Metrowalk Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 October 1999)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Nevis
Status	Closed
Appointed	31 July 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 October 1999)
Role	Consultant
Correspondence Address	Baytree Cottage Sark Channel Islands GY9 0SE

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Closed
Appointed	05 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years (closed 19 October 1999)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Pierre Yves Delechat
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 1995)
Role	Administrator
Correspondence Address	15 Ch De La Vi Longe Onex Geneva 1213 Switzerland Foreign

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	06 April 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

19 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 1999	Secretary's particulars changed (1 page)
29 June 1999	First Gazette notice for voluntary strike-off (1 page)
20 May 1999	Application for striking-off (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
28 October 1998	Return made up to 17/08/98; no change of members (4 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 August 1998	Director resigned (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
15 January 1998	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
4 September 1997	Return made up to 17/08/97; no change of members (4 pages)
21 October 1996	Return made up to 17/08/96; full list of members (6 pages)
17 July 1996	Full accounts made up to 31 December 1995 (9 pages)
24 October 1995	Return made up to 17/08/95; no change of members (12 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
3 November 1993	Registered office changed on 03/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1993	Incorporation (12 pages)

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