Metlife Services Limited

Company Name	Metlife Services Limited
Company Status	Dissolved
Company Number	01911011
Category	Private Limited Company
Incorporation Date	3 May 1985(39 years ago)
Dissolution Date	5 February 2014 (10 years, 2 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Ian Moody
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2006(20 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 February 2014)
Role	Insurance Services
Country of Residence	United Kingdom
Correspondence Address	The Grove Beechwood Avenue Weybridge Surrey KT13 9TF

Secretary Name	Stephen John Bland
Nationality	British
Status	Closed
Appointed	19 December 2007(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 February 2014)
Role	Company Director
Correspondence Address	Woodhurst Warren Lane Cross In Hand Heathfield East Sussex TN21 0TB

Director Name	Nicolas John Hayter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(23 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Eaton Constantine Shrewsbury Shropshire SY5 6RF Wales

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Director Name	Warren Lyons
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 January 1999)
Role	Company Director
Correspondence Address	3 Upper Vintage Road Laquna Niguel California 92677 United States

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	15 November 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Eugene Rodman Schutt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	1175 Gaviota Laguna Beach California 92656 United States

Secretary Name	Hiren Arvindbhai Patel
Nationality	British
Status	Resigned
Appointed	07 June 1999(14 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 15 September 1999)
Role	Company Director
Correspondence Address	1 The Mint High Street Wallingford Oxfordshire OX10 0XB

Secretary Name	Stuart William Bell
Nationality	British
Status	Resigned
Appointed	15 September 1999(14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2005)
Role	Secretary
Correspondence Address	65 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Director Name	Michael John Hall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	The Copse Moore End Freith Henley On Thames Oxfordshire RG9 6PS

Director Name	Jeffrey George Meiler
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2000(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	8 Howard Drive Hale Altrincham Manchester WA15 0LT

Director Name	Mr Joseph Ian Foord
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2007)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	4 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Mr David Howard Ridgeon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Grove Way Esher Surrey KT10 8HL

Director Name	Mr Mervyn Greig
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2007)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers 9 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Edward Levin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2003(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	1 Stokenchurch Street London SW6 3TS

Director Name	Seshadri Venkat Rangan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 November 2004(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Burfield, 2 Farmleigh Grove Burwood Park Walton On Thames Surrey KT12 5BU

Director Name	Dirk Andre Rene Ostijn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 July 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Aalstsesteenweg 104a Geraardsbergen Oost-Vlaanderen 9506 Belgium

Director Name	Mr Peter Edwin Croucher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	83 First Avenue Worthing West Sussex BN14 9NP

Director Name	Mr Jeremy Michael Nurse
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Croxton Lane Lindfield West Sussex RH16 2SD

Director Name	Stephen Bland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(21 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 2007)
Role	Lawyer
Correspondence Address	39 Elm Way Heathfield East Sussex TN21 8YH

Director Name	Eugene Marks
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2007(22 years, 1 month after company formation)
Appointment Duration	6 months (resigned 17 December 2007)
Role	Eup- Insurance
Correspondence Address	1614 Bronson Road Fairfield Ct 06430 United States

Director Name	Christopher Reed
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2007(22 years, 1 month after company formation)
Appointment Duration	6 months (resigned 17 December 2007)
Role	Executive
Correspondence Address	Flat 9 2-14 Prince Of Wales Terrace London W8 5PE

Director Name	Sherif Zakhary
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2007(22 years, 1 month after company formation)
Appointment Duration	6 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	4 Hornton Court East London W8 7RT

Director Name	Ms Susan Lee Pollard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 2010)
Role	Human Resources
Country of Residence	England
Correspondence Address	38a Elizabeth Avenue London N1 3BJ

Director Name	Curt Ronald Breckon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 December 2007(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4604 Ayron Terrace Palm Harbor Florida 34685

Director Name	Edward Ian Gardner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	CEO
Correspondence Address	32 Christchurch Road Winchester Hampshire SO23 9SS

