| Company Name | Metier Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04158512 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Trevor Donald Pomeroy |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Telecom Consultant |
| Correspondence Address | 72 Blenheim Gardens Wallington Surrey SM6 9PS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Andrew Neville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 28 January 2008) |
| Role | Accountant |
| Correspondence Address | Apple Tree Cottage 2 Woodcote Close Epsom Surrey KT18 7QJ |
| Secretary Name | Sk Company Secretarial Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | Greensleeves 3 Hillcroft Avenue Purley Surrey CR8 3DJ |
Location
| Registered Address | Southbridge House Southbridge Place Croydon Surrey CR0 4HA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2009 | Application for striking-off (1 page) |
| 12 February 2009 | Appointment terminated secretary andrew neville (1 page) |
| 12 February 2009 | Return made up to 12/02/07; full list of members (3 pages) |
| 23 December 2008 | Restoration by order of the court (3 pages) |
| 8 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 4 May 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 8 June 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 10 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 10 June 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 30 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 10 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: capital house 2-4 church street epsom surrey KT17 4NY (1 page) |
| 4 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Ad 06/03/02--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 23 October 2001 | Resolutions
|
| 23 October 2001 | £ nc 100000/100100 10/09/01 (1 page) |
| 2 October 2001 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 25 September 2001 | Registered office changed on 25/09/01 from: dexter house 22 south end croydon surrey CR0 1DN (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 February 2001 | Incorporation (18 pages) |