| Company Name | Metrofile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03447213 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1997(26 years, 6 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 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 | Christopher Seymour Hills |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 03 March 2000(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 126 Third Road Hyde Park Johannesburg 2196 South Africa |
| Director Name | Norman John Webster |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 03 March 2000(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 14 Avril Crescent Beverley Gardens Randburg 2194 South Africa Foreign |
| Secretary Name | Robert Jonathon Eedes |
|---|---|
| Nationality | S A |
| Status | Closed |
| Appointed | 03 March 2000(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | PO Box 1816 Gallo Manor 2052 Johannesburg Foreign |
| Director Name | John Robert Richardson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Financial Adv |
| Correspondence Address | 13 Hazelwood Road Knaphill Woking Surrey GU21 2HA |
| Secretary Name | Robin Ewan Roderick Stewart Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Point Royal Rectory Lane Bracknell Berkshire RG12 7HL |
| Director Name | Ronald Colvin |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | 4 Engliff Lane Pyrford Woking Surrey GU22 8SU |
| Secretary Name | Susan Colvin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | 4 Engliff Lane Pyrford Surrey GU22 8SU |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 107 The Broadway Leigh On Sea Essex SS9 1PG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,687 |
| Cash | £21,207 |
| Current Liabilities | £27,894 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2003 | Return made up to 09/10/03; full list of members
|
| 15 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 July 2003 | Return made up to 09/10/02; full list of members (7 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 11 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 6 November 2000 | Return made up to 09/10/00; full list of members
|
| 2 October 2000 | New director appointed (2 pages) |
| 1 June 2000 | Return made up to 09/10/99; full list of members (6 pages) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: khanbhai house 4 creswell corner anchor hill knaphill woking surrey GU21 2JD (1 page) |
| 25 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 13 January 1999 | Return made up to 09/10/98; full list of members (8 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 17 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Incorporation (18 pages) |