| Company Name | Metropolitan Venture Partners Limited |
|---|---|
| Directors | Harvey Andrew McGrath and John Richard Seaman |
| Company Status | Dissolved |
| Company Number | 04018245 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2000(23 years, 11 months ago) |
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 | Sir Harvey Andrew McGrath |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 27 Melbury Road London W14 8AB |
| Secretary Name | Barry John Wakefield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
| Director Name | Mr John Richard Seaman |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Director Of Compliance |
| Country of Residence | England |
| Correspondence Address | Brook Farm Newton Sudbury Suffolk CO10 0QS |
| Director Name | Peter Lawrence Clarke |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Brook Cottage Sychem Lane Capel Kent TN12 6TT |
| Director Name | Lord Stanley Fink |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13 The Broadwalk Northwood Middlesex HA6 2XF |
| Director Name | Mr Nicholas John Wood |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2002) |
| Role | Chief Executive |
| Correspondence Address | East Summer Court 86a Tilford Road Farnham Surrey GU9 8DS |
Location
| Registered Address | Sugar Quay Lower Thames Street London EC3R 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 June 2006 | Dissolved (1 page) |
|---|---|
| 9 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 November 2005 | Appointment of a voluntary liquidator (2 pages) |
| 9 November 2005 | Declaration of solvency (7 pages) |
| 9 November 2005 | Resolutions
|
| 4 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 30 June 2004 | Return made up to 15/06/04; no change of members (4 pages) |
| 12 November 2003 | Director's particulars changed (1 page) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 2 July 2003 | Return made up to 15/06/03; no change of members (4 pages) |
| 19 March 2003 | Auditor's resignation (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 17 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 21 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 12 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 12 December 2001 | Ad 05/12/01--------- £ si 4999@1=4999 £ ic 1/5000 (3 pages) |
| 12 December 2001 | Resolutions
|
| 10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 24 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 30 June 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |