Clever Metro Limited

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

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 April 2003)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Closed
Appointed	01 July 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 April 2003)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Mr Stuart Neil Appleton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	24 Adelaide Crescent Hove East Sussex BN3 2JG

Director Name	Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 July 1999)
Role	Accountant
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Secretary Name	Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	22 June 1998(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 July 1999)
Role	Accountant
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Chief Executive
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Registered Address	53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Year	2014
Net Worth	£2

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002	Application for striking-off (1 page)
17 August 2002	Auditor's resignation (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 February 2001	Director resigned (1 page)
2 February 2000	Return made up to 10/12/99; full list of members (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 September 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 18 southampton place london WC1A 2AJ (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed;new director appointed (2 pages)
10 December 1997	Incorporation (20 pages)

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