MLC TRUST MANAGEMENT COMPANY LIMITED

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MLC TRUST MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02949646

Incorporation date

17/07/1994

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square, London E14 5GLCopy
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Latest events (Record since 17/07/1994)
dot icon26/08/2015
Final Gazette dissolved following liquidation
dot icon26/05/2015
Liquidators' statement of receipts and payments to 2015-05-13
dot icon26/05/2015
Return of final meeting in a members' voluntary winding up
dot icon09/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB United Kingdom to 15 Canada Square London E14 5GL on 2015-04-10
dot icon01/07/2014
Registered office address changed from 88 Wood Street London EC2V 7QQ on 2014-07-02
dot icon30/06/2014
Appointment of a voluntary liquidator
dot icon30/06/2014
Resolutions
dot icon30/06/2014
Declaration of solvency
dot icon02/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon20/06/2013
Full accounts made up to 2012-09-30
dot icon30/04/2013
Termination of appointment of Stephen Reid as a director
dot icon05/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon24/01/2013
Termination of appointment of Ian Jackson as a director
dot icon05/08/2012
Appointment of Mr Steven Barry Fletcher as a director
dot icon27/06/2012
Full accounts made up to 2011-09-30
dot icon09/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon26/01/2012
Termination of appointment of Scott Butterworth as a director
dot icon17/01/2012
Director's details changed for Mr Scott Marc Butterworth on 2011-09-01
dot icon14/11/2011
Director's details changed for Mr Stephen John Kent Reid on 2011-11-15
dot icon14/11/2011
Director's details changed for Mr Ian Spencer Jackson on 2011-11-15
dot icon14/11/2011
Director's details changed for Mrs Lesley Beattie on 2011-11-15
dot icon14/11/2011
Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England
dot icon14/11/2011
Secretary's details changed for Ms Bernadette Lewis on 2011-11-15
dot icon27/07/2011
Appointment of Mrs Lesley Beattie as a director
dot icon17/07/2011
Full accounts made up to 2010-09-30
dot icon07/07/2011
Director's details changed for Mr Scott Marc Butterworth on 2011-07-08
dot icon30/06/2011
Termination of appointment of Dean Cutbill as a director
dot icon29/06/2011
Termination of appointment of Lynne Peacock as a director
dot icon19/04/2011
Appointment of Mr Scott Marc Butterworth as a director
dot icon24/02/2011
Termination of appointment of Iain Smith as a director
dot icon10/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon14/10/2010
Register(s) moved to registered inspection location
dot icon14/10/2010
Register inspection address has been changed
dot icon14/10/2010
Director's details changed for Ian Spencer Jackson on 2010-10-15
dot icon14/10/2010
Secretary's details changed for Miss Bernadette Lewis on 2010-10-15
dot icon28/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon28/02/2010
Director's details changed for Stephen John Kent Reid on 2010-01-01
dot icon28/02/2010
Director's details changed for Mr Dean Charles Cutbill on 2010-01-01
dot icon28/02/2010
Director's details changed for Mrs Lynne Margaret Peacock on 2010-01-01
dot icon28/02/2010
Director's details changed for Mr Iain David Smith on 2010-01-01
dot icon27/02/2010
Director's details changed for Ian Spencer Jackson on 2010-01-01
dot icon08/02/2010
Full accounts made up to 2009-09-30
dot icon07/09/2009
Director's change of particulars / dean cutbill / 01/09/2009
dot icon26/02/2009
Return made up to 31/01/09; full list of members
dot icon26/02/2009
Location of debenture register
dot icon26/02/2009
Location of register of members
dot icon09/12/2008
Full accounts made up to 2008-09-30
dot icon08/05/2008
Appointment terminated secretary barbara mcall
dot icon08/05/2008
Secretary appointed miss bernadette lewis
dot icon28/02/2008
Return made up to 31/01/08; full list of members
dot icon17/12/2007
Full accounts made up to 2007-09-30
dot icon28/08/2007
Return made up to 18/07/07; full list of members
dot icon27/08/2007
Director resigned
dot icon27/08/2007
New director appointed
dot icon17/12/2006
Full accounts made up to 2006-09-30
dot icon03/10/2006
Return made up to 18/07/06; full list of members
dot icon28/09/2006
Secretary resigned
dot icon15/05/2006
Memorandum and Articles of Association
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon01/05/2006
Ad 18/04/06-18/04/06 £ si 7000000@1=7000000 £ ic 81357142/88357142
dot icon01/05/2006
£ nc 83000000/90000000 18/04/06
dot icon07/02/2006
New director appointed
dot icon07/02/2006
New director appointed
