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METROPOLITAN CONSTRUCTION COMPANY LIMITED

Learn more about METROPOLITAN CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

METROPOLITAN CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00248595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.05
dissolution date: 2003.03.11
last member list: 1999.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, ONE ANGEL SQUARE, TORRENS STREET, LONDON, EC1V 1SX
Form type: 287
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/94
Form type: ELRES
Date: 1994.04.20
Child documents:
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/94
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/93 FROM:, 7 MAYDAY ROAD, THORNTON HEATH, SURREY, CR7 7XA
Form type: 287
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92
Form type: 363(287)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/88 FROM:, 11-13 CRICKLEWOOD LANE, LONDON NW2 1EU
Form type: 287
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.15

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 2000.01.01 - 2003.03.11
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
PAUL WILLIAM GOLDSMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.01 - 2003.03.11
102 FAWNBRAKE AVENUE HERNE HILL , LONDON
SE24 0BZ
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (dissolve)
Director, SOLICITOR, 1997.10.01 - 2003.03.11
BROOK HOUSE 13 MEAD ROAD , CRANLEIGH
GU6 7BG, SURREY
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 2000.01.01 - 2003.03.11
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
COLIN MICHAEL PRYCE (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01 - 2003.03.11
39C ALBERT ROAD , LONDON
SE25 4JD
MICHAEL JOHN COLIN MILTON (dissolve)
Secretary, 1992.04.05 - 1999.12.31
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
DOUGLAS WATT KILPATRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.05 - 1997.09.30
43 PADDOCK WAY , OXTED
RH8 0LG, SURREY
NORMAL ALEXANDER LEES (dissolve)
Director, COMPANY SECRETARY, 1992.04.05 - 1992.11.04
LADDERSTILE COTTAGE 62 SMITHAMDOWNS ROAD , PURLEY
CR8 4NF, SURREY
MICHAEL JOHN COLIN MILTON (dissolve)
Director, CHARTERED SECRETARY, 1992.04.05 - 1999.12.31
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 2000.01.01 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ

Companies near to METROPOLITAN CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company METROPOLITAN CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data