Metroline Profit Sharing Trustee Limited

Company Name	Metroline Profit Sharing Trustee Limited
Company Status	Dissolved
Company Number	02868394
Category	Private Limited Company
Incorporation Date	2 November 1993(30 years, 6 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)
Previous Name	Gravitas 1062 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin Thomas Loughlin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1994(11 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (closed 25 March 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Cadecote Gardens Bushey Heath Hertfordshire WD2 3RA

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Mr Ishai Eliezer Novick
Status	Closed
Appointed	21 May 2012(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 March 2014)
Role	Company Director
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Lesa Josephine Weil
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	87 Woodville Road South Woodford London

Director Name	Michael Stephen Mackelcan Johns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 Bowerdean Street London

Director Name	Kenneth George Yerby
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(11 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2009)
Role	Coachmaker
Correspondence Address	140 Saint Georges Drive Watford Hertfordshire WD19 5HD

Director Name	George Grantley Goodridge
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(11 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1998)
Role	Bus Driver
Correspondence Address	40 Grange Road Kenton Harrow Middlesex HA1 2PP

Director Name	Mr John Golledge
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(11 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2004)
Role	Director And Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED

Secretary Name	Mr John Golledge
Nationality	British
Status	Resigned
Appointed	06 October 1994(11 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED

Director Name	John Francis McCabe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(5 years after company formation)
Appointment Duration	12 years, 5 months (resigned 09 May 2011)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	14 Claire Court High Road, Bushey Heath Watford Hertfordshire WD2 1HY

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	12 March 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	21 July 2000(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Secretary Name	Stephen James Ellis
Nationality	British
Status	Resigned
Appointed	31 December 2003(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Director Name	Mr Stephen Anthony McAleavy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	126 Braemar Road Sutton Coldfield West Midlands B73 6LZ

Secretary Name	Mr David Thomas Donnelly
Nationality	British
Status	Resigned
Appointed	25 May 2005(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Secretary Name	Mr Damian Rowbotham
Nationality	British
Status	Resigned
Appointed	31 October 2007(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2012)
Role	Finance Director
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	25-31 Moorgate London

Location

Registered Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Metroline LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
27 November 2013	Application to strike the company off the register (3 pages)
27 November 2013	Application to strike the company off the register (3 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 2 (4 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 2 (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 June 2012	Director's details changed for Sean Poul O'shea on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Sean Poul O'shea on 29 June 2012 (2 pages)
27 June 2012	Appointment of Mr Ishai Eliezer Novick as a secretary (1 page)
27 June 2012	Appointment of Mr Ishai Eliezer Novick as a secretary on 21 May 2012 (1 page)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Termination of appointment of John Mccabe as a director (1 page)
3 May 2012	Termination of appointment of Damian Rowbotham as a secretary on 23 April 2012 (1 page)
3 May 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
3 May 2012	Termination of appointment of John Francis Mccabe as a director on 9 May 2011 (1 page)
27 April 2012	Termination of appointment of Damian Rowbotham as a secretary on 23 April 2012 (1 page)
27 April 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 May 2011	Secretary's details changed for Mr Damian Rowbotham on 20 September 2010 (1 page)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Secretary's details changed for Mr Damian Rowbotham on 20 September 2010 (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page)
11 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Martin Thomas Loughlin on 10 April 2010 (2 pages)
11 May 2010	Director's details changed for Martin Thomas Loughlin on 10 April 2010 (2 pages)
11 May 2010	Director's details changed for John Francis Mccabe on 10 April 2010 (2 pages)
11 May 2010	Director's details changed for John Francis Mccabe on 10 April 2010 (2 pages)
11 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Termination of appointment of Kenneth Yerby as a director (1 page)
6 May 2010	Termination of appointment of Kenneth Yerby as a director (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 April 2009	Return made up to 10/04/09; full list of members (4 pages)
29 April 2009	Return made up to 10/04/09; full list of members (4 pages)
29 October 2008	Accounts made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 May 2008	Return made up to 10/04/08; full list of members (4 pages)
2 May 2008	Return made up to 10/04/08; full list of members (4 pages)
31 December 2007	New secretary appointed (1 page)
31 December 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
25 October 2007	Accounts made up to 31 December 2006 (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
25 September 2006	Accounts made up to 31 December 2005 (4 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 10/04/06; full list of members (3 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 10/04/06; full list of members (3 pages)
13 October 2005	Accounts made up to 31 December 2004 (4 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
16 May 2005	Return made up to 10/04/05; full list of members (3 pages)
16 May 2005	Return made up to 10/04/05; full list of members (3 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 October 2004	Accounts made up to 31 December 2003 (4 pages)
1 June 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2004	Return made up to 10/04/04; full list of members (8 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	Director resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 October 2003	Secretary's particulars changed (1 page)
23 October 2003	Secretary's particulars changed (1 page)
23 April 2003	Return made up to 10/04/03; full list of members (8 pages)
23 April 2003	Return made up to 10/04/03; full list of members (8 pages)
12 March 2003	Secretary's particulars changed (1 page)
12 March 2003	Secretary's particulars changed (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 118/122 college road harrow middlesex HA1 1DB (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 118/122 college road harrow middlesex HA1 1DB (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002	Accounts made up to 31 December 2001 (3 pages)
16 April 2002	Return made up to 10/04/02; full list of members (7 pages)
16 April 2002	Return made up to 10/04/02; full list of members (7 pages)
28 February 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
28 February 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
1 October 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
1 October 2001	Accounts made up to 30 November 2000 (3 pages)
11 July 2001	Return made up to 11/06/01; full list of members (7 pages)
11 July 2001	Return made up to 11/06/01; full list of members (7 pages)
10 August 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Accounts made up to 30 November 1999 (3 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Return made up to 11/06/00; full list of members (7 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Return made up to 11/06/00; full list of members (7 pages)
24 January 2000	Return made up to 02/11/99; full list of members (7 pages)
24 January 2000	Return made up to 02/11/99; full list of members (7 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
20 July 1999	Accounts made up to 30 November 1998 (2 pages)
20 July 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
11 December 1998	Return made up to 02/11/98; full list of members (7 pages)
11 December 1998	Return made up to 02/11/98; full list of members (7 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
26 February 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
26 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1998	Accounts made up to 30 November 1997 (2 pages)
26 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1997	Return made up to 02/11/97; full list of members (7 pages)
1 December 1997	Return made up to 02/11/97; full list of members (7 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Return made up to 02/11/96; full list of members (7 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Accounts made up to 30 November 1996 (2 pages)
29 April 1997	Return made up to 02/11/96; full list of members (7 pages)
9 July 1996	Compulsory strike-off action has been discontinued (1 page)
9 July 1996	Compulsory strike-off action has been discontinued (1 page)
8 July 1996	Return made up to 02/11/95; full list of members (7 pages)
8 July 1996	Registered office changed on 08/07/96 from: 19-21 moorgate london EC2R 6AU (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 19-21 moorgate london EC2R 6AU (1 page)
8 July 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Accounts made up to 30 November 1995 (2 pages)
8 July 1996	Accounts for a dormant company made up to 30 November 1994 (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Accounts made up to 30 November 1994 (2 pages)
8 July 1996	Return made up to 02/11/95; full list of members (7 pages)
9 April 1996	First Gazette notice for compulsory strike-off (1 page)
9 April 1996	First Gazette notice for compulsory strike-off (1 page)
10 August 1995	Company name changed gravitas 1062 LIMITED\certificate issued on 11/08/95 (4 pages)
10 August 1995	Company name changed gravitas 1062 LIMITED\certificate issued on 11/08/95 (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Metroline Profit Sharing Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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