Company NameMetcrest Limited
Company StatusDissolved
Company Number02988471
CategoryPrivate Limited Company
Incorporation Date9 November 1994(29 years, 4 months ago)
Dissolution Date7 November 2000 (23 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Matthew Charles Stokes
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1998(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 07 November 2000)
RoleCompany Director
Country of ResidenceUAE
Correspondence AddressFlat No 5117 Golden Sands No 5
PO Box 500462
Mankhol
Dubai
United Arab Emirates
Director NameVeronica Joan Stokes
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1998(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 07 November 2000)
RoleCompany Director
Correspondence AddressRose Cottage
Sark
Channel Islands
GY9 0SA
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed22 November 1994(1 week, 6 days after company formation)
Appointment Duration5 years, 11 months (closed 07 November 2000)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(1 week, 6 days after company formation)
Appointment Duration11 months, 1 week (resigned 31 October 1995)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(1 week, 6 days after company formation)
Appointment Duration11 months, 1 week (resigned 31 October 1995)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameDavid Paul Capelen
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1995(2 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 October 1995)
RoleCompany Executive
Correspondence Address1 Farmhill Drive
Springfield
Douglas
Isle Of Man
IM2 2EQ
Director NameMatthew Scott George
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(11 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 10 January 1997)
RoleManager
Correspondence Address11 Hereward Road
London
SW17 7EY
Director NameCharles Guy Malet De Carteret
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(11 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 29 April 1997)
RoleAccountant
Correspondence AddressFontis
La Rue Des Sillons
St Peter
Jersey
JE3 7DP
Director NameJonathan David Parker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(11 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 10 January 1997)
RoleManager
Correspondence AddressFlat 3
18 Derby Square
Douglas
Isle Of Man
IM1 3LS
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1997(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 1998)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1997(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 1998)
RoleConsultant
Correspondence AddressLa Closette
Sark
GY9 0SD
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1997(2 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 December 1997)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed29 April 1997(2 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 December 1997)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address27 Hanson Street
London
W1W 6TP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000First Gazette notice for voluntary strike-off (1 page)
31 May 2000Application for striking-off (1 page)
20 September 1999Secretary's particulars changed (1 page)
10 May 1999Full accounts made up to 31 December 1998 (9 pages)
16 November 1998Return made up to 09/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 September 1998Full accounts made up to 31 December 1997 (8 pages)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Registered office changed on 03/06/98 from: sceptre house 169/173 regents street london W1R 7FB (1 page)
3 June 1998New director appointed (2 pages)
6 March 1998Full accounts made up to 31 December 1996 (10 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
17 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
9 April 1997Director resigned (1 page)
9 April 1997New director appointed (31 pages)
9 April 1997New director appointed (6 pages)
9 April 1997Director resigned (1 page)
5 December 1996Return made up to 09/11/96; no change of members (4 pages)
10 September 1996Full accounts made up to 31 December 1995 (10 pages)
30 August 1996Delivery ext'd 3 mth 31/12/95 (1 page)
13 November 1995New director appointed (8 pages)
13 November 1995Return made up to 09/11/95; full list of members (6 pages)
8 November 1995Director resigned (2 pages)
8 November 1995New director appointed (2 pages)
8 November 1995New director appointed (2 pages)
8 November 1995Registered office changed on 08/11/95 from: 13 new burlington street london W1X 1FF (1 page)
8 November 1995Memorandum and Articles of Association (20 pages)
8 November 1995£ nc 1000/10000 01/11/95 (1 page)
8 November 1995Director resigned (2 pages)
8 November 1995Director resigned (2 pages)
8 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)