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SCOTTISH METROPOLITAN ASSURANCE COMPANY LIMITED

Learn more about SCOTTISH METROPOLITAN ASSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

SCOTTISH METROPOLITAN ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00661998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.10
last member list: 2003.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.26
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, ST HELENS, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2003.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.08.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
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REVOKE PREV ELRESS 22/05/99
Form type: ORES13
Date: 1999.06.06
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S80A AUTH TO ALLOT SEC 21/05/99
Form type: ELRES
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/05/99
Document type: ANNOTATION
Date: 1999.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/99
Document type: ANNOTATION
Date: 1999.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/05/99
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/10/92
Form type: SRES01
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/92
Form type: 363(287)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/12/91
Form type: SRES03
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1991.12.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.19

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1992.01.26
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2003.08.01
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, 2003.08.01
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.12.01 - 2003.08.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.12.01 - 2003.08.01
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
JOHN GORDON THOMAS CARTER (dissolve)
Director, EXECUTIVE DIRECTOR OF COMMERCIAL UNION PLC, 1992.01.26 - 1993.12.31
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
PETER JAMES FOSTER (dissolve)
Director, FINANCE DIRECTOR COMMERCIAL UN, 1994.01.01 - 1998.11.30
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
KEITH NIGEL GRANT (dissolve)
Director, GROUP COMPANY SECRETARY COMMER, 1992.01.26 - 1998.07.01
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
PETER GEOFFREY WARD (dissolve)
Director, EXECUTIVE DIRECTOR COMMERCIAL, 1994.01.01 - 1998.11.30
14 SUFFIELD CLOSE SELSDON , SOUTH CROYDON
CR2 8SZ
JOHN HOWARD WEBB (dissolve)
Director, GROUP ACTUARY OF COMMERCIAL UNION, 1992.01.26 - 1993.12.31
1 SUDELEY STREET ISLINGTON , LONDON
N1 8HP
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1998.07.01 - 1998.11.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT

Companies near to SCOTTISH METROPOLITAN ASSURANCE COMPANY ltd.

Information about the Private Limited Company SCOTTISH METROPOLITAN ASSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data