Metra Services Limited

Company Name	Metra Services Limited
Company Status	Dissolved
Company Number	02960627
Category	Private Limited Company
Incorporation Date	19 August 1994(29 years, 8 months ago)
Dissolution Date	18 May 1999 (24 years, 11 months ago)
Previous Name	Bealaw (389) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Judith Anne Hunt
Nationality	British
Status	Closed
Appointed	06 July 1995(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St Ann's Gardens Chalk Farm London NW5 4ER

Director Name	Muhammad Afzal
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1995(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 18 May 1999)
Role	Councillor
Correspondence Address	96 Church Street Lozells Birmingham West Midlands B19 1QJ

Director Name	William John Flanagan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1995(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 18 May 1999)
Role	Councillor
Correspondence Address	9 Lydford Avenue Old Whittington Chesterfield Derbyshire S41 9HR

Director Name	Cllr Thomas Bernard Quirk
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1995(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 18 May 1999)
Role	Retired & Councillor
Correspondence Address	45 Melbury Road Liverpool Merseyside L14 8UR

Director Name	Mr Ian Barry Greenwood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 May 1999)
Role	Retired
Country of Residence	England
Correspondence Address	38 Prospect Walk Windhill Shipley West Yorkshire BD18 2LR

Director Name	Mr Richard Duncan Taylor
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(10 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 July 1995)
Role	Company Director
Correspondence Address	Garden End 6 Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Mr Joseph Brian Baldwin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1997)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	3 Roecliffe Close Poolstock Wigan Lancashire WN3 5ER

Director Name	Bryn Duggan
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1997)
Role	Retired And A Councillor
Correspondence Address	63 Mereland Road Didcot Oxfordshire OX11 8AU

Director Name	Donald Stanley Balmond Jones
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(11 months, 1 week after company formation)
Appointment Duration	11 months (resigned 27 June 1996)
Role	Retired
Correspondence Address	83 Dovehouse Lane Solihull West Midlands B91 2EQ

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Layden Hiuse 76-86 Turnmill Street London EC1M 5QU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 January 1999	First Gazette notice for voluntary strike-off (1 page)
9 December 1997	Full accounts made up to 31 March 1997 (13 pages)
24 September 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
31 December 1996	Full accounts made up to 31 March 1996 (15 pages)
6 November 1996	Registered office changed on 06/11/96 from: arndale house the arndale centre luton bedfordshire LU1 2TS (1 page)
16 September 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
11 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
10 August 1995	Company name changed bealaw (389) LIMITED\certificate issued on 11/08/95 (4 pages)
9 August 1995	New director appointed (2 pages)
8 August 1995	Ad 28/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 1995	Director resigned;new director appointed (2 pages)
8 August 1995	Accounting reference date shortened from 31/08 to 31/03 (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 20 furnival street london EC4A 1BN (1 page)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (90 pages)
8 August 1995	New director appointed (2 pages)

Metra Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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