M & P Benefits Ltd

Company Name	M & P Benefits Ltd
Company Status	Dissolved
Company Number	02172923
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1987(36 years, 7 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	AMPS Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	William Richard Thomas Cottrell
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (closed 02 November 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wychwood Broughton Biggar Lanarkshire ML12 6QH Scotland

Director Name	Dr David Boyd Baird
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (closed 02 November 2021)
Role	R & D Information Service Cons
Country of Residence	United Kingdom
Correspondence Address	15 Oxgangs Road Edinburgh EH10 7BE Scotland

Director Name	Mr Malcolm Charles Wright
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1997(9 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (closed 02 November 2021)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	13 Carlisle Grove Buxton Derbyshire SK17 6XP

Director Name	John Williams
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2001(14 years after company formation)
Appointment Duration	20 years (closed 02 November 2021)
Role	Research Chemist
Country of Residence	United Kingdom
Correspondence Address	Syngenta Pension Trustee Ltd European Regional Centre, Priesley Rd Surrey Research Park Guildford GU12 7YH

Director Name	Colin Done
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2004(16 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 02 November 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Montgomery Road Widnes Cheshire WA8 8EG

Secretary Name	David Boyd Baird
Nationality	British
Status	Closed
Appointed	01 September 2011(23 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 02 November 2021)
Role	Company Director
Correspondence Address	15 Oxgangs Road Edinburgh EH10 7BE Scotland

Director Name	Mr Anthony David Harding
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(24 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 West Rising East Hunsbury Northampton Northants NN4 0TR

Director Name	Mr Stephen Hyland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2016(28 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 November 2021)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	96 Valon Road Arborfield Reading RG2 9QQ

Director Name	Mr Gareth Laurence Knapp
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2016(28 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 November 2021)
Role	Chartered Chemical Engineer
Country of Residence	England
Correspondence Address	43 Ardern Lea Alvanley Frodsham Cheshire WA6 9EQ

Director Name	Joseph William Howard Dickinson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1994)
Role	Retired Systems Manager
Correspondence Address	9 Oak Lane Hingham Norwich Norfolk NR9 4JY

Director Name	Andrew Taylor
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 August 2005)
Role	Manager
Correspondence Address	10 Eastfields Stokesley Middlesbrough Cleveland TS9 5EJ

Director Name	Cecil Rhodes
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glebe Farmhouse Chapel Road Billingham Stockton On Tees TS23 1DX

Director Name	Peter Edward Gallant
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 15 January 1993)
Role	Management Adviser
Country of Residence	England
Correspondence Address	21 Rose Croft East Keswick Leeds LS17 9HR

Director Name	John Charles Ambrose
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 1995)
Role	Industrial Manager
Correspondence Address	35 Callander Drive Larbert Stirlingshire FK5 3ES Scotland

Secretary Name	Robert Albert Duxbury
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	7 High Elm Drive Halebarns Altrincham Cheshire WA15 0JD

Director Name	George Alderslade
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2002)
Role	Retired
Correspondence Address	42 Stainton Road Billingham Cleveland TS22 5HX

Secretary Name	Mrs Irene Joan Pickup
Nationality	British
Status	Resigned
Appointed	05 July 1996(8 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vernon Park Timperley Altrincham Cheshire WA15 6PS

Director Name	Joseph Joshua Pearlman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Lakeland Crescent Leeds West Yorkshire LS17 7PR

Director Name	Mrs Irene Joan Pickup
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Vernon Park Timperley Altrincham Cheshire WA15 6PS

Director Name	Mr Andrew David Boseley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(28 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2020)
Role	Technical Expert
Country of Residence	England
Correspondence Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Turnover	£53,206
Net Worth	£1,662,439
Cash	£28,052
Current Liabilities	£10,374

