Company NameMetronet Rail Limited
Company StatusDissolved
Company Number02251547
CategoryPrivate Limited Company
Incorporation Date5 May 1988(35 years, 11 months ago)
Dissolution Date12 November 2002 (21 years, 4 months ago)
Previous NameBalfour Beatty Management Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameStuart Kenneth Leadill
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(10 years, 7 months after company formation)
Appointment Duration3 years, 11 months (closed 12 November 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Bedford Road
Northwood
Middlesex
HA6 2AZ
Secretary NameBnoms Limited (Corporation)
StatusClosed
Appointed01 January 2000(11 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 12 November 2002)
Correspondence AddressFourth Floor
130 Wilton Road
London
SW1V 1LQ
Director NameFranklin Hill
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(3 years, 2 months after company formation)
Appointment Duration3 months (resigned 31 October 1991)
RoleCommercial Director
Correspondence Address101 Dartnell Park Road
West Byfleet
Surrey
KT14 6QE
Director NameDavid Anthony George Piper
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 December 1998)
RoleChartered Accountant
Correspondence Address15 Manor Crescent
Surbiton
Surrey
KT5 8LG
Director NameHaro Moushegh Bedelian
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(3 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 October 1998)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressBrynstoke 30 Downs Way
Tadworth
Surrey
KT20 5DZ
Director NamePeter Richard Williams
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(3 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 December 1998)
RoleBuilder
Correspondence Address76 Deerings Road
Reigate
Surrey
RH2 0PN
Secretary NameMichael John Colin Milton
NationalityBritish
StatusResigned
Appointed29 March 1992(3 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hurst Way
South Croydon
Surrey
CR2 7AP
Director NameAlistair James Wivell
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(4 years after company formation)
Appointment Duration6 years, 6 months (resigned 01 December 1998)
RoleCivil Engineer
Correspondence Address15 Beechmount Park
Edinburgh
EH12 5YT
Scotland

Location

Registered AddressFourth Floor
130 Wilton Road
London
SW1V 1LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
17 June 2002Application for striking-off (1 page)
21 September 2001Amended accounts made up to 31 December 1999 (3 pages)
21 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 April 2001Return made up to 29/03/01; no change of members (4 pages)
4 April 2001Secretary's particulars changed (1 page)
18 September 2000Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
25 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 April 2000New secretary appointed (2 pages)
28 April 2000Return made up to 29/03/00; no change of members (4 pages)
27 January 2000Secretary resigned (1 page)
26 April 1999Return made up to 29/03/99; full list of members (6 pages)
25 February 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 January 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
15 December 1998New director appointed (2 pages)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
3 December 1998Company name changed balfour beatty management limite d\certificate issued on 04/12/98 (2 pages)
10 November 1998Director resigned (1 page)
24 July 1998Full accounts made up to 31 December 1997 (8 pages)
2 January 1998Director's particulars changed (1 page)
6 August 1997Full accounts made up to 31 December 1996 (9 pages)
17 April 1997Return made up to 29/03/97; no change of members (5 pages)
14 June 1996Full accounts made up to 31 December 1995 (9 pages)
13 April 1996Return made up to 29/03/96; full list of members
  • 363(287) ‐ Registered office changed on 13/04/96
(8 pages)
24 May 1995Full accounts made up to 31 December 1994 (9 pages)
24 April 1995Return made up to 29/03/95; no change of members (4 pages)