Company NameMetarm Limited
DirectorPeter Vincent Strong
Company StatusLiquidation
Company Number02669969
CategoryPrivate Limited Company
Incorporation Date10 December 1991(32 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMark Geoffrey Salter
NationalityBritish
StatusCurrent
Appointed10 December 1991(same day as company formation)
RoleAlarm Surveyor
Correspondence Address37 Chalk Cottages
Cray Road
Crockenhill
Kent
BR8 8LU
Secretary NameDean Coulson
NationalityBritish
StatusCurrent
Appointed08 July 1993(1 year, 7 months after company formation)
Appointment Duration30 years, 9 months
RoleEngineer
Correspondence Address55 North Cross Road
East Dulwich
London
SE22 9ET
Secretary NameSally Grey
NationalityBritish
StatusCurrent
Appointed15 August 1994(2 years, 8 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address19 Shawbury Road
East Dulwich
London
SE22 9DH
Director NamePeter Vincent Strong
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1995(3 years, 4 months after company formation)
Appointment Duration29 years
RoleSecurity Consultant
Correspondence Address77 Northcote Road
Ash Vale
Aldershot
Hampshire
GU12 5LX
Secretary NameVincent Edward Strong
NationalityBritish
StatusCurrent
Appointed20 April 1995(3 years, 4 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address256 Pinewood Park
Farnborough
Hampshire
GU14 9LH
Director NameMichael Christopher Beaty-Pownall
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(same day as company formation)
RoleCompany Director
Correspondence Address5 Fir Close
Walton On Thames
Surrey
KT12 2SX
Director NameFrederick James Hiley
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(same day as company formation)
RoleAlarm Engineer
Correspondence Address63 Northdown Road
Longfield
Kent
DA3 7QN
Secretary NameRobert Davison
NationalityBritish
StatusResigned
Appointed10 December 1991(same day as company formation)
RoleCompany Director
Correspondence Address84 York Road
Teddington
Middlesex
TW11 8SN
Secretary NameMr Frank Charles Wheatley
NationalityBritish
StatusResigned
Appointed20 December 1991(1 week, 3 days after company formation)
Appointment Duration4 months, 1 week (resigned 01 May 1992)
RoleManaging Director
Correspondence Address36 Beatty Road
Sudbury
Suffolk
CO10 6PL

Location

Registered AddressSir Robert Peel House
344/8 High Road
Ilford
Essex
IG1 1QP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due31 October 1996 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due24 December 2016 (overdue)

Filing History

19 May 1995New secretary appointed (2 pages)
10 May 1995Director resigned;new director appointed (2 pages)