Company NameMetroline Money Purchase Pension Scheme Trustees Limited
Company StatusDissolved
Company Number03350542
CategoryPrivate Limited Company
Incorporation Date10 April 1997(26 years, 11 months ago)
Dissolution Date5 October 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Kenneth Eyres
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2000(3 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 05 October 2010)
RoleBus Driver
Correspondence Address126 Ravenswood Crescent
Harrow
Middlesex
HA2 9JW
Director NameDaniel Jerrom
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2002(5 years, 1 month after company formation)
Appointment Duration8 years, 4 months (closed 05 October 2010)
RoleEngineer
Correspondence Address673 Lonsdale Road
Stevenage
SG1 5EF
Director NameJohn Brace
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2005(8 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 05 October 2010)
RoleHR Manager
Correspondence Address6 Brough Close
Northampton
NN5 6YD
Director NameMr Sean Poul O'Shea
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2005(8 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 05 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Greenway
Berkhamsted
Hertfordshire
HP4 3JE
Secretary NameJohn Brace
NationalityBritish
StatusClosed
Appointed30 December 2005(8 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 05 October 2010)
RolePayroll Manager
Correspondence Address6 Brough Close
Northampton
NN5 6YD
Director NameMr John Golledge
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleAccountant & Company Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Farm
Missenden Road Great Kingshill
High Wycombe
Buckinghamshire
HP15 6ED
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameSimon Philip Durrant
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleDirector Of H R
Correspondence Address81 Headstone Lane
Harrow
Middlesex
HA2 6JL
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr John Golledge
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleAccountant & Company Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Farm
Missenden Road Great Kingshill
High Wycombe
Buckinghamshire
HP15 6ED
Director NameStephen Murray
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(11 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 08 June 2001)
RoleBus Driver
Correspondence Address57 Kings Road
Willesden
London
NW10 2BN
Director NameKenneth Cole
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(11 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 28 July 2000)
RoleBus Driver
Correspondence Address167 Silkstream Road
Edgware
Middlesex
HA8 0DE
Director NameMr Michael John Smith
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(2 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 March 2004)
RoleCompany Director
Correspondence AddressAmberley
20 The Green
Epsom
Surrey
KT17 3JN
Director NameMr Michael John Smith
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(2 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 March 2004)
RoleCompany Director
Correspondence AddressAmberley
20 The Green
Epsom
Surrey
KT17 3JN
Secretary NameSimon Philip Durrant
NationalityBritish
StatusResigned
Appointed30 June 2000(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 November 2003)
RoleCompany Director
Correspondence Address81 Headstone Lane
Harrow
Middlesex
HA2 6JL
Director NameGerald Downing
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(4 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 February 2002)
RoleBus Driver
Correspondence Address24a Lydford Road
Paddington
London
W9 6LX
Director NameMr Michael John Morgan
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(6 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 June 2005)
RoleCorporate Finance Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Graham Gardens
Surbiton
Surrey
KT6 6LT
Secretary NameMr Michael John Morgan
NationalityBritish
StatusResigned
Appointed04 November 2003(6 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 June 2005)
RoleGroup Financial Accountany
Country of ResidenceUnited Kingdom
Correspondence Address2 Graham Gardens
Surbiton
Surrey
KT6 6LT
Director NameStephen James Ellis
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(6 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 May 2005)
RoleFinance Director London
Correspondence Address10 School Lane
Lubenham
Market Harborough
Leicestershire
LE16 9TW
Director NameMichael MacDonald
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(6 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 February 2009)
RoleSolicitor
Correspondence Address33 Dinglewood Coupland Close
Whittington Hall
Chesterfield
Derbyshire
S41 9TB
Secretary NameSteven Aung
NationalityBritish
StatusResigned
Appointed24 June 2005(8 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 December 2005)
RoleAccountant
Correspondence Address73 Greencroft Gardens
London
NW6 3LJ

Location

Registered AddressComfortdelgro House 329 Edgware Road
Cricklewood
London
NW2 6JP
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2010Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page)
17 September 2010Registered office address changed from Comfortdelgro House Edgware Road Cricklewood London NW2 6JP England on 17 September 2010 (1 page)
17 September 2010Registered office address changed from Comfortdelgro House Edgware Road Cricklewood London NW2 6JP England on 17 September 2010 (1 page)
17 September 2010Registered office address changed from Comfortdelgro House Edgware Road Cricklewood London NW2 6JP England on 17 September 2010 (1 page)
17 September 2010Registered office address changed from Comfortdelgro House Edgware Road Cricklewood London NW2 6JP England on 17 September 2010 (1 page)
17 September 2010Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page)
22 June 2010First Gazette notice for voluntary strike-off (2 pages)
22 June 2010First Gazette notice for voluntary strike-off (2 pages)
10 June 2010Application to strike the company off the register (3 pages)
10 June 2010Application to strike the company off the register (3 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 May 2009Return made up to 10/04/09; full list of members (4 pages)
