Metromethods Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(14 years, 7 months after company formation)
Appointment Duration	2 years (closed 02 November 1999)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(14 years, 7 months after company formation)
Appointment Duration	2 years (closed 02 November 1999)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	31 October 1997(14 years, 7 months after company formation)
Appointment Duration	2 years (closed 02 November 1999)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Richard Edward Richardson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 18 July 1991)
Role	Company Director
Correspondence Address	Ampthill Grange Flitwick Road Ampthill Bedford Bedfordshire MK45 2NY

Director Name	Mr David Malcolm Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 18 July 1991)
Role	Company Director
Correspondence Address	7 Bulbourne Close Berkhamsted Hertfordshire HP4 3QA

Secretary Name	Alexander Arthur John Bloice
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 July 1992)
Role	Company Director
Correspondence Address	28 Barley Croft Hemel Hempstead Hertfordshire HP2 4UU

Director Name	Alan Norman Higgins
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(8 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 January 1992)
Role	Company Director
Correspondence Address	11 Catesby Green Barton Hills Luton Bedfordshire LU3 4DP

Secretary Name	Mr John Frank Molyneux
Nationality	British
Status	Resigned
Appointed	18 July 1991(8 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Buxton Avenue Leigh On Sea Essex SS9 3UB

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1995)
Role	Financial Director Cambridge Electronicindustries
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Director Name	Mr Dennis William Lait
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Managing Director Graseby Dynamics Ltd
Correspondence Address	1 Avenue Rise Bushey Watford Hertfordshire WD2 3AS

Director Name	Mr Donald Henry John Lester
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	05 August 1991(8 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Secretary Name	Malcolm Robert Hensby
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Malcolm Robert Hensby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1997)
Role	CS
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Stephen Philip Holmes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1997)
Role	Chief Acc
Correspondence Address	10 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

2 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999	First Gazette notice for voluntary strike-off (1 page)
1 June 1999	Application for striking-off (1 page)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
6 July 1998	Return made up to 21/06/98; full list of members (6 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 May 1998	Full accounts made up to 1 October 1997 (7 pages)
19 January 1998	Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New secretary appointed (1 page)
20 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
17 November 1997	Director resigned (1 page)
21 July 1997	Return made up to 21/06/97; full list of members (4 pages)
10 July 1997	Full accounts made up to 31 December 1996 (7 pages)
17 April 1997	Registered office changed on 17/04/97 from: botanic hse 100 hills rd cambridge CB2 1LQ (1 page)
30 June 1996	Return made up to 21/06/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 December 1995 (11 pages)
26 June 1995	Return made up to 21/06/95; full list of members (6 pages)
3 May 1995	Director resigned (4 pages)
22 March 1995	Full accounts made up to 31 December 1994 (17 pages)

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