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
12 August 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
10 August 2021	Application to strike the company off the register (4 pages)
26 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
16 December 2020	Termination of appointment of Andrew David Boseley as a director on 10 December 2020 (1 page)
24 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
4 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 June 2018	Secretary's details changed for David Boyd Baird on 1 June 2018 (1 page)
13 June 2018	Director's details changed for Dr David Boyd Baird on 1 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Andrew David Boseley on 1 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Stephen Hyland on 2 June 2018 (2 pages)
25 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 May 2017	Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 24 May 2017 (1 page)
10 May 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
20 March 2017	Director's details changed for Dr David Boyd Baird on 7 March 2017 (2 pages)
20 March 2017	Secretary's details changed for David Boyd Baird on 7 March 2017 (1 page)
20 March 2017	Director's details changed for Dr David Boyd Baird on 7 March 2017 (2 pages)
20 March 2017	Secretary's details changed for David Boyd Baird on 7 March 2017 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (12 pages)
20 September 2016	Full accounts made up to 31 December 2015 (12 pages)
20 May 2016	Amended full accounts made up to 31 December 2014 (11 pages)
20 May 2016	Amended full accounts made up to 31 December 2014 (11 pages)
11 May 2016	Annual return made up to 20 April 2016 no member list (11 pages)
11 May 2016	Annual return made up to 20 April 2016 no member list (11 pages)
6 April 2016	Appointment of Mr Andrew David Boseley as a director on 12 February 2016 (2 pages)
6 April 2016	Appointment of Mr Andrew David Boseley as a director on 12 February 2016 (2 pages)
23 February 2016	Appointment of Mr Stephen Hyland as a director on 12 February 2016 (2 pages)
23 February 2016	Appointment of Mr Stephen Hyland as a director on 12 February 2016 (2 pages)
17 February 2016	Appointment of Mr Gareth Laurence Knapp as a director on 12 February 2016 (2 pages)
17 February 2016	Appointment of Mr Gareth Laurence Knapp as a director on 12 February 2016 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (11 pages)
25 September 2015	Full accounts made up to 31 December 2014 (11 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 April 2015	Annual return made up to 20 April 2015 no member list (8 pages)
22 April 2015	Annual return made up to 20 April 2015 no member list (8 pages)
6 August 2014	Full accounts made up to 31 December 2013 (9 pages)
6 August 2014	Full accounts made up to 31 December 2013 (9 pages)
1 May 2014	Annual return made up to 20 April 2014 no member list (8 pages)
1 May 2014	Annual return made up to 20 April 2014 no member list (8 pages)
4 April 2014	Registered office address changed from 59/63 Station Road Northwich Cheshire CW9 5LT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 59/63 Station Road Northwich Cheshire CW9 5LT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 59/63 Station Road Northwich Cheshire CW9 5LT on 4 April 2014 (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (11 pages)
8 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 May 2013	Annual return made up to 20 April 2013 no member list (8 pages)
10 May 2013	Annual return made up to 20 April 2013 no member list (8 pages)
15 August 2012	Full accounts made up to 31 December 2011 (11 pages)
15 August 2012	Full accounts made up to 31 December 2011 (11 pages)
25 May 2012	Annual return made up to 20 April 2012 no member list (8 pages)
25 May 2012	Annual return made up to 20 April 2012 no member list (8 pages)
1 December 2011	Appointment of Anthony David Harding as a director (3 pages)
1 December 2011	Appointment of Anthony David Harding as a director (3 pages)
28 September 2011	Appointment of David Boyd Baird as a secretary (3 pages)
28 September 2011	Appointment of David Boyd Baird as a secretary (3 pages)
7 September 2011	Termination of appointment of Irene Pickup as a director (1 page)
7 September 2011	Termination of appointment of Irene Pickup as a secretary (1 page)
7 September 2011	Termination of appointment of Irene Pickup as a secretary (1 page)
7 September 2011	Termination of appointment of Irene Pickup as a director (1 page)
1 September 2011	Full accounts made up to 31 December 2010 (11 pages)
1 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 May 2011	Termination of appointment of Cecil Rhodes as a director (1 page)
12 May 2011	Termination of appointment of Cecil Rhodes as a director (1 page)
12 May 2011	Annual return made up to 20 April 2011 no member list (8 pages)
12 May 2011	Annual return made up to 20 April 2011 no member list (8 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
2 July 2010	Director's details changed for Dr David Boyd Baird on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Malcolm Charles Wright on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mrs Irene Joan Pickup on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Malcolm Charles Wright on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mrs Irene Joan Pickup on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for John Williams on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Cecil Rhodes on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Cecil Rhodes on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for William Richard Thomas Cottrell on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for William Richard Thomas Cottrell on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for John Williams on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Cecil Rhodes on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for John Williams on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for William Richard Thomas Cottrell on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Malcolm Charles Wright on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Dr David Boyd Baird on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Dr David Boyd Baird on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mrs Irene Joan Pickup on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 20 April 2010 no member list (6 pages)
4 June 2010	Director's details changed for John Williams on 20 April 2010 (2 pages)
4 June 2010	Annual return made up to 20 April 2010 no member list (6 pages)
