| Company Name | MPS Pension Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02396488 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1989(34 years, 10 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robin Swan |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(2 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 06 March 2001) |
| Role | Co Director |
| Correspondence Address | 56 Bradford Street Bocking Braintree Essex CM7 6AT |
| Secretary Name | Mrs Hilary Swan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(2 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 56 Bradford Street Bocking Braintree Essex CM7 6AT |
| Director Name | Mr Roger Bruce Millard |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 May 1993) |
| Role | Co Director |
| Correspondence Address | 2 Grove Avenue Epsom Surrey KT17 4DT |
Location
| Registered Address | 20/22 Bocking End Braintree Essex CM7 9AA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 20 February 1998 | Return made up to 14/07/97; full list of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 29 November 1996 | Return made up to 14/07/96; no change of members
|
| 18 March 1996 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 18 September 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 14/07/94; full list of members (6 pages) |