| Company Name | Metrospecs Limited |
|---|---|
| Directors | Nathan Washington Bailey and Gary Passingham |
| Company Status | Dissolved |
| Company Number | 03934727 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Nathan Washington Bailey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(2 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 307 Galpins Road Thornton Heath Surrey CR7 6EZ |
| Director Name | Mr Gary Passingham |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(2 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Manor Road Hoddesdon Hertfordshire EN11 9EB |
| Secretary Name | Janet Passingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(2 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Secretary |
| Correspondence Address | 22 Great Meadow Broxbourne Hertfordshire EN10 6RP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,646 |
| Gross Profit | £38,986 |
| Net Worth | -£22,253 |
| Cash | £2,942 |
| Current Liabilities | £52,628 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 December 2004 | Dissolved (1 page) |
|---|---|
| 13 September 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2003 | Statement of affairs (6 pages) |
| 15 July 2003 | Resolutions
|
| 15 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 65 webber street london SE1 0QW (1 page) |
| 13 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 3 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 27 April 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 46-48 webber street london SE1 8QW (1 page) |
| 21 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 14 March 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 65 webber street london SE1 0QW (1 page) |
| 28 February 2000 | Incorporation (17 pages) |