Company NameMetro Television
Company StatusDissolved
Company Number00373227
CategoryPrivate Unlimited Company
Incorporation Date4 April 1942(82 years, 1 month ago)
Dissolution Date22 June 2004 (19 years, 10 months ago)

Business Activity

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

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(50 years, 7 months after company formation)
Appointment Duration11 years, 7 months (closed 22 June 2004)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed02 November 1992(50 years, 7 months after company formation)
Appointment Duration11 years, 7 months (closed 22 June 2004)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(50 years, 7 months after company formation)
Appointment Duration11 years, 7 months (closed 22 June 2004)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameMr Charles Alexander John Constable
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1997(55 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 26 November 1998)
RoleGroup Development Manager
Country of ResidenceEngland
Correspondence Address23 Compton Terrace
London
N1 2UN
Director NameMs Jane Margaret Stables
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1997(55 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 26 November 1998)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Northampton Square
London
EC1V 0AJ

Contact

Websitemetrotelevision.org/

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
28 January 2004Application for striking-off (1 page)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
29 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 July 2002Declaration of assent for reregistration to UNLTD (1 page)
23 July 2002Application for reregistration from LTD to UNLTD (2 pages)
23 July 2002Members' assent for rereg from LTD to UNLTD (2 pages)
23 July 2002Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2002Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
23 July 2002Re-registration of Memorandum and Articles (12 pages)
1 February 2002Return made up to 02/11/01; full list of members (6 pages)
28 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
19 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
24 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 December 1998Director resigned (1 page)
2 December 1998Director resigned (1 page)
24 November 1998Return made up to 02/11/98; full list of members (11 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 November 1997Return made up to 02/11/97; full list of members (7 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 May 1997New director appointed (2 pages)
3 May 1997New director appointed (2 pages)
22 November 1996Return made up to 02/11/96; full list of members (5 pages)
25 September 1996Director's particulars changed (1 page)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
23 November 1995Return made up to 02/11/95; full list of members (12 pages)
5 September 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)