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Company Information for

METROMAZE LIMITED

SUMMERTOWN, OXFORD, OX2 7JL,
Company Registration Number
03321057
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Metromaze Ltd
METROMAZE LIMITED was founded on 1997-02-19 and had its registered office in Summertown. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
METROMAZE LIMITED
 
Legal Registered Office
SUMMERTOWN
OXFORD
OX2 7JL
Other companies in OX2
 
Filing Information
Company Number 03321057
Date formed 1997-02-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-08-20
Type of accounts FULL
Last Datalog update: 2015-05-31 09:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROMAZE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXECUTIVE PROMOTIONS (UK) LIMITED   SUBPAY LIMITED   TAXACTION CONSULTING LIMITED
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Company Officers of METROMAZE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FAGAN
 Company Secretary 2000-01-14
BRIAN FAGAN
 Director 1998-12-16
JOHN MARTIN MULRYAN
 Director 2009-10-14
SEAN MULRYAN
 Director 2001-06-20
DAVID NICHOLAS PEARSON
 Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL BROPHY
 Director 2007-11-28 2011-11-04
DAVID JOHN BADGER
 Director 2008-11-19 2009-07-10
RAYMOND JOSEPH HARDY
 Director 1998-06-15 2009-01-21
TIMOTHY GUY FARROW
 Director 2006-09-27 2008-11-11
PETER BACON
 Director 2006-12-20 2007-12-31
DONAL JAMES MULRYAN
 Director 2001-06-20 2004-05-05
STEPHEN PAUL HAINES
 Company Secretary 1998-01-08 2000-01-14
STEPHEN PAUL HAINES
 Director 1997-02-19 2000-01-14
SEAN PATRICK KELLY
 Director 1997-02-19 1998-12-31
RONALD GEOFFREY FULLER
 Company Secretary 1997-02-19 1998-01-08
SEAN PATRICK KELLY
 Company Secretary 1997-02-19 1997-02-20
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-02-19 1997-02-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-02-19 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN FAGAN BALLYMORE (WOOD WHARF ONE) LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-12 Dissolved 2013-08-20
BRIAN FAGAN BALLYMORE PROJECTS (UNEX) LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE (WOOD WHARF) LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Dissolved 2013-08-20
BRIAN FAGAN BALLYMORE WOOD WHARF HOLDINGS LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Dissolved 2013-08-20
BRIAN FAGAN BRISTOL EXETER HOUSE LIMITED Company Secretary 2003-02-28 CURRENT 2002-07-17 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED Company Secretary 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED Company Secretary 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-10-07
BRIAN FAGAN BALLYMORE COMMERCIAL LIMITED Company Secretary 2000-01-14 CURRENT 1992-09-16 Dissolved 2014-07-15
BRIAN FAGAN HEADAID LIMITED Company Secretary 1998-11-27 CURRENT 1998-10-29 Dissolved 2014-07-15
BRIAN FAGAN CATALUNYA GOLF LIMITED Director 2015-02-12 CURRENT 1993-01-15 Active
BRIAN FAGAN MURRYHILL HOLDINGS LIMITED Director 2015-02-12 CURRENT 1986-04-22 Active
BRIAN FAGAN ALGARVE GOLF COURSES LIMITED Director 2015-02-12 CURRENT 1995-10-20 Active
BRIAN FAGAN BOLDCOUNT LIMITED Director 2011-03-23 CURRENT 2003-10-16 Dissolved 2013-11-26
BRIAN FAGAN BALLYMORE (WOOD WHARF ONE) LIMITED Director 2007-10-16 CURRENT 2007-10-12 Dissolved 2013-08-20
BRIAN FAGAN BALLYMORE PROJECTS (UNEX) LIMITED Director 2007-06-18 CURRENT 2007-06-18 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE (WOOD WHARF) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2013-08-20
BRIAN FAGAN BALLYMORE WOOD WHARF HOLDINGS LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2013-08-20
BRIAN FAGAN BRISTOL EXETER HOUSE LIMITED Director 2003-02-28 CURRENT 2002-07-17 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-10-07
BRIAN FAGAN BALLYMORE COMMERCIAL LIMITED Director 1998-12-16 CURRENT 1992-09-16 Dissolved 2014-07-15
BRIAN FAGAN HEADAID LIMITED Director 1998-11-27 CURRENT 1998-10-29 Dissolved 2014-07-15
