METRONET RAIL BCV INTERMEDIATE LIMITED
Overview
| Company Name | METRONET RAIL BCV INTERMEDIATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401511 |
| 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 METRONET RAIL BCV INTERMEDIATE LIMITED?
- (6512) /
Where is METRONET RAIL BCV 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 BCV INTERMEDIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1774 LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for METRONET RAIL BCV INTERMEDIATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for METRONET RAIL BCV INTERMEDIATE 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 | ||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||
Appointment of Simon Glenister Cole as a director | 2 pages | AP01 | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||
legacy | 8 pages | 363a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of METRONET RAIL BCV INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADOUX-HUDSON, Humphrey | Director | 19 Pit Farm Road GU1 2JL Guildford | British | Chief Financial Officer | 115495080001 | |||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | Architect | 93106530002 | ||||
| COLE, Simon Glenister | Director | Maidstone Road TN11 0JL Tonbridge Grove House Kent | England | British | Accountant | 146000480001 | ||||
| LEGER, Manfred | Director | Sanderplatz 8 FOREIGN Munich 81247 Germany | Germany | German | Industrial Engineer | 126738340001 | ||||
| MATHIEU, Pierre, Vice-President | Director | Du Daphine Street St Lambert J4S 1N3 Quebec 223 Canada | Canadian | Transportation | 134377020001 | |||||
| O'SULLIVAN, James | Director | High Trees Lower Station Road Newick BN8 4HT Lewes East Sussex | British | Accountant | 109793800001 | |||||
| PURVIS, Martin Terence Alan | Director | Fenetters Melfort Road TN6 1QT Crowborough East Sussex | United Kingdom | British | Business Consultant | 7901050001 | ||||
| VAUGHAN, Christopher David | Director | Larkfields 28 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire | England | British | Lawyer | 73541090002 | ||||
| EDWARDS, Nigel Charles | Secretary | Green Leaves Fern Road RH20 4LW Storrington West Sussex | British | Financial Controller | 87164470001 | |||||
| MELLER, Gillian Elizabeth | Secretary | Flat J 66 St John Street EC1M 4DT London | British | 78067450002 | ||||||
| NAGLE, Michael | Secretary | The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex | British | Solicitor | 29436380007 | |||||
| PARTRIDGE, Sally Jean | Secretary | 26 Gardenia Road EN1 2HZ Enfield Middlesex | British | Solicitor | 88980030001 | |||||
| BAKER TILLY RESTRUCTURING AND RECOVERY LLP | Secretary | Old Bailey EC4M 7AF London 5 | 130844760001 | |||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | Finance Director | 983300008 | |||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | Architect | 93106530002 | ||||
| HIGGINS, Robert Andrew | Director | Nutcroft Grove Fetcham KT22 9LA Leatherhead 9 Surrey | British | Solicitor | 130125530001 | |||||
| HOARE, Harry Rodney | Director | 14 Ludlow Road Ealing W5 1NY London | British | Chief Executive | 81420790001 | |||||
| NORRIS, Andrew | Director | 25 Shelly Crescent Monkspath B90 4YW Solihull West Midlands | British | Director | 40888190001 | |||||
| PACEY, Philip | Director | 13 Sim Balk Lane Bishopthorpe YO23 2QH York | United Kingdom | British | Cfo | 90928600001 | ||||
| PIMLOTT, Graham Fenwick | Director | 79 Beckwith Road SE24 9LQ London | England | British | Company Director | 66134860001 | ||||
| WEIGHT, John | Director | Field House The Street RH20 3EP Thakeham West Sussex | British | Director | 86850160001 | |||||
| MITRE DIRECTORS LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 80754520001 | |||||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
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