Company NameAssociated London Metro Limited
Company StatusDissolved
Company Number04282273
CategoryPrivate Limited Company
Incorporation Date5 September 2001(22 years, 7 months ago)
Dissolution Date22 February 2011 (13 years, 1 month ago)
Previous NamesPathbranch Limited and Old Loot Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMatthew James Page
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2010(9 years after company formation)
Appointment Duration5 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTall Trees Ivy House Lane
Berkhamsted
Herts
HP4 2PP
Secretary NameMrs Frances Louise Sallas
StatusClosed
Appointed20 September 2010(9 years after company formation)
Appointment Duration5 months (closed 22 February 2011)
RoleCompany Director
Correspondence AddressNorthcliffe House
2 Derry Street
London
W8 5TT
Director NameMr Owen Wyn Davies
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(3 weeks, 2 days after company formation)
Appointment Duration12 months (resigned 25 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSw20
Director NameTaymour Ismail Ezzat
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish,Egyptian
StatusResigned
Appointed28 September 2001(3 weeks, 2 days after company formation)
Appointment Duration12 months (resigned 25 September 2002)
RoleChartered Accountant
Correspondence Address147 Hampstead Way
Hampstead Garden
London
NW11 7YA
Secretary NameTaymour Ismail Ezzat
NationalityBritish,Egyptian
StatusResigned
Appointed28 September 2001(3 weeks, 2 days after company formation)
Appointment Duration12 months (resigned 25 September 2002)
RoleChartered Accountant
Correspondence Address147 Hampstead Way
Hampstead Garden
London
NW11 7YA
Director NameMr Simon Maxim Dyson
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2002(1 year after company formation)
Appointment Duration7 years, 2 months (resigned 30 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Barrowgate Road
Chiswick
London
W4 4QP
Director NameIan Michael Jackson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2002(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 2006)
RoleSecretary
Correspondence Address21 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Secretary NameIan Michael Jackson
NationalityBritish
StatusResigned
Appointed25 September 2002(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 2006)
RoleSecretary
Correspondence Address21 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Director NameMrs Pamela Wendy Alayli
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(4 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NamePhilip Patrick John Ross
NationalityBritish
StatusResigned
Appointed31 August 2006(4 years, 12 months after company formation)
Appointment Duration4 years (resigned 20 September 2010)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMrs Frances Louise Sallas
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(8 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 September 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House
2 Derry Street
London
W8 5TT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 September 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 September 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNorthcliffe House
2 Derry Street
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts4 October 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010Application to strike the company off the register (3 pages)
2 November 2010Application to strike the company off the register (3 pages)
1 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-10-01
  • GBP 1
(3 pages)
1 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-10-01
  • GBP 1
(3 pages)
20 September 2010Termination of appointment of Frances Sallas as a director (1 page)
20 September 2010Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
20 September 2010Appointment of Matthew James Page as a director (2 pages)
20 September 2010Appointment of Matthew James Page as a director (2 pages)
20 September 2010Termination of appointment of Philip Ross as a secretary (1 page)
20 September 2010Termination of appointment of Philip Ross as a secretary (1 page)
20 September 2010Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
20 September 2010Termination of appointment of Frances Sallas as a director (1 page)
26 July 2010Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010Appointment of Frances Louise Sallas as a director (3 pages)
26 July 2010Appointment of Frances Louise Sallas as a director (3 pages)
26 July 2010Termination of appointment of Pamela Alayli as a director (2 pages)
25 June 2010Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010Accounts for a dormant company made up to 4 October 2009 (4 pages)
18 February 2010Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
18 February 2010Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
18 February 2010Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
1 December 2009Termination of appointment of Simon Maxim Dyson as a director (1 page)
1 December 2009Termination of appointment of Simon Maxim Dyson as a director (1 page)
7 September 2009Return made up to 05/09/09; full list of members (3 pages)
7 September 2009Return made up to 05/09/09; full list of members (3 pages)
20 July 2009Accounts made up to 28 September 2008 (6 pages)
20 July 2009Accounts for a dormant company made up to 28 September 2008 (6 pages)
18 September 2008Return made up to 05/09/08; full list of members (3 pages)
18 September 2008Return made up to 05/09/08; full list of members (3 pages)
29 July 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
29 July 2008Accounts made up to 30 September 2007 (6 pages)
27 December 2007Company name changed old loot LIMITED\certificate issued on 27/12/07 (2 pages)
27 December 2007Company name changed old loot LIMITED\certificate issued on 27/12/07 (2 pages)
30 October 2007Return made up to 05/09/07; full list of members (5 pages)
30 October 2007Return made up to 05/09/07; full list of members (5 pages)
22 July 2007Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007Accounts made up to 1 October 2006 (6 pages)
22 July 2007Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 December 2006Return made up to 05/09/06; full list of members (5 pages)
22 December 2006Return made up to 05/09/06; full list of members (5 pages)
29 September 2006New secretary appointed;new director appointed (3 pages)
29 September 2006Secretary resigned;director resigned (1 page)
29 September 2006Secretary resigned;director resigned (1 page)
29 September 2006New secretary appointed (2 pages)
29 September 2006New secretary appointed (2 pages)
29 September 2006New secretary appointed;new director appointed (3 pages)
25 July 2006Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006Accounts made up to 2 October 2005 (6 pages)
23 March 2006Return made up to 05/09/05; full list of members (5 pages)
23 March 2006Return made up to 05/09/05; full list of members (5 pages)
10 October 2005Return made up to 05/06/05; full list of members (5 pages)
10 October 2005Return made up to 05/06/05; full list of members (5 pages)
14 September 2005Director's particulars changed (1 page)
14 September 2005Director's particulars changed (1 page)
2 August 2005Accounts made up to 3 October 2004 (6 pages)
2 August 2005Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005Accounts for a dormant company made up to 3 October 2004 (6 pages)
5 October 2004Return made up to 05/09/04; full list of members (5 pages)
5 October 2004Return made up to 05/09/04; full list of members (5 pages)
20 July 2004Accounts for a dormant company made up to 28 September 2003 (6 pages)
20 July 2004Accounts made up to 28 September 2003 (6 pages)
30 September 2003Return made up to 05/09/03; full list of members (5 pages)
30 September 2003Return made up to 05/09/03; full list of members (5 pages)
20 June 2003Accounts made up to 30 September 2002 (6 pages)
20 June 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
2 October 2002Director resigned (1 page)
2 October 2002New director appointed (4 pages)
2 October 2002Return made up to 05/09/02; full list of members (7 pages)
2 October 2002Secretary resigned;director resigned (1 page)
2 October 2002New secretary appointed;new director appointed (3 pages)
2 October 2002New director appointed (4 pages)
2 October 2002Secretary resigned;director resigned (1 page)
2 October 2002New secretary appointed;new director appointed (3 pages)
2 October 2002Return made up to 05/09/02; full list of members (7 pages)
2 October 2002Director resigned (1 page)
23 October 2001Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 October 2001Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
19 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
18 October 2001New secretary appointed;new director appointed (3 pages)
18 October 2001Director resigned (1 page)
18 October 2001New director appointed (3 pages)
18 October 2001Secretary resigned (1 page)
18 October 2001Director resigned (1 page)
18 October 2001New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006
(3 pages)
18 October 2001New secretary appointed;new director appointed (3 pages)
18 October 2001Secretary resigned (1 page)
18 October 2001New director appointed (3 pages)
9 October 2001Company name changed pathbranch LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001Company name changed pathbranch LIMITED\certificate issued on 09/10/01 (2 pages)
5 September 2001Incorporation (13 pages)
5 September 2001Incorporation (13 pages)