Associated Metro Limited

Company Name	Associated Metro Limited
Company Status	Dissolved
Company Number	04282997
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 8 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Names	Taplead Limited and Old Loot London Limited

Business Activity

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

Directors

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Closed
Appointed	31 August 2006(4 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 February 2011)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trott Street London SW11 3DS

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 weeks, 1 day after company formation)
Appointment Duration	12 months (resigned 25 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	Taymour Ismail Ezzat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,Egyptian
Status	Resigned
Appointed	28 September 2001(3 weeks, 1 day after company formation)
Appointment Duration	12 months (resigned 25 September 2002)
Role	Chartered Accountant
Correspondence Address	147 Hampstead Way Hampstead Garden London NW11 7YA

Secretary Name	Taymour Ismail Ezzat
Nationality	British,Egyptian
Status	Resigned
Appointed	28 September 2001(3 weeks, 1 day after company formation)
Appointment Duration	12 months (resigned 25 September 2002)
Role	Chartered Accountant
Correspondence Address	147 Hampstead Way Hampstead Garden London NW11 7YA

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	18 September 2002(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	4 October 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	Application to strike the company off the register (3 pages)
2 November 2010	Application to strike the company off the register (3 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 1 (4 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 1 (4 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
22 July 2010	Director's details changed (2 pages)
22 July 2010	Director's details changed (2 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
18 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
7 September 2009	Return made up to 06/09/09; full list of members (3 pages)
7 September 2009	Return made up to 06/09/09; full list of members (3 pages)
20 July 2009	Accounts made up to 28 September 2008 (6 pages)
20 July 2009	Accounts for a dormant company made up to 28 September 2008 (6 pages)
18 September 2008	Return made up to 06/09/08; full list of members (3 pages)
18 September 2008	Return made up to 06/09/08; full list of members (3 pages)
29 July 2008	Accounts made up to 30 September 2007 (6 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 September 2007	Return made up to 06/09/07; full list of members (5 pages)
21 September 2007	Return made up to 06/09/07; full list of members (5 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007	Accounts made up to 1 October 2006 (6 pages)
22 December 2006	Return made up to 06/09/06; full list of members (5 pages)
22 December 2006	Return made up to 06/09/06; full list of members (5 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed;new director appointed (3 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006	Accounts made up to 2 October 2005 (6 pages)
30 June 2006	Company name changed old loot london LIMITED\certificate issued on 30/06/06 (2 pages)
30 June 2006	Company name changed old loot london LIMITED\certificate issued on 30/06/06 (2 pages)
10 October 2005	Return made up to 06/09/05; full list of members (5 pages)
10 October 2005	Return made up to 06/09/05; full list of members (5 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005	Accounts made up to 3 October 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
30 October 2004	Return made up to 06/09/04; full list of members (6 pages)
30 October 2004	Return made up to 06/09/04; full list of members (6 pages)
20 July 2004	Accounts made up to 28 September 2003 (6 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
30 September 2003	Return made up to 06/09/03; full list of members (5 pages)
30 September 2003	Return made up to 06/09/03; full list of members (5 pages)
20 June 2003	Accounts made up to 30 September 2002 (6 pages)
20 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
2 October 2002	New director appointed (4 pages)
2 October 2002	New director appointed (4 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	Return made up to 06/09/02; full list of members (5 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (3 pages)
2 October 2002	New secretary appointed;new director appointed (3 pages)
2 October 2002	Return made up to 06/09/02; full list of members (5 pages)
2 October 2002	Director resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 October 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (3 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New 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 2001	New director appointed (3 pages)
18 October 2001	New secretary appointed;new director appointed (3 pages)
9 October 2001	Company name changed taplead LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed taplead LIMITED\certificate issued on 09/10/01 (2 pages)
6 September 2001	Incorporation (13 pages)
6 September 2001	Incorporation (13 pages)

Associated Metro Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London