Metropolitan Stg (Newry) Limited

Company Name	Metropolitan Stg (Newry) Limited
Company Status	Dissolved
Company Number	03141399
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	4 May 2004 (19 years, 12 months ago)
Previous Name	Semley (Newry) Limited

Business Activity

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

Directors

Director Name	Mr Grant Neville Tromans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landthorne Elstead Road Seale Farnham Surrey GU10 1JA

Secretary Name	Mr Christopher Charles Morse
Nationality	British
Status	Closed
Appointed	12 September 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Marshside Canterbury Kent CT3 4EE

Director Name	Stefan Paul Allesch Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 1 Dunraven Street London W1Y 7FG

Director Name	Grant Neville Tromans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	France Down House Pimperne Dorset DT11 8SX

Secretary Name	Grant Neville Tromans
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	France Down House Pimperne Dorset DT11 8SX

Secretary Name	Jason Hurkett May
Nationality	British
Status	Resigned
Appointed	15 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	19a Rosehill Road London SW18 2NY

Director Name	Nicholas James William Carey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 12 September 2002)
Role	Dev Consultant
Correspondence Address	15 Craven Park Burley Lane Menston Ilkley Yorkshire LS29 6EQ

Director Name	Bryan Ivor Francis Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 04 March 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Walter House 418-422 Strand London WC2R 0PT

Director Name	Mr Jayprakash Vallabh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 December 1996(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 04 March 2002)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	136 Route De Lausanne 1197 Prangins Switzerland

Secretary Name	Abbott King & Troen Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 September 2002)
Correspondence Address	11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG

Location

Registered Address	46 Berkeley Square Mayfair London W1J 5AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

Metropolitan Stg (Newry) Limited

Business Activity

Directors

Location

Accounts

Filing History

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