Metropolitan Leasing Limited

03456805

Company Name	Metropolitan Leasing Limited
Company Status	Dissolved
Company Number	03456805
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	17 September 2002 (21 years, 7 months ago)
Previous Name	Malica Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Catherine Ann Davis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 September 2002)
Role	Personnal Assistant
Correspondence Address	2a Green Walk Dartford Kent DA1 4JL

Director Name	Vincent Anthony Woodall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 2000)
Role	Sales Consultant
Correspondence Address	33 Iris Avenue Bexley Kent DA5 1HH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 2002)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Location

Registered Address	13 Tavern Quay Commercial Centre Rope Street London SE16 7TX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2002	Registered office changed on 09/05/02 from: victoria house 64 paul street london EC2A 4NG (1 page)
9 May 2002	Secretary resigned (1 page)
16 April 2002	Application for striking-off (1 page)
17 December 2001	Return made up to 28/10/01; full list of members (6 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (4 pages)
24 November 2000	Return made up to 28/10/00; full list of members (6 pages)
6 September 2000	Accounts made up to 31 October 1999 (4 pages)
11 April 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
19 December 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
30 November 1999	Return made up to 28/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1999	Registered office changed on 21/04/99 from: victoria house 64 paul street london EC2A 4NA (1 page)
16 November 1998	Return made up to 28/10/98; full list of members (6 pages)
15 December 1997	Company name changed malica LIMITED\certificate issued on 16/12/97 (2 pages)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1997	Incorporation (18 pages)

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