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METROCOLOR LONDON LIMITED

Learn more about METROCOLOR LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB

METROCOLOR LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00144420
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1916.07.21
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

Mortgages:

FROGMORE INVESTMENTS LIMITED
RENT DEPOSIT AGREEMENT - Outstanding on 1996.09.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016
Form type: 4.68
Date: 2016.01.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, RESOLVE PARTNERS LLP ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB
Form type: AD01
Date: 2015.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Form type: AD01
Date: 2015.02.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ADAMS / 01/02/2014
Form type: CH01
Date: 2014.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014
Form type: CH03
Date: 2014.02.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.12
Form type: LATEST SOC
Document description: 12/02/14 STATEMENT OF CAPITAL;GBP 277699
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY
Form type: AD01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
£2.95
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SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP03
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU
Form type: TM02
Date: 2013.04.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON
Form type: TM01
Date: 2012.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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SECRETARY APPOINTED MR PHILIPPE ANDRAU
Form type: AP03
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY AARON ROSS
Form type: TM02
Date: 2011.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR MATTHEW JAMES ADAMS
Form type: AP01
Date: 2011.09.22
£2.95
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SECRETARY APPOINTED MR AARON WOLFE ROSS
Form type: AP03
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET
Form type: TM01
Date: 2011.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILKINSON / 28/02/2011
Form type: CH01
Date: 2011.02.28
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APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS
Form type: TM02
Date: 2011.02.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR SIMON CHARLES WILKINSON
Form type: 288a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN DALE
Form type: 288b
Date: 2009.05.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED SECRETARY GERALDINE LEMAIRE
Form type: 288b
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, 26 - 28 HAMMERSMITH GROVE, LONDON, W6 7PE
Form type: 287
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/03 FROM:, UNIT 9, NORTHFIELD INDUSTRIAL, ESTATE, BERESFORD AVENUE, WEMBLEY, LONDON HA0 1NW
Form type: 287
Date: 2003.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.26

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Company directors and board members:

