Metrocolor London Limited

Company Name	Metrocolor London Limited
Company Status	Dissolved
Company Number	00144420
Category	Private Limited Company
Incorporation Date	21 July 1916(107 years, 10 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew James Adams
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2011(95 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 19 April 2016)
Role	Director Of Sales
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Sophie Ida Jacqueline Le Menaheze
Status	Closed
Appointed	04 April 2013(96 years, 9 months after company formation)
Appointment Duration	3 years (closed 19 April 2016)
Role	Company Director
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(75 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Director Name	Mrs Elsie Grace West
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(75 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Kingsmead Lodge Kingsmead Hill Roydon Essex CM19 5HU

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(75 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Stephen Ross
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(75 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 1997)
Role	Lawyer
Correspondence Address	4000 Warner Boulevard Burbank California 91522 United States

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(75 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Kenneth Fraser
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(75 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 1997)
Role	Accountant
Correspondence Address	270 Springfield Road Chelmsford Essex CM2 6AS

Director Name	Mr Brian Edward Compton
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(75 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	The Hive Main Road Brancaster Staithe Kings Lynn Norfolk PE31 8BX

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	10 December 1991(75 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Duntulm New Road Charney Bassett Wantage Oxfordshire OX12 0ER

Director Name	Derek Albert Compton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(77 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	3 Millers Close Barnston Great Dunmow Essex CM6 1LJ

Director Name	Christopher Philip Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(77 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Boreham Road London N22 6SP

Secretary Name	Theodore Charles Lima
Nationality	British
Status	Resigned
Appointed	03 May 1996(79 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	Theodore Charles Lima
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(80 years, 5 months after company formation)
Appointment Duration	9 months (resigned 05 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	John Forster
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(81 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2001)
Role	Finance Director
Correspondence Address	4 Fox Field Hazlemere High Wycombe Buckinghamshire HP15 7AQ

Director Name	Mr Ashley Brynmor Hopkins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(81 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 October 2004)
Role	Managing Director
Correspondence Address	Sandacres The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	05 September 1997(81 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 2001)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(81 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mr Robert Andrew Inglis Sweet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(83 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 August 2011)
Role	Chartered Accountant/Finance D
Country of Residence	England
Correspondence Address	7 Berkeley Court London Road Guildford Surrey GU1 1SN

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(84 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Secretary Name	Sophie Guelot
Nationality	French
Status	Resigned
Appointed	17 March 2001(84 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2003)
Role	Manager
Correspondence Address	18 Rue De Roi De Rome Rueil Malmaison 92500 Ile De France Foreign

Secretary Name	Geraldine Anne Lemaire
Nationality	French
Status	Resigned
Appointed	01 January 2004(87 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 2008)
Role	Lawyer
Correspondence Address	10-12 Rue De Saigon Paris 75116 Foreign

Director Name	Michael John Howell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(88 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	1 Fawler Mead The Warren Bracknell Berkshire RG12 9YW

Director Name	Brian Dale
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(89 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	The Old Raven Great Gap Ivinghoe Buckinghamshire LU7 9DZ

Secretary Name	Mrs Carole Yvonne Marcelle Jais
Nationality	French
Status	Resigned
Appointed	04 November 2008(92 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2011)
Role	General Counsel Corp Securities Law
Correspondence Address	1 Avenue Alfred Belmontet Saint Cloud 92210

Director Name	Mr Simon Charles Wilkinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(92 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Crooksbury Road Tilford Farnham Surrey GU10 2AZ

Secretary Name	Mr Aaron Wolfe Ross
Status	Resigned
Appointed	31 January 2011(94 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2011)
Role	Company Director
Correspondence Address	78 Rue De Miromesnil Paris 75008

Secretary Name	Mr Philippe Andrau
Status	Resigned
Appointed	18 November 2011(95 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	3 Rue Dancourt Paris 75018

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(75 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 1991)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Telephone	020 72264422
Telephone region	London

