Company NameMBRF Trustee Limited
Company StatusDissolved
Company Number02971817
CategoryPrivate Limited Company
Incorporation Date28 September 1994(29 years, 6 months ago)
Dissolution Date23 April 2008 (15 years, 11 months ago)
Previous NameSupacity Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adrian Neil Marsh
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2007(12 years, 11 months after company formation)
Appointment Duration7 months, 1 week (closed 23 April 2008)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameMr Stephen Graham Richards
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2007(12 years, 11 months after company formation)
Appointment Duration7 months, 1 week (closed 23 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Kyrle Road
London
SW11 6BB
Secretary NameMr Adrian Neil Marsh
NationalityBritish
StatusClosed
Appointed14 September 2007(12 years, 11 months after company formation)
Appointment Duration7 months, 1 week (closed 23 April 2008)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameDavid Charles Bonsall
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(2 weeks, 2 days after company formation)
Appointment Duration3 years, 5 months (resigned 27 March 1998)
RoleInvestment Banker
Correspondence Address49 Scarsdale Villas
London
W8 6PU
Director NameMichael Anthony Lydon
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(2 weeks, 2 days after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Heath
Radlett
Hertfordshire
WD7 7DF
Director NameAnthony Francis Raikes
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(2 weeks, 2 days after company formation)
Appointment Duration11 years, 2 months (resigned 03 January 2006)
RoleCompany Director
Correspondence AddressPond House
High Street
Wadhurst
East Sussex
TN5 6AA
Director NameDouglas Carrington Renfield-Miller
Date of BirthJune 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed05 May 1998(3 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 12 April 1999)
RoleBanker
Correspondence Address888 Park Avenue
New York
New York 10075
United States
Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(5 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 19 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NamePiers Minoprio
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(5 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 11 January 2002)
RoleCompany Director
Correspondence AddressThe Kennels Bells Yew Green
Frant
Tunbridge Wells
Kent
TN3 9AX
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2002(7 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 January 2006)
RoleGeneral Manager Spv Management
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameMr Stuart Richard Cloke
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2002(7 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 April 2003)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address14 Sequoia Gardens
Orpington
Kent
BR6 0TZ
Director NameMr James Patrick Johnston Fairrie
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2002(7 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Astwood Mews
South Kensington
London
SW7 4DE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusResigned
Appointed14 October 1994(2 weeks, 2 days after company formation)
Appointment Duration12 years, 11 months (resigned 19 September 2007)
Correspondence AddressTower 42 (Level 11) International Financial Centre
25 Old Broad Street
London
EC2N 1HQ
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusResigned
Appointed21 March 1997(2 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 19 September 2007)
Correspondence AddressTower 42 (Level 11) International Financial Centre
25 Old Broad Street
London
EC2N 1HQ

Location

Registered Address60 London Wall
London
EC2M 5TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
29 October 2007Application for striking-off (1 page)
16 October 2007Registered office changed on 16/10/07 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
25 September 2007New secretary appointed;new director appointed (3 pages)
25 September 2007Secretary resigned;director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007New director appointed (4 pages)
28 July 2007Director resigned (1 page)
21 May 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 April 2007Director's particulars changed (1 page)
29 September 2006Return made up to 28/09/06; full list of members (3 pages)
5 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 January 2006Director resigned (1 page)
20 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005Return made up to 28/09/05; full list of members (3 pages)
20 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 September 2004Return made up to 28/09/04; full list of members (3 pages)
6 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 May 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
18 February 2004Director's particulars changed (1 page)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
10 October 2003Return made up to 28/09/03; full list of members (7 pages)
10 September 2003Registered office changed on 10/09/03 from: c/o spv management LIMITED 78 cannon street london EC4P 5LN (1 page)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 June 2003Director's particulars changed (1 page)
1 June 2003Director resigned (1 page)
3 October 2002Return made up to 28/09/02; full list of members (7 pages)
24 May 2002Full accounts made up to 31 December 2001 (9 pages)
18 January 2002New director appointed (4 pages)
18 January 2002New director appointed (3 pages)
17 January 2002New director appointed (7 pages)
17 January 2002Director resigned (1 page)
5 October 2001Return made up to 28/09/01; full list of members (6 pages)
15 June 2001Full accounts made up to 31 December 2000 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
10 October 2000Return made up to 28/09/00; full list of members (7 pages)
2 December 1999New director appointed (3 pages)
16 November 1999New director appointed (6 pages)
25 October 1999Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 1999Full accounts made up to 31 December 1998 (6 pages)
17 May 1999Director resigned (1 page)
22 March 1999Auditor's resignation (1 page)
28 October 1998Return made up to 28/09/98; full list of members (15 pages)
10 September 1998Full accounts made up to 31 December 1997 (6 pages)
15 May 1998New director appointed (2 pages)
15 April 1998Director resigned (1 page)
15 April 1998Director resigned (1 page)
15 April 1998New director appointed (6 pages)
26 October 1997Return made up to 28/09/97; no change of members (10 pages)
5 September 1997Full accounts made up to 31 December 1996 (6 pages)
17 February 1997Accounting reference date extended from 11/12/96 to 31/12/96 (1 page)
17 December 1996Full accounts made up to 11 December 1995 (6 pages)
13 December 1996Accounting reference date shortened from 30/09/96 to 11/12/95 (1 page)
30 October 1996Return made up to 28/09/96; no change of members (9 pages)
13 February 1996Return made up to 28/09/95; full list of members (11 pages)