METROLINE LONDON NORTHERN

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METROLINE LONDON NORTHERN

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Key Data

Status

Dissolved

Company No.

02328608

Incorporation date

13/12/1988

Size

Dormant

Contacts

Registered address

Registered address

Hygeia, 66-68 College Road, Harrow, Middlesex HA1 1BECopy
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Latest events (Record since 13/12/1988)
dot icon10/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon25/01/2010
First Gazette notice for voluntary strike-off
dot icon10/01/2010
Application to strike the company off the register
dot icon11/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/04/2009
Return made up to 10/04/09; full list of members
dot icon28/10/2008
Accounts made up to 2007-12-31
dot icon23/09/2008
Secretary appointed mr damian john rowbotham
dot icon23/09/2008
Appointment Terminated Secretary david donnelly
dot icon01/05/2008
Return made up to 10/04/08; full list of members
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon13/08/2007
Certificate of re-registration from Limited to Unlimited
dot icon13/08/2007
Members' assent for rereg from LTD to UNLTD
dot icon13/08/2007
Declaration of assent for reregistration to UNLTD
dot icon13/08/2007
Application for reregistration from LTD to UNLTD
dot icon13/08/2007
Re-registration of Memorandum and Articles
dot icon25/04/2007
Return made up to 10/04/07; full list of members
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon27/04/2006
Return made up to 10/04/06; full list of members
dot icon27/10/2005
Director's particulars changed
dot icon12/10/2005
Full accounts made up to 2004-12-31
dot icon03/07/2005
New director appointed
dot icon27/06/2005
New secretary appointed
dot icon27/06/2005
Secretary resigned
dot icon27/06/2005
Director resigned
dot icon27/06/2005
Director resigned
dot icon15/05/2005
Return made up to 10/04/05; full list of members
dot icon19/01/2005
Declaration of mortgage charge released/ceased
dot icon14/11/2004
New director appointed
dot icon29/10/2004
Full accounts made up to 2003-12-26
dot icon31/05/2004
Return made up to 10/04/04; full list of members
dot icon08/01/2004
New secretary appointed
dot icon08/01/2004
Secretary resigned;director resigned
dot icon22/10/2003
Secretary's particulars changed;director's particulars changed
dot icon17/10/2003
Full accounts made up to 2002-12-31
dot icon15/08/2003
New director appointed
dot icon15/08/2003
Director resigned
dot icon15/08/2003
Director resigned
dot icon29/06/2003
Resolutions
dot icon29/06/2003
Resolutions
dot icon29/06/2003
Resolutions
dot icon22/04/2003
Return made up to 10/04/03; full list of members
dot icon22/04/2003
Director's particulars changed
dot icon22/04/2003
Location of debenture register address changed
dot icon11/03/2003
Secretary's particulars changed;director's particulars changed
dot icon27/11/2002
Registered office changed on 28/11/02 from: 118-122 college road harrow middlesex HA1 1DB
dot icon22/09/2002
Full accounts made up to 2001-12-31
dot icon13/08/2002
Particulars of mortgage/charge
dot icon15/04/2002
Return made up to 10/04/02; full list of members
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon14/06/2001
Director resigned
dot icon14/06/2001
Return made up to 18/05/01; full list of members
dot icon14/06/2001
Director resigned
dot icon30/05/2001
New director appointed
dot icon30/05/2001
New director appointed
dot icon17/05/2001
Accounting reference date extended from 09/10/00 to 31/12/00
dot icon09/08/2000
Secretary resigned
dot icon09/08/2000
New secretary appointed
dot icon09/08/2000
Full accounts made up to 1999-10-15
dot icon16/07/2000
Director resigned
dot icon04/07/2000
Return made up to 18/05/00; full list of members
dot icon11/04/2000
Director's particulars changed
dot icon26/03/2000
Resolutions
dot icon27/09/1999
New director appointed
dot icon01/08/1999
Full accounts made up to 1998-10-09
dot icon07/07/1999
Return made up to 18/05/99; full list of members
dot icon07/07/1999
Director resigned
dot icon04/05/1999
Director resigned
dot icon22/02/1999
Declaration of satisfaction of mortgage/charge
dot icon22/02/1999
Declaration of satisfaction of mortgage/charge
dot icon28/01/1999
New secretary appointed
dot icon21/01/1999
Accounting reference date shortened from 31/03/99 to 09/10/98
dot icon18/01/1999
Secretary resigned
dot icon03/12/1998
Full accounts made up to 1998-03-31
dot icon09/09/1998
Director resigned
dot icon09/09/1998
Director resigned
dot icon02/09/1998
Director resigned
dot icon02/09/1998
Secretary resigned
dot icon02/09/1998
Director resigned
dot icon02/09/1998
New director appointed
dot icon02/09/1998
New secretary appointed;new director appointed
dot icon02/09/1998
New director appointed
dot icon02/09/1998
Auditor's resignation
dot icon31/08/1998
Registered office changed on 01/09/98 from: hill house 17-19 highgate hill london N19
dot icon19/08/1998
Memorandum and Articles of Association
dot icon16/08/1998
Certificate of change of name
dot icon26/07/1998
Particulars of contract relating to shares
dot icon26/07/1998
Ad 29/06/98--------- £ si 11573@1=11573 £ ic 1413000/1424573
dot icon14/07/1998
Director's particulars changed
dot icon30/05/1998
Return made up to 18/05/98; full list of members
dot icon11/05/1998
Director's particulars changed
dot icon12/03/1998
New director appointed
dot icon27/11/1997
Director resigned
dot icon30/10/1997
Full accounts made up to 1997-03-29
dot icon14/07/1997
New director appointed
dot icon01/07/1997
Secretary resigned
