Go Metro Limited

Company Name	Go Metro Limited
Company Status	Dissolved
Company Number	02217987
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 3 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)
Previous Name	Visitauto Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(8 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 16 October 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Carolyn Sephton
Nationality	British
Status	Closed
Appointed	01 July 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 October 2007)
Role	Company Director
Correspondence Address	55 Barmoor Drive Newcastle Great Park Gosforth Newcastle Upon Tyne NE3 5RE

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burrows Close Lawbrook Lane Sphere Surrey GU5 9QN

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Mr Trevor Halliday Shears
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Secretary Name	Mr Trevor Halliday Shears
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Director Name	Peter Frederick Lanfranchi
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 1995)
Role	Group Engineer
Correspondence Address	Robsheugh Farm Milbourne Northumberland NE20 0JQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Secretary Name	John Davod Winnard
Nationality	British
Status	Resigned
Appointed	13 October 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	2 Soulby Court Newcastle Upon Tyne Tyne & Wear NE3 2TQ

Secretary Name	Martin Stanley Andrew Ballinger
Nationality	British
Status	Resigned
Appointed	26 January 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	16 April 2004(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Location

Registered Address	35d Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£180,000
Current Liabilities	£180,000

Accounts

Latest Accounts	1 July 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	01 July

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
14 May 2007	Application for striking-off (1 page)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
21 November 2006	Return made up to 19/10/06; full list of members (5 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
21 November 2005	Return made up to 19/10/05; full list of members (5 pages)
3 May 2005	Accounts for a dormant company made up to 3 July 2004 (5 pages)
18 January 2005	Director resigned (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2004	Return made up to 19/10/04; full list of members (6 pages)
28 April 2004	Accounts for a dormant company made up to 28 June 2003 (5 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
19 November 2003	Return made up to 19/10/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 29 June 2002 (14 pages)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
1 August 2002	Director's particulars changed (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (13 pages)
14 November 2001	Return made up to 19/10/01; full list of members (6 pages)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
19 February 2001	Full accounts made up to 1 July 2000 (13 pages)
6 February 2001	Secretary resigned (1 page)
15 November 2000	Return made up to 19/10/00; full list of members (6 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
12 November 1999	Full accounts made up to 3 July 1999 (13 pages)
12 November 1999	Return made up to 19/10/99; full list of members (9 pages)
21 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (3 pages)
30 December 1998	Company name changed visitauto LIMITED\certificate issued on 31/12/98 (2 pages)
23 December 1998	Full accounts made up to 27 June 1998 (12 pages)
18 November 1998	Return made up to 19/10/98; full list of members (9 pages)
10 November 1997	Return made up to 19/10/97; full list of members (8 pages)
7 November 1997	Full accounts made up to 28 June 1997 (12 pages)
14 March 1997	Full accounts made up to 29 June 1996 (12 pages)
17 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1997	Director's particulars changed (1 page)
4 February 1997	Particulars of mortgage/charge (4 pages)
20 December 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 19/10/96; full list of members (8 pages)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 May 1996	Full accounts made up to 1 July 1995 (12 pages)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (3 pages)
16 November 1995	Return made up to 19/10/95; full list of members (16 pages)
7 August 1995	Director resigned (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street gateshead NE8 2UA (1 page)
28 March 1995	Full accounts made up to 2 July 1994 (13 pages)

Go Metro Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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