| Company Name | MPG Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01665197 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1982(41 years, 7 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Names | Downhat Limited and Martins Printers Pension Trustees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sir Clive Haydn Martin |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(8 years, 7 months after company formation) |
| Appointment Duration | 19 years (closed 11 May 2010) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Weatherbury 16 Heath Road Potters Bar Hertfordshire EN6 1LN |
| Director Name | Michael Robin Milton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(13 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 11 May 2010) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Willowhayne House Tamarisk Way The Willowhayne East Preston West Sussex BN16 2TE |
| Director Name | Mr John Quinney |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 September 1997) |
| Role | Printer |
| Correspondence Address | Button Hide Seven Hills Road Cobham Surrey KT11 1ER |
| Secretary Name | Mr Michael Robin Milton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 11 April 1997) |
| Role | Company Director |
| Correspondence Address | Tudor Court Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL |
| Secretary Name | Mr Colin James Hickford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | 23 Thornash Close Horsell Woking Surrey GU21 4UP |
| Secretary Name | Thomas Alexander Haydn Martin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2001(18 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 June 2006) |
| Role | Managing Director |
| Correspondence Address | Merrythought Dirtham Lane Effingham Surrey KT24 5SD |
| Secretary Name | Thomas Alexander Haydn Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2001(18 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 June 2006) |
| Role | Managing Director |
| Correspondence Address | Merrythought Dirtham Lane Effingham Surrey KT24 5SD |
| Secretary Name | Mr Eian Clark Hardacre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(23 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 05 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Wilcot Close Bisley Woking Surrey GU24 9DE |
| Director Name | HR Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(24 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 May 2008) |
| Correspondence Address | Sutherland House Russell Way Crawley West Sussex RH10 1UH |
Location
| Registered Address | Units E1 - E4, Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 18 May 2009 | Appointment Terminated Secretary thomas martin (1 page) |
| 18 May 2009 | Appointment terminated secretary thomas martin (1 page) |
| 18 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 15 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 9 May 2008 | Appointment Terminated Director hr trustees LIMITED (1 page) |
| 9 May 2008 | Appointment terminated director hr trustees LIMITED (1 page) |
| 10 January 2008 | Full accounts made up to 31 December 2006 (8 pages) |
| 10 January 2008 | Full accounts made up to 31 December 2006 (8 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 17 May 2007 | Registered office changed on 17/05/07 from: units E1 to E4 barwell business park leatherhead road chesington surrey KT9 2NY (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: units E1 to E4 barwell business park leatherhead road chesington surrey KT9 2NY (1 page) |
| 17 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: the gresham press old woking surrey GU22 9LH (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: the gresham press old woking surrey GU22 9LH (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 11 May 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 26 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 16 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 16 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 19 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 19 January 2004 | Director's particulars changed (1 page) |
| 19 January 2004 | Director's particulars changed (1 page) |
| 23 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 23 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 28 April 2003 | Return made up to 23/04/03; full list of members
|
| 28 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 8 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 8 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 7 May 2002 | Return made up to 23/04/02; full list of members
|
| 7 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 23 May 2001 | Return made up to 23/04/01; full list of members
|
| 23 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 23 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 7 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 7 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 26 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 3 November 1997 | Amended full accounts made up to 31 December 1996 (2 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 13 October 1997 | Director resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 16 September 1997 | Company name changed martins printers pension trustee s LIMITED\certificate issued on 17/09/97 (2 pages) |
| 16 September 1997 | Company name changed martins printers pension trustee s LIMITED\certificate issued on 17/09/97 (2 pages) |
| 25 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 25 May 1997 | Return made up to 23/04/97; no change of members
|
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 11 December 1996 | Director resigned (1 page) |
| 11 December 1996 | Director resigned (1 page) |
| 16 August 1996 | New director appointed (2 pages) |
| 25 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 25 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 25 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 25 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 2 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 2 June 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 2 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 2 June 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
| 17 September 1982 | Incorporation (35 pages) |
| 17 September 1982 | Incorporation (35 pages) |