Company NameMetromark Limited
Company StatusDissolved
Company Number04478098
CategoryPrivate Limited Company
Incorporation Date4 July 2002(21 years, 10 months ago)
Dissolution Date25 November 2003 (20 years, 5 months ago)

Directors

Director NameJason Mark Williamson
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2002(same day as company formation)
RoleIT Consultancy
Correspondence Address3 Sterne Close
Elworth
Sandbach
Cheshire
CW11 3GT
Secretary NameJulie Williamson
NationalityBritish
StatusResigned
Appointed04 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Sterne Close
Elworth
Sandbach
Cheshire
CW11 3GT
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address3 Sterne Close
Elworth
Sandbach
Cheshire
CW11 3GT
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Ettiley Heath and Wheelock
Built Up AreaSandbach

Financials

Year2014
Net Worth£1
Cash£14,046
Current Liabilities£14,045

Accounts

Latest Accounts15 January 2003 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End15 January

Filing History

25 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003First Gazette notice for voluntary strike-off (1 page)
30 June 2003Secretary resigned (1 page)
30 June 2003Director resigned (1 page)
27 June 2003Application for striking-off (1 page)
4 April 2003Accounting reference date shortened from 31/07/03 to 15/01/03 (1 page)
25 July 2002New secretary appointed (2 pages)
25 July 2002Secretary resigned (1 page)
25 July 2002Director resigned (1 page)
25 July 2002New director appointed (2 pages)
23 July 2002Registered office changed on 23/07/02 from: 2ND floor 14-18 old street london EC1V 9BH (1 page)
18 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 July 2002Memorandum and Articles of Association (1 page)
18 July 2002Registered office changed on 18/07/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
4 July 2002Incorporation (16 pages)