Metrobrook (Newquay) Limited

Company Name	Metrobrook (Newquay) Limited
Company Status	Dissolved
Company Number	04291425
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Richard John Hayman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegrove Clampitt Road, Ipplepen Newton Abbot Devon TQ12 5RJ

Director Name	David Roland Wood
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hills Chantry Connybeare Lane Coffinswell Devon TQ12 4SL

Secretary Name	Mr Richard John Hayman
Nationality	British
Status	Closed
Appointed	28 February 2005(3 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegrove Clampitt Road, Ipplepen Newton Abbot Devon TQ12 5RJ

Director Name	Mr Michael Gruber
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Squash Court Nan Clark Lane Mill Hill London NW7 4HH

Director Name	Martin Rupert Harry Mortimer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Courthope Villas Worple Road Wimbledon London SW19 4EH

Secretary Name	Stuart Michael Borer
Nationality	British
Status	Resigned
Appointed	13 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ullcombe House Upottery Honiton Devon EX14 9QZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Firm Company Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	128 Wigmore Street London W1U 3SA

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 2 (5 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 2 (5 pages)
7 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for David Roland Wood on 21 September 2010 (2 pages)
6 October 2010	Director's details changed for David Roland Wood on 21 September 2010 (2 pages)
8 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
13 October 2008	Return made up to 21/09/08; full list of members (3 pages)
13 October 2008	Return made up to 21/09/08; full list of members (3 pages)
10 July 2008	Accounts made up to 30 June 2008 (2 pages)
10 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 February 2008	Return made up to 21/09/07; full list of members (2 pages)
20 February 2008	Return made up to 21/09/07; full list of members (2 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 December 2007	Accounts made up to 30 June 2007 (5 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Return made up to 21/09/06; full list of members (7 pages)
14 November 2006	Return made up to 21/09/06; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 November 2006	Accounts made up to 30 June 2006 (5 pages)
18 November 2005	Return made up to 21/09/05; full list of members (7 pages)
18 November 2005	Return made up to 21/09/05; full list of members (7 pages)
28 October 2005	Accounts made up to 30 June 2005 (5 pages)
28 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 April 2005	New secretary appointed (1 page)
27 April 2005	New secretary appointed (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
1 March 2005	Accounts made up to 30 June 2004 (5 pages)
21 October 2004	Return made up to 21/09/04; full list of members (7 pages)
21 October 2004	Return made up to 21/09/04; full list of members (7 pages)
17 December 2003	Accounts made up to 30 June 2003 (5 pages)
17 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
23 October 2003	Return made up to 21/09/03; full list of members (7 pages)
23 October 2003	Return made up to 21/09/03; full list of members (7 pages)
1 April 2003	Accounts made up to 30 September 2002 (5 pages)
1 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
31 March 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
31 March 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
31 October 2002	Return made up to 21/09/02; full list of members (7 pages)
31 October 2002	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 (7 pages)
11 October 2002	Registered office changed on 11/10/02 from: 13-14 new bond street london W1S 3SX (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 13-14 new bond street london W1S 3SX (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 1-3 saint james chambers north mall edmonton green london N9 0UD (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 1-3 saint james chambers north mall edmonton green london N9 0UD (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
21 September 2001	Incorporation (17 pages)

Metrobrook (Newquay) Limited

Business Activity

Directors

Location

Accounts

Filing History

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