dot icon21/01/2006
Director resigned
dot icon21/01/2006
Director resigned
dot icon17/01/2006
New director appointed
dot icon12/12/2005
Full accounts made up to 2005-09-30
dot icon01/12/2005
Director resigned
dot icon04/08/2005
Return made up to 18/07/05; full list of members
dot icon14/02/2005
Full accounts made up to 2004-09-30
dot icon07/02/2005
Miscellaneous
dot icon20/01/2005
Director resigned
dot icon08/11/2004
Ad 24/09/04--------- £ si 11000000@1=11000000 £ ic 70357142/81357142
dot icon08/11/2004
Nc inc already adjusted 26/08/04
dot icon08/11/2004
Resolutions
dot icon08/11/2004
Resolutions
dot icon03/10/2004
Memorandum and Articles of Association
dot icon19/09/2004
Return made up to 18/07/04; full list of members; amend
dot icon31/08/2004
Return made up to 18/07/04; full list of members
dot icon06/07/2004
Nc inc already adjusted 27/04/04
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon27/06/2004
Memorandum and Articles of Association
dot icon01/06/2004
Director's particulars changed
dot icon16/05/2004
Memorandum and Articles of Association
dot icon16/05/2004
Nc inc already adjusted 12/05/04
dot icon16/05/2004
Resolutions
dot icon16/05/2004
Resolutions
dot icon16/05/2004
Resolutions
dot icon21/03/2004
New secretary appointed
dot icon09/03/2004
New director appointed
dot icon07/03/2004
Secretary resigned
dot icon07/03/2004
New secretary appointed
dot icon23/02/2004
Director resigned
dot icon16/02/2004
Director resigned
dot icon16/02/2004
Director resigned
dot icon27/01/2004
Director resigned
dot icon28/12/2003
Director's particulars changed
dot icon23/12/2003
Secretary resigned
dot icon23/12/2003
New secretary appointed
dot icon21/12/2003
Full accounts made up to 2003-09-30
dot icon17/12/2003
New director appointed
dot icon25/09/2003
Return made up to 18/07/03; full list of members
dot icon09/06/2003
New director appointed
dot icon20/02/2003
Director resigned
dot icon16/02/2003
Memorandum and Articles of Association
dot icon16/02/2003
Ad 27/01/03--------- £ si 20000000@1=20000000 £ ic 40500000/60500000
dot icon16/02/2003
Nc inc already adjusted 13/01/03
dot icon16/02/2003
Resolutions
dot icon16/02/2003
Resolutions
dot icon16/02/2003
Ad 27/09/02--------- £ si 8000000@1=8000000 £ ic 32500000/40500000
dot icon15/01/2003
New director appointed
dot icon14/01/2003
New director appointed
dot icon14/01/2003
Full accounts made up to 2002-09-30
dot icon29/12/2002
Director resigned
dot icon12/12/2002
New director appointed
dot icon12/12/2002
Director resigned
dot icon28/11/2002
New director appointed
dot icon22/10/2002
Ad 27/09/02--------- £ si 8000000@1=8000000 £ ic 24500000/32500000
dot icon22/10/2002
Nc inc already adjusted 27/09/02
dot icon22/10/2002
Resolutions
dot icon22/10/2002
Resolutions
dot icon22/10/2002
Resolutions
dot icon22/10/2002
Memorandum and Articles of Association
dot icon22/08/2002
Return made up to 18/07/02; full list of members
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Director resigned
dot icon02/04/2002
New director appointed
dot icon28/03/2002
Secretary resigned
dot icon28/03/2002
New secretary appointed
dot icon25/03/2002
Director resigned
dot icon15/01/2002
Nc inc already adjusted 01/01/02
dot icon15/01/2002
Resolutions
dot icon15/01/2002
Resolutions
dot icon15/01/2002
Ad 01/01/02--------- £ si 15500000@1=15500000 £ ic 9000000/24500000
dot icon13/11/2001
Full accounts made up to 2001-09-30
dot icon11/11/2001
Certificate of change of name
dot icon18/10/2001
Director resigned
dot icon14/08/2001
Return made up to 18/07/01; full list of members
dot icon08/08/2001
Director's particulars changed
dot icon02/08/2001
Director resigned
dot icon06/06/2001
Director's particulars changed
dot icon31/05/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon02/05/2001
Full accounts made up to 2000-09-30
dot icon10/04/2001
Registered office changed on 11/04/01 from: 6-8 tokenhouse yard london EC2R 7AJ
dot icon05/03/2001
Director's particulars changed
dot icon05/03/2001
Director's particulars changed
dot icon07/01/2001
Director resigned
dot icon14/12/2000
Director resigned
dot icon09/12/2000
New director appointed
dot icon07/12/2000
New director appointed
dot icon16/11/2000
Director resigned
dot icon04/10/2000
Director resigned
dot icon03/08/2000
Return made up to 18/07/00; full list of members
dot icon13/06/2000
New director appointed
dot icon10/04/2000
Director resigned
dot icon30/03/2000
New secretary appointed
dot icon30/03/2000
Secretary resigned
dot icon27/03/2000
New director appointed
dot icon14/03/2000
Director's particulars changed
dot icon16/02/2000
New director appointed
dot icon08/12/1999
Full accounts made up to 1999-09-30
dot icon20/11/1999
Director resigned
