About

Registered Number: 03426772
Date of Incorporation: 29/08/1997 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/07/2015 (8 years and 9 months ago)
Registered Address: 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

 

Having been setup in 1997, Mnpa Staff Pension Fund Trustees Ltd have registered office in Guildford, Surrey, it has a status of "Dissolved". There are 8 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Graham 29 January 2013 - 1
SMITH, Julien Rosemary Elizabeth 29 January 2013 - 1
BENJAMIN, Stephan Richard 18 September 1997 07 May 2010 1
CAMP, Ronald Stanley 18 September 1997 29 February 2004 1
CLARK, Michael Anthony 03 November 2006 31 March 2011 1
FULLER, Wendy 12 November 2000 17 September 2003 1
JACOBSON, Daniel Carl 21 June 2010 27 September 2013 1
LAWS, Ivan 21 September 2000 05 October 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 July 2015
4.71 - Return of final meeting in members' voluntary winding-up 15 April 2015
AA - Annual Accounts 06 September 2014
AD01 - Change of registered office address 02 September 2014
RESOLUTIONS - N/A 29 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 29 August 2014
4.70 - N/A 29 August 2014
TM02 - Termination of appointment of secretary 25 July 2014
RESOLUTIONS - N/A 09 October 2013
AA - Annual Accounts 09 October 2013
TM01 - Termination of appointment of director 01 October 2013
AR01 - Annual Return 03 September 2013
CH04 - Change of particulars for corporate secretary 05 July 2013
AP01 - Appointment of director 27 February 2013
AP01 - Appointment of director 27 February 2013
AA - Annual Accounts 05 January 2013
AP04 - Appointment of corporate secretary 20 December 2012
TM01 - Termination of appointment of director 23 October 2012
CH01 - Change of particulars for director 18 September 2012
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 05 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 06 January 2012
TM02 - Termination of appointment of secretary 04 November 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 15 July 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 01 September 2010
CH04 - Change of particulars for corporate secretary 01 September 2010
CH01 - Change of particulars for director 31 August 2010
TM01 - Termination of appointment of director 06 July 2010
AP01 - Appointment of director 06 July 2010
AP01 - Appointment of director 12 February 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 22 January 2010
CH01 - Change of particulars for director 09 December 2009
AR01 - Annual Return 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
RESOLUTIONS - N/A 21 October 2008
MISC - Miscellaneous document 21 October 2008
363a - Annual Return 08 September 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 05 September 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 07 September 2006
225 - Change of Accounting Reference Date 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 17 January 2005
287 - Change in situation or address of Registered Office 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
363a - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
RESOLUTIONS - N/A 25 February 2004
MEM/ARTS - N/A 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
AA - Annual Accounts 17 December 2003
363a - Annual Return 10 October 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288b - Notice of resignation of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
AA - Annual Accounts 13 December 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
363a - Annual Return 30 September 2002
AA - Annual Accounts 13 March 2002
363a - Annual Return 21 September 2001
RESOLUTIONS - N/A 02 May 2001
RESOLUTIONS - N/A 02 May 2001
RESOLUTIONS - N/A 02 May 2001
AA - Annual Accounts 17 January 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
363a - Annual Return 06 September 2000
AA - Annual Accounts 28 February 2000
363a - Annual Return 25 August 1999
288c - Notice of change of directors or secretaries or in their particulars 19 August 1999
288c - Notice of change of directors or secretaries or in their particulars 10 August 1999
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
AA - Annual Accounts 10 December 1998
363a - Annual Return 29 September 1998
RESOLUTIONS - N/A 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
287 - Change in situation or address of Registered Office 15 September 1997
225 - Change of Accounting Reference Date 15 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1997
NEWINC - New incorporation documents 29 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.