METRO-PHONES LIMITED

Key Data

Status

Dissolved

Company No.

01838200

Incorporation date

02/08/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1984)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

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10/04/2012

Statement of capital on 2012-04-11

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26/03/2012

Statement by Directors

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26/03/2012

Solvency Statement dated 22/03/12

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26/03/2012

Resolutions

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

10/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

13/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

07/12/2010

Appointment of Joanne Sarah Finch as a director

View PDF (2 pages)

02/12/2010

Appointment of Richard Wolfgang Henry Schäfer as a director

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02/12/2010

Termination of appointment of Christian Allen as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Thomas Nowak as a director

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16/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

01/07/2010

Director's details changed for Martin John Purkess on 2010-07-01

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

09/01/2010

Statement of company's objects

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09/01/2010

Resolutions

View PDF (32 pages)

22/10/2009

Director's details changed for Thomas Nowak on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Christian Philip Quentin Allen on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Martin Purkess on 2009-10-01

View PDF (2 pages)

05/07/2009

Director appointed martin purkess

View PDF (1 pages)

05/07/2009

Appointment Terminated Director simon lee

View PDF (1 pages)

02/07/2009

Director appointed thomas nowak

View PDF (1 pages)

01/07/2009

Appointment Terminated Director mark evans

View PDF (1 pages)

26/05/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

15/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

03/12/2008

Appointment Terminated Director nicholas read

View PDF (1 pages)

19/08/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

28/05/2008

Appointment Terminated Secretary lola emetulu

View PDF (1 pages)

28/05/2008

Secretary appointed garth howard wright

View PDF (1 pages)

17/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

15/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

08/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

19/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

30/08/2006

Director resigned

View PDF (1 pages)

01/05/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

12/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

06/03/2005

New director appointed

View PDF (10 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

17/08/2004

New director appointed

View PDF (4 pages)

08/08/2004

Resolutions

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08/08/2004

Resolutions

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08/08/2004

Resolutions

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08/08/2004

Resolutions

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

01/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

28/01/2004

New director appointed

View PDF (5 pages)

05/01/2004

Resolutions

View PDF (6 pages)

02/12/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (5 pages)

07/10/2003

New director appointed

View PDF (4 pages)

07/10/2003

New director appointed

View PDF (4 pages)

07/10/2003

Director resigned

View PDF (1 pages)

16/03/2003

Return made up to 14/02/03; full list of members

View PDF (5 pages)

16/03/2003

Location of register of members address changed

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16/03/2003

Location of debenture register address changed

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06/03/2003

Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX

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12/12/2002

Amended accounts made up to 2001-03-31

View PDF (4 pages)

17/11/2002

Total exemption full accounts made up to 2002-03-31

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23/07/2002

Return made up to 12/07/02; full list of members

View PDF (5 pages)

23/07/2002

Location of register of members (non legible)

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23/07/2002

Location of debenture register (non legible)

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (6 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

28/08/2001

Return made up to 12/07/01; full list of members

View PDF (5 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Secretary resigned;director resigned

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13/05/2001

New director appointed

View PDF (4 pages)

13/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

Registered office changed on 14/05/01 from: chervil house 28 stafford road wallington surrey SM6 9AA

View PDF (1 pages)

22/01/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

13/11/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

29/01/2000

Accounts made up to 1999-03-31

View PDF (4 pages)

10/08/1999

Return made up to 12/07/99; full list of members

View PDF (7 pages)

01/10/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

20/09/1998

Return made up to 12/07/98; no change of members

View PDF (5 pages)

23/10/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

11/10/1997

Return made up to 12/07/97; no change of members

View PDF (5 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

Registered office changed on 04/08/97 from: fern house, 34, stafford road, wallington, surrey. SM6 9BH.

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30/09/1996

Accounts made up to 1996-03-31

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30/09/1996

Resolutions

View PDF (1 pages)

12/08/1996

Return made up to 12/07/96; full list of members

View PDF (4 pages)

23/03/1996

Director resigned

View PDF (1 pages)

23/03/1996

New director appointed

View PDF (2 pages)

22/11/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

22/11/1995

Resolutions

View PDF (1 pages)

18/07/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

17/01/1995

Full accounts made up to 1994-03-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 12/07/94; no change of members

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06/11/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

28/08/1993

Return made up to 12/07/93; full list of members

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07/01/1993

Registered office changed on 08/01/93 from: 57 weston hill london SE19 1TS

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03/09/1992

Return made up to 12/07/92; no change of members

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03/09/1992

Director's particulars changed

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02/08/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

31/07/1991

Full accounts made up to 1991-03-31

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21/07/1991

Return made up to 12/07/91; no change of members

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03/10/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

03/10/1990

Return made up to 27/09/90; full list of members

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30/11/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

30/11/1989

Return made up to 14/09/89; full list of members

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12/09/1988

Return made up to 14/06/88; full list of members

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06/09/1988

Full accounts made up to 1988-03-31

View PDF (11 pages)

14/10/1987

Director resigned

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29/09/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

29/09/1987

Return made up to 14/07/87; full list of members

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30/12/1986

Full accounts made up to 1986-03-31

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04/06/1986

New director appointed

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26/05/1986

Full accounts made up to 1985-03-31

View PDF (10 pages)

26/05/1986

Return made up to 09/05/86; full list of members

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26/05/1986

Return made up to 31/12/85; full list of members

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13/05/1986

Registered office changed on 14/05/86 from: surrey house surrey street croydon surrey CR0 I52

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02/08/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Langston, Edward	Director	01/04/2002 - 01/09/2003	88
Sherwood, Timothy Robin	Director	02/03/2001 - 31/03/2002	43
Purkess, Martin John	Director	30/06/2009 - Present	94
Evans, Mark	Director	01/12/2007 - 30/06/2009	128
Allen, Christian Philip Quentin	Director	01/08/2007 - 30/11/2010	74

Persons with Significant Control

No PSC data available.

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Description

About METRO-PHONES LIMITED

METRO-PHONES LIMITED is an(a) Dissolved company incorporated on 02/08/1984 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METRO-PHONES LIMITED?

METRO-PHONES LIMITED is currently Dissolved. It was registered on 02/08/1984 and dissolved on 06/08/2012.

Where is METRO-PHONES LIMITED located?

METRO-PHONES LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does METRO-PHONES LIMITED do?

METRO-PHONES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for METRO-PHONES LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.