Rank Money Purchase Pension Scheme Trustee Ltd

About

Registered Number: 03264752
Date of Incorporation: 11/10/1996 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2016 (8 years and 2 months ago)
Registered Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

 

Established in 1996, Rank Money Purchase Pension Scheme Trustee Ltd have registered office in Maidenhead in Berkshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. The business has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SABBERTON-COE, Richard 30 October 2009 - 1
COVERDALE, David 14 December 2001 23 October 2007 1
CRICHTON, Clare 18 July 1997 13 September 2000 1
GRIMLEY, Stephen 18 July 1997 13 September 2000 1
O'CONNOR, Richard Patrick 18 July 1997 06 May 1998 1
Secretary Name Appointed Resigned Total Appointments
MILES, Brigid 01 August 2014 - 1
BRAILSFORD, Michael James 30 October 2009 31 July 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 December 2015
DS01 - Striking off application by a company 30 November 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 12 December 2014
AP03 - Appointment of secretary 06 November 2014
TM02 - Termination of appointment of secretary 06 November 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 25 October 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 12 November 2010
AA - Annual Accounts 09 January 2010
AP01 - Appointment of director 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
AP03 - Appointment of secretary 09 November 2009
TM02 - Termination of appointment of secretary 09 November 2009
TM01 - Termination of appointment of director 09 November 2009
AR01 - Annual Return 21 October 2009
363a - Annual Return 09 December 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 19 October 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
363a - Annual Return 29 November 2006
287 - Change in situation or address of Registered Office 30 October 2006
AA - Annual Accounts 24 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
363a - Annual Return 28 October 2005
AA - Annual Accounts 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
363a - Annual Return 23 November 2004
AA - Annual Accounts 26 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 04 March 2004
288c - Notice of change of directors or secretaries or in their particulars 27 February 2004
AA - Annual Accounts 12 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
363a - Annual Return 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 17 July 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
AA - Annual Accounts 04 February 2003
363a - Annual Return 07 November 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
AA - Annual Accounts 30 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
363a - Annual Return 25 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
363a - Annual Return 11 October 2000
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
AA - Annual Accounts 25 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
AA - Annual Accounts 06 February 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
363a - Annual Return 22 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
363a - Annual Return 10 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
RESOLUTIONS - N/A 26 July 1998
AA - Annual Accounts 26 July 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
RESOLUTIONS - N/A 05 February 1998
288c - Notice of change of directors or secretaries or in their particulars 29 January 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
363a - Annual Return 23 October 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
225 - Change of Accounting Reference Date 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
NEWINC - New incorporation documents 11 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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