Director Name	Rhea Marie Adler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2007(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2010)
Role	Vp And Actuary
Country of Residence	United States
Correspondence Address	3 Winslow Road Weston Connecticut 06883 United States

Secretary Name	Dewey & Leboeuf Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2007)
Correspondence Address	No 1 Minister Court Mincing Lane London EC3R 7YL

Location

Registered Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Metlife International Holdings Inc. 100.00% Ordinary
1 at £1	Avco Trust LTD 0.00% Ordinary
1 at £1	Avco Trust LTD & Avco Financial Services 0.00% Ordinary

Financials

Year	2014
Turnover	£23,546,050
Net Worth	£3,309,741
Current Liabilities	£24,510

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2014	Final Gazette dissolved following liquidation (1 page)
5 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2013	Return of final meeting in a members' voluntary winding up (10 pages)
5 November 2013	Return of final meeting in a members' voluntary winding up (10 pages)
18 April 2013	All of the property or undertaking has been released from charge 2 (3 pages)
18 April 2013	All of the property or undertaking has been released from charge 2 (3 pages)
20 November 2012	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 (2 pages)
20 November 2012	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 (2 pages)
30 October 2012	Second filing of AR01 previously delivered to Companies House made up to 15 November 2010 (16 pages)
30 October 2012	Second filing of AR01 previously delivered to Companies House made up to 15 November 2009 (20 pages)
30 October 2012	Second filing of AR01 previously delivered to Companies House made up to 15 November 2009 (20 pages)
30 October 2012	Annual return made up to 15 November 2008 with a full list of shareholders (11 pages)
30 October 2012	Annual return made up to 15 November 2008 with a full list of shareholders (11 pages)
30 October 2012	Second filing of AR01 previously delivered to Companies House made up to 15 November 2010 (16 pages)
17 October 2012	Declaration of solvency (3 pages)
17 October 2012	Declaration of solvency (3 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2012	Registered office address changed from , One Canada Square, London, E14 5AA, United Kingdom on 11 October 2012 (2 pages)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Registered office address changed from , One Canada Square, London, E14 5AA, United Kingdom on 11 October 2012 (2 pages)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28 (1 page)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 1,000,002 (5 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 1,000,002 (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
18 August 2011	Registered office address changed from , Level 28 One Canada Square, London, E14 5AA on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from , Level 28 One Canada Square, London, E14 5AA on 18 August 2011 (1 page)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/10/2012 (6 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2012 (6 pages)
18 October 2010	Termination of appointment of Curt Breckon as a director (1 page)
18 October 2010	Termination of appointment of Curt Breckon as a director (1 page)
25 August 2010	Termination of appointment of Rhea Adler as a director (1 page)
25 August 2010	Termination of appointment of Rhea Adler as a director (1 page)
9 August 2010	Termination of appointment of Susan Pollard as a director (1 page)
9 August 2010	Termination of appointment of Susan Pollard as a director (1 page)
14 July 2010	Termination of appointment of Peter Croucher as a director (1 page)
14 July 2010	Termination of appointment of Peter Croucher as a director (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (18 pages)
21 April 2010	Full accounts made up to 31 December 2009 (18 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2012 (8 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/10/2012 (8 pages)
