| Company Name | Metromace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02645731 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1991(32 years, 7 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
Directors
| Director Name | Ivan John Ball |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1991(3 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 14 March 2006) |
| Role | Consultant |
| Correspondence Address | 4 Claremont Place London N1 9LT |
| Director Name | Mr Ian Howard Ferguson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | 58 Blurton Road Clapton London E5 0NJ |
| Director Name | Mr Kenneth Priddy |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | 16 Bankhurst Road Catford London SE6 4XN |
| Secretary Name | Mr Ian Howard Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | 58 Blurton Road Clapton London E5 0NJ |
| Director Name | Michael David Chuter |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(3 days after company formation) |
| Appointment Duration | 10 months (resigned 14 July 1992) |
| Role | Consultant |
| Correspondence Address | 167 Mottingham Road London SE9 4SS |
| Secretary Name | Michael David Chuter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(3 days after company formation) |
| Appointment Duration | 10 months (resigned 14 July 1992) |
| Role | Consultant |
| Correspondence Address | 167 Mottingham Road London SE9 4SS |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 8 Baker Street Lonodon 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2005 | Receiver ceasing to act (1 page) |
| 20 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 13 August 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 5 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 15 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 24 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 24 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 24 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 18 September 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 17 August 1998 | Receiver ceasing to act (1 page) |
| 12 August 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 16 August 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 9 August 1995 | Receiver's abstract of receipts and payments (6 pages) |