4 May 2009Return made up to 10/04/09; full list of members (4 pages)
29 April 2009Appointment Terminated Director michael macdonald (1 page)
29 April 2009Appointment terminated director michael macdonald (1 page)
29 October 2008Accounts made up to 31 December 2007 (4 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 May 2008Return made up to 10/04/08; full list of members (4 pages)
2 May 2008Return made up to 10/04/08; full list of members (4 pages)
25 October 2007Accounts made up to 31 December 2006 (4 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 April 2007Return made up to 10/04/07; full list of members (3 pages)
26 April 2007Return made up to 10/04/07; full list of members (3 pages)
25 September 2006Accounts made up to 31 December 2005 (4 pages)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 April 2006Return made up to 10/04/06; full list of members (3 pages)
27 April 2006Return made up to 10/04/06; full list of members (3 pages)
3 January 2006New secretary appointed (1 page)
3 January 2006Secretary resigned (1 page)
3 January 2006Secretary resigned (1 page)
3 January 2006New secretary appointed (1 page)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 October 2005Accounts made up to 31 December 2004 (4 pages)
4 October 2005New director appointed (1 page)
4 October 2005New secretary appointed (1 page)
4 October 2005Secretary resigned (1 page)
4 October 2005New director appointed (1 page)
4 October 2005Director resigned (1 page)
4 October 2005Secretary resigned (1 page)
4 October 2005New secretary appointed (1 page)
4 October 2005Director resigned (1 page)
4 October 2005New director appointed (1 page)
4 October 2005New director appointed (1 page)
1 July 2005Director resigned (1 page)
1 July 2005Director resigned (1 page)
16 May 2005Return made up to 10/04/05; full list of members (3 pages)
16 May 2005Return made up to 10/04/05; full list of members (3 pages)
30 October 2004Accounts made up to 31 December 2003 (4 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 June 2004Return made up to 10/04/04; full list of members (9 pages)
1 June 2004Return made up to 10/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
3 March 2004New director appointed (3 pages)
3 March 2004New director appointed (3 pages)
2 March 2004Director resigned (1 page)
2 March 2004New director appointed (3 pages)
2 March 2004Director resigned (1 page)
2 March 2004New director appointed (3 pages)
25 November 2003New secretary appointed;new director appointed (2 pages)
25 November 2003Director resigned (1 page)
25 November 2003New secretary appointed;new director appointed (2 pages)
25 November 2003Director resigned (1 page)
3 November 2003Accounts made up to 31 December 2002 (4 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 April 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 April 2003Return made up to 10/04/03; full list of members (8 pages)
8 March 2003New director appointed (2 pages)
8 March 2003New director appointed (2 pages)
28 November 2002Registered office changed on 28/11/02 from: 118-122 college road harrow middlesex HA1 1DB (1 page)
28 November 2002Registered office changed on 28/11/02 from: 118-122 college road harrow middlesex HA1 1DB (1 page)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002Accounts made up to 31 December 2001 (3 pages)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
16 April 2002Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 April 2002Return made up to 10/04/02; full list of members (7 pages)
28 February 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
28 February 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
16 January 2002Accounts made up to 30 April 2001 (3 pages)
16 January 2002Accounts for a dormant company made up to 30 April 2001 (3 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
11 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 May 2001Return made up to 10/04/01; full list of members (8 pages)
20 February 2001Accounts made up to 30 April 2000 (3 pages)
20 February 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
6 February 2001New director appointed (2 pages)
6 February 2001New director appointed (2 pages)
25 July 2000New director appointed (3 pages)
25 July 2000New director appointed (3 pages)
17 July 2000New secretary appointed (2 pages)
17 July 2000Secretary resigned (1 page)
17 July 2000Secretary resigned (1 page)
17 July 2000New secretary appointed (2 pages)
5 July 2000Return made up to 10/04/00; full list of members (7 pages)
5 July 2000Return made up to 10/04/00; full list of members (7 pages)
12 April 2000Director's particulars changed (1 page)
12 April 2000Director's particulars changed (1 page)
13 March 2000Director resigned (1 page)
13 March 2000Director resigned (1 page)
3 March 2000Accounts made up to 30 April 1999 (2 pages)
3 March 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
27 July 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
27 July 1999Accounts made up to 30 April 1998 (2 pages)
20 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 July 1999Return made up to 10/04/99; full list of members (8 pages)
8 July 1999Return made up to 10/04/99; full list of members (8 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
26 February 1998Secretary's particulars changed (1 page)
26 February 1998Secretary's particulars changed (1 page)
19 December 1997Director's particulars changed (1 page)
19 December 1997Director's particulars changed (1 page)
6 May 1997Director resigned (1 page)
6 May 1997New secretary appointed;new director appointed (2 pages)
6 May 1997New director appointed (2 pages)
6 May 1997Director resigned (1 page)
6 May 1997Registered office changed on 06/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 May 1997Registered office changed on 06/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 May 1997Secretary resigned;director resigned (1 page)
6 May 1997New director appointed (2 pages)
6 May 1997New director appointed (2 pages)
6 May 1997Secretary resigned;director resigned (1 page)
6 May 1997New secretary appointed;new director appointed (2 pages)
6 May 1997New director appointed (2 pages)
10 April 1997Incorporation (16 pages)
10 April 1997Incorporation (16 pages)