GENERAL METAL HAVERHILL LIMITED

Key Data

Status

Dissolved

Company No.

01282432

Incorporation date

20/10/1976

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/05/1986)

24/11/2017

Final Gazette dissolved following liquidation

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24/08/2017

Return of final meeting in a members' voluntary winding up

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07/01/2017

Liquidators' statement of receipts and payments to 2016-12-21

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07/01/2017

Resignation of a liquidator

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15/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (12 pages)

11/04/2016

Registered office address changed from 51 Hollands Road Hollands Road Haverhill Suffolk CB9 8PL England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 2016-04-11

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08/04/2016

Appointment of a voluntary liquidator

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08/04/2016

Resolutions

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08/04/2016

Declaration of solvency

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18/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

14/03/2016

Satisfaction of charge 3 in full

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13/11/2015

Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU to 51 Hollands Road Hollands Road Haverhill Suffolk CB9 8PL on 2015-11-13

View PDF (1 pages)

05/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (11 pages)

13/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

09/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

28/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

23/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

01/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

02/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

07/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

28/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

16/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

16/04/2010

Director's details changed for Mr William David Rose on 2009-10-02

View PDF (2 pages)

07/04/2009

Return made up to 20/02/09; full list of members

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12/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

03/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

27/02/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

29/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

18/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

21/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

16/03/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

26/09/2005

Resolutions

View PDF (1 pages)

26/09/2005

£ nc 5000/6000 12/08/05

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30/08/2005

Ad 12/08/05--------- £ si 200@1=200 £ ic 100/300

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10/03/2005

Return made up to 20/02/05; full list of members

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04/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

06/12/2004

Director resigned

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31/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

18/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 20/02/03; full list of members

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09/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

17/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

08/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

30/03/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

02/03/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

17/03/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

18/02/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

18/05/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

17/03/1999

Return made up to 20/02/99; no change of members

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27/05/1998

Particulars of mortgage/charge

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27/03/1998

Accounts for a dormant company made up to 1997-09-30

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16/02/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

11/06/1997

Accounts for a dormant company made up to 1996-09-30

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04/03/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

07/06/1996

Director resigned

View PDF (1 pages)

22/05/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

01/05/1996

Accounts for a dormant company made up to 1995-09-30

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15/02/1996

Accounts for a dormant company made up to 1990-09-30

View PDF (4 pages)

13/02/1996

Restoration by order of the court

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13/02/1996

Director's particulars changed

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13/02/1996

Director's particulars changed

View PDF (1 pages)

13/02/1996

Accounts for a dormant company made up to 1994-09-30

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13/02/1996

Accounts for a dormant company made up to 1993-09-30

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13/02/1996

Accounts for a dormant company made up to 1992-09-30

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13/02/1996

Accounts for a dormant company made up to 1991-09-30

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13/02/1996

Resolutions

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13/02/1996

Return made up to 20/02/94; full list of members

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13/02/1996

Return made up to 20/02/93; full list of members

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13/02/1996

Return made up to 20/02/92; full list of members

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13/02/1996

Return made up to 20/02/91; full list of members

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13/02/1996

Return made up to 20/02/90; full list of members

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13/02/1996

Return made up to 31/12/89; full list of members

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13/02/1996

Return made up to 20/02/95; full list of members

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13/02/1996

Full accounts made up to 1989-09-30

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25/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/05/1991

Final Gazette dissolved via compulsory strike-off

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29/01/1991

First Gazette notice for compulsory strike-off

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10/03/1989

Accounting reference date shortened from 31/12 to 30/09

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07/03/1989

Director resigned;new director appointed

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22/02/1989

Particulars of mortgage/charge

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20/02/1989

Full accounts made up to 1988-09-30

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20/02/1989

Return made up to 20/02/89; full list of members

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22/07/1988

Wd 09/06/88 ad 18/04/88--------- £ si 4900@1=4900 £ ic 100/5000

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28/04/1988

Accounts for a small company made up to 1987-12-31

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28/04/1988

Return made up to 30/04/88; full list of members

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11/12/1987

Nc inc already adjusted

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11/12/1987

Resolutions

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01/07/1987

Return made up to 29/05/87; full list of members

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22/06/1987

Full accounts made up to 1986-12-31

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13/05/1986

Full accounts made up to 1985-12-31

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13/05/1986

Return made up to 07/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Derek Charles	Director	20/02/1991 - Present	10
Rose, William David	Director	20/02/1991 - Present	3
Rose, William Aurelius King	Director	20/02/1991 - 22/11/2004	-
Baxter, Norman Leslie	Director	20/02/1991 - 16/05/1996	-
Rose, Derek Charles	Secretary	20/02/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GENERAL METAL HAVERHILL LIMITED

GENERAL METAL HAVERHILL LIMITED is an(a) Dissolved company incorporated on 20/10/1976 with the registered office located at Marsh Hammond Limited Peek House, 20 Eastcheap, London EC3M 1EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERAL METAL HAVERHILL LIMITED?

GENERAL METAL HAVERHILL LIMITED is currently Dissolved. It was registered on 20/10/1976 and dissolved on 24/11/2017.

Where is GENERAL METAL HAVERHILL LIMITED located?

GENERAL METAL HAVERHILL LIMITED is registered at Marsh Hammond Limited Peek House, 20 Eastcheap, London EC3M 1EB.

What does GENERAL METAL HAVERHILL LIMITED do?

GENERAL METAL HAVERHILL LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for GENERAL METAL HAVERHILL LIMITED?

The latest filing was on 24/11/2017: Final Gazette dissolved following liquidation.