JOHN MARTIN MULRYAN BALLYMORE (WOOD WHARF) LIMITED Director 2012-07-31 CURRENT 2005-03-21 Dissolved 2013-08-20
JOHN MARTIN MULRYAN BALLYMORE WOOD WHARF HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-03-21 Dissolved 2013-08-20
JOHN MARTIN MULRYAN BALLYMORE (WOOD WHARF ONE) LIMITED Director 2012-07-31 CURRENT 2007-10-12 Dissolved 2013-08-20
JOHN MARTIN MULRYAN ROUNDSTONE REAL ESTATE LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-07-15
JOHN MARTIN MULRYAN BISHOPSGATE GOODSYARD REGENERATION LIMITED Director 2011-12-13 CURRENT 2002-07-18 Active
SEAN MULRYAN BALLYMORE LEAMOUTH HOLDINGS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
SEAN MULRYAN BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
SEAN MULRYAN BALLYMORE LIMEHARBOUR LIMITED Director 2015-02-18 CURRENT 2008-07-23 Dissolved 2016-11-15
SEAN MULRYAN BALLYMORE NPW HOTEL LIMITED Director 2015-02-18 CURRENT 2006-09-04 Dissolved 2017-07-18
SEAN MULRYAN CUBA STREET LIMITED Director 2015-02-18 CURRENT 2005-12-15 Dissolved 2017-08-29
SEAN MULRYAN BALLYMORE COLMORE ROW LIMITED Director 2015-02-18 CURRENT 2006-09-01 Dissolved 2017-08-29
SEAN MULRYAN EAST LONDON HAULAGE LIMITED Director 2015-02-18 CURRENT 2007-05-09 Dissolved 2017-08-29
SEAN MULRYAN BALLYMORE SNOW HILL (HOTEL) LIMITED Director 2015-02-18 CURRENT 2007-09-26 Dissolved 2017-10-31
SEAN MULRYAN BALLYMORE (SUFFOLK) LIMITED Director 2015-02-18 CURRENT 2007-09-13 Active
SEAN MULRYAN CHILDREN IN THE COMMUNITY FOUNDATION Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
SEAN MULRYAN LANDOR 2 LIMITED Director 2002-11-01 CURRENT 2002-09-17 Dissolved 2017-08-29
SEAN MULRYAN THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD Director 2002-10-01 CURRENT 2002-10-01 Active
SEAN MULRYAN HEADAID LIMITED Director 2001-06-20 CURRENT 1998-10-29 Dissolved 2014-07-15
SEAN MULRYAN KILOPOINT LIMITED Director 2000-10-25 CURRENT 2000-07-26 Dissolved 2017-08-29
SEAN MULRYAN BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-10-07
SEAN MULRYAN VITELY LIMITED Director 2000-08-08 CURRENT 2000-07-06 Dissolved 2017-07-18
DAVID NICHOLAS PEARSON BALLYMORE DEANSTON LIMITED Director 2017-05-31 CURRENT 2013-11-18 Active
DAVID NICHOLAS PEARSON BALLYMORE ONE EMBASSY GARDENS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
DAVID NICHOLAS PEARSON LEAMOUTH CAPITAL PLC Director 2016-11-07 CURRENT 2016-11-07 Active
DAVID NICHOLAS PEARSON LEAMOUTH GENERAL PARTNER LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
DAVID NICHOLAS PEARSON LEAMOUTH NOMINEE 1 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
DAVID NICHOLAS PEARSON LEAMOUTH NOMINEE 2 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
DAVID NICHOLAS PEARSON BALLYMORE LEAMOUTH HOLDINGS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID NICHOLAS PEARSON BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID NICHOLAS PEARSON BALLYMORE DEVELOPMENT MANAGEMENT LIMITED Director 2015-04-20 CURRENT 2014-02-04 Active
DAVID NICHOLAS PEARSON BALLYMORE CONSTRUCTION SERVICES LIMITED Director 2015-04-20 CURRENT 2014-06-02 Active
DAVID NICHOLAS PEARSON EMBASSY GARDENS ESTATE MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DAVID NICHOLAS PEARSON MARKLAND (SUPERMARKETS) LIMITED Director 2014-09-26 CURRENT 2003-09-01 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MARKLAND HERSHAM PROPERTIES LIMITED Director 2014-09-26 CURRENT 2003-08-26 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MARKLAND HOLDINGS (UK) LIMITED Director 2014-09-26 CURRENT 2005-07-11 Active
DAVID NICHOLAS PEARSON LS ACOCKS GREEN LIMITED Director 2014-09-26 CURRENT 1998-12-18 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MULRYAN DEVELOPMENTS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON WHS DEVELOPMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