dot icon20/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon12/08/1999
Return made up to 18/07/99; no change of members
dot icon22/07/1999
Director resigned
dot icon22/07/1999
Director resigned
dot icon12/05/1999
Director resigned
dot icon06/04/1999
New director appointed
dot icon18/03/1999
New director appointed
dot icon17/03/1999
Full accounts made up to 1998-09-30
dot icon19/11/1998
New director appointed
dot icon05/11/1998
Director resigned
dot icon24/09/1998
Director resigned
dot icon01/09/1998
New director appointed
dot icon05/08/1998
New director appointed
dot icon05/08/1998
Return made up to 18/07/98; full list of members
dot icon05/08/1998
Director resigned
dot icon05/08/1998
Director resigned
dot icon30/04/1998
Director resigned
dot icon20/04/1998
New director appointed
dot icon10/04/1998
Director resigned
dot icon11/02/1998
Director resigned
dot icon07/12/1997
Full accounts made up to 1997-09-30
dot icon08/10/1997
Director's particulars changed
dot icon06/10/1997
Director resigned
dot icon06/10/1997
Director resigned
dot icon11/08/1997
Return made up to 18/07/97; no change of members
dot icon28/06/1997
New director appointed
dot icon21/04/1997
New director appointed
dot icon17/03/1997
Director resigned
dot icon31/01/1997
Auditor's resignation
dot icon15/01/1997
Director resigned
dot icon15/01/1997
Director resigned
dot icon15/01/1997
Director resigned
dot icon15/01/1997
New director appointed
dot icon15/01/1997
New director appointed
dot icon26/11/1996
Full accounts made up to 1996-09-30
dot icon04/09/1996
Return made up to 18/07/96; full list of members
dot icon10/04/1996
Full accounts made up to 1995-09-30
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon13/03/1996
Director resigned;new director appointed
dot icon17/01/1996
Resolutions
dot icon17/01/1996
Resolutions
dot icon17/01/1996
Resolutions
dot icon08/01/1996
New director appointed
dot icon12/09/1995
Director resigned;new director appointed
dot icon12/09/1995
Ad 05/09/95--------- £ si 7000000@1=7000000 £ ic 2000000/9000000
dot icon28/08/1995
Memorandum and Articles of Association
dot icon28/08/1995
Resolutions
dot icon24/08/1995
Return made up to 18/07/95; full list of members
dot icon13/07/1995
Ad 22/06/95--------- £ si 1999998@1=1999998 £ ic 2/2000000
dot icon10/07/1995
Resolutions
dot icon10/07/1995
Resolutions
dot icon10/07/1995
£ nc 100/25000000 22/06/95
dot icon03/05/1995
New director appointed
dot icon11/04/1995
New director appointed
dot icon06/04/1995
New director appointed
dot icon06/04/1995
New director appointed
dot icon06/04/1995
New director appointed
dot icon06/04/1995
New director appointed
dot icon25/02/1995
New secretary appointed
dot icon25/02/1995
Secretary resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Director resigned;new director appointed
dot icon23/11/1994
New secretary appointed
dot icon23/11/1994
New director appointed
dot icon19/10/1994
Registered office changed on 20/10/94 from: sceptre court 40 tower hill london EC3N 4BB
dot icon19/10/1994
Accounting reference date notified as 30/09
dot icon19/10/1994
Memorandum and Articles of Association
dot icon19/10/1994
Resolutions
dot icon18/10/1994
Certificate of change of name
dot icon17/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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

59
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Field, Richard Julian
Director
18/12/1996 - 22/12/2000
14
Nicolson, Roy Macdonald
Director
23/05/2001 - 31/12/2005
29
Devonport, David Grant
Director
27/08/1998 - 05/11/1999
9
Galazka, George Henry
Director
03/01/1996 - 31/03/1998
9
Kenny, David
Director
14/03/1999 - 03/10/2001
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MLC TRUST MANAGEMENT COMPANY LIMITED

MLC TRUST MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 17/07/1994 with the registered office located at KPMG LLP, 15 Canada Square, London E14 5GL. 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 MLC TRUST MANAGEMENT COMPANY LIMITED?

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MLC TRUST MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 17/07/1994 and dissolved on 26/08/2015.

Where is MLC TRUST MANAGEMENT COMPANY LIMITED located?

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MLC TRUST MANAGEMENT COMPANY LIMITED is registered at KPMG LLP, 15 Canada Square, London E14 5GL.

What does MLC TRUST MANAGEMENT COMPANY LIMITED do?

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MLC TRUST MANAGEMENT COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MLC TRUST MANAGEMENT COMPANY LIMITED?

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The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.