Cricklewood
London
NW2 6JP
Director Name | Jaspel Singh |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2005(10 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 25 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP |
Secretary Name | Mr Ishai Eliezer Novick |
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Status | Closed |
Appointed | 21 May 2012(17 years, 12 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 | Mr Russell Pringle Scott |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(1 week, 6 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 37 Trott Street Clapham London SW11 3DF |
Director Name | Andrew George Bassom |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(1 week, 6 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 4 Risingholme Close Harrow Weald Harrow Middlesex HA3 7ET |
Secretary Name | Mr Russell Pringle Scott |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(1 week, 6 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 37 Trott Street Clapham London SW11 3DF |
Director Name | Mr Patrick William Mark Waterman |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(2 weeks, 1 day after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 26 Windmill Drive Leatherhead Surrey KT22 8PW |
Director Name | Mr John Golledge |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 March 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED |
Director Name | Mr Declan Gerard O'Farrell |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 July 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Farr Farrington Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JP |
Director Name | Mr Michael John Smith |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | Amberley 20 The Green Epsom Surrey KT17 3JN |
Director Name | Gordon Tennant |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 27 April 2001) |
Role | Company Director |
Correspondence Address | 3 The Oaks Cross Oak Road Berkhamsted Hertfordshire HP4 3JN |
Secretary Name | Mr John Golledge |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED |
Director Name | William Norman Alexander |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Alexandra Road Chiswick London W4 1AX |
Secretary Name | William Norman Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Alexandra Road Chiswick London W4 1AX |
Director Name | Mr Stephen Anthony McAleavy |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 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 | Stephen James Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 May 2005) |
Role | Finance Director London |
Correspondence Address | 10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW |
Director Name | Stephen James Ellis |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 May 2005) |
Role | Finance Director London |
Correspondence Address | 10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW |
Secretary Name | Mr David Thomas Donnelly |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(10 years, 12 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(13 years, 5 months 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 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.metroline.co.uk/ |
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Telephone | 020 82188888 |
Telephone region | London |
Registered Address | Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Metroline LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 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
|
1 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 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 on 21 May 2012 (1 page) |
27 June 2012 | Appointment of Mr Ishai Eliezer Novick as a secretary (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 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) |
27 April 2012 | Termination of appointment of Damian Rowbotham as a secretary (1 page) |
27 April 2012 | Termination of appointment of Damian Rowbotham as a secretary on 23 April 2012 (1 page) |
12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Director's details changed for Jaspel Singh on 20 September 2010 (2 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 (4 pages) |
6 May 2011 | Director's details changed for Jaspel Singh on 20 September 2010 (2 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) |
6 May 2010 | Director's details changed for Jaspel Singh on 10 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Jaspel Singh on 10 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
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 (3 pages) |
29 April 2009 | Return made up to 10/04/09; full list of members (3 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) |
11 June 2008 | Return made up to 10/04/08; full list of members (3 pages) |
11 June 2008 | Return made up to 10/04/08; full list of members (3 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 (2 pages) |
26 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
25 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
27 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
27 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Director's particulars changed (1 page) |
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) |
5 July 2005 | New director appointed (1 page) |
5 July 2005 | New director appointed (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | New secretary appointed (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | New secretary appointed (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | Secretary resigned (1 page) |
16 May 2005 | Return made up to 10/04/05; full list of members (2 pages) |
16 May 2005 | Return made up to 10/04/05; full list of members (2 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 (7 pages) |
1 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (3 pages) |
1 March 2004 | New director appointed (3 pages) |
7 February 2004 | Secretary resigned;director resigned (1 page) |
7 February 2004 | New secretary appointed (2 pages) |
7 February 2004 | New director appointed (3 pages) |
7 February 2004 | New director appointed (3 pages) |
7 February 2004 | Secretary resigned;director resigned (1 page) |
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;director's particulars changed (1 page) |
23 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
30 June 2003 | Resolutions
|
30 June 2003 | Resolutions
|
23 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
23 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
12 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: metroline house 118-122 college road harrow middlesex HA1 1DB (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: metroline house 118-122 college road harrow middlesex HA1 1DB (1 page) |
23 September 2002 | Accounts made up to 31 December 2001 (3 pages) |
23 September 2002 | Accounts for a dormant company 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) |
27 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Return made up to 31/05/01; full list of members
|
15 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
18 May 2001 | Accounting reference date extended from 13/10/00 to 31/12/00 (1 page) |
18 May 2001 | Accounting reference date extended from 13/10/00 to 31/12/00 (1 page) |
10 August 2000 | Accounts for a dormant company made up to 9 October 1999 (3 pages) |
10 August 2000 | Accounts for a dormant company made up to 9 October 1999 (3 pages) |
10 August 2000 | Accounts made up to 9 October 1999 (3 pages) |
17 July 2000 | Secretary resigned (1 page) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | Secretary resigned (1 page) |
5 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
5 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
12 April 2000 | Director's particulars changed (1 page) |
12 April 2000 | Director's particulars changed (1 page) |
13 March 2000 | Resolutions
|
13 March 2000 | Resolutions
|
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Director resigned (1 page) |
28 September 1999 | New director appointed (3 pages) |
28 September 1999 | New director appointed (3 pages) |
22 July 1999 | Full accounts made up to 9 October 1998 (6 pages) |
22 July 1999 | Full accounts made up to 9 October 1998 (6 pages) |
22 July 1999 | Full accounts made up to 9 October 1998 (6 pages) |
8 July 1999 | Return made up to 18/05/99; full list of members (7 pages) |
8 July 1999 | Return made up to 18/05/99; full list of members (7 pages) |
16 November 1998 | Full accounts made up to 10 October 1997 (9 pages) |
16 November 1998 | Full accounts made up to 10 October 1997 (9 pages) |
17 September 1998 | Return made up to 31/05/98; full list of members (7 pages) |
17 September 1998 | Return made up to 31/05/98; full list of members (7 pages) |
23 March 1998 | Director's particulars changed (1 page) |
23 March 1998 | Director's particulars changed (1 page) |
26 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
26 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 1997 | Director's particulars changed (1 page) |
19 December 1997 | Director's particulars changed (1 page) |
14 August 1997 | Full accounts made up to 11 October 1996 (12 pages) |
14 August 1997 | Full accounts made up to 11 October 1996 (12 pages) |
11 August 1997 | Return made up to 31/05/97; full list of members (7 pages) |
25 June 1997 | Company name changed atlas bus and coach LIMITED\certificate issued on 25/06/97 (2 pages) |
25 June 1997 | Company name changed atlas bus and coach LIMITED\certificate issued on 25/06/97 (2 pages) |
9 January 1997 | Full accounts made up to 13 October 1995 (12 pages) |
9 January 1997 | Full accounts made up to 13 October 1995 (12 pages) |
18 August 1996 | Return made up to 31/05/96; full list of members (7 pages) |
18 August 1996 | Return made up to 31/05/96; full list of members (7 pages) |
18 August 1996 | Director's particulars changed (1 page) |
18 August 1996 | Director's particulars changed (1 page) |
21 August 1995 | Return made up to 31/05/95; full list of members (14 pages) |
21 August 1995 | Return made up to 31/05/95; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |