Company NameMetfin (UK) Limited
Company StatusDissolved
Company Number04597190
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 4 months ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)
Previous NameLittlepace Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony James Allen
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2002(3 weeks, 6 days after company formation)
Appointment Duration5 years, 11 months (closed 02 December 2008)
RoleBanking
Country of ResidenceEngland
Correspondence Address49b Northfield Road
West Ealing
London
W13 9SY
Director NameMr John Michael Ormerod
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2002(3 weeks, 6 days after company formation)
Appointment Duration5 years, 11 months (closed 02 December 2008)
RoleBanking
Country of ResidenceEngland
Correspondence Address133 Rosendale Road
West Dulwich
London
SE21 8HE
Secretary NameMr John Michael Ormerod
NationalityBritish
StatusClosed
Appointed18 December 2002(3 weeks, 6 days after company formation)
Appointment Duration5 years, 11 months (closed 02 December 2008)
RoleBanking
Country of ResidenceEngland
Correspondence Address133 Rosendale Road
West Dulwich
London
SE21 8HE
Director NameStephen John Martin
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleChartered Secretary
Correspondence Address7 Lantern Way
West Drayton
Middlesex
UB7 9BU
Secretary NameJulie Marquiss
NationalityBritish
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address53 Stortford Road
Hoddesdon
Hertfordshire
EN11 0AL

Location

Registered Address71 Duke Street
Mayfair
London
W1K 5NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
4 July 2008Application for striking-off (1 page)
29 April 2008Full accounts made up to 31 August 2007 (12 pages)
20 December 2007Return made up to 21/11/07; full list of members (2 pages)
17 September 2007Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
6 December 2006Return made up to 21/11/06; full list of members (2 pages)
29 August 2006Full accounts made up to 31 March 2006 (12 pages)
29 November 2005Return made up to 21/11/05; full list of members (2 pages)
25 August 2005Full accounts made up to 31 March 2005 (12 pages)
7 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 September 2004Full accounts made up to 31 March 2004 (12 pages)
15 January 2004Return made up to 21/11/03; full list of members (7 pages)
25 September 2003Particulars of mortgage/charge (5 pages)
19 September 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 September 2003Registered office changed on 19/09/03 from: 1 lygon place london SW1W 0JR (1 page)
4 September 2003Memorandum and Articles of Association (11 pages)
4 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 December 2002Director resigned (1 page)
30 December 2002New director appointed (2 pages)
30 December 2002Secretary resigned (1 page)
30 December 2002Registered office changed on 30/12/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
30 December 2002New secretary appointed;new director appointed (2 pages)
21 November 2002Incorporation (17 pages)