| Company Name | Metropharm (1978) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01388164 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1978(45 years, 8 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Keith Martin Butt |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(12 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 14 April 2009) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 8 Kynance Mews London SW7 4QP |
| Director Name | Peter Emeric Arbeid |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(21 years, 6 months after company formation) |
| Appointment Duration | 9 years (closed 14 April 2009) |
| Role | Vet |
| Correspondence Address | 86 Victoria Road London N22 7XF |
| Secretary Name | Peter Emeric Arbeid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(21 years, 6 months after company formation) |
| Appointment Duration | 9 years (closed 14 April 2009) |
| Role | Vet |
| Correspondence Address | 86 Victoria Road London N22 7XF |
| Director Name | Johanna Butt |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 21 March 2000) |
| Role | Secretary |
| Correspondence Address | Stonelands Barn Burford Road Brize Norton Oxon OX18 3YH |
| Secretary Name | Johanna Butt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 21 March 2000) |
| Role | Company Director |
| Correspondence Address | Stonelands Barn Burford Road Brize Norton Oxon OX18 3YH |
Location
| Registered Address | Temple Chambers 175/177 Temple Avenue London EC4Y 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£240,228 |
| Cash | £270 |
| Current Liabilities | £457,491 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 February 2003 | Ad 13/12/02--------- £ si 66000@1=66000 £ ic 2/66002 (2 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Nc inc already adjusted 26/06/02 (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 August 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 25 May 2000 | Resolutions
|
| 19 May 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Resolutions
|
| 3 April 2000 | Secretary resigned;director resigned (1 page) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 28 July 1999 | Resolutions
|
| 5 February 1999 | Registered office changed on 05/02/99 from: 115/116 newgate street london EC1A 7AE (1 page) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 13 March 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |