| Company Name | Metropolitan General Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01539796 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1981(43 years, 3 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Charles Utton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Royston Place Barton On Sea New Milton Hampshire BH25 7AJ |
| Secretary Name | Grosvenor Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2005(24 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 July 2007) |
| Correspondence Address | 6-7 Ludgate Square London EC4M 7AS |
| Director Name | Mrs Sally Elizabeth Utton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | 47 Highlands Road Barton On Sea New Milton Hampshire BH25 7BL |
| Secretary Name | Mrs Sally Elizabeth Utton |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | 47 Highlands Road Barton On Sea New Milton Hampshire BH25 7BL |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,975 |
| Current Liabilities | £87,885 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2007 | Application for striking-off (1 page) |
| 20 April 2006 | Return made up to 31/12/05; full list of members
|
| 20 April 2006 | Registered office changed on 20/04/06 from: 6-7 ludgate square london EC4M 7AS (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 18 sussex road stockport cheshire SK3 0JL (1 page) |
| 5 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2005 | Return made up to 31/12/04; full list of members
|
| 30 June 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 14 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 May 2001 | Accounting reference date extended from 31/05/01 to 30/11/01 (1 page) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 31 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 45-49 greek street stockport cheshire SE3 8AX (1 page) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members
|
| 24 July 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 25 May 1997 | Director's particulars changed (1 page) |
| 25 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 5-9 sun street london EC2M 2PS (1 page) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 3 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |