Company NameMetropolitan Stg (Newry) Limited
Company StatusDissolved
Company Number03141399
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date4 May 2004 (17 years, 1 month ago)
Previous NameSemley (Newry) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Grant Neville Tromans
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2002(6 years, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 04 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLandthorne
Elstead Road Seale
Farnham
Surrey
GU10 1JA
Secretary NameMr Christopher Charles Morse
NationalityBritish
StatusClosed
Appointed12 September 2002(6 years, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 04 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Elms
Marshside
Canterbury
Kent
CT3 4EE
Director NameStefan Paul Allesch Taylor
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
1 Dunraven Street
London
W1Y 7FG
Director NameGrant Neville Tromans
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFrance Down House
Pimperne
Dorset
DT11 8SX
Secretary NameGrant Neville Tromans
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFrance Down House
Pimperne
Dorset
DT11 8SX
Secretary NameJason Hurkett May
NationalityBritish
StatusResigned
Appointed15 May 1996(4 months, 2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 12 September 2002)
RoleCompany Director
Correspondence Address19a Rosehill Road
London
SW18 2NY
Director NameNicholas James William Carey
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(10 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 12 September 2002)
RoleDev Consultant
Correspondence Address15 Craven Park
Burley Lane Menston
Ilkley
Yorkshire
LS29 6EQ
Director NameBryan Ivor Francis Rogers
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(11 months, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 04 March 2002)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWalter House 418-422 Strand
London
WC2R 0PT
Director NameMr Jayprakash Vallabh
Date of BirthMarch 1952 (Born 69 years ago)
NationalitySwiss
StatusResigned
Appointed04 December 1996(11 months, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 04 March 2002)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address136 Route De Lausanne
1197 Prangins
Switzerland
Secretary NameAbbott King & Troen Limited (Corporation)
StatusResigned
Appointed06 September 1999(3 years, 8 months after company formation)
Appointment Duration3 years (resigned 12 September 2002)
Correspondence Address11th Floor Holbrook House
14 Great Queen Street
London
WC2B 5DG

Location

Registered Address46 Berkeley Square
Mayfair
London
W1J 5AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
9 December 2003Application for striking-off (1 page)
8 December 2003Director resigned (1 page)
23 April 2003Director's particulars changed (1 page)
7 February 2003Return made up to 27/12/02; full list of members (6 pages)
7 February 2003Director's particulars changed (1 page)
12 December 2002Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002Declaration of satisfaction of mortgage/charge (1 page)
5 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
23 September 2002Registered office changed on 23/09/02 from: 346A farnham road slough berkshire SL2 1BT (1 page)
23 September 2002Secretary resigned (1 page)
23 September 2002Secretary resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002New secretary appointed (2 pages)
23 September 2002New director appointed (4 pages)
17 September 2002Auditor's resignation (1 page)
2 January 2002Return made up to 27/12/01; full list of members (7 pages)
12 December 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000Particulars of mortgage/charge (3 pages)
1 April 2000Particulars of mortgage/charge (7 pages)
14 March 2000Return made up to 27/12/99; full list of members (7 pages)
8 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999Memorandum and Articles of Association (28 pages)
5 October 1999Ad 30/09/99--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
5 October 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
5 October 1999£ nc 100/200 30/09/99 (1 page)
2 October 1999Particulars of mortgage/charge (7 pages)
2 October 1999Particulars of mortgage/charge (7 pages)
2 October 1999Particulars of mortgage/charge (7 pages)
2 October 1999Particulars of mortgage/charge (7 pages)
17 September 1999Secretary resigned (1 page)
17 September 1999New secretary appointed (2 pages)
8 March 1999Return made up to 27/12/98; full list of members (10 pages)
30 December 1998Company name changed semley (newry) LIMITED\certificate issued on 31/12/98 (2 pages)
14 December 1998Return made up to 27/11/97; full list of members (9 pages)
12 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 May 1998Return made up to 27/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 December 1997Accounts for a small company made up to 31 December 1996 (5 pages)
5 June 1997Return made up to 27/12/96; full list of members (8 pages)
28 May 1997Secretary's particulars changed (1 page)
28 May 1997Director's particulars changed (1 page)
20 May 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(33 pages)
7 March 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 December 1996Particulars of mortgage/charge (4 pages)
21 November 1996New director appointed (2 pages)
19 November 1996Director's particulars changed (1 page)
16 September 1996Accounting reference date notified as 31/12 (1 page)
16 September 1996New secretary appointed (2 pages)
16 September 1996Director resigned (1 page)
16 September 1996Secretary resigned (1 page)
27 December 1995Incorporation (62 pages)