DAVID NICHOLAS PEARSON BALLYMORE (CARMEN STREET) LIMITED Director 2012-05-30 CURRENT 2006-08-01 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON ORCHARD PLACE MANAGEMENT LIMITED Director 2011-12-21 CURRENT 2000-03-20 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED Director 2011-11-09 CURRENT 2000-08-31 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON BALLYMORE PROJECTS (UNEX) LIMITED Director 2011-11-09 CURRENT 2007-06-18 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON BALLYMORE WOOD WHARF HOLDINGS LIMITED Director 2011-11-09 CURRENT 2005-03-21 Dissolved 2013-08-20
DAVID NICHOLAS PEARSON HEADAID LIMITED Director 2011-11-09 CURRENT 1998-10-29 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON BALLYMORE COMMERCIAL LIMITED Director 2011-11-09 CURRENT 1992-09-16 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON BALLYMORE (WOOD WHARF ONE) LIMITED Director 2011-11-09 CURRENT 2007-10-12 Dissolved 2013-08-20
DAVID NICHOLAS PEARSON BRISTOL EXETER HOUSE LIMITED Director 2011-11-09 CURRENT 2002-07-17 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON ST. JOHN S SQUARE CO. LIMITED Director 2011-11-09 CURRENT 1995-04-25 Dissolved 2016-08-16
DAVID NICHOLAS PEARSON BALLYMORE LIMEHARBOUR LIMITED Director 2011-11-09 CURRENT 2008-07-23 Dissolved 2016-11-15
DAVID NICHOLAS PEARSON VITELY LIMITED Director 2011-11-09 CURRENT 2000-07-06 Dissolved 2017-07-18
DAVID NICHOLAS PEARSON BALLYMORE NPW HOTEL LIMITED Director 2011-11-09 CURRENT 2006-09-04 Dissolved 2017-07-18
DAVID NICHOLAS PEARSON KILOPOINT LIMITED Director 2011-11-09 CURRENT 2000-07-26 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON LANDOR 2 LIMITED Director 2011-11-09 CURRENT 2002-09-17 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON CUBA STREET LIMITED Director 2011-11-09 CURRENT 2005-12-15 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON BALLYMORE COLMORE ROW LIMITED Director 2011-11-09 CURRENT 2006-09-01 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON EAST LONDON HAULAGE LIMITED Director 2011-11-09 CURRENT 2007-05-09 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON BALLYMORE (SUFFOLK) LIMITED Director 2011-11-09 CURRENT 2007-09-13 Active
DAVID NICHOLAS PEARSON LANDOR (DUNDEE WHARF) LIMITED Director 2011-11-09 CURRENT 1992-07-20 Active
DAVID NICHOLAS PEARSON BALLYMORE DEVELOPMENTS LIMITED Director 2011-11-09 CURRENT 2000-08-31 Active
DAVID NICHOLAS PEARSON CLEARSTORM LIMITED Director 2011-11-09 CURRENT 2001-02-01 Active
DAVID NICHOLAS PEARSON DOMAINE DEVELOPMENTS LIMITED Director 2011-11-09 CURRENT 2001-02-02 Active
DAVID NICHOLAS PEARSON BALLYMORE MILLHARBOUR LIMITED Director 2011-11-09 CURRENT 2005-03-02 Active
DAVID NICHOLAS PEARSON BALLYMORE (LONDON ARENA) LIMITED Director 2011-11-09 CURRENT 2006-03-07 Active
DAVID NICHOLAS PEARSON BROADNOTE LIMITED Director 2011-11-09 CURRENT 2007-01-16 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED Director 2011-11-09 CURRENT 2007-05-02 Active
DAVID NICHOLAS PEARSON BALLYMORE (HAYES) LIMITED Director 2011-11-09 CURRENT 2007-08-14 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES MANAGEMENT LIMITED Director 2011-11-09 CURRENT 2008-09-23 Active
DAVID NICHOLAS PEARSON BALLYMORE ASSET MANAGEMENT LIMITED Director 2011-11-09 CURRENT 2008-10-22 Active
DAVID NICHOLAS PEARSON RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED Director 2011-11-09 CURRENT 2002-05-24 Active
DAVID NICHOLAS PEARSON THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD Director 2011-11-09 CURRENT 2002-10-01 Active
DAVID NICHOLAS PEARSON PRIDEBANK LIMITED Director 2011-11-09 CURRENT 2006-11-14 Active
DAVID NICHOLAS PEARSON MILLTOP LIMITED Director 2011-11-09 CURRENT 2006-12-01 Active
DAVID NICHOLAS PEARSON BALLYMORE CORNWALL STREET LIMITED Director 2011-11-09 CURRENT 1998-10-28 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MONOMIND LIMITED Director 2011-11-09 CURRENT 1999-09-30 Active
DAVID NICHOLAS PEARSON BALLYMORE ONTARIO LIMITED Director 2011-11-09 CURRENT 2002-09-17 Active
DAVID NICHOLAS PEARSON LANDOR RESIDENTIAL LIMITED Director 2011-11-09 CURRENT 2002-09-30 Active
