| Company Name | Metronix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988475 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 5 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Michael Carter |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 October 1998) |
| Role | Software Engineer |
| Correspondence Address | 2 The Grange Old Windsor Windsor Berkshire SL4 2PS |
| Secretary Name | Margaret Omahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 2 The Grange Old Windsor Berkshire SL4 2PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 33 Cavendish Square London W1M 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: metronix house 2 the grange old windsor berkshire SL4 2PS (1 page) |
| 14 February 1997 | Return made up to 09/11/96; full list of members (6 pages) |
| 8 May 1996 | Resolutions
|
| 8 May 1996 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 8 May 1996 | Return made up to 09/11/95; full list of members
|