| Company Name | Gpa Pensions Administration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116504 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Geoffrey Peter Allen |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Pensions Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 High Beeches Banstead Surrey SM7 1NW |
| Secretary Name | Miss Lee Fiveash |
|---|---|
| Status | Closed |
| Appointed | 11 December 2011(11 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 August 2017) |
| Role | Company Director |
| Correspondence Address | 81 High Beeches Banstead Surrey SM7 1NW |
| Secretary Name | Cynthia Louise Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Clifton Road Kingston Upon Thames Surrey KT2 6PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 81 High Beeches Banstead Surrey SM7 1NW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | G.p. Allen 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs C.l. Allen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,651 |
| Cash | £77,568 |
| Current Liabilities | £968 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2017 | Application to strike the company off the register (3 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 17 September 2016 | Registered office address changed from 5 College Close Camberley Surrey GU15 4JU to 81 High Beeches Banstead Surrey SM7 1NW on 17 September 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Appointment of Miss Lee Fiveash as a secretary (1 page) |
| 6 December 2012 | Termination of appointment of Cynthia Allen as a secretary (1 page) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 December 2011 | Registered office address changed from 84 Clifton Road Kingston upon Thames Surrey KT2 6PN on 9 December 2011 (1 page) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Registered office address changed from 84 Clifton Road Kingston upon Thames Surrey KT2 6PN on 9 December 2011 (1 page) |
| 9 December 2011 | Director's details changed for Geoffrey Peter Allen on 1 November 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Geoffrey Peter Allen on 1 November 2011 (2 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Geoffrey Peter Allen on 29 October 2009 (2 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 8 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 April 2002 | Ad 01/01/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 12 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 22 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Incorporation (17 pages) |