METRO PROJECT SERVICES LIMITED
Overview
| Company Name | METRO PROJECT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03277254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METRO PROJECT SERVICES LIMITED?
- (7499) /
Where is METRO PROJECT SERVICES LIMITED located?
| Registered Office Address | Export House Cawsey Way GU21 6QX Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRO PROJECT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| METRO PROJECTS SERVICES LIMITED | Nov 12, 1996 | Nov 12, 1996 |
What are the latest accounts for METRO PROJECT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for METRO PROJECT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Tilston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Fitzgerald as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Tilston as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul David England as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Young as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Lee as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Carl Sjogren as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Simon Collins on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Joseph Fitzgerald on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of METRO PROJECT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSIE, Amanda Jane Emilia | Secretary | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||
| SJOGREN, Carl | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 153452380001 | |||||||
| COLLINS, Simon | Director | 11 The Alders KT14 6PB West Byfleet Surrey | United Kingdom | British | 79522700001 | |||||
| ENGLAND, Paul David | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 153205540001 | |||||
| BANES, Walter Wolfgang | Secretary | 5 Stuart Close Great Baddow CM2 7AR Chelmsford Essex | British | 22130970001 | ||||||
| ENGMANN, Catherine | Secretary | 11 Tudor Way SL4 5LT Windsor Berkshire | British | 92722710004 | ||||||
| FITZGERALD, Michael Joseph | Secretary | Park House 11 Parkside MK44 1RG Milton Ernest Bedfordshire | British | 54318870001 | ||||||
| HAMES, Victoria Elizabeth | Secretary | Flat 5 70 Elmbourne Road SW17 8JJ London | British | 102613150001 | ||||||
| HART, Rosemary Helen | Secretary | 30 Hanworth Lane KT16 9LJ Chertsey Surrey | British | 41339960002 | ||||||
| LEE, Kelly | Secretary | Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom | British | 138708240001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BRAY, William Albert Edward | Director | 16 Hewitts Place Willesborough TN24 0AH Ashford Kent | British | 33256230001 | ||||||
| CHAPMAN, Peter James | Director | 674 Becontree Avenue RM8 3HD Dagenham Essex | British | 39872130002 | ||||||
| FITZGERALD, Michael Joseph | Director | Park House 11 Parkside MK44 1RG Milton Ernest Bedfordshire | United Kingdom | British | 54318870001 | |||||
| LAWRENCE, Graham John | Director | 14 Howard Place Reigate Hill RH2 9NP Reigate Surrey | United Kingdom | British | 50813280003 | |||||
| ROBINSON, Harvey Nicholas | Director | 1 Larch Close Laindon SS15 4DY Basildon Essex | British | 63696680003 | ||||||
| STEER, Anthony John | Director | 38 Strathearn Road Wimbledon SW19 7LH London | England | British | 39871930001 | |||||
| TILSTON, David Frank | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 157476100001 | |||||
| WESTON, Terence Paul | Director | 1 Starling Close HA5 3PH Pinner Middlesex | England | British | 39096560003 | |||||
| YOUNG, Kevin Andrew | Director | 35 Dean Close GU22 8NX Pyrford Surrey | England | British | 102706960001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0