| Company Name | Metamor Holdings (UK) Limited |
|---|---|
| Directors | Margaret Grady Reed and Meri Braziel |
| Company Status | Dissolved |
| Company Number | 03819034 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 9 months ago) |
| Previous Name | Acraman (191) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Margaret Grady Reed |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 October 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Attorney |
| Correspondence Address | 4000 Essex Lane Houston Texas Tx77027 United States |
| Director Name | Meri Braziel |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2001(1 year, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 17 Ennismore Mews London SW7 1AP |
| Director Name | Timothy Edward Pyper |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stock Farm Littleton Upon Severn Bristol Avon BS12 5NL |
| Director Name | Robin Mark Staunton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF |
| Secretary Name | Robin Mark Staunton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF |
| Director Name | Peter Dameris |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 August 1999(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 2323 Seyborn Houston Tx 77027 United States |
| Secretary Name | Peter Dameris |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 05 August 1999(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 2323 Seyborn Houston Tx 77027 United States |
| Director Name | Mr Stephen Dennis Harvey |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 30 March 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 New Road Twyford RG10 9PT |
Location
| Registered Address | C/O Ernst Young Llp 100 Barbiroli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £1,098 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 29 January 2005 | Dissolved (1 page) |
|---|---|
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: bush house 72 prince street bristol avon BS99 7JZ (1 page) |
| 21 May 2003 | Statement of affairs (6 pages) |
| 23 April 2003 | Resolutions
|
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Full accounts made up to 31 August 2000 (9 pages) |
| 24 December 2001 | Secretary resigned (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 29 September 2000 | Return made up to 03/08/00; full list of members
|
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 3 August 1999 | Incorporation (13 pages) |