Metraking Improvements Group Plc

Company Name	Metraking Improvements Group Plc
Company Status	Dissolved
Company Number	00800303
Category	Public Limited Company
Incorporation Date	9 April 1964(60 years, 1 month ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Name	Marketing Improvements Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Paul Collins
Nationality	British
Status	Closed
Appointed	21 November 1992(28 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	6 Faints Close Goffs Oak Hertfordshire EN7 5RG

Director Name	Paul Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1999(35 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 07 May 2008)
Role	Chartered Management Acc
Correspondence Address	6 Faints Close Goffs Oak Hertfordshire EN7 5RG

Director Name	Edmund Alan Hudson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1999(35 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 07 May 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Providence House Albury Road, Little Hadham Ware Hertfordshire SG11 2DL

Director Name	Mr Richard Mark Oliver Lace
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1999(35 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 07 May 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Greenhill 1 Painters Close Bloxham Banbury Oxfordshire OX15 4QY

Director Name	Stuart Charles Brayne
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(28 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Ampthill Road Shefford Bedfordshire SG17 5BD

Director Name	David Magnus Laing
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Elms Wisborough Green West Sussex Rh14

Director Name	Mr John Barrie Joseph Lidstone
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	34 Tavistock Road Fleet Hampshire GU13 8EJ

Director Name	Richard Alfred Martin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(28 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	46 Perryn Road East Acton London W3 7NA

Director Name	Diana Frances Wilson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	57 Hampstead Way London NW11 7DP

Director Name	Michael Thomas Wilson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(28 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	57 Hampstead Way London NW11 7DP

Secretary Name	Diana Frances Wilson
Nationality	British
Status	Resigned
Appointed	25 July 1992(28 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 December 1992)
Role	Company Director
Correspondence Address	57 Hampstead Way London NW11 7DP

Director Name	Paul Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(28 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	6 Faints Close Goffs Oak Hertfordshire EN7 5RG

Director Name	Patricia Louise Roberts
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(31 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Kingfisher House 13 C Mainstreet Hartford Huntingdon Cambridgshire Pe18

Director Name	Geert Aaldert Van Dee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 1997(32 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Spoorpad 1 Joppe 7215 Ak

Director Name	Dr Thomas D Geerdink
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 1998(33 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Kortenkampweg 7 8161 Bh Epe The Netherlands

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,524,000
Net Worth	£413,000
Cash	£15,000
Current Liabilities	£1,045,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
13 July 2007	Receiver ceasing to act (1 page)
13 July 2007	Receiver's abstract of receipts and payments (2 pages)
16 October 2006	Receiver's abstract of receipts and payments (2 pages)
7 December 2005	Receiver's abstract of receipts and payments (2 pages)
5 October 2004	Receiver's abstract of receipts and payments (3 pages)
22 September 2003	Receiver's abstract of receipts and payments (2 pages)
3 October 2002	Receiver's abstract of receipts and payments (3 pages)
13 September 2002	Receiver ceasing to act (1 page)
29 August 2001	Receiver's abstract of receipts and payments (3 pages)
7 September 2000	Receiver's abstract of receipts and payments (3 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1999	Statement of Affairs in administrative receivership following report to creditors (11 pages)
8 November 1999	Administrative Receiver's report (9 pages)
23 August 1999	Registered office changed on 23/08/99 from: ulster house ulster terrace regents park outer circle london NW1 4PJ (1 page)
13 August 1999	Appointment of receiver/manager (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 12/05/99; full list of members (6 pages)
7 June 1999	Auditor's resignation (1 page)
7 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
16 February 1999	Full group accounts made up to 31 December 1997 (22 pages)
25 January 1999	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
6 August 1998	Return made up to 12/05/98; change of members (8 pages)
4 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1998	Director resigned (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
3 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
25 June 1997	Return made up to 12/05/97; full list of members (14 pages)
9 April 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
11 November 1996	Â£ nc 125000/150000 28/10/96 (1 page)
11 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 November 1996	Ad 24/10/96-28/10/96 premium Â£ si [email protected]=23315 Â£ ic 117500/140815 (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Ad 24/10/96--------- Â£ si [email protected]=8750 Â£ ic 108750/117500 (2 pages)
6 November 1996	Full group accounts made up to 30 June 1996 (21 pages)
19 June 1996	Return made up to 12/05/96; full list of members (9 pages)
31 January 1996	Ad 20/12/95--------- Â£ si [email protected]=3750 Â£ ic 103750/107500 (2 pages)
31 January 1996	Ad 20/12/95--------- Â£ si [email protected]=1250 Â£ ic 107500/108750 (2 pages)
31 January 1996	Full group accounts made up to 30 June 1995 (21 pages)
13 July 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Return made up to 12/05/95; full list of members (16 pages)

Metraking Improvements Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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