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Merchant Navy Pensions Administration Limited

Merchant Navy Pensions Administration Limited is a dissolved company incorporated on 22 April 1999 with the registered office located in Guildford, Surrey. Merchant Navy Pensions Administration Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 July 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03757474
Private limited company
Age
26 years
Incorporated 22 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merchant Navy Pensions Administration Limited
Contact
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Mnpa.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Peter Gerard McEwen
Director • Senior Policy Advisor • British • Lives in UK • Born in Aug 1949
Sue Applegarth
Director • Managing Director • British • Lives in England • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saul Pension Services Limited
Sue Applegarth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Jul 2015
Registered Address Changed
11 Years Ago on 2 Jul 2014
Declaration of Solvency
11 Years Ago on 30 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Jun 2014
Confirmation Submitted
11 Years Ago on 15 May 2014
Dormant Accounts Submitted
12 Years Ago on 7 Aug 2013
Mntes Limited Details Changed
12 Years Ago on 24 Jun 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
Dormant Accounts Submitted
12 Years Ago on 20 Dec 2012
Mr Peter Gerard Mcewen Details Changed
13 Years Ago on 27 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2015
Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 2 July 2014
Submitted on 2 Jul 2014
Declaration of solvency
Submitted on 30 Jun 2014
Appointment of a voluntary liquidator
Submitted on 19 Jun 2014
Resolutions
Submitted on 19 Jun 2014
Annual return made up to 22 April 2014 with full list of shareholders
Submitted on 15 May 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 7 Aug 2013
Secretary's details changed for Mntes Limited on 24 June 2013
Submitted on 5 Jul 2013
Annual return made up to 22 April 2013 with full list of shareholders
Submitted on 1 May 2013
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Repayment History
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