Clever Group Limited

Company Name	Clever Group Limited
Company Status	Dissolved
Company Number	03025474
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)
Previous Name	Metro Broadcast Limited

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(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2002)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Closed
Appointed	01 July 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2002)
Role	Financial Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Brian Ronald Chapman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 week, 3 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 February 1996)
Role	Managing Director
Correspondence Address	3 Riverside Cottages Stanstead Abbotts Hertfordshire SG12 8AP

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 08 March 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1997)
Role	Chairman
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	27 February 1995(1 week, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Deodar Road London SW15 2NU

Secretary Name	David John Pacy
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 1998)
Role	Chairman
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	Mr Stuart Neil Appleton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	24 Adelaide Crescent Hove East Sussex BN3 2JG

Secretary Name	Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1999)
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	08 October 1999(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Chief Executive
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	08 October 1999(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Chief Executive
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

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

Accounts

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

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
7 August 2001	Application for striking-off (1 page)
3 April 2001	New secretary appointed (2 pages)
21 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
31 October 2000	Accounts made up to 31 December 1999 (3 pages)
5 April 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
10 December 1999	Company name changed metro broadcast LIMITED\certificate issued on 10/12/99 (2 pages)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Accounts made up to 31 December 1998 (2 pages)
12 August 1999	New secretary appointed;new director appointed (2 pages)
12 August 1999	Director resigned (1 page)
16 June 1999	Return made up to 17/02/99; full list of members (6 pages)
22 February 1999	Company name changed metro business communications li mited\certificate issued on 23/02/99 (2 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Accounts made up to 31 December 1997 (2 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Return made up to 17/02/98; no change of members (4 pages)
19 March 1998	New secretary appointed (2 pages)
8 October 1997	Accounts made up to 31 December 1996 (2 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)
11 June 1997	Accounts made up to 31 December 1995 (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
2 April 1997	Company name changed metro projects LIMITED\certificate issued on 03/04/97 (2 pages)
10 March 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
25 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
22 February 1996	Return made up to 17/02/96; full list of members (6 pages)

Clever Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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