Metropolis Bar Limited

Company Name	Metropolis Bar Limited
Company Status	Dissolved
Company Number	02612999
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 11 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Name	Artglade Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Ian James Brenchley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2011(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	86 First Avenue West Molesey Surrey KT8 2QN

Director Name	Mrs Julie Fitzjohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2011(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Powerhouse 70 Chiswick High Road London W4 1SY

Secretary Name	Julie Fitzjohn
Nationality	British
Status	Closed
Appointed	04 November 2011(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	The Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	Gary Michael Langan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Kenilworth Avenue London SW19 7LW

Director Name	Carey Robert Crabtree Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	32 Cardross Street London W6 0DR

Director Name	Lorraine Reid
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2000)
Role	Studio Manager
Correspondence Address	219 Harvest Road London Nw6

Secretary Name	Ms Karen Ruth Goodman
Nationality	British
Status	Resigned
Appointed	31 July 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	12 Priory Road London NW6 4SG

Secretary Name	Elizabeth Helen Thompson
Nationality	British
Status	Resigned
Appointed	12 May 1999(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2000)
Role	Company Director
Correspondence Address	53 Stubbs Court Chaseley Drive London W4 4BD

Director Name	Mr Carey Robert Crabtree Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(8 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Deep Water 6 Stamford Brook Road London W6 0XH

Secretary Name	Laura Caroline Traill
Nationality	British
Status	Resigned
Appointed	29 June 2000(9 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Highlands 79 Gordon Avenue Stanmore Middlesex HA7 3QR

Secretary Name	David Ian Quigley
Nationality	British
Status	Resigned
Appointed	31 July 2008(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	Gable Cottage Northfield Avenue Lower Shiplake Henley-On-Thames Oxon RG9 3PB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Pembroke Associates (Corporation)
Status	Resigned
Appointed	11 October 1991(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Correspondence Address	5 College Mews St Ann's Hill London SW18 2SJ

Location

Registered Address	Metropolis Group The Power House 70 Chiswick High Road London W4 1SY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

2 at £1	Carey Robert Crabtree Taylor 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
19 June 2013	Application to strike the company off the register (3 pages)
19 June 2013	Application to strike the company off the register (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	Compulsory strike-off action has been discontinued (1 page)
24 September 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 2 (5 pages)
24 September 2012	Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ on 24 September 2012 (1 page)
24 September 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 2 (5 pages)
24 September 2012	Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ on 24 September 2012 (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
24 November 2011	Termination of appointment of David Ian Quigley as a secretary on 4 November 2011 (2 pages)
24 November 2011	Termination of appointment of Carey Robert Crabtree Taylor as a director on 4 November 2011 (2 pages)
24 November 2011	Termination of appointment of Carey Taylor as a director (2 pages)
24 November 2011	Termination of appointment of David Quigley as a secretary (2 pages)
14 November 2011	Appointment of Julie Fitzjohn as a secretary on 4 November 2011 (3 pages)
14 November 2011	Appointment of Julie Fitzjohn as a secretary (3 pages)
14 November 2011	Appointment of Julie Fitzjohn as a director (3 pages)
14 November 2011	Appointment of Julie Fitzjohn as a director on 4 November 2011 (3 pages)
14 November 2011	Appointment of Ian James Brenchley as a director (3 pages)
14 November 2011	Appointment of Ian James Brenchley as a director on 4 November 2011 (3 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 September 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
5 September 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
30 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 July 2009	Return made up to 21/05/09; full list of members (3 pages)
30 July 2009	Return made up to 21/05/09; full list of members (3 pages)
28 August 2008	Secretary appointed david ian quigley (1 page)
28 August 2008	Appointment Terminated Secretary laura traill (1 page)
28 August 2008	Secretary appointed david ian quigley (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Appointment terminated secretary laura traill (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 June 2008	Return made up to 21/05/08; full list of members (3 pages)
27 June 2008	Return made up to 21/05/08; full list of members (3 pages)
12 June 2007	Return made up to 21/05/07; full list of members (2 pages)
12 June 2007	Return made up to 21/05/07; full list of members (2 pages)
8 January 2007	Registered office changed on 08/01/07 from: 65 new street salisbury wiltshire SP1 2PH (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 65 new street salisbury wiltshire SP1 2PH (1 page)
4 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 June 2006	Return made up to 21/05/06; full list of members (6 pages)
13 June 2006	Return made up to 21/05/06; full list of members (6 pages)
12 October 2005	Return made up to 21/05/05; full list of members (2 pages)
12 October 2005	Return made up to 21/05/05; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
27 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 July 2004	Return made up to 21/05/04; full list of members (6 pages)
21 July 2004	Return made up to 21/05/04; full list of members (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
6 June 2003	Return made up to 21/05/03; full list of members (6 pages)
6 June 2003	Return made up to 21/05/03; full list of members (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 June 2002	Return made up to 21/05/02; full list of members (6 pages)
28 June 2002	Return made up to 21/05/02; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
18 July 2001	Return made up to 21/05/01; full list of members (6 pages)
18 July 2001	Return made up to 21/05/01; full list of members (6 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
22 June 2000	Return made up to 21/05/00; full list of members (6 pages)
22 June 2000	Return made up to 21/05/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
8 June 1999	Return made up to 21/05/99; full list of members (6 pages)
8 June 1999	Return made up to 21/05/99; full list of members (6 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
20 April 1999	Full accounts made up to 31 October 1998 (10 pages)
20 April 1999	Full accounts made up to 31 October 1998 (10 pages)
11 December 1998	Memorandum and Articles of Association (2 pages)
11 December 1998	Memorandum and Articles of Association (2 pages)
7 December 1998	Memorandum and Articles of Association (22 pages)
7 December 1998	Memorandum and Articles of Association (22 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1998	Full accounts made up to 31 October 1997 (11 pages)
17 August 1998	Full accounts made up to 31 October 1997 (11 pages)
4 June 1998	Return made up to 21/05/98; no change of members (4 pages)
4 June 1998	Return made up to 21/05/98; no change of members (4 pages)
4 September 1997	Full accounts made up to 31 October 1996 (11 pages)
4 September 1997	Full accounts made up to 31 October 1996 (11 pages)
4 September 1997	Return made up to 21/05/97; full list of members (6 pages)
4 September 1997	Return made up to 21/05/97; full list of members (6 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
4 September 1996	Full accounts made up to 31 October 1995 (10 pages)
4 September 1996	Full accounts made up to 31 October 1995 (10 pages)
6 August 1996	Return made up to 21/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1996	Registered office changed on 06/08/96 from: 5,college mews St.ANN'S Hill london SW18 2SJ (1 page)
6 August 1996	Return made up to 21/05/96; no change of members (4 pages)
6 August 1996	Registered office changed on 06/08/96 from: 5,college mews st.ann's hill london SW18 2SJ (1 page)
17 August 1995	Company name changed artglade LIMITED\certificate issued on 18/08/95 (2 pages)
17 August 1995	Company name changed artglade LIMITED\certificate issued on 18/08/95 (4 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Full accounts made up to 31 October 1994 (3 pages)
11 August 1995	Full accounts made up to 31 October 1994 (3 pages)
11 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Return made up to 21/05/95; full list of members (6 pages)

Metropolis Bar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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