METSIN LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03328443
Status: DISSOLVED
Incorporated / age: 6 March 199718 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 06:41 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
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
OFFSHELF 238 LTD

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 August 2014
Dissolved on
20 July 2015
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  1 August 2014
- Derek Hyslop
  Insolvency practitioner
  Appointed
  1 August 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PONZINI, Zoe ACTIVE	Secretary	20 Aug 2012				1, More London Place, London, SE1 2AF
WILKINSON, David Lawrence ACTIVE	Director	01 Jul 2007		England	September 1962	1, More London Place, London, SE1 2AF
BOYES-SCHILLER, Sharon Lee RESIGNED	Secretary	01 Jul 2007	20 Aug 2012			Unit F6 Battersea Studios, 80 Silverthorne Road, London, SW8 3HE
BRADLEY, Peter RESIGNED	Secretary	08 Sep 2000	27 Feb 2004			9 Vernon Avenue, Mossley, Congleton, Cheshire, CW12 3AZ
FAWCETT, Michael Alan RESIGNED	Secretary	01 Jan 2005	15 Sep 2006			1 Lady Acre Close, Lymm, Cheshire, WA13 0SN
MORSE, Stephen James RESIGNED	Secretary	25 Jun 1998	08 Sep 2000			15 Brixham Close, Eaton Park, Stoke On Trent, ST2 9PW
RAINE, Richard Denby RESIGNED	Secretary	01 Mar 2004	31 Dec 2004			19 Madrid Road, London, SW13 9PF
SHERWIN, David Michael RESIGNED	Secretary	10 Nov 1997	25 Jun 1998			11 Airdale Spinney, Stone, Staffordshire, ST15 8AZ
OTHERS INTERESTS LIMITED RESIGNED	Nominee Secretary	06 Mar 1997	10 Nov 1997			Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ
BOLLAND, Martin Keith RESIGNED	Director	17 Sep 1997	17 Jul 1998		August 1956	Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
BOYES-SCHILLER, Sharon Lee RESIGNED	Director	01 Jul 2007	20 Aug 2012	Netherlands	May 1957	Unit F6 Battersea Studios, 80 Silverthorne Road, London, SW8 3HE
FAWCETT, Michael Alan RESIGNED	Director	09 Nov 2004	16 Sep 2006	United Kingdom	January 1956	1 Lady Acre Close, Lymm, Cheshire, WA13 0SN
GARE, David RESIGNED	Director	11 Nov 1997	08 Sep 2000		June 1943	Birch House, Crewe Road Alsager, Stoke-On-Trent, Staffordshire, ST7 2JF
PEGG, Tony RESIGNED	Director	08 Sep 2000	12 Oct 2005		March 1959	Wedgwood Barn, 102 Old Road, Barlaston, Staffordshire, ST12 9EN
RAINE, Richard Denby RESIGNED	Director	01 Mar 2004	31 Dec 2004	United Kingdom	June 1954	19 Madrid Road, London, SW13 9PF
SHERWIN, David Michael RESIGNED	Director	11 Nov 1997	08 Sep 2000		June 1956	11 Airdale Spinney, Stone, Staffordshire, ST15 8AZ
TURNER, Roger Graham RESIGNED	Director	08 Sep 2000	15 Sep 2006	United Kingdom	February 1953	Beckett House, Danescourt Road, Tettenhall, WV6 9BG
OFFSHELF LIMITED RESIGNED	Nominee Director	06 Mar 1997	17 Sep 1997			Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

PONZINI, Zoe ACTIVE
Role: Secretary
Appointed on: 20 Aug 2012
Address: 1, More London Place, London, SE1 2AF

WILKINSON, David Lawrence ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: September 1962
Address: 1, More London Place, London, SE1 2AF

BOYES-SCHILLER, Sharon Lee RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 20 Aug 2012
Address: Unit F6 Battersea Studios, 80 Silverthorne Road, London, SW8 3HE

BRADLEY, Peter RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 27 Feb 2004
Address: 9 Vernon Avenue, Mossley, Congleton, Cheshire, CW12 3AZ

FAWCETT, Michael Alan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 15 Sep 2006
Address: 1 Lady Acre Close, Lymm, Cheshire, WA13 0SN

MORSE, Stephen James RESIGNED
Role: Secretary
Appointed on: 25 Jun 1998
Resigned on: 08 Sep 2000
Address: 15 Brixham Close, Eaton Park, Stoke On Trent, ST2 9PW

RAINE, Richard Denby RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 31 Dec 2004
Address: 19 Madrid Road, London, SW13 9PF

SHERWIN, David Michael RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 25 Jun 1998
Address: 11 Airdale Spinney, Stone, Staffordshire, ST15 8AZ

OTHERS INTERESTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 1997
Resigned on: 10 Nov 1997
Address: Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

BOLLAND, Martin Keith RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 17 Jul 1998
Date of birth: August 1956
Address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

BOYES-SCHILLER, Sharon Lee RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 20 Aug 2012
Country of Residence: Netherlands
Date of birth: May 1957
Address: Unit F6 Battersea Studios, 80 Silverthorne Road, London, SW8 3HE

FAWCETT, Michael Alan RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 16 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 1 Lady Acre Close, Lymm, Cheshire, WA13 0SN

GARE, David RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 08 Sep 2000
Date of birth: June 1943
Address: Birch House, Crewe Road Alsager, Stoke-On-Trent, Staffordshire, ST7 2JF

PEGG, Tony RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 12 Oct 2005
Date of birth: March 1959
Address: Wedgwood Barn, 102 Old Road, Barlaston, Staffordshire, ST12 9EN

RAINE, Richard Denby RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 19 Madrid Road, London, SW13 9PF

SHERWIN, David Michael RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 08 Sep 2000
Date of birth: June 1956
Address: 11 Airdale Spinney, Stone, Staffordshire, ST15 8AZ

TURNER, Roger Graham RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Beckett House, Danescourt Road, Tettenhall, WV6 9BG

OFFSHELF LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1997
Resigned on: 17 Sep 1997
Address: Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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