Company NameMetrovision Limited
Company StatusDissolved
Company Number00586941
CategoryPrivate Limited Company
Incorporation Date9 July 1957(66 years, 8 months ago)
Dissolution Date28 February 2017 (6 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Clive Millatt Worthington
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(33 years, 8 months after company formation)
Appointment Duration26 years (closed 28 February 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Park Drive
Hale
Altrincham
Cheshire
WA15 9DJ
Director NameMrs Helen Victoria Worthington
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(33 years, 8 months after company formation)
Appointment Duration26 years (closed 28 February 2017)
RoleStatistician
Country of ResidenceUnited Kingdom
Correspondence Address7 Park Drive
Hale
Altrincham
Cheshire
WA15 9DJ
Secretary NameMr Clive Millatt Worthington
StatusClosed
Appointed17 November 2016(59 years, 4 months after company formation)
Appointment Duration3 months, 1 week (closed 28 February 2017)
RoleCompany Director
Correspondence Address7 Park Drive
Hale
Altrincham
Cheshire
WA15 9DJ
Director NameMrs Doreen Elizabeth Worthington
Date of BirthAugust 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(33 years, 8 months after company formation)
Appointment Duration24 years, 11 months (resigned 05 February 2016)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address7 Park Drive
Hale
Altrincham
Cheshire
WA15 9DJ
Secretary NameMrs Doreen Elizabeth Worthington
NationalityBritish
StatusResigned
Appointed28 February 1991(33 years, 8 months after company formation)
Appointment Duration24 years, 11 months (resigned 05 February 2016)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address7 Park Drive
Hale
Altrincham
Cheshire
WA15 9DJ

Location

Registered Address7 Park Drive
Hale
Altrincham
Cheshire
WA15 9DJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

999 at £1De Worthington LTD
99.90%
Ordinary
1 at £1C.m. Worthington
0.10%
Ordinary

Accounts

Latest Accounts31 March 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

28 March 1961Delivered on: 11 April 1961
Persons entitled: Westminster Bank LTD

Classification: Memo. Of deposit of title deeds
Secured details: All monies due etc.
Particulars: Groby lawn, groby road, altrincham, chester including all trade and otherfixtures present and future.
Outstanding

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
1 December 2016Application to strike the company off the register (3 pages)
1 December 2016Application to strike the company off the register (3 pages)
17 November 2016Termination of appointment of Doreen Elizabeth Worthington as a secretary on 5 February 2016 (1 page)
17 November 2016Appointment of Mr Clive Millatt Worthington as a secretary on 17 November 2016 (2 pages)
17 November 2016Termination of appointment of Doreen Elizabeth Worthington as a director on 5 February 2016 (1 page)
17 November 2016Appointment of Mr Clive Millatt Worthington as a secretary on 17 November 2016 (2 pages)
17 November 2016Termination of appointment of Doreen Elizabeth Worthington as a secretary on 5 February 2016 (1 page)
17 November 2016Termination of appointment of Doreen Elizabeth Worthington as a director on 5 February 2016 (1 page)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(5 pages)
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
(5 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
(5 pages)
1 October 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
1 October 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(5 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(5 pages)
22 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2012Director's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (2 pages)
17 December 2012Secretary's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (1 page)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012Director's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (2 pages)
17 December 2012Secretary's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (1 page)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
15 November 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 November 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009Director's details changed for Mrs Helen Victoria Worthington on 15 December 2009 (2 pages)
17 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Mrs Doreen Elizabeth Worthington on 15 December 2009 (2 pages)
17 December 2009Director's details changed for Mrs Doreen Elizabeth Worthington on 15 December 2009 (2 pages)
17 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Mrs Helen Victoria Worthington on 15 December 2009 (2 pages)
18 December 2008Return made up to 15/12/08; full list of members (4 pages)
18 December 2008Return made up to 15/12/08; full list of members (4 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008Return made up to 15/12/07; full list of members (3 pages)
15 January 2008Return made up to 15/12/07; full list of members (3 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 January 2007Return made up to 15/12/06; full list of members (3 pages)
8 January 2007Return made up to 15/12/06; full list of members (3 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
4 January 2006Return made up to 15/12/05; full list of members (3 pages)
4 January 2006Director's particulars changed (1 page)
4 January 2006Director's particulars changed (1 page)
4 January 2006Return made up to 15/12/05; full list of members (3 pages)
4 January 2006Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006Secretary's particulars changed;director's particulars changed (1 page)
3 May 2005Secretary's particulars changed;director's particulars changed (1 page)
3 May 2005Return made up to 24/04/05; full list of members (3 pages)
3 May 2005Secretary's particulars changed;director's particulars changed (1 page)
3 May 2005Return made up to 24/04/05; full list of members (3 pages)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
14 May 2004Return made up to 24/04/04; full list of members (7 pages)
14 May 2004Return made up to 24/04/04; full list of members (7 pages)
18 November 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
18 November 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
10 May 2003Return made up to 24/04/03; full list of members (7 pages)
10 May 2003Return made up to 24/04/03; full list of members (7 pages)
20 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
20 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002Return made up to 24/04/02; full list of members (7 pages)
15 May 2002Return made up to 24/04/02; full list of members (7 pages)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 May 2001Return made up to 24/04/01; full list of members (7 pages)
10 May 2001Return made up to 24/04/01; full list of members (7 pages)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
23 May 2000Return made up to 24/04/00; full list of members (7 pages)
23 May 2000Return made up to 24/04/00; full list of members (7 pages)
21 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
21 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
26 May 1999Return made up to 24/04/99; no change of members (4 pages)
26 May 1999Return made up to 24/04/99; no change of members (4 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 May 1998Return made up to 24/04/98; no change of members (4 pages)
14 May 1998Return made up to 24/04/98; no change of members (4 pages)
7 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
30 June 1997Registered office changed on 30/06/97 from: devonshire house 36 george street manchester M14HA (1 page)
30 June 1997Registered office changed on 30/06/97 from: devonshire house 36 george street manchester M14HA (1 page)
21 May 1997Return made up to 24/04/97; full list of members (6 pages)
21 May 1997Return made up to 24/04/97; full list of members (6 pages)
4 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
4 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
25 May 1996Return made up to 24/04/96; no change of members (4 pages)
25 May 1996Return made up to 24/04/96; no change of members (4 pages)
7 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
7 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
7 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1995Return made up to 24/04/95; no change of members (4 pages)
24 April 1995Return made up to 24/04/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
28 April 1992Return made up to 24/04/92; no change of members (4 pages)
28 April 1992Return made up to 24/04/92; no change of members (4 pages)