The Metropolitan Trust Company Limited

Company Name	The Metropolitan Trust Company Limited
Company Status	Dissolved
Company Number	00053735
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	28 February 2012 (12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	25 May 2004(102 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(102 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	09 February 2004(102 years, 2 months after company formation)
Appointment Duration	8 years (closed 28 February 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Sidney Arthur Hopkins
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Insurance Official
Correspondence Address	12 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	James Thomas McDonough
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Insurance Official
Correspondence Address	Pinemarten 12 Acorn Close Chislehurst Kent BR7 6LD

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr John Vernon Harry Robins
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(92 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 June 1999)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	56 Duncan Terrace London N1 8AG

Director Name	Mr John Sinclair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(93 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1999)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	75 Nelson Road Rayleigh Essex SS6 8HQ

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(97 years, 11 months after company formation)
Appointment Duration	5 years (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(97 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(101 years, 8 months after company formation)
Appointment Duration	6 months (resigned 09 February 2004)
Role	Finance Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

46m at £0.2	Axa Insurance PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
4 October 2011	Statement by directors (1 page)
4 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2011	Solvency statement dated 23/09/11 (1 page)
4 October 2011	Statement by Directors (1 page)
4 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Solvency Statement dated 23/09/11 (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts made up to 31 December 2007 (4 pages)
9 May 2008	Return made up to 23/04/08; full list of members (5 pages)
9 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 23/04/07; full list of members (5 pages)
16 May 2007	Return made up to 23/04/07; full list of members (5 pages)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of register of members (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
22 September 2005	Accounts made up to 31 December 2004 (4 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 June 2005	Return made up to 23/04/05; full list of members (5 pages)
6 June 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
2 August 2004	New secretary appointed (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	Secretary resigned (1 page)
12 July 2004	Full accounts made up to 31 December 2003 (13 pages)
12 July 2004	Full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
30 August 2003	New director appointed (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (13 pages)
10 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
10 July 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Full accounts made up to 31 December 2001 (13 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
30 July 2001	Full accounts made up to 31 December 2000 (15 pages)
30 July 2001	Full accounts made up to 31 December 2000 (15 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
24 August 2000	Full accounts made up to 31 December 1999 (14 pages)
24 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Location of register of members (1 page)
7 June 2000	Return made up to 23/04/00; change of members (5 pages)
7 June 2000	Return made up to 23/04/00; change of members (5 pages)
7 June 2000	Location of register of members (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london EC3P 3DN (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london EC3P 3DN (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
27 July 1999	New director appointed (5 pages)
27 July 1999	New director appointed (5 pages)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
23 May 1999	Return made up to 23/04/99; full list of members (8 pages)
23 May 1999	Return made up to 23/04/99; full list of members (8 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
20 January 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/01/99 (1 page)
20 January 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/01/99 (1 page)
12 January 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 1999	Re-registration of Memorandum and Articles (6 pages)
12 January 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 1999	Re-registration of Memorandum and Articles (6 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1999	Application for reregistration from PLC to private (1 page)
12 January 1999	Application for reregistration from PLC to private (1 page)
12 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1998	Return made up to 31/05/98; full list of members (8 pages)
16 June 1998	Return made up to 31/05/98; full list of members (8 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1997	Return made up to 31/05/97; no change of members (7 pages)
9 June 1997	Return made up to 31/05/97; no change of members (7 pages)
23 May 1997	Full accounts made up to 31 December 1996 (13 pages)
23 May 1997	Full accounts made up to 31 December 1996 (13 pages)
25 June 1996	Return made up to 31/05/96; no change of members (7 pages)
25 June 1996	Return made up to 31/05/96; no change of members (7 pages)
19 June 1996	Full accounts made up to 31 December 1995 (15 pages)
19 June 1996	Full accounts made up to 31 December 1995 (15 pages)
18 July 1995	Return made up to 31/05/95; full list of members (18 pages)
18 July 1995	Return made up to 31/05/95; full list of members (9 pages)
18 July 1995	Full accounts made up to 31 December 1994 (14 pages)
18 July 1995	Full accounts made up to 31 December 1994 (14 pages)
14 June 1995	New director appointed (3 pages)
14 June 1995	New director appointed (6 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (4 pages)
14 July 1992	Full accounts made up to 31 December 1991 (11 pages)
14 July 1992	Full accounts made up to 31 December 1991 (11 pages)
16 January 1992	Ad 25/09/91--------- Â£ si [email protected]=1150000 Â£ ic 10361625/11511625 (2 pages)
16 January 1992	Ad 25/09/91--------- Â£ si [email protected]=1150000 Â£ ic 10361625/11511625 (2 pages)
30 July 1991	Reduction of iss capital and minute (oc) Â£ ic 11511625/ 10361625 (8 pages)
30 July 1991	Reduction of iss capital and minute (oc) Â£ ic 11511625/ 10361625 (8 pages)
29 July 1991	Full accounts made up to 31 December 1990 (16 pages)
29 July 1991	Full accounts made up to 31 December 1990 (16 pages)
2 August 1990	Full accounts made up to 31 December 1989 (15 pages)
2 August 1990	Full accounts made up to 31 December 1989 (15 pages)
16 August 1989	Return made up to 01/06/89; bulk list available separately (20 pages)
16 August 1989	Return made up to 01/06/89; bulk list available separately (20 pages)
4 August 1989	Full accounts made up to 31 December 1988 (15 pages)
4 August 1989	Full accounts made up to 31 December 1988 (15 pages)
5 August 1988	Accounts made up to 31 December 1987 (16 pages)
5 August 1988	Full accounts made up to 31 December 1987 (16 pages)
1 June 1988	Memorandum and Articles of Association (30 pages)
1 June 1988	Memorandum and Articles of Association (30 pages)
24 August 1987	Full accounts made up to 31 December 1986 (15 pages)
24 August 1987	Accounts made up to 31 December 1986 (15 pages)
23 June 1986	Full accounts made up to 31 December 1985 (14 pages)
23 June 1986	Full accounts made up to 31 December 1985 (14 pages)
22 June 1983	Accounts made up to 31 December 1982 (14 pages)
22 June 1983	Accounts made up to 31 December 1982 (14 pages)
16 June 1982	Accounts made up to 31 December 1981 (14 pages)
16 June 1982	Accounts made up to 31 December 1981 (14 pages)
13 December 1901	Incorporation (42 pages)
13 December 1901	Incorporation (42 pages)

The Metropolitan Trust Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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