METRONET RAIL SSL INTERMEDIATE LIMITED

dissolved Company number 04401502

Private Limited by Shares · Incorporated on 22nd Mar 2002 · Closed on 25th May 2010

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SIC code: 6512
Registered office: London, EC4M 7AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

METRONET RAIL SSL INTERMEDIATE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other monetary intermediation.

8 Directors View directors

4 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

6512 — Other monetary intermediation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Humphrey Cadoux-Hudson	Director	4th Jan 2008	This company	British	—
Keith Clarke	Director	21st Dec 2007	This company	British	—
Simon Cole	Director	14th Aug 2009	This company	British	—
Manfred Leger	Director	4th Jan 2008	This company	German	—
Pierre Mathieu	Director	4th Jan 2008	This company	Canadian	—
James O'Sullivan	Director	29th Apr 2008	This company	British	—
Martin Purvis	Director	4th Jan 2008	This company	British	—
Christopher Vaughan	Director	28th Apr 2008	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
METRONET RAIL BCV INTERMEDIATE LIMITED	04401511	22nd Mar 2002	dissolved
BRANTHAM LAND LIMITED	00451878	6th Apr 1948	liquidation
BERNARD WARDLE (EVERFLEX) LIMITED	00071628	18th Oct 1901	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Mar 2002
Company type: Private Limited by Shares
SIC code: 6512
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

22nd Mar 2002 Company incorporated
22nd Mar 2002 MITRE DIRECTORS LIMITED appointed as Corporate director
22nd Mar 2002 MITRE SECRETARIES LIMITED appointed as Corporate director
22nd Mar 2002 MITRE SECRETARIES LIMITED appointed as Corporate secretary
26th Apr 2002 MITRE DIRECTORS LIMITED resigned as Corporate director
26th Apr 2002 MITRE SECRETARIES LIMITED resigned as Corporate director
26th Apr 2002 Stephen Billingham appointed as Director
26th Apr 2002 Harry Hoare appointed as Director
24th Jan 2003 MITRE SECRETARIES LIMITED resigned as Corporate secretary
27th Jan 2003 Nigel Edwards appointed as Secretary
4th Apr 2003 Stephen Billingham resigned as Director
4th Apr 2003 Andrew Norris appointed as Director
19th Jun 2003 Andrew Norris resigned as Director
20th Jun 2003 Philip Pacey appointed as Director
31st Oct 2003 Harry Hoare resigned as Director
31st Oct 2003 John Weight appointed as Director
3rd Jun 2004 Nigel Edwards resigned as Secretary
3rd Jun 2004 Gillian Meller appointed as Secretary
31st Aug 2004 Gillian Meller resigned as Secretary
1st Sep 2004 Michael Nagle appointed as Secretary
13th Apr 2005 Keith Clarke appointed as Director
16th Apr 2005 John Weight resigned as Director
31st Aug 2005 Michael Nagle resigned as Secretary
1st Sep 2005 Sally Partridge appointed as Secretary
9th Jan 2007 Keith Clarke resigned as Director
9th Jan 2007 Graham Pimlott appointed as Director
19th Dec 2007 Philip Pacey resigned as Director
20th Dec 2007 Graham Pimlott resigned as Director
21st Dec 2007 Keith Clarke appointed as Director
4th Jan 2008 Humphrey Cadoux-Hudson appointed as Director
4th Jan 2008 Manfred Leger appointed as Director
4th Jan 2008 Pierre Mathieu appointed as Director
4th Jan 2008 Martin Purvis appointed as Director
28th Apr 2008 Christopher Vaughan appointed as Director
28th Apr 2008 Robert Higgins appointed as Director
29th Apr 2008 James O'Sullivan appointed as Director
27th May 2008 Sally Partridge resigned as Secretary
28th May 2008 BAKER TILLY RESTRUCTURING AND RECOVERY LLP appointed as Secretary
22nd Jul 2008 BAKER TILLY RESTRUCTURING AND RECOVERY LLP resigned as Secretary
14th Aug 2009 Simon Cole appointed as Director
14th Aug 2009 Robert Higgins resigned as Director

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