Metro Technologies Limited

Company Name	Metro Technologies Limited
Company Status	Dissolved
Company Number	03577177
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 11 months ago)
Dissolution Date	23 June 2011 (12 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	David Stephen Cotton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1998(same day as company formation)
Role	Publisher
Correspondence Address	Mandalay Scotswood Close Beaconsfield Buckinghamshire HP9 2LJ

Director Name	Hugh Craig Vaughan Jones
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1998(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Westleigh Dodds Lane Chalfont St Giles Buckinghamshire HP8 4EL

Secretary Name	Hugh Craig Vaughan Jones
Nationality	British
Status	Closed
Appointed	08 June 1998(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Westleigh Dodds Lane Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Fairfax House 461-465 North End Road London SW6 1NZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£793,608
Cash	£58,399
Current Liabilities	£600,386

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2011	Final Gazette dissolved following liquidation (1 page)
23 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 March 2011	Liquidators statement of receipts and payments to 16 March 2011 (5 pages)
23 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 March 2011	Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
7 April 2010	Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
7 April 2010	Liquidators statement of receipts and payments to 16 March 2010 (5 pages)
3 April 2009	Appointment of a voluntary liquidator (1 page)
3 April 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Registered office changed on 24/03/2009 from atlas house first point doncaster DN4 5JT (1 page)
24 March 2009	Registered office changed on 24/03/2009 from atlas house first point doncaster DN4 5JT (1 page)
24 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17 (1 page)
24 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 March 2009	Statement of affairs with form 4.19 (6 pages)
24 March 2009	Statement of affairs with form 4.19 (6 pages)
19 February 2009	Notice of appointment of receiver or manager (1 page)
19 February 2009	Notice of appointment of receiver or manager (1 page)
20 November 2008	Nc inc already adjusted 31/10/08 (2 pages)
20 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2008	Particulars of contract relating to shares (2 pages)
20 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2008	Nc inc already adjusted 31/10/08 (2 pages)
20 November 2008	Particulars of contract relating to shares (2 pages)
20 November 2008	Ad 31/10/08 gbp si [email protected]=680000 gbp ic 2/680002 (2 pages)
20 November 2008	Particulars of contract relating to shares (2 pages)
20 November 2008	Ad 31/10/08\gbp si [email protected]=680000\gbp ic 2/680002\ (2 pages)
20 November 2008	Particulars of contract relating to shares (2 pages)
17 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 March 2008	Registered office changed on 19/03/2008 from 7 st johns road harrow middlesex HA1 2EY (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 7 st johns road harrow middlesex HA1 2EY (1 page)
28 February 2008	Return made up to 08/06/07; no change of members (3 pages)
28 February 2008	Return made up to 08/06/07; no change of members (3 pages)
25 February 2008	Director and Secretary's Change of Particulars / hugh jones / 06/06/2007 / HouseName/Number was: , now: westleigh; Street was: mardanville mill lane, now: dodds lane; Post Code was: HP8 4NR, now: HP8 4EL; Country was: , now: england (1 page)
25 February 2008	Director and secretary's change of particulars / hugh jones / 06/06/2007 (1 page)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
10 November 2006	S-div 18/08/06 (1 page)
10 November 2006	S-div 18/08/06 (1 page)
18 October 2006	Ad 18/08/06--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 October 2006	Ad 18/08/06--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Return made up to 08/06/06; full list of members (3 pages)
28 July 2006	Return made up to 08/06/06; full list of members (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 July 2005	Return made up to 08/06/05; full list of members (3 pages)
20 July 2005	Return made up to 08/06/05; full list of members (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 October 2003 (9 pages)
2 November 2004	Total exemption small company accounts made up to 31 October 2003 (9 pages)
31 August 2004	Return made up to 08/06/04; full list of members (6 pages)
31 August 2004	Return made up to 08/06/04; full list of members (6 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 (7 pages)
19 June 2003	Return made up to 08/06/03; full list of members (7 pages)
15 June 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
15 June 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
11 September 2002	Return made up to 08/06/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (7 pages)
11 September 2002	Return made up to 08/06/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
30 November 2001	Registered office changed on 30/11/01 from: 459 rayners lane pinner middlesex HA5 5HD (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 459 rayners lane pinner middlesex HA5 5HD (1 page)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
16 June 2001	Return made up to 08/06/01; full list of members (6 pages)
16 June 2001	Return made up to 08/06/01; full list of members (6 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
24 October 2000	Full accounts made up to 31 October 1999 (12 pages)
24 October 2000	Full accounts made up to 31 October 1999 (12 pages)
16 June 2000	Return made up to 08/06/00; full list of members (6 pages)
16 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (6 pages)
21 June 1999	Return made up to 08/06/99; full list of members (6 pages)
21 June 1999	Return made up to 08/06/99; full list of members (6 pages)
27 April 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
27 April 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
8 June 1998	Incorporation (20 pages)

Metro Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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