M & G PENSIONS AND ANNUITY COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1217 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/11/1117 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/08/1130 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2011 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O MAZARS LLP LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NG |
| 26/07/1026 July 2010 | DECLARATION OF SOLVENCY |
| 20/07/1020 July 2010 | SPECIAL RESOLUTION TO WIND UP |
| 20/07/1020 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 06/07/106 July 2010 | SAIL ADDRESS CHANGED FROM: C/O MAZARS LLP LANCASTER HOUSE, 67 NEWHALL STREET BIRMINGHAM B3 1NG ENGLAND |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: M & G HOUSE VICTORIA ROAD CHELMSFORD CM1 1FB |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | S366A DISP HOLDING AGM 05/03/01 |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | ADOPT MEM AND ARTS 19/05/97 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | AUDITOR'S RESIGNATION |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | |
| 27/06/9327 June 1993 | |
| 27/06/9327 June 1993 | |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/11/9225 November 1992 | |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | |
| 27/03/9127 March 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/03/876 March 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | NEW SECRETARY APPOINTED |
| 23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 91/99 NEW LONDON ROAD, CHELMSFORD, ESSEX |
| 02/03/832 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 03/05/763 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 17/12/7517 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 06/02/686 February 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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