Metropolitan Carparks Limited

Company Name	Metropolitan Carparks Limited
Director	Nicholas Cecil Marks
Company Status	Dissolved
Company Number	02771699
Category	Private Limited Company
Incorporation Date	8 December 1992(31 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Nicholas Cecil Marks
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2003(10 years, 4 months after company formation)
Appointment Duration	21 years
Role	Executive
Correspondence Address	Woodwinds 49 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Secretary Name	Feliciana Merks
Nationality	British
Status	Current
Appointed	06 May 2003(10 years, 5 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Correspondence Address	Woodwind 49 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Peter Donald Copus
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Pavilion Convent Lane Cobham Surrey

Director Name	Paul Taylor
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Clabon Mews London SW1X 0EG

Secretary Name	Peter Donald Copus
Nationality	British
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Pavilion Convent Lane Cobham Surrey

Secretary Name	Maria Suddek
Nationality	British
Status	Resigned
Appointed	17 September 1993(9 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 1994)
Role	Co Secretary
Correspondence Address	7 Clabon Mews London SW1X 0EG

Director Name	Robert Anthony Curtis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 1994)
Role	Company Director
Correspondence Address	Suite 15 58 Acacia Road London NW8 6AG

Secretary Name	Anthony Morris
Nationality	British
Status	Resigned
Appointed	21 June 1994(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	Duke House 37 Duke Street London W1M 5DF

Director Name	Nicholas Cecil Marks
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(1 year, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	Edith Yard Edith Grove London SW10 0LB

Secretary Name	Mrs Feliciana Marks
Nationality	Italian
Status	Resigned
Appointed	21 October 1994(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 February 2002)
Role	Occupational Therapist
Correspondence Address	Woodwinds 49c Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Shanti Shah
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 2002)
Role	Company Director
Correspondence Address	Woodwinds 49 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Mrs Feliciana Marks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Woodwinds 49c Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Secretary Name	Shanti Shah
Nationality	British
Status	Resigned
Appointed	14 February 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2003)
Role	Secretary
Correspondence Address	Woodwinds 49 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1-6 Clay Street London W1U 6DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£652,903
Cash	£4,828
Current Liabilities	£175,351

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 October 2005	Dissolved (1 page)
11 July 2005	Completion of winding up (1 page)
6 March 2004	Notice of completion of voluntary arrangement (7 pages)
23 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 2003 (8 pages)
18 July 2003	Order of court to wind up (2 pages)
9 July 2003	Court order notice of winding up (2 pages)
30 June 2003	Secretary resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
17 June 2003	Strike-off action suspended (1 page)
10 June 2003	First Gazette notice for compulsory strike-off (1 page)
6 June 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 38 osnaburgh street london NW1 3ND (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 65 new cavendish street london W1M 7RD (1 page)
29 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
29 February 2000	Accounts for a small company made up to 31 December 1997 (5 pages)
29 February 2000	Accounts for a small company made up to 31 December 1996 (6 pages)
21 December 1999	Return made up to 08/12/99; full list of members (6 pages)
2 June 1999	Particulars of mortgage/charge (7 pages)
26 March 1999	Return made up to 08/12/98; no change of members (4 pages)
23 February 1999	Registered office changed on 23/02/99 from: harris & trotter 8-10 bulstrode street london W1M 6AH (1 page)
2 September 1998	Accounts for a small company made up to 31 December 1995 (8 pages)
23 June 1998	Strike-off action suspended (1 page)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 27-31 blandford street london W1H 3AD (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 July 1997	Return made up to 08/12/96; full list of members (6 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Secretary's particulars changed (1 page)
27 May 1997	Strike-off action suspended (1 page)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
3 February 1997	Secretary's particulars changed (1 page)
2 October 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
31 May 1996	Return made up to 08/12/95; full list of members (6 pages)
23 November 1995	Return made up to 08/12/94; full list of members (14 pages)
2 August 1995	Director's particulars changed (4 pages)
17 August 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
8 December 1992	Incorporation (17 pages)

Metropolitan Carparks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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