| Company Name | MSP Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07097062 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2009(14 years, 4 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
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 | Mrs Susan Margaret Phipps |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2009(2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 02 April 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Crescent Lane London Greater London SW4 9PT |
| Director Name | Mr Peter Roger Stevens |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2009(2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alliance House Caxton Street London SW1H 0QS |
| Director Name | Mathew Christopher Bennett |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field Fare Middleton Road Winterslow Salisbury Wiltshire SP1 5PQ |
| Director Name | Dr Simon Charles Chapman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 30 April 2010) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 110 Whitehall Court London SW1A 2EP |
Contact
| Website | wilsonslaw.com |
|---|
Location
| Registered Address | Alliance House Caxton Street London SW1H 0QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wilsons (Company Agents) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2019 | Application to strike the company off the register (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 27 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 15 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 October 2012 | Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 16 October 2012 (1 page) |
| 23 January 2012 | Annual return made up to 22 December 2011 (14 pages) |
| 23 January 2012 | Annual return made up to 22 December 2011 (14 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Termination of appointment of Simon Chapman as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Simon Chapman as a director (2 pages) |
| 16 January 2010 | Termination of appointment of Matthew Bennett as a director (2 pages) |
| 16 January 2010 | Termination of appointment of Matthew Bennett as a director (2 pages) |
| 7 January 2010 | Appointment of Susan Margaret Phipps as a director (3 pages) |
| 7 January 2010 | Appointment of Peter Roger Stevens as a director (3 pages) |
| 7 January 2010 | Appointment of Peter Roger Stevens as a director (3 pages) |
| 7 January 2010 | Appointment of Susan Margaret Phipps as a director (3 pages) |
| 7 January 2010 | Appointment of Dr Simon Charles Chapman as a director (3 pages) |
| 7 January 2010 | Appointment of Dr Simon Charles Chapman as a director (3 pages) |
| 7 December 2009 | Incorporation
|
| 7 December 2009 | Incorporation
|
| 7 December 2009 | Incorporation
|