dot icon01/07/1997
Director resigned
dot icon01/07/1997
Secretary resigned
dot icon01/07/1997
New secretary appointed
dot icon12/06/1997
Return made up to 18/05/97; full list of members
dot icon12/06/1997
Director's particulars changed
dot icon26/02/1997
Particulars of mortgage/charge
dot icon08/01/1997
Full accounts made up to 1996-03-31
dot icon04/12/1996
New director appointed
dot icon05/10/1996
New director appointed
dot icon19/09/1996
New secretary appointed
dot icon21/07/1996
Particulars of mortgage/charge
dot icon19/07/1996
Declaration of satisfaction of mortgage/charge
dot icon17/07/1996
Declaration of assistance for shares acquisition
dot icon26/06/1996
Secretary resigned;director resigned
dot icon10/06/1996
Return made up to 18/05/96; no change of members
dot icon10/06/1996
Secretary resigned
dot icon18/04/1996
Resolutions
dot icon18/04/1996
Resolutions
dot icon20/02/1996
Director resigned
dot icon20/02/1996
New director appointed
dot icon20/02/1996
New secretary appointed
dot icon19/02/1996
Statement of affairs
dot icon19/02/1996
Ad 16/12/93--------- £ si 1412000@1
dot icon12/12/1995
Full accounts made up to 1995-03-31
dot icon31/07/1995
Return made up to 18/05/95; full list of members
dot icon28/06/1995
New secretary appointed
dot icon23/03/1995
Registered office changed on 24/03/95 from: hobson house 155 gower street london WC1E 6LB
dot icon19/03/1995
Certificate of change of name
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Particulars of mortgage/charge
dot icon04/11/1994
Director resigned
dot icon04/11/1994
Director resigned
dot icon04/11/1994
Director resigned
dot icon04/11/1994
Director resigned
dot icon04/11/1994
Director resigned
dot icon04/11/1994
New director appointed
dot icon04/11/1994
New director appointed
dot icon04/11/1994
New director appointed
dot icon03/11/1994
Secretary resigned;director resigned
dot icon03/11/1994
New secretary appointed;director resigned;new director appointed
dot icon03/11/1994
Declaration of assistance for shares acquisition
dot icon03/11/1994
Memorandum and Articles of Association
dot icon03/11/1994
Resolutions
dot icon03/11/1994
Resolutions
dot icon17/10/1994
New director appointed
dot icon17/10/1994
New director appointed
dot icon17/10/1994
New director appointed
dot icon21/09/1994
Memorandum and Articles of Association
dot icon21/09/1994
Resolutions
dot icon16/06/1994
Full accounts made up to 1994-03-31
dot icon05/06/1994
Return made up to 18/05/94; full list of members
dot icon05/06/1994
Location of debenture register address changed
dot icon05/06/1994
Secretary's particulars changed;director's particulars changed
dot icon06/05/1994
New director appointed
dot icon14/04/1994
Director resigned
dot icon12/03/1994
Director resigned
dot icon14/02/1994
Particulars of mortgage/charge
dot icon14/02/1994
Particulars of mortgage/charge
dot icon23/01/1994
Ad 16/12/93--------- £ si 1412000@1=1412000 £ ic 1000/1413000
dot icon03/01/1994
Resolutions
dot icon03/01/1994
Resolutions
dot icon03/01/1994
£ nc 1000000/14000000 25/11/93
dot icon22/12/1993
Full accounts made up to 1993-03-31
dot icon16/06/1993
Return made up to 18/05/93; full list of members
dot icon16/06/1993
Location of debenture register address changed
dot icon16/06/1993
Director's particulars changed;director resigned
dot icon01/06/1993
New director appointed
dot icon29/04/1993
Director resigned
dot icon30/01/1993
Full accounts made up to 1992-03-31
dot icon16/06/1992
Return made up to 18/05/92; no change of members
dot icon17/02/1992
Secretary's particulars changed;director's particulars changed
dot icon19/01/1992
Full accounts made up to 1991-03-31
dot icon11/06/1991
Return made up to 18/05/91; no change of members
dot icon23/10/1990
Full accounts made up to 1990-03-31
dot icon14/06/1990
Return made up to 18/05/90; full list of members
dot icon06/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/05/1989
Registered office changed on 01/06/89 from: 172 buckingham palace road london
dot icon05/04/1989
Accounting reference date notified as 31/03
dot icon12/02/1989
New director appointed
dot icon13/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Iain Fraser
Director
31/10/1994 - 15/06/1997
73
Singh, Jaspal
Director
01/10/2004 - Present
53
Tennant, Gordon
Director
17/08/1998 - 27/04/2001
8
Sayburn, David Edward
Director
05/04/1994 - 21/10/1994
2
Shirman, Henry Norman
Director
30/06/1997 - 17/08/1998
21

Persons with Significant Control

0

No PSC data available.

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Description

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About METROLINE LONDON NORTHERN

METROLINE LONDON NORTHERN is an(a) Dissolved company incorporated on 13/12/1988 with the registered office located at Hygeia, 66-68 College Road, Harrow, Middlesex HA1 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METROLINE LONDON NORTHERN?

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METROLINE LONDON NORTHERN is currently Dissolved. It was registered on 13/12/1988 and dissolved on 10/05/2010.

Where is METROLINE LONDON NORTHERN located?

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METROLINE LONDON NORTHERN is registered at Hygeia, 66-68 College Road, Harrow, Middlesex HA1 1BE.

What does METROLINE LONDON NORTHERN do?

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METROLINE LONDON NORTHERN operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for METROLINE LONDON NORTHERN?

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The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.