| Company Name | Metropolis Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02900900 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1994(30 years, 2 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Glyn Oldfield |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1994(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 21 Wicor Mill Lane Portchester Fareham Hampshire PO16 9EE |
| Secretary Name | Kim Tracey Oldfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 21 Wicor Mill Lane Fareham Hampshire PO16 9EE |
| Secretary Name | Jean Toher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | 3 Graham Court Riverdale Park Sheffield South Yorkshire S10 3DX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Clarence House 22 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Cash | £5,647 |
| Current Liabilities | £16,005 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2002 | Application for striking-off (1 page) |
| 12 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 12 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 April 2000 | Return made up to 22/02/00; full list of members
|
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 4 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 1 June 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Return made up to 22/02/98; full list of members
|
| 31 May 1998 | Director's particulars changed (2 pages) |
| 26 May 1998 | Registered office changed on 26/05/98 from: 3 graham court riverdale park sheffield S10 3DX (1 page) |
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 6 July 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 13 May 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 23 April 1996 | Return made up to 22/02/96; change of members (6 pages) |
| 24 November 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 23 May 1995 | Director's particulars changed (2 pages) |
| 16 March 1995 | Return made up to 22/02/95; full list of members (6 pages) |
| 16 March 1995 | Director's particulars changed (2 pages) |