Introduction
Watch Company
Updated On: 02/09/2026
O
OFFICE METRO LIMITED
OFFICE METRO LIMITED is an dissolved company incorporated on with the registered office located in Slough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OFFICE METRO LIMITED was registered 28 years ago.(SIC: 96090)
Status
dissolved
Active since 28 years ago
Company No
03548821
LTD Company
Age
28 Years
Incorporated 17 April 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2010 (15 years ago)
Submitted on 6 September 2011 (15 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
REGUS LIMITED
From: 1 December 2003To: 4 February 2011
REGUS PLC.
From: 18 July 2000To: 1 December 2003
REGUS BUSINESS CENTRES PLC
From: 24 June 1998To: 18 July 2000
TRUSHELFCO (NO.2348) LIMITED
From: 17 April 1998To: 24 June 1998
Contact
Address
268 Bath Road Slough, SL1 4DX,
Timeline
4 key events • 1998 - 2012
Funding Officers Ownership
Company Founded
Apr 98
Incorporation Company
Funding Round
Dec 09
Capital Allotment Shares
Director Left
Dec 12
Termination Director Company With Name T...
Director Left
Dec 12
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
20
1 Active
19 Resigned
Name
Role
Appointed
Status
GRAY, George Gowans, Dr
Resigned19 Lakeside Grange, WeybridgeKT13 9ZE
Born January 1938
Director
Appointed 02 Sept 1999
Resigned 07 Jul 2002
GRAY, George Gowans, Dr
19 Lakeside Grange, WeybridgeKT13 9ZE
Born January 1938
Director
02 Sept 1999
Resigned 07 Jul 2002
Resigned
SUTHERLAND, Douglas Francis
ResignedRue Joseph Tockert, Luxembourg
Born June 1956
Director
Appointed 14 Oct 2008
Resigned 10 Dec 2012
SUTHERLAND, Douglas Francis
Rue Joseph Tockert, Luxembourg
Born June 1956
Director
14 Oct 2008
Resigned 10 Dec 2012
Resigned
DIAS, Paulo Henrique
ActiveBath Road, SloughSL1 4DX
Born February 1969
Director
Appointed 14 Oct 2008
DIAS, Paulo Henrique
Bath Road, SloughSL1 4DX
Born February 1969
Director
14 Oct 2008
Active
BLAIR, Lynsey Ann
ResignedBoulevard Royal, Luxembourg2449
Secretary
Appointed 14 Oct 2008
Resigned 14 Jan 2011
BLAIR, Lynsey Ann
Boulevard Royal, Luxembourg2449
Secretary
14 Oct 2008
Resigned 14 Jan 2011
Resigned
GLEADLE, Stephen Derrick
ResignedHillview House, Chalfont St. GilesHP8 4TA
Born January 1959
Director
Appointed 30 May 2006
Resigned 14 Oct 2008
GLEADLE, Stephen Derrick
Hillview House, Chalfont St. GilesHP8 4TA
Born January 1959
Director
30 May 2006
Resigned 14 Oct 2008
Resigned
MATTHEWS, John Waylett
ResignedLimpley Crest Midford Lane, BathBA2 7GW
Born September 1944
Director
Appointed 03 Aug 1998
Resigned 01 Dec 2003
MATTHEWS, John Waylett
Limpley Crest Midford Lane, BathBA2 7GW
Born September 1944
Director
03 Aug 1998
Resigned 01 Dec 2003
Resigned
ORF, Roger Gerard
ResignedPelham Crescent, LondonSW7 2NP
Born July 1952
Director
Appointed 03 Aug 1998
Resigned 01 Dec 2003
ORF, Roger Gerard
Pelham Crescent, LondonSW7 2NP
Born July 1952
Director
03 Aug 1998
Resigned 01 Dec 2003
Resigned
STAMP, Stephen Antony
ResignedMinto Cottage Rectory Lane, FarnhamGU10 5JS
Born November 1961
Director
Appointed 07 Jan 2000
Resigned 02 Oct 2003
STAMP, Stephen Antony
Minto Cottage Rectory Lane, FarnhamGU10 5JS
Born November 1961
Director
07 Jan 2000
Resigned 02 Oct 2003
Resigned
RYDE, Andrew Gareth
ResignedDell Lodge Pinewood Close, NorthwoodHA6 3ET
Born October 1964
Director
Appointed 19 Jun 1998
