METROBUS ADVERTISING LIMITED

Overview

Company Name	METROBUS ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02754342
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1992
Date of Cessation	Feb 04, 2014

Summary

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

What is the purpose of METROBUS ADVERTISING LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is METROBUS ADVERTISING LIMITED located?

Registered Office Address	Camden Wharf 28 Jamestown Road NW1 7BY London
Undeliverable Registered Office Address	No

What were the previous names of METROBUS ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
METRO BUS ADVERTISING LIMITED	May 04, 1993	May 04, 1993
THE BUS ADVERTISING BUSINESS LIMITED	Nov 27, 1992	Nov 27, 1992
APPOINTFAST LIMITED	Oct 09, 1992	Oct 09, 1992

What are the latest accounts for METROBUS ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for METROBUS ADVERTISING LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2013

Annual return made up to Oct 06, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 1	SH01

Nov 04, 2013

Termination of appointment of Nicholas Paul Thomas as a director on Oct 15, 2013

1 pages

TM01

Oct 28, 2013

Appointment of Mr Anthony John Booker as a director on Oct 15, 2013

3 pages

AP01

Oct 28, 2013

Appointment of Mr Aiden Dunning as a director on Oct 15, 2013

3 pages

AP01

Oct 28, 2013

Termination of appointment of Nicholas Paul Thomas as a director on Oct 15, 2013

2 pages

TM01

Oct 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2013

Application to strike the company off the register

3 pages

DS01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Aug 15, 2013

legacy

1 pages

SH20

Aug 15, 2013

Statement of capital on Aug 15, 2013

Capital: GBP 1

4 pages

SH19

Aug 15, 2013

legacy

1 pages

CAP-SS

Aug 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem/ re distribution 09/08/2013	RES13

Apr 25, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir response to disclose info & sec 175 16/04/2013	RES13

