| Company Name | Metroland New Homes (No.61) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02355414 |
| Category | Public Limited Company |
| Incorporation Date | 6 March 1989(35 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Christopher Dodwell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Aria House 23 Craven Street London WC2N 5NT |
| Director Name | Mr Paul Loxton Edwards |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Architectural Designer |
| Country of Residence | England |
| Correspondence Address | Old Hall Petham Canterbury Kent CT4 5QY |
| Director Name | Peter Harry Lewin |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN |
| Secretary Name | Mrs Nicola Jane Crickmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(5 years, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brelston Court Barn Marstow Herefordshire HR9 6HF Wales |
| Director Name | Sir David Lancaster Nicolson |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 October 1994) |
| Role | Company Director |
| Correspondence Address | Church House Bale Fakenham Norfolk NR21 0QR |
| Director Name | Mr Eric Frank Shapiro |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 11 November 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | 86 Princes Park Avenue London NW11 0JX |
| Secretary Name | Mr Michael Clive Crooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 2 Chancery Lane Beckenham Kent BR3 2NR |
| Secretary Name | Mrs Nicola Jane Crickmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(3 years, 12 months after company formation) |
| Appointment Duration | 7 months (resigned 30 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brelston Court Barn Marstow Herefordshire HR9 6HF Wales |
| Secretary Name | Mr Stephen Pearl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 December 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ulster Avenue Shoeburyness Essex SS3 9HN |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 January 2002 | Dissolved (1 page) |
|---|---|
| 25 October 2001 | Liquidators statement of receipts and payments (7 pages) |
| 25 October 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: willoughby house 439 richmond road east twickenham middlesex TW1 2HA (1 page) |
| 6 November 1998 | Res re assets in specie (1 page) |
| 6 November 1998 | Declaration of solvency (3 pages) |
| 6 November 1998 | Resolutions
|
| 6 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 6 May 1998 | Return made up to 06/03/98; no change of members (12 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 8 baker street london W1M 1DA (1 page) |
| 30 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 17 April 1997 | Return made up to 06/03/97; no change of members (12 pages) |
| 25 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 1 April 1996 | Return made up to 06/03/96; full list of members
|
| 15 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 23 May 1995 | Return made up to 06/03/95; no change of members (26 pages) |