| Company Name | Metrolane Limited |
|---|---|
| Directors | Deborah Ann Susan May and James May |
| Company Status | Dissolved |
| Company Number | 02961512 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1994(29 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Deborah Ann Susan May |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(1 week, 3 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Showroom Manager |
| Correspondence Address | 11 Birch Leys Hunters Oak Hemel Hempstead Hertfordshire HP2 7SA |
| Secretary Name | Sandra Kay May |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(1 week, 3 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Secretary |
| Correspondence Address | 14a Lawn Lane Hemel Hempstead Hertfordshire HP3 9HL |
| Director Name | Mr James May |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(4 years, 1 month after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Heating Engineer |
| Correspondence Address | 78 Bronte Crescent Hemel Hempstead Hertfordshire HP2 7PR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Dudden Hill Lane London NW10 2ET |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 24 April 2002 | Dissolved (1 page) |
|---|---|
| 24 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1998 | Statement of affairs (8 pages) |
| 3 December 1998 | Resolutions
|
| 3 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: maywood house lawn lane hemel hempstead HP3 9HL (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 12 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 29 September 1997 | Return made up to 23/08/97; no change of members
|
| 14 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 9 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 25 September 1995 | Return made up to 23/08/95; full list of members (6 pages) |