| Company Name | Metropole Casinos (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00438657 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1947(76 years, 10 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section R | Arts, entertainment and recreation |
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(44 years after company formation) |
| Appointment Duration | 14 years, 5 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Mr John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(44 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 06 December 2005) |
| Role | Finance Director |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1993(45 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 06 December 2005) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Frederick Edwin John Gedge Brackenbury |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(44 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moore Street London SW3 2QN |
| Director Name | Mr George Charles Kieffer |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(44 years after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 09 August 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tangle Trees 120 Mountnessing Road Billericay Essex CM12 9HA |
| Director Name | George Alfred Walker |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(44 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 October 1991) |
| Role | Company Director |
| Correspondence Address | 68 Pallmall London SW1Y 5NG |
| Director Name | Mr Kenneth Charles Scobie |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(44 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 January 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Path Hill House Path Hill Goring Heath Reading Berkshire RG8 7RE |
| Director Name | Mr Charles John Nicholas Ward |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(44 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 April 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(45 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
Location
| Registered Address | 53-54 Brook's Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,701,000 |
| Current Liabilities | £14,701,000 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 24 July 1997 | Return made up to 11/07/97; full list of members (7 pages) |
| 7 July 1997 | Particulars of mortgage/charge (6 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 28 July 1996 | Return made up to 11/07/96; full list of members (9 pages) |
| 22 June 1996 | Director resigned (1 page) |
| 26 February 1996 | Full accounts made up to 31 December 1994 (16 pages) |
| 7 August 1995 | Return made up to 11/07/95; full list of members (16 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page) |