Company NameMetco (UK) Limited
Company StatusDissolved
Company Number02884638
CategoryPrivate Limited Company
Incorporation Date5 January 1994(30 years, 3 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHamid Reza Afkari
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityIranian
StatusClosed
Appointed05 January 1994(same day as company formation)
RoleCompany Director
Correspondence AddressNo 18 10th Str
Gandhi Avenue
15178 Tehran
Foreign
Iran
Director NameNayereh Dalili
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1994(same day as company formation)
RoleAccounts Assistant
Correspondence Address41 Lancaster Grove
London
Nw3
Secretary NameNayereh Dalili
NationalityBritish
StatusClosed
Appointed05 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address41 Lancaster Grove
London
Nw3
Director NameAli Dalili
Date of BirthJuly 1951 (Born 72 years ago)
NationalityIranian
StatusClosed
Appointed22 May 1995(1 year, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 21 September 1999)
RoleManagement Consultant
Correspondence AddressFlat 7 122 Russell Square Mansions
Southampton Row
London
WC1B 5AE
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed05 January 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressJubilee House
3 Gordondale Road
Wimbledon Park
London
SW19 8EN
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
9 March 1999Application for striking-off (1 page)
3 December 1998Accounts for a small company made up to 31 January 1998 (4 pages)
27 February 1998Return made up to 05/01/98; full list of members (6 pages)
18 November 1997Accounts for a dormant company made up to 31 January 1997 (4 pages)
3 September 1997Return made up to 05/01/97; no change of members (4 pages)
6 January 1997Accounts for a dormant company made up to 31 January 1996 (4 pages)
6 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 March 1996Return made up to 05/01/96; full list of members (6 pages)
9 November 1995Full accounts made up to 31 January 1995 (4 pages)
19 September 1995Compulsory strike-off action has been discontinued (2 pages)
14 September 1995Return made up to 05/01/95; full list of members (6 pages)
11 July 1995New director appointed (2 pages)