Company NameMetro Art Limited
Company StatusDissolved
Company Number01908674
CategoryPrivate Limited Company
Incorporation Date26 April 1985(36 years, 3 months ago)
Dissolution Date23 October 2012 (8 years, 9 months ago)
Previous NameMetro Photographic (London) Limited

Business Activity

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

Directors

Director NameMr Ben Marris Richardson
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1991(6 years, 4 months after company formation)
Appointment Duration21 years, 1 month (closed 23 October 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address32 Great Sutton Street
London
EC1V 0NB
Secretary NameChristopher Andre Jackson
NationalityBritish
StatusClosed
Appointed20 March 2007(21 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 23 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Great Sutton Street
London
EC1V 0NB
Director NameMs Charlotte Stevenson Wylie
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(6 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 August 1994)
RoleSales Representative
Correspondence Address66 Burghill Road
London
SE26 4HL
Secretary NameMs Charlotte Stevenson Wylie
NationalityBritish
StatusResigned
Appointed06 September 1991(6 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 August 1994)
RoleCompany Director
Correspondence Address66 Burghill Road
London
SE26 4HL
Secretary NameGloria Mason
NationalityBritish
StatusResigned
Appointed22 August 1994(9 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 08 October 2002)
RoleSecretary
Correspondence Address61 Freegrove Road
Islington
London
N7 9RG
Secretary NameMs Margaret Helen Burgess
NationalityBritish
StatusResigned
Appointed08 October 2002(17 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 September 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address19 Deanhill Road
East Sheen
London
SW14 7DQ
Secretary NameMs Charlotte Stevenson Wylie
NationalityBritish
StatusResigned
Appointed13 September 2006(21 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 20 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeveril House Peveril Road
Swanage
Dorset
BH19 2DQ

Contact

Websitewww.metroimaging.co.uk/home
Telephone020 78650000
Telephone regionLondon

Location

Registered Address32 Great Sutton Street
London
EC1V 0NB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2010 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

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