Metro Outdoor Advertising Limited

Company Name	Metro Outdoor Advertising Limited
Company Status	Dissolved
Company Number	02253495
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	John Frederick Swainson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2006(18 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 19 June 2007)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Secretary Name	John Frederick Swainson
Nationality	British
Status	Closed
Appointed	25 July 2006(18 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 19 June 2007)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Michael John Caldwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Manor House Farm Hackmans Gate Belbroughton Clent West Midlands DY9 0EN

Director Name	Theresa Angela Caldwell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Trenfield House 7 Osmaston Road Norton,Stourbridge West Midlands DY8 2AL

Director Name	Thomas Christopher Goddard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	Fernacres Fulmer Common Road, Fulmer Slough Berkshire SL3 6JN

Secretary Name	Mr Michael John Caldwell
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Farm Hackmans Gate Belbroughton Clent West Midlands DY9 0EN

Director Name	Mr Martin Bluff
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	9 St Anns Villas London W11 4RU

Director Name	Kenneth Richard Ashworth
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2000)
Role	Consultant
Correspondence Address	Post Boks 417 Lysaker 1324 Norway

Director Name	Gudleiv Bjorklund
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 July 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Fjordveien 1 Hovik Norway Foreign

Director Name	Rune Nilsson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 July 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Fjordveien 1 Hovik 1322 Norway Foreign

Secretary Name	Paul John Fletcher
Nationality	British
Status	Resigned
Appointed	31 July 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	27 Nutbush Drive Northfield Birmingham West Midlands B31 5SJ

Secretary Name	Kenneth Richard Ashworth
Nationality	American
Status	Resigned
Appointed	09 March 2000(11 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 21 March 2000)
Role	Consultant
Correspondence Address	Fjordveien 1 Hovik Norway 1322 Foreign

Director Name	Garry Robert Hartley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	8 De Pirenore Hazlemere High Wycombe Buckinghamshire HP15 7FQ

Director Name	Mr Ian Powell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(11 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL

Secretary Name	Timothy John Savage
Nationality	British
Status	Resigned
Appointed	21 March 2000(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	Squirrels Wood Clock House Lane, Bramley Guildford Surrey GU5 0AP

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,485,560

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
22 January 2007	Application for striking-off (1 page)
19 January 2007	New secretary appointed;new director appointed (2 pages)
19 December 2006	Return made up to 05/11/06; full list of members (7 pages)
15 November 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	Director resigned (1 page)
26 January 2006	Accounts for a dormant company made up to 31 December 2004 (10 pages)
5 December 2005	Return made up to 05/11/05; full list of members (7 pages)
9 December 2004	Return made up to 05/11/04; full list of members (7 pages)
21 October 2004	Full accounts made up to 31 December 2003 (12 pages)
3 December 2003	Return made up to 05/11/03; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
3 March 2003	Full accounts made up to 31 December 2001 (15 pages)
10 December 2002	Return made up to 05/11/02; full list of members (7 pages)
11 September 2002	Full accounts made up to 31 December 2000 (16 pages)
8 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2001	Director's particulars changed (1 page)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Return made up to 05/11/00; full list of members (6 pages)
3 May 2000	New director appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: medusa house st johns road stourbridge west mids DY8 1YS (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 March 2000	New secretary appointed (3 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
2 February 2000	Return made up to 05/11/99; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Return made up to 05/11/98; full list of members (8 pages)
2 March 1999	Director resigned (1 page)
26 February 1999	Particulars of mortgage/charge (4 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Secretary resigned;director resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
6 October 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
20 November 1997	Return made up to 05/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
7 November 1996	Return made up to 05/11/96; no change of members 363(287) ‐ Registered office changed on 07/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
3 June 1996	Return made up to 05/11/95; full list of members 363(287) ‐ Registered office changed on 03/06/96 (6 pages)
4 April 1995	Accounts for a small company made up to 31 December 1993 (6 pages)

Metro Outdoor Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London