Metro Cctv Limited

Company Name	Metro Cctv Limited
Company Status	Dissolved
Company Number	02200406
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)
Previous Name	Still Frame Limited

Business Activity

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

Directors

Director Name	Mr Stuart Albert Collis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(3 years, 11 months after company formation)
Appointment Duration	10 years (closed 20 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Chantry Close Storrington West Sussex RH20 4BX

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Closed
Appointed	01 July 1999(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 November 2001)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Mrs Hilary Margurite Collis
Nationality	British
Status	Resigned
Appointed	16 November 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	127 Woodlands Way Southwater Horsham West Sussex RH13 7DS

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 1997)
Role	Chairman
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Mr Stuart Michael Howard
Nationality	British
Status	Resigned
Appointed	27 August 1993(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Secretary Name	Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	08 March 1996(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	Stuart Neil Appleton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 October 1999)
Role	Executive
Correspondence Address	42 Brunswick Square Hove East Sussex BN3 1EE

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Chief Executive
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Location

Registered Address	53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£114,738
Current Liabilities	£114,738

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
21 June 2001	Application for striking-off (1 page)
15 February 2001	Return made up to 27/09/00; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
25 January 2000	Company name changed still frame LIMITED\certificate issued on 25/01/00 (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
9 December 1999	Return made up to 27/09/99; no change of members (4 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	New director appointed (2 pages)
22 February 1999	Company name changed still frame video LIMITED\certificate issued on 23/02/99 (2 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Return made up to 27/09/98; full list of members (6 pages)
9 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: the old bacon factory 57/59 great suffolk street london. SE1 0BS (1 page)
3 April 1997	Director resigned (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
28 September 1995	Return made up to 27/09/95; full list of members (6 pages)

Metro Cctv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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