| Company Name | Metropolitan Residences Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02795118 |
| Category | Public Limited Company |
| Incorporation Date | 25 February 1993(31 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graeme David Blakey |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 35 Langton Court Ponteland Newcastle Upon Tyne NE20 9AT |
| Director Name | Eric Kenelm Ford |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Stockbroker |
| Correspondence Address | 15 Tenison Avenue Cambridge Cambridgeshire CB1 2DX |
| Director Name | Donald Ross MacDonald |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland |
| Director Name | Mr Keith Alan Pattinson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowslip Hill Felton Northumberland NE65 9HS |
| Secretary Name | Enterprise Administration Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 1996(3 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Correspondence Address | 113-123 Upper Richmond Road London SW15 2TL |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Stephen John Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Newhailes Crescent Musselburgh East Lothian EH21 6EF Scotland |
| Secretary Name | Neill Clerk & Murray (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Correspondence Address | 6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland |
Location
| Registered Address | Ground Floor 113-123 Upper Richmond Road London SW15 2TL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 May 2000 | Dissolved (1 page) |
|---|---|
| 23 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1999 | Declaration of solvency (3 pages) |
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 September 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 8 April 1999 | Return made up to 25/02/99; full list of members (8 pages) |
| 23 July 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 13 March 1998 | Return made up to 25/02/98; no change of members
|
| 3 October 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 12 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 21 December 1996 | Particulars of mortgage/charge (7 pages) |
| 24 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 12 June 1996 | New secretary appointed (2 pages) |
| 17 May 1996 | Return made up to 25/02/96; full list of members
|
| 30 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 5 September 1995 | Particulars of mortgage/charge (4 pages) |
| 5 September 1995 | Particulars of mortgage/charge (4 pages) |