Merchant Navy Pensions Administration Limited in Cross Lanes GUILDFORD

Merchant Navy Pensions Administration Limited GUILDFORD

Merchant Navy Pensions Administration Limited was officially closed on 2015-07-15. Merchant Navy Pensions Administration was a private limited company that was located at 3Rd Floor 1 London Square, Cross Lanes, Guildford, GU1 1UN, Surrey. The company (officially started on 1999-04-22) was run by 2 directors.
Director Peter M. who was appointed on 01 April 2012.
Director Sue A. who was appointed on 26 May 2004.

The company was classified as "non-trading company" (74990). As stated in the CH information, there was a name alteration on 2002-10-02, their previous name was Mnpa. 2014-04-22 is the date of the latest annual return.

Merchant Navy Pensions Administration Limited Address / Contact

Office Address	3rd Floor 1 London Square
Office Address2	Cross Lanes
Town	Guildford
Post code	GU1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03757474
Date of Incorporation	Thu, 22nd Apr 1999
Date of Dissolution	Wed, 15th Jul 2015
Industry	Non-trading company
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Wed, 20th May 2015
Return last made up date	Tue, 22nd Apr 2014

Company staff

Ensign Pensions Limited

Position: Corporate Secretary

Appointed: 01 April 2012

Peter M.

Position: Director

Appointed: 01 April 2012

Sue A.

Position: Director

Appointed: 26 May 2004

Nigel B.

Position: Director

Appointed: 22 April 1999

Resigned: 02 March 2004

Geoffrey H.

Position: Director

Appointed: 22 April 1999

Resigned: 31 July 2002

Mnpa Limited

Position: Corporate Secretary

Appointed: 22 April 1999

Resigned: 01 April 2012

Company previous names

Mnpa	October 2, 2002

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 15th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 6th, August 2008	accounts	Free Download (6 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 17th, March 2008	accounts	Free Download (6 pages)
363a	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, February 2007	accounts	Free Download (6 pages)
363a	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 9th, May 2002	accounts	Free Download (6 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 9th, May 2002	accounts	Free Download (6 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 30th, April 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 30th, April 2001	accounts	Free Download (6 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, May 1999	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, May 1999	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, May 1999	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, May 1999	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, May 1999	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, May 1999	resolution	Free Download
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 18th, May 1999	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, May 1999	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, May 1999	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, May 1999	resolution	Free Download
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 18th, May 1999	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, May 1999	resolution
NEWINC	Certificate of incorporation filed on: 22nd, April 1999	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 1999	incorporation	Free Download (19 pages)

Merchant Navy Pensions Administration Limited GUILDFORD

Merchant Navy Pensions Administration Limited Address / Contact

Company Information / Profile

Company staff

Ensign Pensions Limited

Peter M.

Sue A.

Nigel B.

Geoffrey H.

Mnpa Limited

Company previous names

Company filings

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