Company NameMetropolitan Transport Services Limited
Company StatusDissolved
Company Number03228674
CategoryPrivate Limited Company
Incorporation Date24 July 1996(27 years, 9 months ago)
Dissolution Date22 August 2000 (23 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NamePaul Kelleher
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address134 Shaftesbury Gardens
Park Royal
London
NW10 6LP
Secretary NamePaul Kelleher
NationalityBritish
StatusClosed
Appointed24 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address134 Shaftesbury Gardens
Park Royal
London
NW10 6LP
Director NameAnthony Leonard John Thatcher
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(1 year after company formation)
Appointment Duration3 years (closed 22 August 2000)
RoleCompany Director
Correspondence Address23 High Trees Court
Manor Court Road
London
W7
Director NameMark Pursey
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address92 Littleworth Park
Littleworth Road Wheatley
Oxford
OX33 1TU
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed24 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address159a Hampermill Lane
Watford
WD1 4PF
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishWatford Rural
WardOxhey Hall & Hayling
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
21 March 2000Application for striking-off (1 page)
11 August 1999Return made up to 24/07/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
23 September 1998Return made up to 24/07/98; no change of members (4 pages)
18 September 1998Registered office changed on 18/09/98 from: 224 horn lane london W3 6TG (1 page)
5 September 1997Return made up to 24/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 July 1997Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 March 1997Director resigned (1 page)
21 October 1996Registered office changed on 21/10/96 from: 17 branshill road harlesden london NW10 8AE (1 page)
4 August 1996Registered office changed on 04/08/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
4 August 1996New secretary appointed;new director appointed (1 page)
4 August 1996Director resigned (2 pages)
4 August 1996New director appointed (1 page)
4 August 1996Secretary resigned (2 pages)
24 July 1996Incorporation (12 pages)