| Company Name | Metro Paper (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02078728 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1986(37 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2112 | Manufacture of paper & paperboard |
| SIC 17120 | Manufacture of paper and paperboard |
Directors
| Director Name | Mr Adrian Nicholas Cohen |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wayside Avenue Bushey Watford Hertfordshire WD2 3SH |
| Director Name | Mr Martin Harvey Harris |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 24 Tycehurst Hill Loughton Essex IG10 1BU |
| Secretary Name | Mr Robert James Chappell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Ferns 141 Potter Street Harlow Essex CM17 9AN |
| Director Name | Mr Robert James Chappell |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Accountant |
| Correspondence Address | The Ferns 141 Potter Street Harlow Essex CM17 9AN |
| Director Name | John Samuel Van Praagh |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Administrator |
| Correspondence Address | 107 Ridgeway Drive Bromley Kent BR1 5DB |
| Director Name | Mr Marc Alan Geppert |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Accountant |
| Correspondence Address | 64 Lord Avenue Clayhall Ilford Essex IG5 0HN |
Location
| Registered Address | Metro House 9 Edison Road Watermill Business Centre Enfield Middlesex EN3 7XF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£282,460 |
| Cash | £132 |
| Current Liabilities | £820,066 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2005 | Dissolved (1 page) |
|---|---|
| 12 October 2004 | Completion of winding up (1 page) |
| 12 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 11 September 2003 | Receiver ceasing to act (1 page) |
| 30 October 2002 | Order of court to wind up (2 pages) |
| 25 October 2002 | Appointment of receiver/manager (1 page) |
| 24 October 2002 | Court order notice of winding up (2 pages) |
| 29 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 21 January 2002 | Full accounts made up to 31 December 1999 (14 pages) |
| 3 April 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 6 February 2001 | Nc inc already adjusted 13/10/00 (1 page) |
| 6 February 2001 | Resolutions
|
| 9 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 28 April 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: second floor 26/28 bartholomew square london EC1V 3QH (1 page) |
| 27 November 1997 | Particulars of mortgage/charge (3 pages) |
| 27 November 1997 | Particulars of mortgage/charge (3 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 October 1996 | Ad 11/07/96--------- £ si 20000@1=20000 £ ic 123/20123 (2 pages) |
| 3 October 1996 | Particulars of contract relating to shares (4 pages) |
| 19 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 28 August 1996 | Resolutions
|
| 28 August 1996 | £ nc 1000/100000 11/07/96 (1 page) |
| 15 April 1996 | Particulars of mortgage/charge (4 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members
|
| 31 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 15 July 1994 | Particulars of mortgage/charge (4 pages) |
| 2 November 1988 | Return made up to 31/12/87; full list of members (4 pages) |