Company NameContinental And Metropolitan Holdings Limited
Company StatusDissolved
Company Number02262769
CategoryPrivate Limited Company
Incorporation Date27 May 1988(32 years, 12 months ago)
Dissolution Date10 September 2002 (18 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameIan Michael Hollocks
NationalityBritish
StatusClosed
Appointed04 August 2000(12 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 10 September 2002)
RoleCompany Director
Correspondence Address22 Fairholme Avenue
Gidea Park
Essex
RM2 5UU
Director NameMr Christopher Mark Stephen Evans
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2001(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 10 September 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address12 Criffel Avenue
Streatham Hill
London
SW2 4AZ
Director NameAndrew Nicholas Hewson
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2001(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 10 September 2002)
RoleCompany Director
Correspondence AddressAbesters
Fernden Lane Blackdown
Haslemere
Surrey
GU27 3BS
Director NameMr Paul Laurence Huberman
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2001(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 10 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Wildwood Road
Hampstead Garden Suburb
London
NW11 6UL
Director NameMr Timothy Paul Walton
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2001(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 10 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy House Church Row
Meole Brace
Shrewsbury
Shropshire
SY3 9EY
Wales
Director NameNicholas Brian Treseder Alford
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2001(13 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (closed 10 September 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines
North Road
Berkhamsted
Hertfordshire
HP4 3DX
Director NameRoderick Vernon Gibbs
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(4 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 July 1996)
RoleChartered Surveyor
Correspondence AddressFielders Cottage Common Road
Great Kingshill
High Wycombe
Buckinghamshire
HP15 6EZ
Director NameChristopher Ian Knowles Harris
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(4 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 September 2001)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressChurch End Cottage
Church End
Bledlow
Buckinghamshire
HP27 9PE
Secretary NameGary Stanley Jones
NationalityBritish
StatusResigned
Appointed22 October 1992(4 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressHawes Cottage 52 Hawes Lane
West Wickham
Kent
BR4 0DB
Director NameJohn Aiton
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(8 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 21 September 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBurstall Hall
Burstall
Ipswich
Suffolk
IP8 3DW
Secretary NameJohn Aiton
NationalityBritish
StatusResigned
Appointed31 July 1998(10 years, 2 months after company formation)
Appointment Duration2 years (resigned 04 August 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBurstall Hall
Burstall
Ipswich
Suffolk
IP8 3DW

Location

Registered Address3 Finsbury Square
London
EC2A 1AE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Current Liabilities£2

Accounts

Latest Accounts30 September 2000 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
5 April 2002Application for striking-off (1 page)
7 December 2001Return made up to 22/10/01; full list of members (6 pages)
3 December 2001New director appointed (7 pages)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
30 July 2001New director appointed (7 pages)
24 July 2001New director appointed (7 pages)
19 July 2001New director appointed (7 pages)
19 July 2001New director appointed (10 pages)
24 May 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
8 January 2001Return made up to 22/10/00; full list of members (5 pages)
11 August 2000Secretary resigned (1 page)
11 August 2000Registered office changed on 11/08/00 from: buchanan house 3 st. James's square london SW1Y 4JU (1 page)
11 August 2000New secretary appointed (2 pages)
9 May 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
23 November 1999Return made up to 22/10/99; full list of members (7 pages)
3 August 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
17 November 1998Return made up to 22/10/98; full list of members (8 pages)
1 September 1998New secretary appointed (2 pages)
21 August 1998Secretary resigned (1 page)
4 June 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1997Return made up to 22/10/97; no change of members (7 pages)
27 January 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 October 1996Return made up to 22/10/96; full list of members (7 pages)
18 August 1996New director appointed (1 page)
18 August 1996Director resigned (2 pages)
19 February 1996Director's particulars changed (2 pages)
22 January 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 October 1995Return made up to 22/10/95; no change of members (10 pages)
27 October 1995Director's particulars changed (4 pages)