METLIFE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01911011

Incorporation date

02/05/1985

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1985)

04/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/04/2013

All of the property or undertaking has been released from charge 2

View PDF (3 pages)

19/11/2012

Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-20

View PDF (2 pages)

29/10/2012

Annual return made up to 2008-11-15 with full list of shareholders

View PDF (11 pages)

29/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-11-15

View PDF (16 pages)

29/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2009-11-15

View PDF (20 pages)

16/10/2012

Declaration of solvency

View PDF (3 pages)

10/10/2012

Registered office address changed from , One Canada Square, London, E14 5AA, United Kingdom on 2012-10-11

View PDF (2 pages)

10/10/2012

Resolutions

View PDF (1 pages)

10/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/08/2011

Registered office address changed from , Level 28 One Canada Square, London, E14 5AA on 2011-08-18

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

17/10/2010

Termination of appointment of Curt Breckon as a director

View PDF (1 pages)

24/08/2010

Termination of appointment of Rhea Adler as a director

View PDF (1 pages)

08/08/2010

Termination of appointment of Susan Pollard as a director

View PDF (1 pages)

13/07/2010

Termination of appointment of Peter Croucher as a director

View PDF (1 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (8 pages)

09/12/2009

Director's details changed for Rhea Marie Adler on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Curt Ronald Breckon on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Colin Moody on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Susan Lee Pollard on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Peter Edwin Croucher on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Nicolas John Hayter on 2009-10-01

View PDF (2 pages)

02/12/2009

Capitals not rolled up

View PDF (1 pages)

02/12/2009

Termination of appointment of Eugene Marks as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Edward Gardner as a director

View PDF (1 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/01/2009

Return made up to 15/11/08; no change of members

View PDF (10 pages)

20/01/2009

Secretary Appointed Stephen Bland Logged Form

View PDF (2 pages)

15/10/2008

Director appointed nicolas john hayter

View PDF (1 pages)

17/06/2008

Director appointed eugene marks

View PDF (2 pages)

09/06/2008

Director appointed curt ronald breckon

View PDF (2 pages)

09/06/2008

Appointment Terminate, Director Eugene Marks Logged Form

View PDF (1 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/04/2008

Director appointed susan lee pollard

View PDF (2 pages)

21/04/2008

Director appointed edward gardner

View PDF (2 pages)

21/04/2008

Director appointed rhea marie adler

View PDF (2 pages)

21/04/2008

Appointment Terminated Director christopher reed

View PDF (1 pages)

21/04/2008

Director appointed christopher reed

View PDF (2 pages)

21/04/2008

Appointment Terminated Director sherif zakhary

View PDF (1 pages)

21/04/2008

Appointment Terminated Director seshadri rangan

View PDF (1 pages)

21/04/2008

Appointment Terminated Director dirk ostijn

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary dewey & leboeuf corporate services LIMITED

View PDF (1 pages)

15/04/2008

Return made up to 15/11/07; no change of members

View PDF (8 pages)

17/03/2008

Registered office changed on 18/03/2008 from, 8TH floor 1 minster court, mincing lane, london, EC3R 7YL

View PDF (1 pages)

05/03/2008

Ad 21/12/07 gbp si 1000000@1=1000000 gbp ic 2/1000002

View PDF (2 pages)

05/03/2008

Gbp nc 5000000/5004999 21/02/07

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (1 pages)

05/03/2008

Secretary appointed stephen brand

View PDF (2 pages)

06/12/2007

Director resigned

View PDF (1 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2007

Director resigned

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

28/12/2006

Memorandum and Articles of Association

View PDF (13 pages)

28/12/2006

Resolutions

View PDF (2 pages)

28/11/2006

Return made up to 15/11/06; full list of members

View PDF (10 pages)

17/10/2006

New director appointed

View PDF (2 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/04/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

04/12/2005

Return made up to 15/11/05; full list of members

View PDF (9 pages)

20/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/10/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

08/07/2005

Memorandum and Articles of Association

View PDF (12 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Registered office changed on 08/07/05 from: 87 castle street reading berkshire RG1 7DX

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Certificate of change of name

View PDF (2 pages)

01/12/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

28/10/2004

Director resigned

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/11/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

25/11/2003

Director resigned

View PDF (0 pages)

06/07/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Registered office changed on 08/01/03 from: associates house, 87 castle street, reading, RG1 7DX

View PDF (1 pages)

12/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

19/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/04/2000

New director appointed

View PDF (3 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (3 pages)

06/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Registered office changed on 29/04/99 from: 95 castle street, reading, berkshire, RG1 7ST

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

11/11/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/11/1997

Return made up to 15/11/97; change of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/11/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

15/11/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

09/11/1994

Return made up to 15/11/94; no change of members

View PDF (0 pages)

07/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/11/1993

Return made up to 15/11/93; full list of members

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/12/1992

Return made up to 15/11/92; no change of members

View PDF (0 pages)

07/12/1992

Secretary's particulars changed

View PDF (0 pages)

14/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (0 pages)

12/12/1991

Return made up to 15/11/91; no change of members

View PDF (0 pages)

10/10/1991

Director resigned

View PDF (0 pages)

02/06/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

10/12/1990

Return made up to 30/11/90; full list of members

View PDF (0 pages)

16/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/10/1989

Return made up to 18/09/89; full list of members

View PDF (0 pages)

01/10/1989

Director resigned

View PDF (0 pages)

08/06/1989

Director resigned

View PDF (0 pages)

21/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/02/1989

Return made up to 31/08/88; full list of members

View PDF (0 pages)

28/09/1988

New director appointed

View PDF (0 pages)

20/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1988

New director appointed

View PDF (0 pages)

22/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/08/1987

Return made up to 06/07/87; full list of members

View PDF (0 pages)

01/06/1987

Director resigned

View PDF (0 pages)

26/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1987

New director appointed

View PDF (0 pages)

18/12/1986

Certificate of change of name

View PDF (2 pages)

30/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

30/11/1986

Return made up to 15/05/86; full list of members

View PDF (0 pages)

24/11/1986

Director resigned;new director appointed

View PDF (0 pages)

11/07/1986

New director appointed

View PDF (0 pages)

12/05/1986

Director resigned

View PDF (0 pages)

29/07/1985

Memorandum and Articles of Association

View PDF (11 pages)

18/07/1985

Certificate of change of name

View PDF (2 pages)

02/05/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of METLIFE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Michael John	Director	04/04/2000 - 16/01/2003	16
Gardner, Edward Ian	Director	18/12/2007 - 29/06/2009	23
Adler, Rhea Marie	Director	18/12/2007 - 15/08/2010	-
Breckon, Curt Ronald	Director	18/12/2007 - 07/10/2010	-
Marks, Eugene	Director	13/06/2007 - 16/12/2007	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About METLIFE SERVICES LIMITED

METLIFE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/05/1985 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METLIFE SERVICES LIMITED?

METLIFE SERVICES LIMITED is currently Dissolved. It was registered on 02/05/1985 and dissolved on 04/02/2014.

Where is METLIFE SERVICES LIMITED located?

METLIFE SERVICES LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does METLIFE SERVICES LIMITED do?

METLIFE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for METLIFE SERVICES LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.