| Company Name | Metro Disposal Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912729 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 3 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9001 | Collection & treatment of sewage |
| SIC 37000 | Sewerage |
Directors
| Director Name | David Mann |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 7 Harrier Close Biggleswade Bedfordshire SG18 8HE |
| Secretary Name | Andrew Telford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | Spanish House Willinghurst Estate Guildford Surrey GU5 0SU |
| Director Name | Janos Kelemen |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 28 April 2005(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 31 October 2006) |
| Role | Business Manager |
| Correspondence Address | 5 Busley Court London Surrey SW2 0JF |
| Director Name | Andrea Elizabeth Louise Edwards |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 85 Astwick Road Stotfold Hitchin Hertfordshire SG5 4BQ |
| Secretary Name | Maj Anthony Michael Hampton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hanlye Barn Hanlye Lane Cuckfield West Sussex RH17 5HR |
| Secretary Name | David Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 7 Harrier Close Biggleswade Bedfordshire SG18 8HE |
| Director Name | Robin Taylor |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 7 Harrier Close Biggleswade Hertfordshire SG18 8HF |
| Director Name | Andrea Elizabeth Louise Edwards |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Spanish Barn Willinghurst Estate Guildford Surrey GU5 0SU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 7 Rainbow Estate Grand Drive Raynes Park London SW20 0JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2005 | New director appointed (2 pages) |
| 25 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 17 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | New secretary appointed (1 page) |
| 14 November 2003 | New director appointed (3 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 22 April 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | New director appointed (1 page) |
| 15 February 2002 | Return made up to 25/01/02; full list of members
|
| 30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 5 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 9 January 2001 | Particulars of mortgage/charge (5 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: hampton house 10 western road littlehampton west sussex BN17 5NP (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Incorporation (15 pages) |