Metro-G-Force Limited

Company Name	Metro-G-Force Limited
Company Status	Dissolved
Company Number	02569549
Category	Private Limited Company
Incorporation Date	19 December 1990(33 years, 4 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

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	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 November 2001)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Closed
Appointed	01 July 1999(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 November 2001)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	Ms Geraldine Margaret Scher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Deodar Road London SW15 2NU

Secretary Name	Leonard Francis Phelps
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	9 Ulundi Road Blackheath London SE3 7UQ

Director Name	Ms Jennifer Llewellen Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	40 Canfield Gardens London NW6 3EB

Director Name	Mr Stuart Neil Appleton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 October 1999)
Role	Managing Director
Correspondence Address	24 Adelaide Crescent Hove East Sussex BN3 2JG

Director Name	Julie Anne Hart
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 1996)
Role	Assistant Managing Director
Correspondence Address	2 The Drive Sandy Lane Guildford Surrey GU3 1HE

Secretary Name	Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	16 February 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	John Vincent Gordon Saker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	Brocks Cottage 13 Main Street Barsby Leicestershire LE7 4RH

Director Name	Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

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	£734,214

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Metro-G-Force Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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