Metropole Industries Limited

Company Name	Metropole Industries Limited
Directors	Delrose Joy Goma and John Emmerson Warren
Company Status	Dissolved
Company Number	00227148
Category	Private Limited Company
Incorporation Date	6 January 1928(95 years, 9 months ago)

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	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(70 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(70 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Current
Appointed	01 May 1998(70 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Director Name	Alan Edward West
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(63 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1998)
Role	Assistant Company Secretary Rolls Royceplc
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(64 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1998)
Role	Principal Secretarial Officer
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Secretary Name	John Richard Ashfield
Nationality	British
Status	Resigned
Appointed	28 March 1992(64 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,128,461

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2006	Dissolved (1 page)
3 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
3 August 2006	Res re books (1 page)
23 May 2006	Registered office changed on 23/05/06 from: moor lane derby DE24 8BJ (1 page)
19 May 2006	Declaration of solvency (3 pages)
19 May 2006	Appointment of a voluntary liquidator (1 page)
19 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 April 2006	Return made up to 28/03/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 April 2005	Return made up to 28/03/05; full list of members (3 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 April 2004	Return made up to 28/03/04; full list of members (3 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 April 2003	Return made up to 28/03/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 April 2002	Return made up to 28/03/02; full list of members (6 pages)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 April 2001	Return made up to 28/03/01; full list of members (6 pages)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 April 2000	Return made up to 28/03/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 April 1999	Return made up to 28/03/99; full list of members (6 pages)
7 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
18 April 1998	Return made up to 28/03/98; full list of members (6 pages)
26 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 May 1997	Return made up to 28/03/97; full list of members (6 pages)
29 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 May 1996	Registered office changed on 17/05/96 from: nei house regent centre gosforth newcastle upon tyne NE3 3DS (1 page)
17 May 1996	Return made up to 28/03/96; full list of members (7 pages)
4 September 1995	Full accounts made up to 31 December 1994 (7 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1995	Return made up to 28/03/95; no change of members (10 pages)
19 July 1983	Accounts made up to 31 December 1982 (2 pages)

Metropole Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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