METROLINE PROFIT SHARING TRUSTEE LIMITED

Company summary

Company number: 02868394
Status: DISSOLVED
Incorporated / age: 2 November 199320 years
Registered office: Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP
Nature of business
Non-trading company
Previous company names
GRAVITAS 1062 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOVICK, Ishai Eliezer ACTIVE	Secretary	21 May 2012				Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
LOUGHLIN, Martin Thomas ACTIVE	Director	06 Oct 1994		United Kingdom	November 1950	19 Cadecote Gardens, Bushey Heath, Hertfordshire, WD2 3RA
O'SHEA, Sean Poul ACTIVE	Director	11 May 2005		England	April 1967	Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
ALEXANDER, William Norman RESIGNED	Secretary	21 Jul 2000	31 Dec 2003			21 Alexandra Road, Chiswick, London, W4 1AX
DONNELLY, David Thomas RESIGNED	Secretary	25 May 2005	31 Oct 2007			Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY
ELLIS, Stephen James RESIGNED	Secretary	31 Dec 2003	25 May 2005			10 School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
GOLLEDGE, John RESIGNED	Secretary	06 Oct 1994	12 Mar 1999			Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
HAYES, Duncan Maclean RESIGNED	Secretary	12 Mar 1999	21 Jul 2000			187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
ROWBOTHAM, Damian RESIGNED	Secretary	31 Oct 2007	23 Apr 2012			Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Nov 1993	06 Oct 1994			25-31 Moorgate, London
GOLLEDGE, John RESIGNED	Director	06 Oct 1994	01 Mar 2004	England	July 1954	Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
GOODRIDGE, George Grantley RESIGNED	Director	06 Oct 1994	30 Nov 1998		January 1949	40 Grange Road, Kenton, Harrow, Middlesex, HA1 2PP
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	02 Nov 1993	06 Oct 1994		October 1943	22 Bowerdean Street, London
MCALEAVY, Stephen Anthony RESIGNED	Director	01 Mar 2004	11 May 2005	England	May 1960	126 Braemar Road, Sutton Coldfield, West Midlands, B73 6LZ
MCCABE, John Francis RESIGNED	Director	30 Nov 1998	09 May 2011	United Kingdom	July 1945	14 Claire Court, High Road, Bushey Heath, Watford, Hertfordshire, WD2 1HY
WEIL, Lesa Josephine RESIGNED	Nominee Director	02 Nov 1993	06 Oct 1994		March 1961	87 Woodville Road, South Woodford, London
YERBY, Kenneth George RESIGNED	Director	06 Oct 1994	31 May 2009		September 1948	140 Saint Georges Drive, Watford, Hertfordshire, WD19 5HD

NOVICK, Ishai Eliezer ACTIVE
Role: Secretary
Appointed on: 21 May 2012
Address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

LOUGHLIN, Martin Thomas ACTIVE
Role: Director
Appointed on: 06 Oct 1994
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 19 Cadecote Gardens, Bushey Heath, Hertfordshire, WD2 3RA

O'SHEA, Sean Poul ACTIVE
Role: Director
Appointed on: 11 May 2005
Country of Residence: England
Date of birth: April 1967
Address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

ALEXANDER, William Norman RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 31 Dec 2003
Address: 21 Alexandra Road, Chiswick, London, W4 1AX

DONNELLY, David Thomas RESIGNED
Role: Secretary
Appointed on: 25 May 2005
Resigned on: 31 Oct 2007
Address: Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY

ELLIS, Stephen James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 25 May 2005
Address: 10 School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW

GOLLEDGE, John RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 12 Mar 1999
Address: Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED

HAYES, Duncan Maclean RESIGNED
Role: Secretary
Appointed on: 12 Mar 1999
Resigned on: 21 Jul 2000
Address: 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB

ROWBOTHAM, Damian RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 23 Apr 2012
Address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1993
Resigned on: 06 Oct 1994
Address: 25-31 Moorgate, London

GOLLEDGE, John RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: July 1954
Address: Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED

GOODRIDGE, George Grantley RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 30 Nov 1998
Date of birth: January 1949
Address: 40 Grange Road, Kenton, Harrow, Middlesex, HA1 2PP

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1993
Resigned on: 06 Oct 1994
Date of birth: October 1943
Address: 22 Bowerdean Street, London

MCALEAVY, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 11 May 2005
Country of Residence: England
Date of birth: May 1960
Address: 126 Braemar Road, Sutton Coldfield, West Midlands, B73 6LZ

MCCABE, John Francis RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 14 Claire Court, High Road, Bushey Heath, Watford, Hertfordshire, WD2 1HY

WEIL, Lesa Josephine RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1993
Resigned on: 06 Oct 1994
Date of birth: March 1961
Address: 87 Woodville Road, South Woodford, London

YERBY, Kenneth George RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 31 May 2009
Date of birth: September 1948
Address: 140 Saint Georges Drive, Watford, Hertfordshire, WD19 5HD

Filing history

Timeline

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Charges

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Exemptions

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