Central Metropolitan Land Limited

Company Name	Central Metropolitan Land Limited
Company Status	Dissolved
Company Number	02682878
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 3 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Jonathan Hampton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hartington Road Chiswick London W4 3UB

Director Name	Mr William Iain Scobie McArthur
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(16 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Salmon Lane London E14 7NA

Director Name	Mr Michael Gary Rosenfeld
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(16 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Chepstow Place Bayswater London W2 5BE

Secretary Name	Mr William Iain Scobie McArthur
Nationality	British
Status	Closed
Appointed	01 September 2008(16 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Salmon Lane London E14 7NA

Director Name	Mr Matthew Laurence Cohen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Beaumont Street London W1G 6DQ

Director Name	Mr Karl David Harrison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Miss Julia Louise Hoare
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Holders Hill Gardens London NW4 1NP

Director Name	Mr Nicholas John Carter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Chelwood Beacon Beaconsfield Road Chelwood Gate West Sussex RH17 7LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	11 Hatton Garden London EC1N 8AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80k at £1	Brickcrest LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,825
Cash	£519
Current Liabilities	£6,344

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
25 October 2013	Application to strike the company off the register (3 pages)
25 October 2013	Application to strike the company off the register (3 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 80,000 (6 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 80,000 (6 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
20 June 2012	Auditor's resignation (1 page)
20 June 2012	Auditor's resignation (1 page)
28 December 2011	Accounts made up to 31 March 2011 (13 pages)
28 December 2011	Full accounts made up to 31 March 2011 (13 pages)
24 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 31 March 2010 (14 pages)
22 December 2010	Accounts made up to 31 March 2010 (14 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
25 January 2010	Termination of appointment of Nicholas Carter as a director (1 page)
25 January 2010	Termination of appointment of Nicholas Carter as a director (1 page)
20 January 2010	Accounts made up to 31 March 2009 (14 pages)
20 January 2010	Full accounts made up to 31 March 2009 (14 pages)
26 November 2009	Director's details changed for Mr William Iain Scobie Mcarthur on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas John Carter on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr Jonathan Hampton on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Jonathan Hampton on 1 October 2009 (2 pages)
26 November 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 80,000 (2 pages)
26 November 2009	Director's details changed for Mr Michael Gary Rosenfeld on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr William Iain Scobie Mcarthur on 1 October 2009 (2 pages)
26 November 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 80,000 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas John Carter on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas John Carter on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr Michael Gary Rosenfeld on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Michael Gary Rosenfeld on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr William Iain Scobie Mcarthur on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Jonathan Hampton on 1 October 2009 (2 pages)
14 October 2008	Appointment terminated secretary julia hoare (1 page)
14 October 2008	Appointment Terminated Secretary julia hoare (1 page)
14 October 2008	Return made up to 14/10/08; full list of members (5 pages)
14 October 2008	Return made up to 14/10/08; full list of members (5 pages)
3 October 2008	Secretary appointed mr william iain scobie mcarthur (1 page)
3 October 2008	Director appointed mr nick john carter (1 page)
3 October 2008	Secretary appointed mr william iain scobie mcarthur (1 page)
3 October 2008	Director appointed mr michael gary rosenfeld (1 page)
3 October 2008	Director appointed mr michael gary rosenfeld (1 page)
3 October 2008	Director appointed mr william iain scobie mcarthur (1 page)
3 October 2008	Director appointed mr nick john carter (1 page)
3 October 2008	Director appointed mr william iain scobie mcarthur (1 page)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 January 2008	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
23 January 2008	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2007	Return made up to 30/01/07; full list of members (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 November 2005	Registered office changed on 28/11/05 from: 11 hatton garden london EC1N 8AH (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 11 hatton garden london EC1N 8AH (1 page)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 August 2005	Registered office changed on 30/08/05 from: 120 southwark street london SE1 0SF (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 120 southwark street london SE1 0SF (1 page)
25 January 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2005	Return made up to 30/01/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
29 January 2003	Return made up to 30/01/03; full list of members (6 pages)
29 January 2003	Return made up to 30/01/03; full list of members (6 pages)
6 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
6 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
12 February 2002	Return made up to 30/01/02; full list of members (6 pages)
12 February 2002	Return made up to 30/01/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2001	Nc inc already adjusted 31/01/00 (1 page)
11 June 2001	Nc inc already adjusted 31/01/00 (1 page)
11 June 2001	Ad 31/01/00--------- Â£ si 79900@1 (2 pages)
11 June 2001	Ad 31/01/00--------- Â£ si 79900@1 (2 pages)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2001	Return made up to 30/01/01; full list of members (6 pages)
11 June 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
8 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 13 david mews porter street london W1M 1HW (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 13 david mews porter street london W1M 1HW (1 page)
27 April 2000	Return made up to 30/01/00; full list of members (6 pages)
27 April 2000	Return made up to 30/01/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
24 March 1999	Return made up to 30/01/99; full list of members (6 pages)
24 March 1999	Return made up to 30/01/99; full list of members (6 pages)
1 October 1998	Return made up to 30/01/98; change of members (6 pages)
1 October 1998	Return made up to 30/01/98; change of members (6 pages)
14 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
14 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
25 June 1998	Return made up to 30/01/97; full list of members (6 pages)
25 June 1998	Return made up to 30/01/97; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
3 December 1996	Accounts made up to 31 January 1996 (7 pages)
3 December 1996	Full accounts made up to 31 January 1996 (7 pages)
4 February 1996	Return made up to 30/01/96; no change of members (4 pages)
4 February 1996	Return made up to 30/01/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
19 September 1995	Return made up to 30/01/95; full list of members (6 pages)
19 September 1995	Return made up to 30/01/95; full list of members 363(287) ‐ Registered office changed on 19/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1992	Incorporation (13 pages)
30 January 1992	Incorporation (13 pages)

Central Metropolitan Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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