Metro Focus Limited

Company Name	Metro Focus Limited
Company Status	Dissolved
Company Number	03704331
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 2 months ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)
Previous Name	Withmate Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bryan John Pratt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Park Lane Harbury Warwickshire CV33 9HX

Secretary Name	Mrs Janet Rosalind Pratt
Status	Closed
Appointed	01 October 2013(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	4 Park Lane Harbury Warwickshire CV33 9HX

Director Name	Regis Dodin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1999(2 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 02 September 2013)
Role	Company Director
Correspondence Address	69 Rue Pauline Borghere Neuilly Sur Seine 92200 France

Secretary Name	Mr Bryan John Pratt
Nationality	British
Status	Resigned
Appointed	09 April 1999(2 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Lane Harbury Warwickshire CV33 9HX

Director Name	Mr Lucien Frydlender
Date of Birth	May 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2012(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Avenue Kleber Paris 75116 France

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Bryan John Pratt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,463
Cash	£28,025
Current Liabilities	£31,808

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Application to strike the company off the register (3 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
3 October 2013	Termination of appointment of Bryan Pratt as a secretary (1 page)
3 October 2013	Termination of appointment of Lucien Frydlender as a director (1 page)
3 October 2013	Appointment of Mrs Janet Rosalind Pratt as a secretary (2 pages)
6 September 2013	Company name changed withmate LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-02 (2 pages)
6 September 2013	Change of name notice (3 pages)
3 September 2013	Appointment of Mr Bryan John Pratt as a director (2 pages)
3 September 2013	Termination of appointment of Regis Dodin as a director (1 page)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
14 November 2012	Appointment of Mr Lucien Frydlender as a director (2 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 February 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 February 2009	Return made up to 29/01/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
20 February 2008	Return made up to 29/01/08; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 February 2007	Return made up to 29/01/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 September 2006	Registered office changed on 01/09/06 from: summers morgan, sheraton house lower road, chorleywood rickmansworth hertfordshire WD3 5LH (1 page)
9 February 2006	Return made up to 29/01/06; full list of members (2 pages)
13 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
26 August 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
7 February 2005	Return made up to 29/01/05; full list of members (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
11 February 2004	Return made up to 29/01/04; full list of members (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
6 February 2003	Return made up to 29/01/03; full list of members (5 pages)
26 January 2003	Secretary's particulars changed (1 page)
15 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
8 February 2002	Return made up to 29/01/02; full list of members (5 pages)
14 January 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
10 September 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
2 February 2001	Return made up to 29/01/01; full list of members (5 pages)
23 January 2001	Accounts for a small company made up to 31 January 2000 (4 pages)
6 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
7 February 2000	Return made up to 29/01/00; full list of members (5 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 6/8 underwood street london N1 7JQ (1 page)
29 January 1999	Incorporation (20 pages)

Metro Focus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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