Metro Direct Limited

Company Name	Metro Direct Limited
Director	Leslie Maurice Jacobs
Company Status	Liquidation
Company Number	03548360
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Previous Name	Systemmega Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Leslie Maurice Jacobs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(4 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Cottages 15 Ongar Road Abridge Essex RM4 1UB

Secretary Name	Barry Sanders
Nationality	British
Status	Current
Appointed	04 February 2003(4 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	61 Lambourne Road Chigwell Essex IG7 6HY

Director Name	Mr John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Hamilton Terrace London NW8 9RE

Director Name	Mr Howard Stanley Mighell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Martin Thompson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 1999)
Role	Company Director
Correspondence Address	24 Leavesden Road Weybridge Surrey KT13 9BX

Secretary Name	Mr Howard Stanley Mighell
Nationality	British
Status	Resigned
Appointed	07 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Mr Alan Howard Martin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hazelmere Road Petts Wood Kent BR1 1PA

Director Name	Elaine New
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2003)
Role	Finance
Correspondence Address	45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Secretary Name	Elaine New
Nationality	British
Status	Resigned
Appointed	19 March 2002(3 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 June 2002)
Role	Finance Director
Correspondence Address	45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Secretary Name	Inderpal Singh Walia
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 February 2003)
Role	Solicitor
Correspondence Address	1 Alderney Avenue Hounslow Middlesex TW5 0QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cavendish House Cavendish Road London E4 9NQ
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Financials

Year	2001
Net Worth	-£122,336
Current Liabilities	£124,300

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	1 May 2017 (overdue)

Filing History

2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
15 September 2003	Order of court to wind up (2 pages)
15 September 2003	Order of court to wind up (2 pages)
9 September 2003	Court order notice of winding up (2 pages)
9 September 2003	Court order notice of winding up (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: united house dorset street london W1 (1 page)
20 August 2003	Registered office changed on 20/08/03 from: united house dorset street london W1 (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Director resigned (1 page)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Registered office changed on 26/06/02 from: 110 park street london W1K 3RJ (1 page)
26 June 2002	New secretary appointed (1 page)
26 June 2002	New secretary appointed (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Registered office changed on 26/06/02 from: 110 park street london W1K 3RJ (1 page)
21 May 2002	Return made up to 17/04/02; full list of members (7 pages)
21 May 2002	New secretary appointed (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed (1 page)
21 May 2002	Return made up to 17/04/02; full list of members (7 pages)
27 March 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Secretary resigned;director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
22 May 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
22 May 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
19 December 2000	Full accounts made up to 31 March 2000 (11 pages)
19 December 2000	Full accounts made up to 31 March 2000 (11 pages)
15 May 2000	Return made up to 17/04/00; full list of members (6 pages)
15 May 2000	Return made up to 17/04/00; full list of members (6 pages)
9 May 2000	Auditor's resignation (1 page)
9 May 2000	Auditor's resignation (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE (1 page)
26 October 1999	Full accounts made up to 31 March 1999 (10 pages)
26 October 1999	Full accounts made up to 31 March 1999 (10 pages)
16 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
14 October 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
14 October 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
1 June 1998	Company name changed systemmega LIMITED\certificate issued on 02/06/98 (2 pages)
1 June 1998	Company name changed systemmega LIMITED\certificate issued on 02/06/98 (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Registered office changed on 22/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Registered office changed on 22/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
17 April 1998	Incorporation (13 pages)
17 April 1998	Incorporation (13 pages)

Metro Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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