Company NameMetro-G-Force Limited
Company StatusDissolved
Company Number02569549
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)
Dissolution Date13 November 2001 (19 years, 5 months ago)

Business Activity

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

Directors

Director NameRashid Peter Chinchanwala
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1999(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 13 November 2001)
RoleAccountant
Correspondence Address29 Malpas Drive
Pinner
Middlesex
HA5 1DQ
Secretary NameRashid Peter Chinchanwala
NationalityBritish
StatusClosed
Appointed01 July 1999(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 13 November 2001)
RoleAccountant
Correspondence Address29 Malpas Drive
Pinner
Middlesex
HA5 1DQ
Director NameDavid John Pacy
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 03 February 1997)
RoleCompany Director
Correspondence Address110 Woodland Way
West Wickham
Kent
BR4 9LU
Director NameDavid John Pacy
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 03 February 1997)
RoleCompany Director
Correspondence Address110 Woodland Way
West Wickham
Kent
BR4 9LU
Director NameMs Geraldine Margaret Scher
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Deodar Road
London
SW15 2NU
Secretary NameLeonard Francis Phelps
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 16 February 1996)
RoleCompany Director
Correspondence Address9 Ulundi Road
Blackheath
London
SE3 7UQ
Director NameMs Jennifer Llewellen Robinson
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(2 years after company formation)
Appointment Duration8 months, 4 weeks (resigned 30 September 1993)
RoleCompany Director
Correspondence Address40 Canfield Gardens
London
NW6 3EB
Director NameMr Stuart Neil Appleton
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(2 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 October 1999)
RoleManaging Director
Correspondence Address24 Adelaide Crescent
Hove
East Sussex
BN3 2JG
Director NameJulie Anne Hart
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(4 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 May 1996)
RoleAssistant Managing Director
Correspondence Address2 The Drive
Sandy Lane
Guildford
Surrey
GU3 1HE
Secretary NameAnthony Gwilym Stimpson
NationalityBritish
StatusResigned
Appointed16 February 1996(5 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 July 1999)
RoleCompany Director
Correspondence Address5 Blackheath Vale
Blackheath
London
SE3 0TX
Director NameJohn Vincent Gordon Saker
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(5 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1997)
RoleManaging Director
Correspondence AddressBrocks Cottage
13 Main Street
Barsby
Leicestershire
LE7 4RH
Director NameAnthony Gwilym Stimpson
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(6 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 1999)
RoleChartered Accountant
Correspondence Address5 Blackheath Vale
Blackheath
London
SE3 0TX

Location

Registered Address53 Great Suffolk Street
London
SE1 0DB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£734,214

Accounts

Latest Accounts31 December 1999 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
6 June 2001Application for striking-off (1 page)
7 February 2001Director resigned (1 page)
18 December 2000Return made up to 19/12/00; full list of members (6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2000Return made up to 19/12/99; full list of members (6 pages)
19 January 2000New director appointed (3 pages)
19 January 2000Director resigned (1 page)
27 October 1999Full accounts made up to 31 December 1998 (6 pages)
27 August 1999Secretary resigned;director resigned (1 page)
27 August 1999New secretary appointed;new director appointed (2 pages)
6 January 1999Return made up to 19/12/98; full list of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
6 January 1998Return made up to 19/12/97; no change of members (4 pages)
6 January 1998New director appointed (2 pages)
6 January 1998Director resigned (1 page)
2 November 1997Full accounts made up to 31 December 1996 (14 pages)
13 August 1997Registered office changed on 13/08/97 from: the old bacon factory 57/59 great suffolk street london SE1 0BS (1 page)
3 April 1997Director resigned (1 page)
27 March 1997Return made up to 19/12/96; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1995 (14 pages)
5 August 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
29 May 1996New director appointed (2 pages)
18 March 1996Secretary resigned;new secretary appointed (2 pages)
17 February 1996Director resigned (2 pages)
20 December 1995Return made up to 19/12/95; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
25 September 1995New director appointed (2 pages)
22 March 1995Return made up to 19/12/94; full list of members (6 pages)