Metro Art Limited

Company Name	Metro Art Limited
Company Status	Dissolved
Company Number	01908674
Category	Private Limited Company
Incorporation Date	26 April 1985(39 years ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Ben Marris Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(6 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (closed 23 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Secretary Name	Christopher Andre Jackson
Nationality	British
Status	Closed
Appointed	20 March 2007(21 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Director Name	Ms Charlotte Stevenson Wylie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 1994)
Role	Sales Representative
Correspondence Address	66 Burghill Road London SE26 4HL

Secretary Name	Ms Charlotte Stevenson Wylie
Nationality	British
Status	Resigned
Appointed	06 September 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	66 Burghill Road London SE26 4HL

Secretary Name	Gloria Mason
Nationality	British
Status	Resigned
Appointed	22 August 1994(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 October 2002)
Role	Secretary
Correspondence Address	61 Freegrove Road Islington London N7 9RG

Secretary Name	Ms Margaret Helen Burgess
Nationality	British
Status	Resigned
Appointed	08 October 2002(17 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Deanhill Road East Sheen London SW14 7DQ

Secretary Name	Ms Charlotte Stevenson Wylie
Nationality	British
Status	Resigned
Appointed	13 September 2006(21 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peveril House Peveril Road Swanage Dorset BH19 2DQ

Contact

Website	www.metroimaging.co.uk/home
Telephone	020 78650000
Telephone region	London

Location

Registered Address	32 Great Sutton Street London EC1V 0NB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Solvency statement dated 11/07/12 (1 page)
11 September 2012	Solvency Statement dated 11/07/12 (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
29 June 2012	Application to strike the company off the register (3 pages)
29 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 June 2012	Application to strike the company off the register (3 pages)
29 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 21,180 (4 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 21,180 (4 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 21,180 (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
5 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Ben Marris Richardson on 6 September 2010 (2 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Director's details changed for Mr Ben Marris Richardson on 6 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Christopher Andre Jackson on 6 September 2010 (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Secretary's details changed for Christopher Andre Jackson on 6 September 2010 (1 page)
30 September 2010	Director's details changed for Mr Ben Marris Richardson on 6 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Christopher Andre Jackson on 6 September 2010 (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register inspection address has been changed (1 page)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
16 September 2009	Return made up to 06/09/09; full list of members (2 pages)
16 September 2009	Return made up to 06/09/09; full list of members (2 pages)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Location of register of members (1 page)
28 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
28 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
19 September 2008	Return made up to 06/09/08; full list of members (3 pages)
19 September 2008	Return made up to 06/09/08; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
17 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
12 September 2007	Location of debenture register (1 page)
12 September 2007	Location of debenture register (1 page)
12 September 2007	Return made up to 06/09/07; full list of members (2 pages)
12 September 2007	Return made up to 06/09/07; full list of members (2 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of register of members (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 76 clerkenwell road, london, EC1M 5TN (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 76 clerkenwell road, london, EC1M 5TN (1 page)
14 March 2007	Auditor's resignation (1 page)
14 March 2007	Resolutions RES13 ‐ App aud 16/11/06 (1 page)
14 March 2007	Auditor's resignation (1 page)
14 March 2007	Resolutions RES13 ‐ App aud 16/11/06 (1 page)
3 October 2006	Return made up to 06/09/06; full list of members (2 pages)
3 October 2006	Return made up to 06/09/06; full list of members (2 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
30 August 2006	Full accounts made up to 31 October 2005 (9 pages)
30 August 2006	Full accounts made up to 31 October 2005 (9 pages)
27 September 2005	Return made up to 06/09/05; full list of members (2 pages)
27 September 2005	Return made up to 06/09/05; full list of members (2 pages)
1 September 2005	Full accounts made up to 31 October 2004 (9 pages)
1 September 2005	Full accounts made up to 31 October 2004 (9 pages)
23 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Secretary's particulars changed (1 page)
6 October 2004	Return made up to 06/09/04; full list of members (6 pages)
6 October 2004	Return made up to 06/09/04; full list of members (6 pages)
16 April 2004	Full accounts made up to 31 October 2003 (9 pages)
16 April 2004	Full accounts made up to 31 October 2003 (9 pages)
9 October 2003	Return made up to 06/09/03; full list of members (6 pages)
9 October 2003	Return made up to 06/09/03; full list of members (6 pages)
22 May 2003	Full accounts made up to 31 October 2002 (8 pages)
22 May 2003	Full accounts made up to 31 October 2002 (8 pages)
20 December 2002	Full accounts made up to 30 April 2002 (7 pages)
20 December 2002	Full accounts made up to 30 April 2002 (7 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
17 September 2002	Return made up to 06/09/02; full list of members (6 pages)
17 September 2002	Return made up to 06/09/02; full list of members (6 pages)
11 September 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
11 September 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (7 pages)
8 October 2001	Return made up to 06/09/01; full list of members (6 pages)
8 October 2001	Return made up to 06/09/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 30 April 2000 (7 pages)
13 February 2001	Full accounts made up to 30 April 2000 (7 pages)
21 September 2000	Return made up to 06/09/00; full list of members (6 pages)
21 September 2000	Return made up to 06/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 April 2000	Registered office changed on 28/04/00 from: 76 clerkenwell road, london, EC1M 5QA (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 76 clerkenwell road, london, EC1M 5QA (1 page)
23 February 2000	Full accounts made up to 30 April 1999 (7 pages)
23 February 2000	Full accounts made up to 30 April 1999 (7 pages)
6 October 1999	Return made up to 06/09/99; full list of members (6 pages)
6 October 1999	Return made up to 06/09/99; full list of members (6 pages)
15 March 1999	Full accounts made up to 30 April 1998 (8 pages)
15 March 1999	Full accounts made up to 30 April 1998 (8 pages)
7 October 1998	Return made up to 06/09/98; no change of members (4 pages)
7 October 1998	Return made up to 06/09/98; no change of members (4 pages)
11 March 1998	Company name changed metro photographic (london) limi ted\certificate issued on 12/03/98 (2 pages)
11 March 1998	Company name changed metro photographic (london) limi ted\certificate issued on 12/03/98 (2 pages)
4 December 1997	Full accounts made up to 30 April 1997 (8 pages)
4 December 1997	Full accounts made up to 30 April 1997 (8 pages)
2 October 1997	Return made up to 06/09/97; no change of members (4 pages)
2 October 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1997	Full accounts made up to 30 April 1996 (8 pages)
28 February 1997	Full accounts made up to 30 April 1996 (8 pages)
4 October 1996	Return made up to 06/09/96; full list of members (6 pages)
4 October 1996	Return made up to 06/09/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (4 pages)
21 September 1995	Return made up to 06/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
21 September 1995	Return made up to 06/09/95; no change of members (6 pages)
19 April 1995	Registered office changed on 19/04/95 from: 32 grat sutton street, london, EC1V 0DX (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 32 grat sutton street, london, EC1V 0DX (1 page)
12 April 1995	Company name changed metro imaging LIMITED\certificate issued on 13/04/95 (2 pages)
12 April 1995	Company name changed metro imaging LIMITED\certificate issued on 13/04/95 (4 pages)

Metro Art Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London