Company NameMetropolitan Securities Limited
Company StatusDissolved
Company Number00565120
CategoryPrivate Limited Company
Incorporation Date24 April 1956(66 years, 2 months ago)
Dissolution Date20 January 1998 (24 years, 5 months ago)

Business Activity

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

Directors

Director NameLewis David Moss
Date of BirthFebruary 1922 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(35 years, 7 months after company formation)
Appointment Duration6 years, 1 month (closed 20 January 1998)
RoleCompany Chairman
Correspondence Address27 Elsworthy Road
London
NW3 3BT
Director NameRoger Samuel Moss
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(35 years, 7 months after company formation)
Appointment Duration6 years, 1 month (closed 20 January 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Bolton Street
Mayfair
London
Wij 8bp
Director NameMr Stephen David Moss
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(35 years, 7 months after company formation)
Appointment Duration6 years, 1 month (closed 20 January 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Upper Phillimore Gardens
London
W8 7HA
Secretary NameMr James Alastair Taylor
NationalityBritish
StatusClosed
Appointed05 December 1991(35 years, 7 months after company formation)
Appointment Duration6 years, 1 month (closed 20 January 1998)
RoleCompany Director
Correspondence Address30 Larne Road
Ruislip
Middlesex
HA4 8DR

Location

Registered Address28 Bolton Street
Mayfair
London
W1Y 7PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
4 August 1997Application for striking-off (1 page)
10 July 1997Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL (1 page)
31 December 1996Return made up to 15/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
15 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1995Return made up to 05/12/95; no change of members (10 pages)