Metrored Plc

Company Name	Metrored Plc
Company Status	Dissolved
Company Number	03907290
Category	Public Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Carlos Turro Homedes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Spanish
Status	Closed
Appointed	08 May 2001(1 year, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 21 September 2010)
Role	Company Director
Correspondence Address	C/Santa Cruz De La Zarza 3 Valencia 46021 Foreign

Secretary Name	Carlos Turro Homedes
Nationality	Spanish
Status	Closed
Appointed	02 October 2001(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 21 September 2010)
Role	Company Director
Correspondence Address	C/Santa Cruz De La Zarza 3 Valencia 46021 Foreign

Director Name	Rafael Benavent Estrems
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 October 2001(1 year, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 21 September 2010)
Role	Company Director
Correspondence Address	Ctra Valencia Barcelona Km 43 3 Nules Castellon 12520

Director Name	Mr Jose Luis Martinavarro Ferrer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 October 2001(1 year, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 21 September 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Mayor 103 Castellon 12001

Director Name	Reyes Ballester Morales
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 July 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 September 2010)
Role	Company Director
Correspondence Address	Doctor Romagosa 1 Entlo. Valencia 46002 Foreign

Director Name	Cartera Metrored Sl (Corporation)
Status	Closed
Appointed	28 July 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 September 2010)
Correspondence Address	C/Villa De Madrid, 44. P. Fte. Del Jarro Paterna (Valencia) 46988 Foreign

Director Name	Mark Carling Campbell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	62 Carrer Riera Palagret Girona 17003 Spain

Director Name	Jorge Jose Sanz Gomis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Espanola
Status	Resigned
Appointed	14 January 2000(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	C/Asensi 17 40 Castellon 12002 Spain

Director Name	Geoffrey Simon Banham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2001)
Role	Business Analyst
Correspondence Address	15 Oaklands Constance Road Twickenham TW2 7JQ

Director Name	Enrique Martinez De Velasco
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 May 2000(4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2000)
Role	Company Director
Correspondence Address	C/ Castillo De Ponferrada Villanueva De La Canada Madrid Foreign

Director Name	Pablo Diaz De Rabago Mazon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 May 2000(4 months after company formation)
Appointment Duration	2 months (resigned 20 July 2000)
Role	Lawyer
Correspondence Address	C/ Ana Teresa 85b Madrid Foreign

Director Name	Rafael Conejos Miquel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 May 2000(4 months after company formation)
Appointment Duration	12 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Avd. Doctor Severo Ochoa 12 4 Izquierdo 28100 Alcobendas Madrid Foreign

Secretary Name	Pablo Diaz De Rabago Mazon
Nationality	Spanish
Status	Resigned
Appointed	25 October 2000(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 May 2001)
Role	Lawyer
Correspondence Address	C-Ana Teresa 85b Madrid Spain Foreign

Director Name	Mariana Manas Gurri
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Plaza San Ramon 25-B Cerdanyola Del Valles Barcelona 28290

Director Name	Miguel Agut Tena
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Spainish
Status	Resigned
Appointed	29 October 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	C Prim 4 Castellon 12003 Spain

Director Name	Luis Fernando Cartagena Travesedo
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 July 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2008)
Role	Company Director
Correspondence Address	Avda. Blasco Ibanez, 10-25 Valencia 46010 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,591,538
Gross Profit	£3,012,740
Net Worth	£3,878,578
Cash	£283,894
Current Liabilities	£6,001,887

