Company NameMetro Jewellers Limited
DirectorsRekha Raja and Rohit Raja
Company StatusDissolved
Company Number01598459
CategoryPrivate Limited Company
Incorporation Date19 November 1981(42 years, 5 months ago)
Previous NameMackenzies Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameRekha Raja
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1992(10 years, 4 months after company formation)
Appointment Duration32 years, 1 month
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address21 Dollis Avenue
London
N3 1DA
Director NameMr Rohit Raja
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1992(10 years, 4 months after company formation)
Appointment Duration32 years, 1 month
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address21 Dollis Avenue
London
N3 1DA
Secretary NameMr Rohit Raja
NationalityBritish
StatusCurrent
Appointed20 March 1992(10 years, 4 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Dollis Avenue
London
N3 1DA

Location

Registered AddressMaclaren House
Skerne Road,Driffield
East Yorkshire
YO25 7QB
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

17 November 1999Dissolved (1 page)
17 August 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
17 May 1999Liquidators statement of receipts and payments (5 pages)
4 November 1998Liquidators statement of receipts and payments (5 pages)
13 May 1997Statement of affairs (4 pages)
13 May 1997Appointment of a voluntary liquidator (1 page)
13 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 April 1997Registered office changed on 29/04/97 from: 1 promenade chambers 1-8 edgewarebury lane edgware middlesex HA8 7JZ (1 page)
11 April 1997Registered office changed on 11/04/97 from: 447 oxford street london W1R 1DA (1 page)
10 April 1997Company name changed mackenzies LIMITED\certificate issued on 11/04/97 (2 pages)
9 April 1997Return made up to 22/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 December 1996Accounts for a small company made up to 31 January 1996 (9 pages)
8 October 1996Return made up to 22/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 July 1996Particulars of mortgage/charge (3 pages)
8 June 1996Registered office changed on 08/06/96 from: 17 ballards lane london N3 1UX (1 page)
8 June 1996Director's particulars changed (1 page)
8 June 1996Secretary's particulars changed;director's particulars changed (1 page)
30 October 1995Company name changed metro jewellers LIMITED\certificate issued on 31/10/95 (4 pages)
18 September 1995Accounts for a small company made up to 31 January 1995 (7 pages)
16 May 1995Return made up to 22/03/95; full list of members (6 pages)