Nov 12, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Oct 08, 2012

Annual return made up to Oct 06, 2012 with full list of shareholders

3 pages

AR01

May 29, 2012

legacy

3 pages

MG02

Dec 02, 2011

Annual return made up to Oct 06, 2011 with full list of shareholders

3 pages

AR01

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Nov 01, 2010

Annual return made up to Oct 06, 2010 with full list of shareholders

3 pages

AR01

Oct 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

May 12, 2010

Director's details changed for Mr Nicholas Paul Thomas on May 12, 2010

2 pages

CH01

Apr 28, 2010

Secretary's details changed for Mr Aiden John Dunning on Apr 28, 2010

1 pages

CH03

Apr 14, 2010

Director's details changed for Mr Nicholas Paul Thomas on Apr 14, 2010

2 pages

CH01

Nov 03, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

View All Filings

Who are the officers of METROBUS ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNNING, Aiden John Camden Wharf 28 Jamestown Road NW1 7BY London	Dec 18, 2008		Secretary	Camden Wharf 28 Jamestown Road NW1 7BY London		British		Lawyer	135116960001
BOOKER, Anthony John Camden Wharf 28 Jamestown Road NW1 7BY London	Oct 15, 2013		Director	Camden Wharf 28 Jamestown Road NW1 7BY London	United Kingdom	British	1970-3	Finance Director	123183570001
DUNNING, Aiden John Camden Wharf 28 Jamestown Road NW1 7BY London	Oct 15, 2013		Director	Camden Wharf 28 Jamestown Road NW1 7BY London	England	British	1974-6	Legal Director	182433970001
BROSNAN, Lucy Flat C 2 Oakford Road NW5 1AH London	Oct 06, 2004	Dec 31, 2005	Secretary	Flat C 2 Oakford Road NW5 1AH London		British			92858970001
DYER, Terence John 378 Chartridge Lane Chartridge HP5 2SJ Chesham Buckinghamshire	Oct 21, 1992	Mar 08, 1995	Secretary	378 Chartridge Lane Chartridge HP5 2SJ Chesham Buckinghamshire		British		Sales Director	17998360001
EMBLEY, Deborah Jayne Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	Sep 22, 2006	May 01, 2007	Secretary	Flat 1 64 Cromwell Avenue Highgate N6 5HQ London		British		Director	75933680001
GOLDBERG, Helen Judith 22 Fitzwarren Gardens N19 3TP London	May 01, 2007	Dec 18, 2008	Secretary	22 Fitzwarren Gardens N19 3TP London		British		Director	121169150001
HASLEGRAVE, Ian Peter 7 Chesilton Road Fulham SW6 5AA London	Dec 31, 2005	Sep 22, 2006	Secretary	7 Chesilton Road Fulham SW6 5AA London		British			116914060001
MCCORMACK, John Joseph 18 Bourne Gardens Chingford E4 9DX London	Mar 08, 1995	Jan 24, 1997	Secretary	18 Bourne Gardens Chingford E4 9DX London		Irish		Company Secretary	7264720001
RATHOUSE, Brigit 95 St Mark's Road W10 6JW London	Apr 16, 2004	Dec 31, 2005	Secretary	95 St Mark's Road W10 6JW London		British		Solicitor	59534980002
SWAINSON, John Frederick 15 Chaldon Way CR5 1DG Coulsdon Surrey	Jan 24, 1997	Apr 16, 2004	Secretary	15 Chaldon Way CR5 1DG Coulsdon Surrey		British			114617510001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 09, 1992	Oct 21, 1992	Nominee Secretary	120 East Road N1 6AA London					900004100001
APPELBAUM, William Michael 143 Byram Shore Road 06830 Greenwich Connecticut Usa	Jan 24, 1997	Apr 30, 2000	Director	143 Byram Shore Road 06830 Greenwich Connecticut Usa		American	1947-2	Executive	62764870002
COSGROVE, Peter Maxwell 153 Bellevue Road Bellevue Hill FOREIGN Sydney Australia	Mar 08, 1995	Jan 24, 1997	Director	153 Bellevue Road Bellevue Hill FOREIGN Sydney Australia		Australian	1953-4	Chairman	30198580001
DYER, Terence John 378 Chartridge Lane Chartridge HP5 2SJ Chesham Buckinghamshire	Oct 21, 1992	Jan 24, 1997	Director	378 Chartridge Lane Chartridge HP5 2SJ Chesham Buckinghamshire	United Kingdom	British	1947-6	Sales Director	17998360001
ELLIS, Timothy John 8 West Square SE11 4SN London	May 10, 2004	Dec 31, 2005	Director	8 West Square SE11 4SN London	England	British	1952-8	Vp Taxes	43237950002
EMBLEY, Deborah Jayne Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	May 01, 2007	Oct 23, 2009	Director	Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	England	British	1963-12	Director	75933680001
FAWCETT, Robin James Little Foxhold Crookham Common RG19 8EL Newbury Berkshire	Oct 21, 1992	Mar 08, 1995	Director	Little Foxhold Crookham Common RG19 8EL Newbury Berkshire		British	1954-4	Chartered Accountant	4138620001
GODDARD, Thomas Christopher Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire	Jul 21, 2000	May 01, 2007	Director	Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire		Irish	1950-10	Chief Executive	71447220002
HAUT, Tina Sue 15 Westerleigh Road Purchase New York 10577 Usa	May 01, 2000	Apr 22, 2003	Director	15 Westerleigh Road Purchase New York 10577 Usa		American	1960-12	Attorney	70191380001
MACKENZIE, Angus 5 Melrose Crescent PH1 1SD Perth Perthshire	Nov 02, 1992	Mar 08, 1995	Director	5 Melrose Crescent PH1 1SD Perth Perthshire		British	1956-7	Sales Director	18975910001
MALE, Jeremy John The Yett Burwood Road KT12 4EW Walton On Thames	Jan 24, 1997	Jul 21, 2000	Director	The Yett Burwood Road KT12 4EW Walton On Thames		British	1959-11	Managing Director	72164390001
OLDHAM, Andrew 3 Hollycroft Avenue Hampstead NW3 7QG London	May 01, 2007	Jul 17, 2008	Director	3 Hollycroft Avenue Hampstead NW3 7QG London		British	1964-12	Director	55620910005
PUNTER, Clive Anthony Woodspeen Grange Woodspeen RG20 8BT Newbury Berkshire	Jul 17, 2008	Aug 11, 2009	Director	Woodspeen Grange Woodspeen RG20 8BT Newbury Berkshire	England	British	1966-12	Director	151362910001
SMALLWOOD, John Anthony Killeen 372 Chester Road SK7 1QG Woodford Cheshire	Mar 08, 1995	Apr 25, 1997	Director	Killeen 372 Chester Road SK7 1QG Woodford Cheshire		British	1959-1	Managing Director	39009420001
THOMAS, Nicholas Paul Jamestown Road NW1 7BY London 28 England	Aug 11, 2009	Oct 15, 2013	Director	Jamestown Road NW1 7BY London 28 England	England	British	1962-3	Director	140299870007
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 09, 1992	Oct 21, 1992	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does METROBUS ADVERTISING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 08, 1995 Delivered On Mar 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 1995Registration of a charge (395) May 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 03, 1993 Delivered On Aug 06, 1993	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. See the mortgage charge document for full details.
	Persons Entitled Aitken Hume Bank PLC
	Transactions Aug 06, 1993Registration of a charge (395) Mar 20, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Feb 11, 1993 Delivered On Feb 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book and other debts for full details see form 395.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1993Registration of a charge (395) Aug 28, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 1992 Delivered On Nov 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of clause 3.2 of an agreement dated 23/10/92
	Short particulars Other than future debtors (defined as all monies due to the company from its customers for advertisements placed after 1/11/92. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Premier Bus Advertising Limitedand the Other Chargees as Defined Therein
	Transactions Nov 06, 1992Registration of a charge (395) Aug 28, 1993Statement 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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