METRO DIRECT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03548360. The registration start date is April 17, 1998. The current status is Liquidation.
Company Number | 03548360 |
Company Name | METRO DIRECT LIMITED |
Registered Address |
Cavendish House Cavendish Road London E4 9NQ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1998-04-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2003-01-31 |
Accounts Last Update | 2001-03-31 |
Returns Due Date | 2003-05-15 |
Returns Last Update | 2002-04-17 |
Confirmation Statement Due Date | 2017-05-01 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
9234 | Other entertainment activities |
Address |
CAVENDISH HOUSE CAVENDISH ROAD |
Post Town | LONDON |
Post Code | E4 9NQ |
Entity Name | Office Address |
---|---|
CHARCOAL BIDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ |
PRESTBURY INVESTMENT PARTNERS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
REAL ASSET GROUP LTD. | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
INTELLIGENT TRACKING LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SLEEP SOLUTIONS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England |
SIR NEWCO 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE HOLDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR HOTELS 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 3 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SANDERS, Barry | Secretary (Active) | 61, Lambourne Road, Chigwell, Essex, IG7 6HY | / 4 February 2003 |
/ |
|
JACOBS, Leslie Maurice | Director (Active) | 1 Prince Of Wales Cottages, 15 Ongar Road, Abridge, Essex, RM4 1UB | November 1964 / 17 June 2002 |
British / United Kingdom |
Businessman |
MIGHELL, Howard Stanley | Secretary (Resigned) | 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE | / 7 May 1998 |
British / |
Accountant |
NEW, Elaine | Secretary (Resigned) | 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN | / 19 March 2002 |
/ |
|
SINGH WALIA, Inderpal | Secretary (Resigned) | 1 Alderney Avenue, Hounslow, Middlesex, TW5 0QN | / 17 June 2002 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 17 April 1998 |
/ |
|
HALL, John | Director (Resigned) | 17a Hamilton Terrace, London, NW8 9RE | February 1947 / 7 May 1998 |
British / England |
Company Director |
MARTIN, Alan Howard | Director (Resigned) | 11 Hazelmere Road, Petts Wood, Kent, BR1 1PA | April 1951 / 30 November 2001 |
British / United Kingdom |
Director |
MIGHELL, Howard Stanley | Director (Resigned) | 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE | December 1962 / 7 May 1998 |
British / United Kingdom |
Accountant |
NEW, Elaine | Director (Resigned) | 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN | March 1960 / 30 November 2001 |
British / |
Finance |
THOMPSON, Martin | Director (Resigned) | 24 Leavesden Road, Weybridge, Surrey, KT13 9BX | September 1955 / 7 May 1998 |
British / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 17 April 1998 |
/ |
Post Town | LONDON |
Post Code | E4 9NQ |
SIC Code | 9234 - Other entertainment activities |
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