SOPHIE IDA JACQUELINE LE MENAHEZE (dissolve)
Secretary, 2013.04.04
ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
MATTHEW JAMES ADAMS (dissolve)
Director, DIRECTOR OF SALES, 2011.09.21
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
DAVID ABDOO (dissolve)
Secretary, SOLICITOR, 1997.09.05 - 2001.03.16
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
PHILIPPE ANDRAU (dissolve)
Secretary, 2011.11.18 - 2013.04.04
3 RUE DANCOURT , PARIS
75018
FRANCE
DAVID ROSS BRANDER (dissolve)
Secretary, 1991.12.10 - 1996.05.03
DUNTULM NEW ROAD CHARNEY BASSETT , WANTAGE
OX12 0ER, OXFORDSHIRE
SOPHIE GUELOT (dissolve)
Secretary, MANAGER, 2001.03.17 - 2003.11.24
18 RUE DE ROI DE ROME RUEIL MALMAISON , 92500
FOREIGN, ILE DE FRANCE
FRANCE
CAROLE YVONNE MARCELLE JAIS (dissolve)
Secretary, GENERAL COUNSEL CORP SECURITIES LAW, 2008.11.04 - 2011.01.31
1 AVENUE ALFRED BELMONTET , SAINT CLOUD
92210
FRANCE
LEGIST SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.09.30 - 1991.12.10
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
GERALDINE ANNE LEMAIRE (dissolve)
Secretary, LAWYER, 2004.01.01 - 2008.10.24
10-12 RUE DE SAIGON , PARIS
FOREIGN, 75116
FRANCE
THEODORE CHARLES LIMA (dissolve)
Secretary, 1996.05.03 - 1997.09.05
45 LANDFORD ROAD , LONDON
SW15 1AQ
AARON WOLFE ROSS (dissolve)
Secretary, 2011.01.31 - 2011.11.18
78 RUE DE MIROMESNIL , PARIS
75008
FRANCE
BRIAN EDWARD COMPTON (dissolve)
Director, 1991.09.30 - 1994.07.01
THE HIVE MAIN ROAD BRANCASTER STAITHE , KINGS LYNN
PE31 8BX, NORFOLK
DEREK ALBERT COMPTON (dissolve)
Director, 1994.07.01 - 1997.01.29
3 MILLERS CLOSE BARNSTON , GREAT DUNMOW
CM6 1LJ, ESSEX
BRIAN DALE (dissolve)
Director, MANAGING DIRECTOR, 2006.06.23 - 2009.03.31
THE OLD RAVEN GREAT GAP , IVINGHOE
LU7 9DZ, BUCKINGHAMSHIRE
JOHN FORSTER (dissolve)
Director, FINANCE DIRECTOR, 1997.09.05 - 2001.06.23
4 FOX FIELD HAZLEMERE , HIGH WYCOMBE
HP15 7AQ, BUCKINGHAMSHIRE
KENNETH FRASER (dissolve)
Director, ACCOUNTANT, 1991.09.30 - 1997.01.29
270 SPRINGFIELD ROAD , CHELMSFORD
CM2 6AS, ESSEX
MARK STEPHEN HILLIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1994.02.01
71 ASHBURNHAM GROVE GREENWICH , LONDON
SE10 8UJ
ASHLEY BRYNMOR HOPKINS (dissolve)
Director, MANAGING DIRECTOR, 1997.09.05 - 2004.10.15
SANDACRES THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
MICHAEL JOHN HOWELL (dissolve)
Director, MANAGING DIRECTOR, 2004.10.01 - 2006.06.30
1 FAWLER MEAD THE WARREN , BRACKNELL
RG12 9YW, BERKSHIRE
JAMES RICHARD DE VILLENEUVE KIDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.03.16
5 CLONCURRY STREET , FULHAM
SW6 6DR, LONDON
THEODORE CHARLES LIMA (dissolve)
Director, ACCOUNTANT, 1996.12.06 - 1997.09.05
45 LANDFORD ROAD , LONDON
SW15 1AQ
WILLIAM PETER ROLLASON (dissolve)
Director, ACCOUNTANT, 1997.12.22 - 1999.12.10
23 WALDEMAR AVENUE , LONDON
SW6 5LB
STEPHEN ROSS (dissolve)
Director, LAWYER, 1991.09.30 - 1997.09.05
4000 WARNER BOULEVARD , BURBANK
CALIFORNIA 91522
UNITED STATES
ERIC HARTLEY SENAT (dissolve)
Director, SOLICITOR, 1991.09.30 - 1997.09.05
35 CARLTON HILL , LONDON
NW8 0JX
CHRISTOPHER PHILIP SMITH (dissolve)
Director, 1994.07.01 - 1997.01.29
56 BOREHAM ROAD , LONDON
N22 6SP
ROBERT ANDREW INGLIS SWEET (dissolve)
Director, CHARTERED ACCOUNTANT/FINANCE D, 1999.12.10 - 2011.08.08
7 BERKELEY COURT LONDON ROAD , GUILDFORD
GU1 1SN, SURREY
ELSIE GRACE WEST (dissolve)
Director, 1991.09.30 - 1994.04.08
KINGSMEAD LODGE KINGSMEAD HILL , ROYDON
CM19 5HU, ESSEX
SIMON CHARLES WILKINSON (dissolve)
Director, MANAGING DIRECTOR, 2009.03.19 - 2012.07.31
YEW TREE COTTAGE CROOKSBURY ROAD TILFORD , FARNHAM
GU10 2AZ, SURREY
CHRISTOPHER JOHN YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1997.09.05
BEEDON LODGE BEEDON COMMON , NEWBURY
RG20 8TU, BERKSHIRE

Companies near to METROCOLOR LONDON ltd.

Information about the Private Limited Company METROCOLOR LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data