4 June 2010	Director's details changed for John Williams on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Cecil Rhodes on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Cecil Rhodes on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for William Richard Thomas Cottrell on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for William Richard Thomas Cottrell on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Irene Joan Pickup on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Irene Joan Pickup on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Malcolm Charles Wright on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Dr David Boyd Baird on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Dr David Boyd Baird on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Malcolm Charles Wright on 20 April 2010 (2 pages)
10 August 2009	Full accounts made up to 31 December 2008 (10 pages)
10 August 2009	Full accounts made up to 31 December 2008 (10 pages)
30 April 2009	Annual return made up to 20/04/09 (4 pages)
30 April 2009	Annual return made up to 20/04/09 (4 pages)
29 April 2009	Director's change of particulars / cecil rhodes / 20/04/2009 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 59/63 station road northwich cheshire CW9 5LT (1 page)
29 April 2009	Registered office changed on 29/04/2009 from hadfield house hadfield street northwich cheshire CW9 5LU united kingdom (1 page)
29 April 2009	Director's change of particulars / cecil rhodes / 20/04/2009 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from hadfield house hadfield street northwich cheshire CW9 5LU united kingdom (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 59/63 station road northwich cheshire CW9 5LT (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (9 pages)
11 August 2008	Full accounts made up to 31 December 2007 (9 pages)
29 July 2008	Registered office changed on 29/07/2008 from 34 victoria street altrincham cheshire WA14 1ET (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 34 victoria street altrincham cheshire WA14 1ET (1 page)
27 May 2008	Annual return made up to 20/04/08 (4 pages)
27 May 2008	Annual return made up to 20/04/08 (4 pages)
24 October 2007	Full accounts made up to 31 December 2006 (9 pages)
24 October 2007	Full accounts made up to 31 December 2006 (9 pages)
8 May 2007	Annual return made up to 20/04/07 (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Annual return made up to 20/04/07 (2 pages)
8 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (9 pages)
28 September 2006	Full accounts made up to 31 December 2005 (9 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2006	Memorandum and Articles of Association (3 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2006	Memorandum and Articles of Association (3 pages)
25 April 2006	Annual return made up to 20/04/06 (2 pages)
25 April 2006	Annual return made up to 20/04/06 (2 pages)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
13 May 2005	Annual return made up to 20/04/05 (3 pages)
13 May 2005	Annual return made up to 20/04/05 (3 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
28 April 2004	Annual return made up to 20/04/04 (6 pages)
28 April 2004	Annual return made up to 20/04/04 (6 pages)
8 December 2003	Company name changed amps nominees LIMITED\certificate issued on 08/12/03 (2 pages)
8 December 2003	Company name changed amps nominees LIMITED\certificate issued on 08/12/03 (2 pages)
21 August 2003	Full accounts made up to 31 December 2002 (9 pages)
21 August 2003	Full accounts made up to 31 December 2002 (9 pages)
13 May 2003	Annual return made up to 20/04/03 (6 pages)
13 May 2003	Annual return made up to 20/04/03 (6 pages)
4 September 2002	Full accounts made up to 31 December 2001 (9 pages)
4 September 2002	Full accounts made up to 31 December 2001 (9 pages)
3 May 2002	Annual return made up to 20/04/02 (5 pages)
3 May 2002	Annual return made up to 20/04/02 (5 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (9 pages)
24 August 2001	Full accounts made up to 31 December 2000 (9 pages)
4 May 2001	Annual return made up to 20/04/01 (5 pages)
4 May 2001	Annual return made up to 20/04/01 (5 pages)
12 January 2001	Full accounts made up to 31 December 1999 (9 pages)
12 January 2001	Full accounts made up to 31 December 1999 (9 pages)
28 June 2000	Annual return made up to 20/04/00 363(288) ‐ Director's particulars changed (5 pages)
28 June 2000	Annual return made up to 20/04/00 363(288) ‐ Director's particulars changed (5 pages)
12 August 1999	Full accounts made up to 31 December 1998 (9 pages)
12 August 1999	Full accounts made up to 31 December 1998 (9 pages)
22 May 1999	Annual return made up to 20/04/99 (6 pages)
22 May 1999	Annual return made up to 20/04/99 (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (9 pages)
20 July 1998	Full accounts made up to 31 December 1997 (9 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1998	Memorandum and Articles of Association (11 pages)
13 July 1998	Memorandum and Articles of Association (11 pages)
22 May 1998	Annual return made up to 20/04/98 363(288) ‐ Director's particulars changed (6 pages)
22 May 1998	Annual return made up to 20/04/98 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (9 pages)
24 October 1997	Full accounts made up to 31 December 1996 (9 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
21 May 1997	Annual return made up to 20/04/97 363(288) ‐ Director's particulars changed (6 pages)
21 May 1997	Annual return made up to 20/04/97 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (9 pages)
22 October 1996	Full accounts made up to 31 December 1995 (9 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Secretary resigned (1 page)
7 June 1996	Annual return made up to 20/04/96 363(288) ‐ Director's particulars changed (6 pages)
7 June 1996	Annual return made up to 20/04/96 363(288) ‐ Director's particulars changed (6 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 February 1996	Memorandum and Articles of Association (14 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 February 1996	Memorandum and Articles of Association (14 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
8 September 1995	Registered office changed on 08/09/95 from: park gates bury new road prestwich manchester M25 8JX (1 page)
8 September 1995	Registered office changed on 08/09/95 from: park gates bury new road prestwich manchester M25 8JX (1 page)
12 June 1995	Annual return made up to 20/04/95 363(288) ‐ Director resigned (6 pages)
12 June 1995	Annual return made up to 20/04/95 363(288) ‐ Director resigned (6 pages)
16 January 1990	Full accounts made up to 31 December 1988 (7 pages)
16 January 1990	Full accounts made up to 31 December 1988 (7 pages)

M & P Benefits Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire