| Company Name | Metro Business Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08638693 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 9 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mary Natalie Briggs |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2017(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gregmalin Mount Ararat Road Richmond Surrey TW10 6PA |
| Secretary Name | Mrs Sarah Townsend |
|---|---|
| Status | Closed |
| Appointed | 10 December 2017(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 September 2019) |
| Role | Company Director |
| Correspondence Address | 235 Petersham Road Richmond TW10 7AW |
| Director Name | Mr John Dalton |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Lockheed House 238 Green Lane London SE9 3TL |
| Director Name | Mr Anthony Gerard Briggs |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 October 2017) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Gregmalin Mount Ararat Road Richmond TW10 6PA |
Location
| Registered Address | Gregmalin Mount Ararat Road Richmond TW10 6PA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Dalton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2019 | Application to strike the company off the register (3 pages) |
| 28 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 12 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 10 December 2017 | Registered office address changed from Lockheed House 238 Green Lane London SE9 3TL to Gregmalin Mount Ararat Road Richmond TW10 6PA on 10 December 2017 (1 page) |
| 10 December 2017 | Appointment of Mrs Sarah Townsend as a secretary on 10 December 2017 (2 pages) |
| 10 December 2017 | Appointment of Mrs Mary Natalie Briggs as a director on 10 December 2017 (2 pages) |
| 10 December 2017 | Appointment of Mrs Sarah Townsend as a secretary (2 pages) |
| 10 December 2017 | Termination of appointment of Anthony Gerard Briggs as a director on 14 October 2017 (1 page) |
| 10 December 2017 | Appointment of Mrs Mary Natalie Briggs as a director on 10 December 2017 (2 pages) |
| 10 December 2017 | Cessation of Anthony Gerard Briggs as a person with significant control on 14 October 2017 (1 page) |
| 10 December 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 10 December 2017 | Notification of Mary Natalie Briggs as a person with significant control on 14 October 2017 (2 pages) |
| 10 December 2017 | Notification of Mary Natalie Briggs as a person with significant control on 14 October 2017 (2 pages) |
| 10 December 2017 | Appointment of Mrs Sarah Townsend as a secretary on 10 December 2017 (2 pages) |
| 10 December 2017 | Cessation of Anthony Gerard Briggs as a person with significant control on 14 October 2017 (1 page) |
| 10 December 2017 | Termination of appointment of Anthony Gerard Briggs as a director on 14 October 2017 (1 page) |
| 10 December 2017 | Registered office address changed from Lockheed House 238 Green Lane London SE9 3TL to Gregmalin Mount Ararat Road Richmond TW10 6PA on 10 December 2017 (1 page) |
| 10 December 2017 | Appointment of Mrs Sarah Townsend as a secretary (2 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 October 2015 | Termination of appointment of John Dalton as a director on 1 January 2014 (1 page) |
| 27 October 2015 | Appointment of Mr Anthony Gerard Briggs as a director on 1 January 2014 (2 pages) |
| 27 October 2015 | Appointment of Mr Anthony Gerard Briggs as a director on 1 January 2014 (2 pages) |
| 27 October 2015 | Termination of appointment of John Dalton as a director on 1 January 2014 (1 page) |
| 27 October 2015 | Termination of appointment of John Dalton as a director on 1 January 2014 (1 page) |
| 27 October 2015 | Appointment of Mr Anthony Gerard Briggs as a director on 1 January 2014 (2 pages) |
| 18 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 6 August 2013 | Incorporation
|
| 6 August 2013 | Incorporation
|