| Company Name | Berkley-Metro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309393 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1997(27 years, 2 months ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 months ago) |
| Previous Name | Metro City Recycling Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Paul Andrew Sayer |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69a Stanwell Road Ashford Middlesex TW15 3EQ |
| Director Name | Mark Costello |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 31 Mount Pleasant Road New Malden Surrey KT3 3JZ |
| Secretary Name | Mark Costello |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 31 Mount Pleasant Road New Malden Surrey KT3 3JZ |
| Director Name | Mr Philip Paul Ross |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Fairwater Drive New Haw Weybridge Surrey KT15 3LP |
| Director Name | Jonathan Turner |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Recycling |
| Correspondence Address | 8 John Street South Norwood London SE25 4UJ |
| Secretary Name | Jonathan Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Recycling |
| Correspondence Address | 8 John Street South Norwood London SE25 4UJ |
| Secretary Name | Mr Philip Paul Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1997(2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 October 1997) |
| Role | Company Director |
| Correspondence Address | 15 Fairwater Drive New Haw Weybridge Surrey KT15 3LP |
| Director Name | Robert Louis Dines |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(8 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 19 December 1997) |
| Role | Building Industry |
| Correspondence Address | 18 John Street Hounslow Middlesex TW3 4LS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1P 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 18 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 11 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 11 April 2001 | Receiver ceasing to act (1 page) |
| 16 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 22 June 1999 | Administrative Receiver's report (9 pages) |
| 2 June 1999 | Statement of Affairs in administrative receivership following report to creditors (35 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 12 March 1999 | Appointment of receiver/manager (1 page) |
| 10 May 1998 | Accounting reference date shortened from 31/01/98 to 31/10/97 (1 page) |
| 10 May 1998 | Full accounts made up to 31 October 1997 (2 pages) |
| 10 May 1998 | Return made up to 29/01/98; full list of members (8 pages) |
| 10 May 1998 | Registered office changed on 10/05/98 from: treviot house 186-192 high road ilford essex IG1 1JQ (1 page) |
| 27 November 1997 | New secretary appointed (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New director appointed (1 page) |
| 21 November 1997 | Company name changed metro city recycling LIMITED\certificate issued on 24/11/97 (2 pages) |
| 20 November 1997 | Particulars of mortgage/charge (5 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Ad 09/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | Secretary resigned (1 page) |