Resigned 24 Jun 1998
RYDE, Andrew Gareth
Dell Lodge Pinewood Close, NorthwoodHA6 3ET
Born October 1964
Director
19 Jun 1998
Resigned 24 Jun 1998
Resigned
ROBINSON, Anthony Martin
Resigned5 Gorse Corner, St AlbansAL3 5SH
Born June 1962
Director
Appointed 07 Jul 2002
Resigned 01 Dec 2003
ROBINSON, Anthony Martin
5 Gorse Corner, St AlbansAL3 5SH
Born June 1962
Director
07 Jul 2002
Resigned 01 Dec 2003
Resigned
REID, Timothy Mark
ResignedFlat 6 42 Blenheim Crescent, LondonW11 1NY
Born March 1969
Director
Appointed 19 Jun 1998
Resigned 24 Jun 1998
REID, Timothy Mark
Flat 6 42 Blenheim Crescent, LondonW11 1NY
Born March 1969
Director
19 Jun 1998
Resigned 24 Jun 1998
Resigned
ZUERCHER, Eleanor Jane
Resigned14 St Marys Court, BuckinghamMK18 4RE
Born August 1963
Director
Appointed 17 Apr 1998
Resigned 19 Jun 1998
ZUERCHER, Eleanor Jane
14 St Marys Court, BuckinghamMK18 4RE
Born August 1963
Director
17 Apr 1998
Resigned 19 Jun 1998
Resigned
DIXON, Mark Leslie James
ResignedBath Road, SloughSL1 4DX
Born November 1959
Director
Appointed 24 Jun 1998
Resigned 10 Dec 2012
DIXON, Mark Leslie James
Bath Road, SloughSL1 4DX
Born November 1959
Director
24 Jun 1998
Resigned 10 Dec 2012
Resigned
KUIJPERS, Robert Marnix
ResignedLes Qares, Bowsval 1470FOREIGN
Born February 1938
Director
Appointed 04 Oct 1999
Resigned 02 Apr 2001
KUIJPERS, Robert Marnix
Les Qares, Bowsval 1470FOREIGN
Born February 1938
Director
04 Oct 1999
Resigned 02 Apr 2001
Resigned
REGAN, Timothy Sean James Donovan
ResignedThe White Cottage, StockbridgeSO20 8EZ
Secretary
Appointed 01 Jun 2003
Resigned 14 Oct 2008
REGAN, Timothy Sean James Donovan
The White Cottage, StockbridgeSO20 8EZ
Secretary
01 Jun 2003
Resigned 14 Oct 2008
Resigned
JENKINS, Peter Lewis
Resigned50 Beaconsfield Road, TwickenhamTW1 3HU
Born July 1957
Director
Appointed 24 Jun 1998
Resigned 07 Jan 2000
JENKINS, Peter Lewis
50 Beaconsfield Road, TwickenhamTW1 3HU
Born July 1957
Director
24 Jun 1998
Resigned 07 Jan 2000
Resigned
ROWE, Drusilla Charlotte Jane
Resigned51 Moreton Terrace, LondonSW1V 2NS
Born April 1961
Director
Appointed 17 Apr 1998
Resigned 19 Jun 1998
ROWE, Drusilla Charlotte Jane
51 Moreton Terrace, LondonSW1V 2NS
Born April 1961
Director
17 Apr 1998
Resigned 19 Jun 1998
Resigned
MARCUS, Ian
Resigned46 Royston Park Road, Hatch EndHA5 4AF
Born January 1959
Director
Appointed 03 Aug 1998
Resigned 21 Dec 1998
MARCUS, Ian
46 Royston Park Road, Hatch EndHA5 4AF
Born January 1959
Director
03 Aug 1998
Resigned 21 Dec 1998
Resigned
TRUSEC LIMITED
Resigned35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 17 Apr 1998
Resigned 24 Jun 1998
TRUSEC LIMITED
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
17 Apr 1998
Resigned 24 Jun 1998
Resigned
LOBO, Rudolf John Gabriel
ResignedOakwood, West ByfleetKT14 6JB
Born February 1956
Director
Appointed 03 Aug 1998
Resigned 14 Oct 2008
LOBO, Rudolf John Gabriel
Oakwood, West ByfleetKT14 6JB
Born February 1956
Director
03 Aug 1998
Resigned 14 Oct 2008
Resigned
Fundings
Financials
Latest Activities
Filing History
246
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2012
5 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 December 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 April 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2000
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 1998