Metropolitan In Town Limited

Company Name	Metropolitan In Town Limited
Company Status	Dissolved
Company Number	02353583
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 2 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 August 2005)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 August 2005)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 August 2005)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Mr Ian David Kinman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1992)
Role	Accountant
Correspondence Address	3 The Coppice Stokenchurch High Wycombe Buckinghamshire HP14 3SU

Director Name	Mr Keith Robert Johnson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 25 February 1992)
Role	Company Director
Correspondence Address	96 Widney Manor Road Solihull West Midlands B91 3JJ

Director Name	Andrew Richard Beshaw
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Mill Gardens Berkhamsted Hertfordshire HP4 2NZ

Director Name	Mr Paul Victor Jillard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 25 February 1992)
Role	Chartered Surveyor
Correspondence Address	The Folly Lower Rowney Green Alvechurch Worcestershire B48 7QJ

Secretary Name	Peter Henry Coleman
Nationality	British
Status	Resigned
Appointed	12 February 1991(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Fairways 30 Somerset Way Richings Park Iver Buckinghamshire SL0 9AF

Director Name	Mr Robert Geoffrey Williams
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yeat Wood Farm Wotton Underwood Aylesbury HP18 0RL

Director Name	Mr Julian Spenser Heslop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 May 1993)
Role	Company Director
Correspondence Address	18 Ellenbridge Way Sanderstead South Croydon Surrey CR2 0EU

Director Name	Raymond Gerald Hawkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	2 Foxenfields Abbots Ripton Huntingdon Cambridgeshire PE17 2PW

Director Name	David John Fitzjohn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	8220 Sw 182 Street Miami Florida 33157 Usa Foreign

Director Name	Catherine Beris James
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 December 1993)
Role	Company Director
Correspondence Address	62 Holmdene Avenue London SE24 9LE

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Barry Edward Wickham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1998)
Role	Secretary
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Location

Registered Address	8 Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,249,012
Current Liabilities	£2,249,012

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
4 April 2005	Application for striking-off (1 page)
8 March 2005	Return made up to 21/02/05; full list of members (3 pages)
23 December 2004	Ad 15/11/04--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
11 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
8 March 2004	Return made up to 21/02/04; full list of members (3 pages)
25 March 2003	Return made up to 21/02/03; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
2 April 2002	Return made up to 21/02/02; full list of members (5 pages)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
22 March 2001	Return made up to 21/02/01; no change of members (5 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
14 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
25 February 1999	Return made up to 21/02/99; full list of members (7 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
12 March 1998	Return made up to 21/02/98; full list of members (6 pages)
19 January 1998	Secretary's particulars changed (1 page)
24 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Full accounts made up to 30 September 1996 (11 pages)
3 March 1997	Return made up to 21/02/97; no change of members (5 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
21 April 1996	Full accounts made up to 30 September 1995 (12 pages)
24 March 1996	Return made up to 21/02/96; full list of members (6 pages)
24 March 1995	Director resigned (2 pages)
5 September 1989	Company name changed miteclear LIMITED\certificate issued on 06/09/89 (2 pages)

Metropolitan In Town Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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