Metrodome Sales Limited

Company Name	Metrodome Sales Limited
Company Status	Dissolved
Company Number	03157118
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 3 months ago)
Dissolution Date	8 June 2004 (19 years, 11 months ago)
Previous Name	Kalider Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Elaine New
Nationality	British
Status	Closed
Appointed	19 March 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 08 June 2004)
Role	Finance Director
Correspondence Address	45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Director Name	Elaine New
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 June 2004)
Role	Finance Director
Correspondence Address	45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Director Name	Paul Towers Brooks
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Film Producer
Correspondence Address	112 Hamilton Terrace London NW8 9UP

Director Name	Stephen Ashley Corner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	54 St Margarets Road London E12 5DP

Director Name	Mr Alan Howard Martin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	11 Hazelmere Road Petts Wood Kent BR1 1PA

Secretary Name	Stephen Ashley Corner
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	54 St Margarets Road London E12 5DP

Secretary Name	Mary Watters McLean
Nationality	British
Status	Resigned
Appointed	11 December 1996(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	40 Beechwood Avenue South Harrow Middlesex HA2 8BY

Secretary Name	Mr Howard Stanley Mighell
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	5th Floor 33 Charlotte Street London W1T 1RR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
9 January 2004	Application for striking-off (1 page)
24 December 2003	New director appointed (2 pages)
15 June 2003	Registered office changed on 15/06/03 from: 110 park street london W1K 6NX (1 page)
13 May 2003	Director resigned (1 page)
24 February 2003	Return made up to 08/02/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
21 May 2002	New secretary appointed (1 page)
21 May 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
1 March 2002	Return made up to 08/02/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
15 February 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (6 pages)
7 December 2000	Full accounts made up to 31 March 2000 (9 pages)
9 May 2000	Auditor's resignation (1 page)
22 February 2000	Return made up to 08/02/00; full list of members (6 pages)
17 December 1999	Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE (1 page)
26 October 1999	Full accounts made up to 31 March 1999 (9 pages)
10 March 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 October 1998	Secretary resigned;director resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
16 April 1998	Registered office changed on 16/04/98 from: 40 crawford street london W1H 2BB (1 page)
3 March 1998	Return made up to 08/02/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
14 March 1997	Return made up to 08/02/97; full list of members (6 pages)
22 January 1997	New secretary appointed (2 pages)
18 June 1996	Particulars of mortgage/charge (4 pages)
29 April 1996	Accounting reference date notified as 31/03 (1 page)
19 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
19 March 1996	Director resigned (1 page)
12 March 1996	Company name changed kalider LIMITED\certificate issued on 13/03/96 (2 pages)
8 February 1996	Incorporation (16 pages)

Metrodome Sales Limited

Business Activity

Directors

Location

Accounts

Filing History

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