Company NameMicro-Pension Systems Limited
Company StatusDissolved
Company Number01670039
CategoryPrivate Limited Company
Incorporation Date6 October 1982(41 years, 7 months ago)
Dissolution Date19 May 1998 (25 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roger Bruce Millard
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(9 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 19 May 1998)
RoleCo Director
Correspondence Address2 Grove Avenue
Epsom
Surrey
KT17 4DT
Secretary NameMrs Carolyne Taylor
NationalityBritish
StatusClosed
Appointed02 April 1995(12 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 19 May 1998)
RoleCompany Director
Correspondence Address29 Christchurch Gardens
Epsom
Surrey
KT19 8RU
Secretary NameHeather Mary Brazier
NationalityBritish
StatusResigned
Appointed28 February 1992(9 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Meadow Court
Rosebank
Epsom
Surrey
KT18 7RY

Location

Registered AddressThe Bellbourne
103 High Street
Esher
Surrey
KT10 9QE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
27 January 1998First Gazette notice for voluntary strike-off (1 page)
18 December 1997Application for striking-off (1 page)
20 March 1997Return made up to 28/02/97; no change of members (4 pages)
14 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 1997Accounts for a dormant company made up to 31 March 1996 (8 pages)
12 March 1996New secretary appointed (1 page)
12 March 1996Return made up to 28/02/96; full list of members (6 pages)
12 March 1996Secretary resigned (2 pages)
26 June 1995Accounts for a small company made up to 31 March 1995 (8 pages)