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2009	Return made up to 11/01/09; full list of members (21 pages)
12 February 2009	Return made up to 11/01/09; full list of members (21 pages)
22 January 2009	Resolutions RES13 ‐ Re shares allotment 05/11/2008 (2 pages)
22 January 2009	Ad 05/11/08\eur si [email protected]=143643.1\eur ic 15590385/15734028.1\ (4 pages)
22 January 2009	Ad 05/11/08 eur si [email protected]=143643.1 eur ic 15590385/15734028.1 (4 pages)
22 January 2009	Resolutions RES13 ‐ Re shares allotment 05/11/2008 (2 pages)
28 November 2008	Appointment terminated director luis cartagena travesedo (2 pages)
28 November 2008	Appointment Terminated Director luis cartagena travesedo (2 pages)
12 June 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
12 June 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
19 February 2008	Nc inc already adjusted 24/05/07 (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	Resolutions RES13 ‐ General activities 30/07/07 (1 page)
19 February 2008	Resolutions RES13 ‐ General activities 30/07/07 (1 page)
19 February 2008	Return made up to 11/01/08; full list of members (50 pages)
19 February 2008	Return made up to 11/01/08; full list of members (50 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Nc inc already adjusted 24/05/07 (1 page)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 24/05/07 (6 pages)
14 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 15/02/07 (7 pages)
14 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
12 February 2008	Ad 30/07/07--------- eur si [email protected] (9 pages)
12 February 2008	Resolutions RES13 ‐ Approve allotment/appt 30/07/07 (3 pages)
12 February 2008	Resolutions RES13 ‐ Approve allotment 29/11/07 (2 pages)
12 February 2008	Ad 30/07/07--------- eur si [email protected] (9 pages)
12 February 2008	Ad 29/11/07--------- eur si [email protected] (4 pages)
12 February 2008	Resolutions RES13 ‐ Approve allotment/appt 30/07/07 (3 pages)
12 February 2008	Resolutions RES13 ‐ Approve allotment 29/11/07 (2 pages)
12 February 2008	Ad 29/11/07--------- eur si [email protected] (4 pages)
16 October 2007	Nc inc already adjusted 15/02/07 (1 page)
16 October 2007	Ad 20/04/07--------- eur si [email protected]=1288515 eur ic 11596703/12885218 (11 pages)
16 October 2007	Resolutions RES13 ‐ Allotment of shares 15/02/07 (2 pages)
16 October 2007	Resolutions RES13 ‐ Allotment of shares 15/02/07 (2 pages)
16 October 2007	Ad 20/04/07--------- eur si [email protected]=1288515 eur ic 11596703/12885218 (11 pages)
16 October 2007	Nc inc already adjusted 15/02/07 (1 page)
19 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
19 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
22 March 2007	Return made up to 11/01/07; full list of members (53 pages)
22 March 2007	Return made up to 11/01/07; full list of members (53 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
23 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
23 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
23 March 2006	Nc inc already adjusted 24/02/05 (1 page)
23 March 2006	Nc inc already adjusted 24/02/05 (1 page)
15 March 2006	Return made up to 11/01/06; full list of members (51 pages)
15 March 2006	Return made up to 11/01/06; full list of members (51 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	Ad 24/02/05--------- eur si [email protected]=54446 eur ic 8238982/8293428 (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Ad 17/11/05--------- eur si [email protected]=966384 eur ic 9453324/10419708 (14 pages)
27 January 2006	Ad 17/11/05--------- eur si [email protected]=966384 eur ic 9453324/10419708 (14 pages)
27 January 2006	Ad 01/07/05--------- eur si [email protected]=1052262 eur ic 8293428/9345690 (16 pages)
27 January 2006	Ad 24/02/05--------- eur si [email protected]=54446 eur ic 8238982/8293428 (2 pages)
27 January 2006	Ad 28/07/05--------- eur si [email protected]=107634 eur ic 9345690/9453324 (2 pages)
27 January 2006	Ad 28/07/05--------- eur si [email protected]=107634 eur ic 9345690/9453324 (2 pages)
27 January 2006	Ad 01/07/05--------- eur si [email protected]=1052262 eur ic 8293428/9345690 (16 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
11 February 2005	Return made up to 11/01/05; full list of members (47 pages)
11 February 2005	Return made up to 11/01/05; full list of members (47 pages)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
14 October 2004	Ad 02/04/04--------- eur si [email protected]=1329826 eur ic 6909156/8238982 (17 pages)
14 October 2004	Ad 02/04/04--------- eur si [email protected]=1329826 eur ic 6909156/8238982 (17 pages)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
14 October 2004	Nc inc already adjusted 11/12/03 (1 page)
14 October 2004	Nc inc already adjusted 11/12/03 (1 page)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
15 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
9 February 2004	Ad 01/07/03--------- eur si [email protected] (2 pages)
9 February 2004	Ad 01/07/03--------- eur si [email protected] (2 pages)
8 February 2004	Return made up to 11/01/04; full list of members (39 pages)
8 February 2004	Return made up to 11/01/04; full list of members (39 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
17 November 2003	Ad 09/09/03--------- eur si [email protected]=863640 eur ic 6043298/6906938 (11 pages)
17 November 2003	Ad 09/09/03--------- eur si [email protected]=863640 eur ic 6043298/6906938 (11 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
