Metasa 1995 Limited

01346158

Company Name	Metasa 1995 Limited
Company Status	Dissolved
Company Number	01346158
Category	Private Limited Company
Incorporation Date	29 December 1977(46 years, 4 months ago)
Dissolution Date	21 July 1998 (25 years, 9 months ago)
Previous Name	Metasa Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David William Martin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1992(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 21 July 1998)
Role	Company Director
Correspondence Address	7 Ferndown Gardens Cobham Surrey KT11 2BH

Secretary Name	Alternonen Investments Limited (Corporation)
Status	Closed
Appointed	10 September 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 July 1998)
Correspondence Address	The Villa Macey Street Torpoint Cornwall PL11 2AJ

Director Name	Mr Gerald Barker
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 1995)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	20 Watford Way Watford Herts WD1 4EU

Director Name	Mr Anthony Lucian Miller
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 May 1995)
Role	Company Director
Correspondence Address	77 Pinner View Harrow Middlesex HA1 4RZ

Director Name	Roger Geoffrey Miller
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	Sopworth Manor Sopworth Chippenham Wiltshire SN14 6PS

Director Name	Dr Christopher John Rose
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Glangors Tregaron Ceredigion SY25 6JS Wales

Director Name	Mr Hugh Edward Thompson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 June 1992)
Role	Solicitor
Correspondence Address	Tanyard Farm Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Director Name	Nicholas Peter Trigg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 11 months after company formation)
Appointment Duration	6 months (resigned 18 June 1992)
Role	Company Director
Correspondence Address	Forge Cottage Balsall Street Balsall Common Coventry West Midlands CV7 7AP

Director Name	Mr Michael Wanner Halder
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 1993)
Role	Management Consultant
Correspondence Address	Withy Spring Hawthorn Lane, Farnham Common Slough Berkshire SL2 3SW

Director Name	Mr Charles Westgarth
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 June 1992)
Role	Company Director
Correspondence Address	Covertside Links Hey Road Wirral Merseyside L48 1NB

Secretary Name	Mr Hugh Edward Thompson
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 June 1992)
Role	Company Director
Correspondence Address	Tanyard Farm Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Director Name	Elizabeth Helen Martin Rosenfeld
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1992(14 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 September 1992)
Role	Investment Manager
Correspondence Address	15 Leicester Street Leamington Spa Warwickshire CV32 4TF

Director Name	Brian Derek Johnson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Seasons 204b Thameside Laleham Middlesex TW18 2JN

Secretary Name	Mr Michael Wanner Halder
Nationality	British
Status	Resigned
Appointed	23 June 1992(14 years, 5 months after company formation)
Appointment Duration	7 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Withy Spring Hawthorn Lane, Farnham Common Slough Berkshire SL2 3SW

Secretary Name	Brian Derek Johnson
Nationality	British
Status	Resigned
Appointed	22 January 1993(15 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 1996)
Role	Co Director
Country of Residence	England
Correspondence Address	The Villa Macey Street Torpoint Cornwall PL11 2AJ

Location

Registered Address	6 Windmill Business Centre Brooklands Close Sunbury On Thames TW16 7DY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

31 March 1998	First Gazette notice for voluntary strike-off (1 page)
2 December 1997	Voluntary strike-off action has been suspended (1 page)
9 September 1997	Voluntary strike-off action has been suspended (1 page)
12 August 1997	First Gazette notice for voluntary strike-off (1 page)
27 June 1997	Application for striking-off (1 page)
17 March 1997	Return made up to 22/11/96; full list of members (7 pages)
1 November 1996	New secretary appointed (2 pages)
24 September 1996	Secretary resigned;director resigned (1 page)
24 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1996	Company name changed metasa LIMITED\certificate issued on 22/07/96 (2 pages)
29 November 1995	Return made up to 22/11/95; no change of members (10 pages)
17 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
3 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)

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