10 December 2009	Director's details changed for Curt Ronald Breckon on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Susan Lee Pollard on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edwin Croucher on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Colin Moody on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Colin Moody on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Rhea Marie Adler on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Curt Ronald Breckon on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicolas John Hayter on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicolas John Hayter on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Susan Lee Pollard on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicolas John Hayter on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Rhea Marie Adler on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Rhea Marie Adler on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Curt Ronald Breckon on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edwin Croucher on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Colin Moody on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Susan Lee Pollard on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edwin Croucher on 1 October 2009 (2 pages)
3 December 2009	Termination of appointment of Eugene Marks as a director (1 page)
3 December 2009	Capitals not rolled up (1 page)
3 December 2009	Termination of appointment of Eugene Marks as a director (1 page)
3 December 2009	Termination of appointment of Edward Gardner as a director (1 page)
3 December 2009	Capitals not rolled up (1 page)
3 December 2009	Termination of appointment of Edward Gardner as a director (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (18 pages)
28 May 2009	Full accounts made up to 31 December 2008 (18 pages)
28 January 2009	Return made up to 15/11/08; no change of members (10 pages)
28 January 2009	Return made up to 15/11/08; no change of members (10 pages)
21 January 2009	Secretary appointed stephen bland logged form (2 pages)
21 January 2009	Secretary Appointed Stephen Bland Logged Form (2 pages)
16 October 2008	Director appointed nicolas john hayter (1 page)
16 October 2008	Director appointed nicolas john hayter (1 page)
18 June 2008	Director appointed eugene marks (2 pages)
18 June 2008	Director appointed eugene marks (2 pages)
10 June 2008	Appointment Terminate, Director Eugene Marks Logged Form (1 page)
10 June 2008	Director appointed curt ronald breckon (2 pages)
10 June 2008	Appointment terminate, director eugene marks logged form (1 page)
10 June 2008	Director appointed curt ronald breckon (2 pages)
22 May 2008	Full accounts made up to 31 December 2007 (18 pages)
22 May 2008	Full accounts made up to 31 December 2007 (18 pages)
22 April 2008	Appointment terminated director christopher reed (1 page)
22 April 2008	Appointment Terminated Director seshadri rangan (1 page)
22 April 2008	Director appointed susan lee pollard (2 pages)
22 April 2008	Director appointed rhea marie adler (2 pages)
22 April 2008	Appointment Terminated Director dirk ostijn (1 page)
22 April 2008	Appointment Terminated Director christopher reed (1 page)
22 April 2008	Director appointed edward gardner (2 pages)
22 April 2008	Appointment Terminated Secretary dewey & leboeuf corporate services LIMITED (1 page)
22 April 2008	Appointment Terminated Director sherif zakhary (1 page)
22 April 2008	Appointment terminated secretary dewey & leboeuf corporate services LIMITED (1 page)
22 April 2008	Director appointed christopher reed (2 pages)
22 April 2008	Appointment terminated director dirk ostijn (1 page)
22 April 2008	Director appointed rhea marie adler (2 pages)
22 April 2008	Director appointed edward gardner (2 pages)
22 April 2008	Director appointed christopher reed (2 pages)
22 April 2008	Director appointed susan lee pollard (2 pages)
22 April 2008	Appointment terminated director seshadri rangan (1 page)
22 April 2008	Appointment terminated director sherif zakhary (1 page)
16 April 2008	Return made up to 15/11/07; no change of members (8 pages)
16 April 2008	Return made up to 15/11/07; no change of members (8 pages)
18 March 2008	Registered office changed on 18/03/2008 from, 8TH floor 1 minster court, mincing lane, london, EC3R 7YL (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, 8TH floor 1 minster court, mincing lane, london, EC3R 7YL (1 page)
6 March 2008	Secretary appointed stephen brand (2 pages)
6 March 2008	Gbp nc 5000000/5004999\21/02/07 (1 page)
6 March 2008	Gbp nc 5000000/5004999 21/02/07 (1 page)
6 March 2008	Secretary appointed stephen brand (2 pages)
6 March 2008	Ad 21/12/07\gbp si 1000000@1=1000000\gbp ic 2/1000002\ (2 pages)
6 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2008	Ad 21/12/07 gbp si 1000000@1=1000000 gbp ic 2/1000002 (2 pages)
6 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (18 pages)
26 September 2007	Full accounts made up to 31 December 2006 (18 pages)
30 August 2007	Particulars of mortgage/charge (5 pages)
30 August 2007	Particulars of mortgage/charge (5 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2006	Memorandum and Articles of Association (13 pages)
29 December 2006	Memorandum and Articles of Association (13 pages)
