Metropolitan Mortgage Corporation Limited

Company Name	Metropolitan Mortgage Corporation Limited
Company Status	Dissolved
Company Number	01965997
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Julius Bernard Davis
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(12 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 August 2008)
Role	Insurance Consultant
Correspondence Address	The Willows 3 Spring Lake Stanmore Middlesex HA7 3BX

Secretary Name	Mr Spencer David Michael Kahan
Nationality	British
Status	Closed
Appointed	28 June 2002(16 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 August 2008)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	The Glade Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr Arthur Simon Andrew Hugh Lello
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(6 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 April 1992)
Role	Banker
Correspondence Address	18 Campden Hill Gardens London W12

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 1997)
Role	Chartered Accountant
Correspondence Address	8 Huntleys Park Tunbridge Wells Kent TN4 9TD

Director Name	Sohei Nishida
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 1993)
Role	Bank Director
Correspondence Address	37 Ravenscroft Avenue Wembley Middlesex HA9 9TJ

Director Name	Mr Andrew Charles Neill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Holly House 46a Victoria Drive London SW19 6BG

Director Name	Mr Spencer David Michael Kahan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Glade Green Lane Stanmore Middlesex HA7 3AA

Director Name	Michael John Hogan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	82 Albert Hall Mansions London SW7 2AG

Director Name	Mr Julius Bernard Davis
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 1997)
Role	Insurance Broker
Correspondence Address	The Willows 3 Spring Lake Stanmore Middlesex HA7 3BX

Director Name	Jeffrey Peter Cooper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 1997)
Role	Banker
Correspondence Address	Whins The Drive Wonersh Surrey GU5 0QW

Director Name	Martin Henry Samuel Brand
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	North Mount Mount Park Road Harrow On The Hill Middlesex HA1 3JS

Director Name	Mr Harvey Philip Bogard
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 Carlton Hill London NW8 0ER

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Mr Harold Peter Mendonca
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 1998)
Role	Data Processing Manager
Country of Residence	England
Correspondence Address	29 Burleigh Way Cuffley Potters Bar Hertfordshire EN6 4LG

Director Name	Mrs Llinos Morton Vehbi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 February 2000)
Role	Office Manager
Correspondence Address	143 Scotland Green Road Enfield Middlesex EN3 4RB

Director Name	Mr John Robert Davy Hayhow
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 December 1996)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	36 Holbrook Lane Chislehurst Kent BR7 6PF

Director Name	Shunichi Morita
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 October 1993(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 November 1995)
Role	Banker
Correspondence Address	81a Westbury Road New Malden Surrey KT3 5AL

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	27 April 1994(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	85 Brookside Avenue Ashford Middlesex TW15 3LZ

Director Name	Yuichi Kato
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japenese
Status	Resigned
Appointed	02 November 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	31 Heath Rise Kersfield Road London SW15 3HF

Director Name	Mr Oliver Buckley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	30 Benbow Road London W6 0AG

Director Name	Mr Oliver Buckley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	30 Benbow Road London W6 0AG

Secretary Name	Mr Spencer David Michael Kahan
Nationality	British
Status	Resigned
Appointed	29 January 1998(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 05 March 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Glade Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr Spencer David Michael Kahan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 June 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Glade Green Lane Stanmore Middlesex HA7 3AA

Secretary Name	Mr Narendraprasad Shankerbhai Patel
Nationality	British
Status	Resigned
Appointed	05 March 1998(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2002)
Role	Company Accountant
Correspondence Address	25 Rudyard Grove Mill Hill London NW7 3EE

Director Name	Mr Narendraprasad Shankerbhai Patel
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2002)
Role	Company Accountant
Correspondence Address	25 Rudyard Grove Mill Hill London NW7 3EE

Location

Registered Address	92 Edgware Way Edgware Middlesex HA8 8JS
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,096,678
Cash	£4,474
Current Liabilities	£2,101,152

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
28 January 2008	Application for striking-off (1 page)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
6 October 2006	Return made up to 01/09/06; full list of members (6 pages)
15 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
14 September 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2005	Registered office changed on 27/07/05 from: 102 high street edgware middlesex HA8 7HF (1 page)
4 October 2004	Return made up to 01/09/04; full list of members (6 pages)
19 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
15 September 2003	Return made up to 01/09/03; full list of members (6 pages)
12 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
25 September 2002	Return made up to 01/09/02; full list of members (6 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
19 September 2001	Return made up to 01/09/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 30 June 2000 (12 pages)
13 September 2000	Return made up to 01/09/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (12 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
15 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Return made up to 01/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
24 July 1998	Return made up to 01/09/97; no change of members (4 pages)
1 May 1998	Full accounts made up to 31 December 1996 (15 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	Director resigned (1 page)
10 March 1998	Ad 23/02/98--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
6 March 1998	Â£ nc 50000/500000 13/02/98 (1 page)
6 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (3 pages)
6 February 1998	Registered office changed on 06/02/98 from: po box 55 1 surrey street london WC2R 2NT (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Director resigned (1 page)
5 February 1998	Receiver's abstract of receipts and payments (3 pages)
5 February 1998	Receiver ceasing to act (1 page)
23 January 1998	New director appointed (2 pages)
25 June 1997	3.2 - stat of affairs (6 pages)
25 June 1997	Administrative Receiver's report (4 pages)
8 April 1997	Registered office changed on 08/04/97 from: 32,st.mary at hill london EC3P 3AJ (1 page)
7 April 1997	Appointment of receiver/manager (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
11 October 1996	Return made up to 01/09/96; full list of members (13 pages)
9 October 1996	Director's particulars changed (1 page)
21 September 1995	Return made up to 01/09/95; full list of members (26 pages)
28 March 1995	Full accounts made up to 31 December 1994 (16 pages)

Metropolitan Mortgage Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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