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M & G SECOND DUAL TRUST P.L.C.

Learn more about M & G SECOND DUAL TRUST P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

M & G SECOND DUAL TRUST P.L.C. on the map

Company type: Public Limited Company
Company number: 01052903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.04
last member list: 1997.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.14
£2.95
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COCOMP REPLACE LIQUIDATOR
Form type: MISC
Date: 1999.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, 3 MINSTER COURT, GREAT TOWER STREET, LONDON, EC3R 7AX
Form type: 287
Date: 1998.01.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 30/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.06
£2.95
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NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
Form type: 266(1)
Date: 1997.02.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.25
£2.95
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ALTER MEM AND ARTS 18/02/97
Form type: SRES01
Date: 1997.02.25
£2.95
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ALTER MEM AND ARTS 18/02/97
Form type: SRES01
Date: 1997.02.25
£2.95
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ALTER MEM AND ARTS 18/02/97
Form type: SRES01
Date: 1997.02.25
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 30/09/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.05
£2.95
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ALTER MEM AND ARTS 03/07/96
Form type: SRES01
Date: 1996.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.02.02
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 30/09/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1995.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, THREE QUAYS, TOWER HILL, LONDON, EC3R 6DS
Form type: 287
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/88 FROM:, M AND G HOUSE, VICTORIA ROAD, CHELMSFORD
Form type: 287
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.30

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Company directors and board members:

JONATHAN PETER MCCLELLAND (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.06
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
JOHN PETER ALLARD (dissolve)
Director, 1992.09.30
FROME FARM , OLD SODBURY
BS37 6LU, SOUTH GLOUCESTERSHIRE
TIMOTHY BOYLE LAKE COGHLAN (dissolve)
Director, INVESTMENT BANKER, 1995.12.20
SHEETLANDS FERNDEN LANE , HASLEMERE
GU27 3LB, SURREY
BRYAN CHARLES HINES (dissolve)
Director, 1995.12.20
PIPERS WOOD OLD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
DONALD CHARLES MACPHERSON (dissolve)
Director, 1995.12.20
28 CAMPDEN HILL SQUARE , LONDON
W8 7JY
DAVID LESLIE MORGAN (dissolve)
Director, 1994.07.26
62 LEXHAM GARDENS , LONDON
W8 5JA
ANTHONY JOHN ASHPLANT (dissolve)
Secretary, 1992.10.22 - 1995.11.06
70 RIDGWAY PLACE WIMBLEDON , LONDON
SW19 4SW
JEFFREY STEPHEN PETER MUSHENS (dissolve)
Secretary, 1992.09.30 - 1992.10.22
24 DUNMORE ROAD CHELMER VILLAGE , CHELMSFORD
CM2 6RY, ESSEX
LAURENCE EDWARD LINAKER (dissolve)
Director, 1992.09.30 - 1994.07.27
11 ARUNDEL GARDENS , LONDON
W11 2LN
NIGEL DOUGLAS MORRISON (dissolve)
Director, 1992.09.30 - 1995.12.20
TOWNLAND BARN HARPERS HILL , NAYLAND
CO6 4NU, SUFFOLK

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Information about the Public Limited Company M & G SECOND DUAL TRUST P.L.C. 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: 2016.07.21. Reload the data