Metroanglia Limited

Company Name	Metroanglia Limited
Company Status	Dissolved
Company Number	02578686
Category	Private Limited Company
Incorporation Date	31 January 1991(33 years, 3 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Business Activity

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

Directors

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 November 2001)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Closed
Appointed	01 July 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 November 2001)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	31 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Denise Awooner-Renver
Nationality	British
Status	Resigned
Appointed	11 February 1991(1 week, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 July 1991)
Role	Solicitor
Correspondence Address	57 Great Russell Street London WC1B 3BD

Director Name	Ms Agnes Lawrie Addie Shonaig Macpherson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(1 week, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 21 June 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lochcote Linlithgow West Lothian EH49 6QE Scotland

Secretary Name	Ms Agnes Lawrie Addie Shonaig Macpherson
Nationality	British
Status	Resigned
Appointed	11 February 1991(1 week, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 21 June 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lochcote Linlithgow West Lothian EH49 6QE Scotland

Director Name	Mr Ian Gerald Taylor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 October 1991)
Role	Company Director
Correspondence Address	16 Leythe Road Acton London W3 8AW

Secretary Name	Mr Ian Gerald Taylor
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 October 1991)
Role	Company Director
Correspondence Address	16 Leythe Road Acton London W3 8AW

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(5 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Leonard Francis Phelps
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	9 Ulundi Road Blackheath London SE3 7UQ

Director Name	Duncan Peter Noble
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 Cow Lane Fulbourn Cambridge Cambridgeshire CB1 5HB

Director Name	George Anthony Noble
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	16 Anglers Way Cambridge Cambridgeshire CB4 1TZ

Secretary Name	Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	16 February 1996(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1999)
Role	Chairman
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	Stuart Neil Appleton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 October 1999)
Role	Executive
Correspondence Address	42 Brunswick Square Hove East Sussex BN3 1EE

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Chief Executive
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Location

Registered Address	53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£370,241

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
6 June 2001	Application for striking-off (1 page)
15 February 2001	Return made up to 31/01/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 February 2000	Return made up to 31/01/00; full list of members (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	New director appointed (3 pages)
16 June 1999	Return made up to 31/01/99; full list of members (6 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 February 1998	Return made up to 31/01/98; no change of members (4 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: the old bacon factory 57-59 great suffolk street london SE1 0BS (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
18 February 1997	Return made up to 31/01/97; no change of members (4 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	Return made up to 31/01/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
4 April 1995	Return made up to 31/01/95; full list of members (6 pages)

Metroanglia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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