| Company Name | Metrocall It Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04767156 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2003(20 years, 11 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tracey Mari Jones |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 June 2009) |
| Role | Administrator |
| Correspondence Address | Las Palmeras 108 Manzana 1, Los Altos 03189 Orhuela Costa Spain |
| Director Name | Julian Lloyd Jones |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(12 months after company formation) |
| Appointment Duration | 5 years (closed 02 June 2009) |
| Role | Administrator |
| Correspondence Address | Las Palmeras 108 Manzana 1, Los Altos 03189 Orhuela Costa Spain |
| Secretary Name | Tracey Mari Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(12 months after company formation) |
| Appointment Duration | 5 years (closed 02 June 2009) |
| Role | Administrator |
| Correspondence Address | Las Palmeras 108 Manzana 1, Los Altos 03189 Orhuela Costa Spain |
| Director Name | Mr Tim Rennie |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2008(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 02 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Orchard Road Maldon Essex CM9 6EP |
| Director Name | Mrs Nicola Jayne Flynn |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(4 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 May 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Byards Green Potton Bedfordshire SG19 2SB |
| Secretary Name | Mrs Nicola Jayne Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(4 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 May 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Byards Green Potton Bedfordshire SG19 2SB |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 72 Orchard Road Maldon Essex CM9 6EP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,014 |
| Cash | £10,730 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 31 March 2008 | Director appointed mr tim rennie (1 page) |
| 31 March 2008 | Prev ext from 31/05/2007 to 30/06/2007 (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 4 October 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2005 | Return made up to 16/05/04; full list of members (7 pages) |
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2004 | Strike-off action suspended (1 page) |
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2004 | New secretary appointed (2 pages) |
| 4 June 2004 | Secretary resigned;director resigned (1 page) |
| 4 June 2004 | New director appointed (2 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 1 April 2004 | Ad 22/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Incorporation (13 pages) |