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved following liquidation (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Return of final meeting in a members' voluntary winding up (9 pages)
19 January 2016	Liquidators statement of receipts and payments to 11 January 2016 (7 pages)
19 January 2016	Liquidators' statement of receipts and payments to 11 January 2016 (7 pages)
2 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 February 2015	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 2 February 2015 (2 pages)
2 February 2015	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 2 February 2015 (2 pages)
30 January 2015	Declaration of solvency (3 pages)
30 January 2015	Appointment of a voluntary liquidator (1 page)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 February 2014	Director's details changed for Mr Matthew James Adams on 1 February 2014 (2 pages)
13 February 2014	Director's details changed for Mr Matthew James Adams on 1 February 2014 (2 pages)
12 February 2014	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014 (1 page)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 277,699 (4 pages)
24 January 2014	Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 24 January 2014 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 April 2013	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary (1 page)
30 April 2013	Termination of appointment of Philippe Andrau as a secretary (1 page)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 October 2012	Termination of appointment of Simon Wilkinson as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 November 2011	Termination of appointment of Aaron Ross as a secretary (1 page)
21 November 2011	Appointment of Mr Philippe Andrau as a secretary (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011	Appointment of Mr Matthew James Adams as a director (2 pages)
24 August 2011	Appointment of Mr Aaron Wolfe Ross as a secretary (2 pages)
24 August 2011	Termination of appointment of Robert Sweet as a director (1 page)
28 February 2011	Director's details changed for Mr Simon Wilkinson on 28 February 2011 (2 pages)
4 February 2011	Termination of appointment of Carole Jais as a secretary (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
7 May 2009	Appointment terminated director brian dale (1 page)
7 May 2009	Director appointed mr simon charles wilkinson (2 pages)
21 January 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Appointment terminated secretary geraldine lemaire (1 page)
14 January 2009	Secretary appointed mrs carole yvonne marcelle jais (1 page)
11 December 2008	Return made up to 31/12/07; full list of members (3 pages)
11 December 2008	Location of register of members (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove, london, W6 7PE (1 page)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
25 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
20 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (1 page)
9 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 February 2004	New secretary appointed (1 page)
27 January 2004	Return made up to 31/12/03; full list of members (2 pages)
15 December 2003	Secretary resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 June 2003	Registered office changed on 24/06/03 from: unit 9, northfield industrial, estate, beresford avenue, wembley, london HA0 1NW (1 page)
24 June 2003	Auditor's resignation (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
26 November 2002	Auditor's resignation (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Director resigned (1 page)
17 January 2002	Full accounts made up to 16 March 2001 (9 pages)
14 January 2002	Accounting reference date shortened from 16/03/02 to 31/12/01 (1 page)
28 July 2001	New secretary appointed (2 pages)
5 April 2001	Full accounts made up to 30 September 2000 (17 pages)
19 March 2001	Registered office changed on 19/03/01 from: 25 knightsbridge, london, SW1X 7RZ (1 page)
19 March 2001	Accounting reference date shortened from 30/09/01 to 16/03/01 (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (3 pages)
27 July 2000	Full accounts made up to 30 September 1999 (17 pages)
20 July 2000	New director appointed (1 page)
22 February 2000	Return made up to 31/12/99; no change of members (2 pages)
9 February 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
1 August 1999	Full accounts made up to 30 September 1998 (17 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 November 1998	Auditor's resignation (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (16 pages)
27 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
31 January 1998	Return made up to 31/12/97; full list of members (7 pages)
9 January 1998	New director appointed (3 pages)
30 October 1997	Return made up to 30/09/97; full list of members (5 pages)
23 October 1997	Auditor's resignation (1 page)
24 September 1997	Full accounts made up to 30 November 1996 (14 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Registered office changed on 18/09/97 from: 91/95 gillespie road,, london N5 1LS (1 page)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (3 pages)
27 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 1996	Full accounts made up to 25 November 1995 (14 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Secretary resigned (2 pages)
17 May 1996	New secretary appointed (1 page)
29 December 1995	Full accounts made up to 26 November 1994 (15 pages)
29 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
15 June 1993	Amended full accounts made up to 30 November 1991 (2 pages)
24 September 1992	Full accounts made up to 30 November 1991 (15 pages)
12 November 1991	Full accounts made up to 24 November 1990 (14 pages)
25 February 1991	Full accounts made up to 25 November 1989 (14 pages)
25 July 1990	Full accounts made up to 25 March 1989 (16 pages)
10 May 1989	Return made up to 22/03/89; full list of members (14 pages)
30 March 1989	Full accounts made up to 26 March 1988 (15 pages)
10 February 1988	Return made up to 08/08/86; full list of members (6 pages)
10 February 1988	Accounts made up to 30 November 1986 (15 pages)
8 September 1987	Company name changed\certificate issued on 08/09/87 (2 pages)
3 November 1986	Company name changed kay/mgm laboratories LTD\certificate issued on 03/11/86 (2 pages)
23 May 1986	Full accounts made up to 31 May 1985 (13 pages)
21 July 1916	Certificate of incorporation (1 page)

Metrocolor London Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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