Metrolands Developments Limited

Company Name	Metrolands Developments Limited
Company Status	Dissolved
Company Number	00405078
Category	Private Limited Company
Incorporation Date	26 February 1946(77 years, 3 months ago)
Dissolution Date	10 November 2010 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Horrocks
Date of Birth	September 1923 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2003(57 years after company formation)
Appointment Duration	7 years, 8 months (closed 10 November 2010)
Role	Property Developer
Correspondence Address	Thirlston Blackburn Road Egerton Bolton Lancashire BL7 9RY

Secretary Name	Electronic Lodgement Limited (Corporation)
Status	Closed
Appointed	30 July 2002(56 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 10 November 2010)
Correspondence Address	Suite 6 Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX

Director Name	Gordon Edward Hammond
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 May 1997)
Role	Certified Accountant
Correspondence Address	3 Lowstern Close Egerton Bolton Lancashire BL7 9XW

Director Name	Robert Horrocks
Date of Birth	September 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	Thirlston Blackburn Road Egerton Bolton Lancashire BL7 9RY

Director Name	Roy Singleton Mason
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1992)
Role	Estimating Surveyor
Correspondence Address	71 Dobb Brow Road Westhoughton Bolton Lancashire BL5 2AZ

Director Name	Mr Barrie Mills
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	21a Riversleigh Avenue Lytham Lytham St Anne'S Lancashire FY8 5QZ

Director Name	Walter Leonard Wardle
Date of Birth	November 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1992)
Role	Estate Agent
Correspondence Address	9 Haydock Lane Bromley Cross Bolton Lancashire BL7 9AZ

Secretary Name	Gordon Edward Hammond
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 May 1997)
Role	Company Director
Correspondence Address	3 Lowstern Close Egerton Bolton Lancashire BL7 9XW

Director Name	John Michael Conway
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(46 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 1994)
Role	Banker
Correspondence Address	14 Grangefield Longton Preston Lancashire PR4 5DA

Director Name	Irene Horrocks
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(51 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1998)
Role	Property Development
Correspondence Address	Thirlstone Blackburn Road Egerton Bolton BL7 9RY

Secretary Name	Irene Horrocks
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(51 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1998)
Role	Property Development
Correspondence Address	Thirlstone Blackburn Road Egerton Bolton BL7 9RY

Secretary Name	Robert Horrocks
Nationality	British
Status	Resigned
Appointed	15 July 1998(52 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 July 2002)
Role	Company Director
Correspondence Address	Thirlston Blackburn Road Egerton Bolton Lancashire BL7 9RY

Director Name	Kathleen Odonnell
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(52 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 1999)
Role	Secretary
Correspondence Address	11a Dale View Eaves Green Chorley Lancashire PR7 3QJ

Secretary Name	Irene Horrocks
Nationality	British
Status	Resigned
Appointed	24 November 1999(53 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2002)
Role	Property Development
Correspondence Address	Thirlstone Blackburn Road Egerton Bolton BL7 9RY

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£491,227
Cash	£160
Current Liabilities	£1,117,933

Accounts

Latest Accounts	31 July 2005 (17 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