DAVID NICHOLAS PEARSON BALLYMORE LIMITED Director 2011-11-09 CURRENT 2003-10-17 Active
DAVID NICHOLAS PEARSON BALLYMORE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2005-03-31 Active
DAVID NICHOLAS PEARSON BALLYMORE (BATTERSEA PARK ROAD) LIMITED Director 2011-11-09 CURRENT 2006-02-09 Active
DAVID NICHOLAS PEARSON BOLDBURY LIMITED Director 2011-11-09 CURRENT 2006-04-28 Active
DAVID NICHOLAS PEARSON PROPERTY COMPANY 2007 LIMITED Director 2011-11-09 CURRENT 2007-01-02 Active
DAVID NICHOLAS PEARSON ARROWHEAD COMMERCIAL LIMITED Director 2011-11-09 CURRENT 2007-03-20 Active
DAVID NICHOLAS PEARSON BALLYMORE (BATTERSEA) LIMITED Director 2011-11-09 CURRENT 2007-04-23 Active
DAVID NICHOLAS PEARSON BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2011-11-09 CURRENT 2007-11-07 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES LIMITED Director 2011-11-09 CURRENT 1988-05-20 Active
DAVID NICHOLAS PEARSON GLOSSOVER LIMITED Director 2011-11-09 CURRENT 2001-02-01 Active
DAVID NICHOLAS PEARSON BALLYMORE (BOW PAPER) LIMITED Director 2011-11-09 CURRENT 2006-03-13 Active
DAVID NICHOLAS PEARSON BALLYMORE (WAPPING) LIMITED Director 2011-11-09 CURRENT 2010-07-20 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES HOLDINGS LIMITED Director 2011-10-28 CURRENT 2003-09-24 Active
DAVID NICHOLAS PEARSON CANTERBURY VOCALS LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-30DS01APPLICATION FOR STRIKING-OFF
2013-03-11LATEST SOC11/03/13 STATEMENT OF CAPITAL;GBP 1000
2013-03-11AR0119/02/13 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-22AR0119/02/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY
2011-11-23AP01DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON
2011-03-17AR0119/02/11 FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-24AR0119/02/10 FULL LIST
2009-11-09AP01DIRECTOR APPOINTED JOHN MULRYAN
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER
2009-04-09363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 30/03/2009
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-27288aDIRECTOR APPOINTED DAVID BADGER
2008-03-17363sRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR PETER BACON
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-05-02363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-14288bDIRECTOR RESIGNED
2004-03-18363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-11288cDIRECTOR'S PARTICULARS CHANGED
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-10ELRESS386 DISP APP AUDS 20/06/01
2002-12-10ELRESS366A DISP HOLDING AGM 20/06/01
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: POINTE NORTH 3 GREENWICH VIEW PLACE LONDON E14 9NN
2002-03-27363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-03-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-11288aNEW DIRECTOR APPOINTED
2001-03-21363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-23288aNEW SECRETARY APPOINTED
2000-03-07363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 41-43 CHESHIRE STREET LONDON E2 6EE
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-09AUDAUDITOR'S RESIGNATION
1999-07-27363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-04-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to METROMAZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METROMAZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-03-14 Outstanding ABBEY INTERNATIONAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of METROMAZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROMAZE LIMITED
Trademarks
We have not found any records of METROMAZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROMAZE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as METROMAZE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where METROMAZE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROMAZE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METROMAZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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