18 July 2003	Resolutions RES13 ‐ Re transfers/sub rights 01/07/03 (7 pages)
18 July 2003	Resolutions RES13 ‐ Re transfers/sub rights 01/07/03 (7 pages)
17 June 2003	Ad 24/03/03--------- eur si [email protected]=1007213 eur ic 5036085/6043298 (13 pages)
17 June 2003	Ad 24/03/03--------- eur si [email protected]=1007213 eur ic 5036085/6043298 (13 pages)
2 April 2003	Registered office changed on 02/04/03 from: level 1, exchange house primrose street, london EC2A 2HS (1 page)
2 April 2003	Registered office changed on 02/04/03 from: level 1, exchange house primrose street, london EC2A 2HS (1 page)
12 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (40 pages)
12 February 2003	Return made up to 11/01/03; full list of members (40 pages)
9 January 2003	Resolutions RES13 ‐ Share transfer val app 19/12/02 (7 pages)
9 January 2003	Resolutions RES13 ‐ Share transfer val app 19/12/02 (7 pages)
27 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
27 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
7 June 2002	Ad 19/04/02--------- eur si [email protected]=337458 eur ic 299679/637137 (6 pages)
7 June 2002	Ad 19/04/02--------- eur si [email protected]=147536 eur ic 32030/179566 (2 pages)
7 June 2002	Ad 19/04/02--------- eur si [email protected]=337458 eur ic 299679/637137 (6 pages)
7 June 2002	Ad 19/04/02--------- eur si [email protected]=539 eur ic 179566/180105 (2 pages)
7 June 2002	Ad 19/04/02--------- eur si [email protected]=812 eur ic 180105/180917 (2 pages)
7 June 2002	Ad 19/04/02--------- eur si [email protected]=118762 eur ic 180917/299679 (4 pages)
7 June 2002	Ad 19/04/02--------- eur si [email protected]=812 eur ic 180105/180917 (2 pages)
7 June 2002	Ad 19/04/02--------- eur si [email protected]=118762 eur ic 180917/299679 (4 pages)
7 June 2002	Resolutions RES13 ‐ Allot & issue of b shar 19/04/02 (11 pages)
7 June 2002	Resolutions RES13 ‐ Allot & issue of b shar 19/04/02 (11 pages)
7 June 2002	Ad 19/04/02--------- eur si [email protected]=539 eur ic 179566/180105 (2 pages)
7 June 2002	Ad 19/04/02--------- eur si [email protected]=147536 eur ic 32030/179566 (2 pages)
26 March 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
26 March 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
22 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (40 pages)
22 February 2002	Return made up to 11/01/02; full list of members (40 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
19 November 2001	Resolutions RES13 ‐ Article 38 ratified 29/10/01 (5 pages)
19 November 2001	Resolutions RES13 ‐ Article 38 ratified 29/10/01 (5 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 June 2001	S-div 08/05/01 (1 page)
13 June 2001	S-div 08/05/01 (1 page)
13 June 2001	S-div 08/05/01 (1 page)
13 June 2001	S-div 08/05/01 (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
29 May 2001	Nc inc already adjusted 08/05/01 (1 page)
29 May 2001	Memorandum and Articles of Association (49 pages)
29 May 2001	Memorandum and Articles of Association (49 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 May 2001	Nc inc already adjusted 08/05/01 (1 page)
22 February 2001	Ad 08/06/00--------- eur si [email protected] (11 pages)
22 February 2001	Ad 08/06/00--------- eur si [email protected] (11 pages)
19 February 2001	Nc inc already adjusted 17/02/00 (1 page)
19 February 2001	Amend 123-nc Â£50000 by eur 30000 (2 pages)
19 February 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (31 pages)
19 February 2001	Amend 123-nc Â£50000 by eur 30000 (2 pages)
19 February 2001	Nc inc already adjusted 17/02/00 (1 page)
19 February 2001	Return made up to 11/01/01; full list of members (31 pages)
19 February 2001	Ad 08/06/00--------- eur si [email protected]=3094 eur ic 8627/11721 (11 pages)
19 February 2001	Ad 08/06/00--------- eur si [email protected]=3094 eur ic 8627/11721 (11 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Ad 08/06/00--------- eur si [email protected]=567 eur ic 0/567 (2 pages)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Ad 08/06/00--------- eur si [email protected]=567 eur ic 0/567 (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
15 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 February 2000	Nc inc already adjusted 14/01/00 (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Ad 14/01/00--------- Â£ si 49998@1=49998 Â£ si [email protected]=24669 Â£ si [email protected]=305 Â£ ic 2/74974 (6 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Nc inc already adjusted 14/01/00 (2 pages)
15 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Ad 14/01/00--------- Â£ si 49998@1=49998 Â£ si [email protected]=24669 Â£ si [email protected]=305 Â£ ic 2/74974 (6 pages)
15 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 February 2000	Secretary resigned;director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (45 pages)
23 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (45 pages)
23 January 2000	New director appointed (2 pages)
20 January 2000	Certificate of authorisation to commence business and borrow (1 page)
20 January 2000	Application to commence business (2 pages)
20 January 2000	Certificate of authorisation to commence business and borrow (1 page)
20 January 2000	Application to commence business (2 pages)
11 January 2000	Incorporation (17 pages)
11 January 2000	Incorporation (17 pages)

Metrored Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London