10 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2010	Final Gazette dissolved following liquidation (1 page)
10 August 2010	Return of final meeting of creditors (1 page)
10 August 2010	Notice of final account prior to dissolution (1 page)
6 November 2007	Registered office changed on 06/11/07 from: begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page)
6 November 2007	Registered office changed on 06/11/07 from: begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page)
1 September 2006	Appointment of a liquidator (1 page)
1 September 2006	Appointment of a liquidator (1 page)
16 August 2006	Registered office changed on 16/08/06 from: part 2ND floor churchgate house 30 churchgate bolton BL1 1HS (1 page)
16 August 2006	Appointment of a liquidator (1 page)
16 August 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
16 August 2006	Registered office changed on 16/08/06 from: part 2ND floor churchgate house 30 churchgate bolton BL1 1HS (1 page)
16 August 2006	Appointment of a liquidator (1 page)
16 August 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
13 March 2006	Order of court to wind up (2 pages)
13 March 2006	Order of court to wind up (2 pages)
21 September 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed (40 pages)
21 September 2005	Return made up to 18/05/05; full list of members (40 pages)
14 September 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 November 2004	Return made up to 18/05/04; no change of members 363(287) ‐ Registered office changed on 09/11/04 (6 pages)
9 November 2004	Return made up to 18/05/04; no change of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 July 2004	Registered office changed on 23/07/04 from: 469 darwen road bromley cross bolton BL7 9DZ (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 469 darwen road bromley cross bolton BL7 9DZ (1 page)
7 February 2004	Return made up to 18/05/03; no change of members (6 pages)
7 February 2004	Return made up to 18/05/03; no change of members (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
12 September 2002	Return made up to 18/05/01; no change of members (41 pages)
12 September 2002	Return made up to 18/05/01; no change of members (41 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 August 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director resigned (43 pages)
19 August 2002	Return made up to 18/05/02; full list of members (43 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
15 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
15 September 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
15 September 2000	Accounts for a dormant company made up to 31 July 1998 (5 pages)
15 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
15 September 2000	Accounts made up to 31 July 1999 (5 pages)
15 September 2000	Accounts made up to 31 July 1998 (5 pages)
15 May 2000	Return made up to 18/05/00; no change of members (7 pages)
15 May 2000	Return made up to 18/05/00; no change of members (7 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
4 October 1999	Return made up to 18/05/99; full list of members (39 pages)
4 October 1999	Return made up to 18/05/99; full list of members (39 pages)
23 September 1999	Accounts made up to 31 July 1997 (41 pages)
23 September 1999	Full accounts made up to 31 July 1997 (41 pages)
16 September 1999	Return made up to 18/05/98; no change of members (4 pages)
16 September 1999	Return made up to 18/05/98; no change of members (4 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New secretary appointed (3 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New secretary appointed (3 pages)
23 November 1998	Registered office changed on 23/11/98 from: lancaster house 16 towngate leyland lancashire PR5 1FN (1 page)
23 November 1998	Registered office changed on 23/11/98 from: lancaster house 16 towngate leyland lancashire PR5 1FN (1 page)
28 July 1997	Secretary resigned;director resigned (1 page)
28 July 1997	New secretary appointed;new director appointed (3 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
28 July 1997	New secretary appointed;new director appointed (3 pages)
16 July 1997	Return made up to 18/05/97; bulk list available separately (7 pages)
16 July 1997	Return made up to 18/05/97; bulk list available separately (7 pages)
4 June 1997	Full group accounts made up to 31 July 1996 (21 pages)
4 June 1997	Full group accounts made up to 31 July 1996 (21 pages)
2 December 1996	Full group accounts made up to 31 July 1995 (21 pages)
2 December 1996	Full group accounts made up to 31 July 1995 (21 pages)
21 August 1996	Return made up to 18/05/96; bulk list available separately (7 pages)
21 August 1996	Return made up to 18/05/96; bulk list available separately (7 pages)
13 September 1995	Return made up to 18/05/95; bulk list available separately (10 pages)
13 September 1995	Return made up to 18/05/95; bulk list available separately (7 pages)
5 September 1995	Full group accounts made up to 31 July 1994 (23 pages)
5 September 1995	Full group accounts made up to 31 July 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (72 pages)
22 November 1994	Strike-off action suspended (1 page)
22 November 1994	First Gazette notice for compulsory strike-off (1 page)
22 November 1994	Strike-off action suspended (1 page)
22 November 1994	First Gazette notice for compulsory strike-off (1 page)
24 September 1992	Particulars of mortgage/charge (9 pages)
24 September 1992	Particulars of mortgage/charge (9 pages)
5 September 1990	Full group accounts made up to 31 July 1989 (17 pages)
5 September 1990	Full group accounts made up to 31 July 1989 (17 pages)
10 October 1986	Particulars of mortgage/charge (3 pages)
10 October 1986	Particulars of mortgage/charge (3 pages)
2 April 1985	Particulars of mortgage/charge (3 pages)
2 April 1985	Particulars of mortgage/charge (3 pages)
3 November 1983	Particulars of mortgage/charge (3 pages)
3 November 1983	Particulars of mortgage/charge (3 pages)
10 August 1981	Particulars of mortgage/charge (3 pages)
10 August 1981	Particulars of mortgage/charge (3 pages)
14 March 1981	Particulars of mortgage/charge (3 pages)
14 March 1981	Particulars of mortgage/charge (3 pages)
10 June 1980	Particulars of mortgage/charge (4 pages)
10 June 1980	Particulars of mortgage/charge (4 pages)
8 May 1978	Particulars of mortgage/charge (4 pages)
8 May 1978	Particulars of mortgage/charge (4 pages)
26 February 1946	Incorporation (13 pages)
26 February 1946	Incorporation (13 pages)

Metrolands Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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