METROPOLITAN OFFICE MACHINES LIMITED

Overview

Company Name	METROPOLITAN OFFICE MACHINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01229724
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1975
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METROPOLITAN OFFICE MACHINES LIMITED?

(7499) /

Where is METROPOLITAN OFFICE MACHINES LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for METROPOLITAN OFFICE MACHINES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for METROPOLITAN OFFICE MACHINES LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

3 pages

DS01

Aug 20, 2009

legacy

1 pages

SH20

Aug 20, 2009

Miscellaneous

Memorandum of capital - processed 20/08/09

1 pages

MISC

Aug 20, 2009

legacy

1 pages

CAP-SS

Aug 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2009

legacy

2 pages

403a

Aug 06, 2009

legacy

4 pages

363a

Jun 18, 2009

legacy

1 pages

288c

May 19, 2009

legacy

1 pages

288c

May 15, 2009

legacy

1 pages

287

Oct 02, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

May 28, 2008

legacy

4 pages

363a

Nov 21, 2007

legacy

1 pages

288c

Nov 21, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

1 pages

287

May 30, 2007

legacy

3 pages

363a

May 22, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 13, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

Jun 30, 2006

legacy

1 pages

287

Jun 07, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of METROPOLITAN OFFICE MACHINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 10, 1997		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520033
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 29, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 10, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 10, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520033
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex		Jun 10, 1997	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British			15885460002
BOURNE, Anthony Alfred 129 Goldstone Crescent BN3 6BB Hove East Sussex	Aug 21, 1996	Jun 10, 1997	Director	129 Goldstone Crescent BN3 6BB Hove East Sussex		British	1950-8	Chief Accountant	49215350001
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Aug 21, 1996	Jun 10, 1997	Director	19 Holbrook School Lane RH12 5PP Horsham West Sussex	Uk	British	1957-12	Solicitor	15885460002
HOLMES, Michael H Lodden Vale House School Road Hurst RG10 0DR Reading Berkshire		Dec 31, 1992	Director	Lodden Vale House School Road Hurst RG10 0DR Reading Berkshire		British	1945-3	Regional Managing Director	10916530001
PAYNE, Roger Christopher Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	Dec 31, 1992	Jan 01, 1996	Director	Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	United Kingdom	British	1948-7	Managing Director	113809200001
PEARCE, Christopher Thomas Felcourt RH19 2JY East Grinstead West Sussex	Jan 01, 1996	Aug 21, 1996	Director	Felcourt RH19 2JY East Grinstead West Sussex		British	1941-1	Group Finance Director	56051620001
THOMPSON, Clive Malcolm, Sir Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent		Jan 01, 1996	Director	Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	United Kingdom	British	1943-4	Chief Executive	88416910001
WARD, Clive Merrick Norman 11 Aspen Walk Waldron Gate TN21 8YP Heathfield East Sussex		Jan 01, 1996	Director	11 Aspen Walk Waldron Gate TN21 8YP Heathfield East Sussex		British	1947-12	General Manager	11431380003
WARD JONES, Robert Merryn 33 Roedean Crescent SW15 5JX London	Jan 01, 1996	Aug 21, 1996	Director	Merryn 33 Roedean Crescent SW15 5JX London		British	1947-4	Group Secretary	46039780001

View Detailed Information on Officers and People with Significant Control

Does METROPOLITAN OFFICE MACHINES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Sep 30, 1983 Delivered On Oct 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 07, 1983Registration of a charge Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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