| Company Name | Metrodawn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05759493 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2006(18 years, 1 month ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section J | Information and communication |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Ian Lewis Rutty |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2014(8 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 February 2020) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Lifstan Way Southend-On-Sea SS1 2XF |
| Director Name | Mr Ian Lewis Rutty |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Lifstan Way Thorpe Bay Southend On Sea Essex SS1 2XF |
| Secretary Name | Margaret Rutty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Lifstan Way Southend Essex SS1 2XF |
| Director Name | Mr Scot James |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2011(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 05 July 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 120, Lifstan Way Southend Essex SS1 2XF |
Location
| Registered Address | 120, Lifstan Way Southend Essex SS1 2XF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Shareholders
| 4 at £1 | Jean Turner 66.67% Ordinary |
|---|---|
| 1 at £1 | Jordan Rutty 16.67% Ordinary |
| 1 at £1 | Scot James 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,383 |
| Current Liabilities | £2,869 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2016 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2015 | Termination of appointment of Scot James as a director on 5 July 2015 (1 page) |
| 5 July 2015 | Termination of appointment of Scot James as a director on 5 July 2015 (1 page) |
| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Statement of capital following an allotment of shares on 5 April 2015
|
| 7 April 2015 | Statement of capital following an allotment of shares on 5 April 2015
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 8 May 2014 | Appointment of Mr Ian Lewis Rutty as a director (2 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 March 2013 | Director's details changed for Mr Scot James Rutty on 1 January 2013 (2 pages) |
| 30 March 2013 | Director's details changed for Mr Scot James Rutty on 1 January 2013 (2 pages) |
| 24 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Termination of appointment of Ian Rutty as a director (2 pages) |
| 1 April 2011 | Termination of appointment of Margaret Rutty as a secretary (2 pages) |
| 17 February 2011 | Appointment of Mr Scot James Rutty as a director (2 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 April 2010 | Director's details changed for Mr Ian Lewis Rutty on 28 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 28 March 2006 | Incorporation (14 pages) |