| Company Name | Metwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03208934 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 11 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
| Previous Name | Molton Brown Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Charles Warshaw |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 22 Norfolk Road London NW8 6HG |
| Secretary Name | Robert Leslie Shillcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(3 years, 12 months after company formation) |
| Appointment Duration | 3 years (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 81 Cleveland Road Ealing London W13 0HF |
| Secretary Name | Jacqueline Ann Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 135a Hamilton Terrace London NW8 9QR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 50 Queen Anne Street London W1G 9HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2003 | Application for striking-off (1 page) |
| 6 June 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 June 2001 | Return made up to 30/04/01; full list of members
|
| 6 December 2000 | Company name changed molton brown LIMITED\certificate issued on 07/12/00 (2 pages) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 September 1999 | Return made up to 03/06/99; no change of members (5 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Resolutions
|
| 29 September 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 1 April 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 8 June 1996 | New secretary appointed (3 pages) |
| 8 June 1996 | Registered office changed on 08/06/96 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 8 June 1996 | Secretary resigned (1 page) |
| 8 June 1996 | Director resigned (1 page) |
| 8 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | Incorporation (13 pages) |