| Company Name | Metrostone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02172766 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Zbigniew Bienias |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 14 September 2004) |
| Role | Jewellery Manufacturer |
| Correspondence Address | 78 Canterbury Road Birchington Kent CT7 9BB |
| Director Name | Jan Bienias |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 August 1996(8 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 September 2004) |
| Role | Plumber |
| Correspondence Address | Ul.Mysliborska 2-4 03-185 Warsaw Poland Foreign |
| Secretary Name | Jan Bienias |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 August 1996(8 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 September 2004) |
| Role | Plumber |
| Correspondence Address | Ul.Mysliborska 2-4 03-185 Warsaw Poland Foreign |
| Director Name | Ann Bienias |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 August 1996) |
| Role | Jewellery Manufacturer |
| Correspondence Address | 141 Tentelow Lane Norwood Green Southall Middlesex UB2 4LW |
| Secretary Name | Ann Bienias |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 August 1996) |
| Role | Jewellery Manufacturer |
| Correspondence Address | 141 Tentelow Lane Norwood Green Southall Middlesex UB2 4LW |
Location
| Registered Address | Wedderburn House 1 Wedderburn Road London NW3 5QR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,821 |
| Gross Profit | £6,222 |
| Net Worth | -£37,533 |
| Cash | £323 |
| Current Liabilities | £3,772 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members
|
| 3 April 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 9 August 2001 | Return made up to 31/03/01; full list of members
|
| 30 March 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 2 milford house 7 queen anne street london W1M 9FD (1 page) |
| 16 June 2000 | Return made up to 31/01/00; full list of members
|
| 4 April 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 4 August 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 20 July 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 26 May 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 18 July 1997 | Full accounts made up to 28 February 1996 (8 pages) |
| 18 April 1997 | Return made up to 31/03/97; change of members
|
| 18 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1996 | Return made up to 31/03/96; no change of members
|
| 4 April 1996 | Full accounts made up to 28 February 1995 (9 pages) |
| 2 January 1996 | Full accounts made up to 28 February 1994 (9 pages) |
| 2 January 1996 | Return made up to 31/03/95; full list of members (6 pages) |