| Company Name | Control Metrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05946360 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hilda Griffiths |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Dietitian Assistant |
| Correspondence Address | 27 Fosse Way London W13 0BZ |
| Director Name | Mr Simon Charles Griffiths |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Risk & Compliance Management |
| Country of Residence | England |
| Correspondence Address | 27 Fosse Way London W13 0BZ |
| Secretary Name | Hilda Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Dietitian Assistant |
| Correspondence Address | 27 Fosse Way London W13 0BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,442 |
| Cash | £16,888 |
| Current Liabilities | £5,217 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2009 | Application to strike the company off the register (2 pages) |
| 6 November 2009 | Application to strike the company off the register (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 13 July 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 2 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 27 fosse way ealing london W13 0BZ (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 27 fosse way ealing london W13 0BZ (1 page) |
| 25 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 13 October 2006 | Ad 26/09/06--------- £ si 3999@1=3999 £ ic 1/4000 (2 pages) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Ad 26/09/06--------- £ si 3999@1=3999 £ ic 1/4000 (2 pages) |
| 13 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | New director appointed (2 pages) |
| 26 September 2006 | Incorporation (16 pages) |
| 26 September 2006 | Incorporation (16 pages) |