| Company Name | Met Quarter Development (General Partner) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05065454 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 1 month ago) |
| Dissolution Date | 28 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Mark Alexander Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(3 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Main Street Ashley Leicestershire LE16 8HF |
| Director Name | Mr John Andrew Milligan |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 December 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mortimer House Mortimer Lane, Mortimer Reading RG7 3AJ |
| Director Name | Mr Martyn Ford Richardson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 May 2006(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Dudley Road East Oldbury West Midlands B69 3DY |
| Director Name | Samford Lee Narrow |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 27 35-37 Grosvenor Square London W1K 2HN |
| Secretary Name | Alison Katharine Boyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Arodene Road London SW2 2BQ |
| Director Name | Simon Andrew Megginson Corner |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(3 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 16 March 2004) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Market Place Abbots Bromley Rugeley Staffordshire WS15 3BP |
| Director Name | Joseph Wallach Kaempfer |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 March 2004(3 days after company formation) |
| Appointment Duration | 2 years (resigned 15 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blomfield Road London W9 1AD |
| Director Name | Mr Lee Scott Richardson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 March 2004(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 21 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Dudley Road East Oldbury West Midlands B69 3DY |
Location
| Registered Address | C/O Milligan Limited 58 Grosvenor Street London W1K 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 September 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2010 | Declaration of solvency (3 pages) |
| 8 October 2010 | Declaration of solvency (3 pages) |
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2010 | Resolutions
|
| 18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 21 January 2010 | Termination of appointment of Lee Richardson as a director (1 page) |
| 21 January 2010 | Termination of appointment of Lee Richardson as a director (1 page) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 18 August 2009 | Director's Change of Particulars / john milligan / 01/01/2009 / HouseName/Number was: , now: mortimer house; Street was: thistledown cottage, now: mortimer lane; Area was: 87 green lane, now: ; Post Town was: burnham, now: mortimer; Region was: buckinghamshire, now: berkshire; Post Code was: SL1 8EG, now: RG7 3AJ (1 page) |
| 18 August 2009 | Director's change of particulars / john milligan / 01/01/2009 (1 page) |
| 18 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 3 June 2009 | Accounts made up to 31 December 2008 (8 pages) |
| 7 November 2008 | Accounts made up to 31 December 2007 (8 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from c/o retail resorts international LIMITED 58 grosvenor street london W1K 3JB (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from c/o retail resorts international LIMITED 58 grosvenor street london W1K 3JB (1 page) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 29 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 29 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 11 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 11 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 30 May 2006 | New director appointed (3 pages) |
| 30 May 2006 | New director appointed (3 pages) |
| 21 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 11 March 2006 | Particulars of mortgage/charge (7 pages) |
| 11 March 2006 | Particulars of mortgage/charge (7 pages) |
| 10 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 10 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 4 August 2005 | Particulars of mortgage/charge (7 pages) |
| 4 August 2005 | Particulars of mortgage/charge (7 pages) |
| 2 August 2005 | Particulars of mortgage/charge (10 pages) |
| 2 August 2005 | Particulars of mortgage/charge (7 pages) |
| 2 August 2005 | Particulars of mortgage/charge (6 pages) |
| 2 August 2005 | Particulars of mortgage/charge (10 pages) |
| 2 August 2005 | Particulars of mortgage/charge (10 pages) |
| 2 August 2005 | Particulars of mortgage/charge (7 pages) |
| 2 August 2005 | Particulars of mortgage/charge (10 pages) |
| 2 August 2005 | Particulars of mortgage/charge (6 pages) |
| 19 July 2005 | Particulars of mortgage/charge (3 pages) |
| 19 July 2005 | Particulars of mortgage/charge (3 pages) |
| 23 June 2005 | Resolutions
|
| 23 June 2005 | Resolutions
|
| 23 June 2005 | Resolutions
|
| 23 June 2005 | Resolutions
|
| 24 May 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Resolutions
|
| 13 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 13 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 7 December 2004 | Resolutions
|
| 7 December 2004 | Resolutions
|
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Resolutions
|
| 25 October 2004 | Resolutions
|
| 25 October 2004 | Resolutions
|
| 20 April 2004 | Particulars of mortgage/charge (7 pages) |
| 20 April 2004 | Particulars of mortgage/charge (15 pages) |
| 20 April 2004 | Particulars of mortgage/charge (7 pages) |
| 20 April 2004 | Particulars of mortgage/charge (15 pages) |
| 13 April 2004 | Resolutions
|
| 13 April 2004 | Resolutions
|
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: seymour mews house 26-37 seymour mews london W1H 6BN (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: seymour mews house 26-37 seymour mews london W1H 6BN (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | Incorporation (16 pages) |
| 5 March 2004 | Incorporation (16 pages) |