METRONET RAIL SSL INTERMEDIATE LIMITED

Overview

Company Name	METRONET RAIL SSL INTERMEDIATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04401502
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METRONET RAIL SSL INTERMEDIATE LIMITED?

(6512) /

Where is METRONET RAIL SSL INTERMEDIATE LIMITED located?

Registered Office Address	First Floor 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of METRONET RAIL SSL INTERMEDIATE LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1773 LIMITED	Mar 22, 2002	Mar 22, 2002

What are the latest accounts for METRONET RAIL SSL INTERMEDIATE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for METRONET RAIL SSL INTERMEDIATE LIMITED?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2010	Application to strike the company off the register	3 pages	DS01

Dec 14, 2009	Full accounts made up to Mar 31, 2009	14 pages	AA

Oct 06, 2009	Appointment of Simon Glenister Cole as a director	2 pages	AP01

Sep 17, 2009	legacy	1 pages	288b

Jul 29, 2009	Full accounts made up to Mar 31, 2008	14 pages	AA

Apr 22, 2009	legacy	8 pages	363a

Oct 22, 2008	legacy	1 pages	288b

Sep 01, 2008	Full accounts made up to Mar 31, 2007	13 pages	AA

Jun 03, 2008	legacy	1 pages	288b

Jun 03, 2008	legacy	1 pages	287

Jun 03, 2008	legacy	2 pages	288a

May 01, 2008	legacy	2 pages	288a

May 01, 2008	legacy	2 pages	288a

May 01, 2008	legacy	2 pages	288a

May 01, 2008	legacy	2 pages	288a

May 01, 2008	legacy	3 pages	288a

May 01, 2008	legacy	2 pages	288a

Mar 31, 2008	legacy	4 pages	363a

Feb 21, 2008	legacy	2 pages	288a

Feb 08, 2008	legacy	3 pages	288a
Feb 08, 2008	legacy	3 pages	288a
Feb 08, 2008	legacy	2 pages	288a
Feb 08, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of METRONET RAIL SSL INTERMEDIATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CADOUX-HUDSON, Humphrey 19 Pit Farm Road GU1 2JL Guildford	Jan 04, 2008		Director	19 Pit Farm Road GU1 2JL Guildford		British	1960-11	115495080001
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Dec 21, 2007		Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	93106530002
COLE, Simon Glenister Maidstone Road TN11 0JL Tonbridge Grove House Kent	Aug 14, 2009		Director	Maidstone Road TN11 0JL Tonbridge Grove House Kent	England	British	1965-9	146000480001
LEGER, Manfred Sanderplatz 8 FOREIGN Munich 81247 Germany	Jan 04, 2008		Director	Sanderplatz 8 FOREIGN Munich 81247 Germany	Germany	German	1954-2	126738340001
MATHIEU, Pierre, Vice-President Du Daphine Street St Lambert J4S 1N3 Quebec 223 Canada	Jan 04, 2008		Director	Du Daphine Street St Lambert J4S 1N3 Quebec 223 Canada		Canadian	1957-9	134377020001
O'SULLIVAN, James High Trees Lower Station Road Newick BN8 4HT Lewes East Sussex	Apr 29, 2008		Director	High Trees Lower Station Road Newick BN8 4HT Lewes East Sussex		British	1957-3	109793800001
PURVIS, Martin Terence Alan Fenetters Melfort Road TN6 1QT Crowborough East Sussex	Jan 04, 2008		Director	Fenetters Melfort Road TN6 1QT Crowborough East Sussex	United Kingdom	British	1952-5	7901050001
VAUGHAN, Christopher David Larkfields 28 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	Apr 28, 2008		Director	Larkfields 28 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	England	British	1964-8	73541090002
EDWARDS, Nigel Charles Green Leaves Fern Road RH20 4LW Storrington West Sussex	Jan 27, 2003	Jun 03, 2004	Secretary	Green Leaves Fern Road RH20 4LW Storrington West Sussex		British		87164470001
MELLER, Gillian Elizabeth Flat J 66 St John Street EC1M 4DT London	Jun 03, 2004	Aug 31, 2004	Secretary	Flat J 66 St John Street EC1M 4DT London		British		78067450002
NAGLE, Michael The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	Sep 01, 2004	Aug 31, 2005	Secretary	The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex		British		29436380007
PARTRIDGE, Sally Jean 26 Gardenia Road EN1 2HZ Enfield Middlesex	Sep 01, 2005	May 27, 2008	Secretary	26 Gardenia Road EN1 2HZ Enfield Middlesex		British		88980030001
BAKER TILLY RESTRUCTURING AND RECOVERY LLP Old Bailey EC4M 7AF London 5	May 28, 2008	Jul 22, 2008	Secretary	Old Bailey EC4M 7AF London 5				130844760001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 22, 2002	Jan 24, 2003	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	Apr 26, 2002	Apr 04, 2003	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1958-5	983300008
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Apr 13, 2005	Jan 09, 2007	Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	93106530002
HIGGINS, Robert Andrew Nutcroft Grove Fetcham KT22 9LA Leatherhead 9 Surrey	Apr 28, 2008	Aug 14, 2009	Director	Nutcroft Grove Fetcham KT22 9LA Leatherhead 9 Surrey		British	1965-8	130125530001
HOARE, Harry Rodney 14 Ludlow Road Ealing W5 1NY London	Apr 26, 2002	Oct 31, 2003	Director	14 Ludlow Road Ealing W5 1NY London		British	1939-7	81420790001
NORRIS, Andrew 25 Shelly Crescent Monkspath B90 4YW Solihull West Midlands	Apr 04, 2003	Jun 19, 2003	Director	25 Shelly Crescent Monkspath B90 4YW Solihull West Midlands		British	1953-1	40888190001
PACEY, Philip 13 Sim Balk Lane Bishopthorpe YO23 2QH York	Jun 20, 2003	Dec 19, 2007	Director	13 Sim Balk Lane Bishopthorpe YO23 2QH York	United Kingdom	British	1958-7	90928600001
PIMLOTT, Graham Fenwick 79 Beckwith Road SE24 9LQ London	Jan 09, 2007	Dec 20, 2007	Director	79 Beckwith Road SE24 9LQ London	England	British	1949-10	66134860001
WEIGHT, John Field House The Street RH20 3EP Thakeham West Sussex	Oct 31, 2003	Apr 16, 2005	Director	Field House The Street RH20 3EP Thakeham West Sussex		British	1948-2	86850160001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 22, 2002	Apr 26, 2002	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				80754520001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 22, 2002	Apr 26, 2002	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001

View Detailed Information on Officers and People with Significant Control

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.
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