29 November 2006	Return made up to 15/11/06; full list of members (10 pages)
29 November 2006	Return made up to 15/11/06; full list of members (10 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
21 August 2006	Full accounts made up to 31 December 2005 (16 pages)
21 August 2006	Full accounts made up to 31 December 2005 (16 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
5 December 2005	Return made up to 15/11/05; full list of members (9 pages)
5 December 2005	Return made up to 15/11/05; full list of members (9 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (13 pages)
28 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
9 July 2005	Memorandum and Articles of Association (12 pages)
9 July 2005	Memorandum and Articles of Association (12 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: 87 castle street reading berkshire RG1 7DX (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 87 castle street reading berkshire RG1 7DX (1 page)
1 July 2005	Company name changed citiinsurance administration ser vices LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed citiinsurance administration ser vices LIMITED\certificate issued on 01/07/05 (2 pages)
2 December 2004	Return made up to 15/11/04; full list of members (8 pages)
2 December 2004	Return made up to 15/11/04; full list of members (8 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
26 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 November 2003	Return made up to 15/11/03; full list of members (8 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
30 May 2003	Full accounts made up to 31 December 2002 (12 pages)
30 May 2003	Full accounts made up to 31 December 2002 (12 pages)
11 April 2003	Company name changed castle loss adjusters LIMITED\certificate issued on 11/04/03 (2 pages)
11 April 2003	Company name changed castle loss adjusters LIMITED\certificate issued on 11/04/03 (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
8 January 2003	Registered office changed on 08/01/03 from: associates house, 87 castle street, reading, RG1 7DX (1 page)
8 January 2003	Registered office changed on 08/01/03 from: associates house, 87 castle street, reading, RG1 7DX (1 page)
13 December 2002	Return made up to 15/11/02; full list of members (7 pages)
13 December 2002	Return made up to 15/11/02; full list of members (7 pages)
17 July 2002	Full accounts made up to 31 December 2001 (10 pages)
17 July 2002	Full accounts made up to 31 December 2001 (10 pages)
20 November 2001	Return made up to 15/11/01; full list of members (6 pages)
20 November 2001	Return made up to 15/11/01; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
20 November 2000	Return made up to 15/11/00; full list of members (6 pages)
20 November 2000	Return made up to 15/11/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (3 pages)
16 April 2000	New director appointed (3 pages)
7 December 1999	Return made up to 15/11/99; full list of members (6 pages)
7 December 1999	Return made up to 15/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 95 castle street, reading, berkshire, RG1 7ST (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 95 castle street, reading, berkshire, RG1 7ST (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
12 November 1998	Return made up to 15/11/98; no change of members (4 pages)
12 November 1998	Return made up to 15/11/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 November 1997	Return made up to 15/11/97; change of members (6 pages)
19 November 1997	Return made up to 15/11/97; change of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
15 November 1996	Return made up to 15/11/96; full list of members (6 pages)
15 November 1996	Return made up to 15/11/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 November 1995	Return made up to 15/11/95; no change of members (4 pages)
16 November 1995	Return made up to 15/11/95; no change of members (4 pages)
18 May 1995	Full accounts made up to 31 December 1994 (9 pages)
18 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
19 December 1986	Company name changed castle loss adjustors LIMITED\certificate issued on 19/12/86 (2 pages)
19 December 1986	Company name changed castle loss adjustors LIMITED\certificate issued on 19/12/86 (2 pages)
30 July 1985	Memorandum and Articles of Association (11 pages)
30 July 1985	Memorandum and Articles of Association (11 pages)
19 July 1985	Company name changed\certificate issued on 19/07/85 (2 pages)
19 July 1985	Company name changed\certificate issued on 19/07/85 (2 pages)
3 May 1985	Certificate of incorporation (1 page)
3 May 1985	Certificate of incorporation (1 page)

Metlife Services Limited

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