particulars changed;director's particulars changed

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22/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

08/04/2001

Secretary resigned

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

16/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

05/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

06/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

25/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

02/11/1997

Amended full accounts made up to 1996-12-31

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13/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/10/1997

Director resigned

View PDF (1 pages)

15/09/1997

Certificate of change of name

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24/05/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

24/05/1997

Director's particulars changed

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20/04/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

15/08/1996

New director appointed

View PDF (2 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

24/05/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/06/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/04/1994

Full accounts made up to 1993-12-31

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25/04/1994

Return made up to 23/04/94; no change of members

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05/06/1993

Resolutions

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05/06/1993

Resolutions

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05/06/1993

Resolutions

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11/05/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 23/04/93; full list of members

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20/10/1992

Full accounts made up to 1991-12-31

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30/05/1992

Return made up to 23/04/92; no change of members

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27/05/1991

Full accounts made up to 1990-12-31

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27/05/1991

Return made up to 19/04/91; no change of members

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17/01/1991

Secretary resigned;new secretary appointed

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17/05/1990

Full accounts made up to 1989-12-31

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17/05/1990

Return made up to 23/04/90; full list of members

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05/09/1989

Full accounts made up to 1988-12-31

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05/09/1989

Return made up to 20/04/89; full list of members

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21/11/1988

Accounting reference date shortened from 31/03 to 31/12

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15/08/1988

Full accounts made up to 1987-12-31

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15/08/1988

Return made up to 21/04/88; full list of members

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13/12/1987

Registered office changed on 14/12/87 from: 94 wigmore street london W1H 0BR

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21/07/1987

Full accounts made up to 1986-12-31

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21/07/1987

Return made up to 09/04/87; full list of members

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17/07/1986

Full accounts made up to 1985-12-31

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17/07/1986

Return made up to 10/04/86; full list of members

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16/09/1982

Incorporation

View PDF (35 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hickford, Colin James	Secretary	10/04/1997 - 29/03/2001	6
Martin, Thomas Alexander Haydn	Secretary	01/04/2001 - 29/06/2006	7
Martin, Thomas Alexander Haydn	Secretary	28/09/2006 - 17/05/2009	7
HR TRUSTEES LIMITED	Corporate Director	27/06/2007 - 01/05/2008	1
Hardacre, Eian Clark	Secretary	29/06/2006 - 04/09/2006	15

Persons with Significant Control

No PSC data available.

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Description

About MPG PENSION TRUSTEES LIMITED

MPG PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 16/09/1982 with the registered office located at Units E1 - E4, Barwell Business, Park, Leatherhead Road, Chessington, Surrey KT9 2NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MPG PENSION TRUSTEES LIMITED?

MPG PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 16/09/1982 and dissolved on 10/05/2010.

Where is MPG PENSION TRUSTEES LIMITED located?

MPG PENSION TRUSTEES LIMITED is registered at Units E1 - E4, Barwell Business, Park, Leatherhead Road, Chessington, Surrey KT9 2NY.

What is the latest filing for MPG PENSION TRUSTEES LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.