M D METROLOGY LIMITED

Key Data

Status

Dissolved

Company No.

01500100

Incorporation date

05/06/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1980)

09/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

10/03/2016

Registered office address changed from Trescal Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GT England to Trescal House Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GT on 2016-03-10

View PDF (2 pages)

04/03/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

04/03/2016

Registered office address changed from Unit 4 Blackbushe Business Park Saxony Way Yateley GU46 6AB to Trescal Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GT on 2016-03-04

View PDF (1 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

03/03/2015

Director's details changed for Mr Olivier Marc Philippe Delrieu on 2015-02-24

View PDF (2 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

09/10/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (15 pages)

09/10/2014

Administrative restoration application

View PDF (3 pages)

15/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/02/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

06/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

07/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

20/02/2012

Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 2012-02-20

View PDF (1 pages)

20/02/2012

Termination of appointment of Canute Secretaries Limited as a secretary

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

08/07/2011

Appointment of Jean-Philippe Gelbert Maury as a director

View PDF (2 pages)

24/06/2011

Termination of appointment of a secretary

View PDF (2 pages)

24/06/2011

Termination of appointment of a director

View PDF (2 pages)

24/06/2011

Termination of appointment of a director

View PDF (2 pages)

24/06/2011

Appointment of Mr Guillaume Caroit as a director

View PDF (3 pages)

23/06/2011

Appointment of Olivier Delrieu as a director

View PDF (2 pages)

23/06/2011

Appointment of Guillaume Caroit as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Diana Gunn as a secretary

View PDF (1 pages)

23/06/2011

Termination of appointment of Ronald Mcdonald as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of James Gunn as a director

View PDF (1 pages)

15/06/2011

Appointment of Canute Secretaries Limited as a secretary

View PDF (2 pages)

15/06/2011

Registered office address changed from Hawkwood Meadow Drive Hoveton Norwich Norfolk NR12 8UN on 2011-06-15

View PDF (2 pages)

27/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for James Leonard Gunn on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Ronald Mcdonald on 2009-12-08

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

24/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

08/12/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

06/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

01/11/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

15/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (12 pages)

05/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

06/05/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

06/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

17/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

27/11/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

12/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

23/11/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

06/12/1999

Certificate of change of name

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01/12/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

31/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1999

Registered office changed on 11/01/99 from: fox evans and partners abbey house 7 manor road coventry CV1 2FW

View PDF (1 pages)

31/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

15/01/1998

Return made up to 27/11/97; no change of members

View PDF (4 pages)

14/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

27/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

30/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

15/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

24/11/1995

Return made up to 27/11/95; no change of members

View PDF (4 pages)

10/02/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

07/12/1994

Return made up to 27/11/94; no change of members

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06/12/1993

Return made up to 27/11/93; full list of members

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27/10/1993

Accounts for a small company made up to 1993-06-30

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09/02/1993

Accounts for a small company made up to 1992-06-30

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02/12/1992

Return made up to 27/11/92; no change of members

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04/02/1992

Accounts for a small company made up to 1991-06-30

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04/02/1992

Return made up to 27/11/91; no change of members

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27/03/1991

Accounts for a small company made up to 1990-06-30

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27/03/1991

Return made up to 31/12/90; full list of members

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11/12/1989

Accounts for a small company made up to 1989-06-30

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11/12/1989

Return made up to 27/11/89; full list of members

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20/03/1989

Accounts for a small company made up to 1988-06-30

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20/03/1989

Return made up to 31/12/88; full list of members

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21/03/1988

Accounts for a small company made up to 1987-06-30

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21/03/1988

Return made up to 31/12/87; full list of members

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12/11/1986

Accounts for a small company made up to 1986-06-30

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12/11/1986

Return made up to 29/10/86; full list of members

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05/06/1980

Incorporation

View PDF (13 pages)

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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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
CANUTE SECRETARIES LIMITED	Corporate Secretary	10/06/2011 - 17/02/2012	153
Gunn, James Leonard	Director	20/08/2004 - 10/06/2011	5
Donlevy, Penelope Veronica	Director	22/04/2003 - 20/08/2004	-
Donlevy, Malcolm	Director	22/12/1998 - 03/09/2002	-
Donlevy, Jonathan Malcolm	Director	03/01/2003 - 20/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About M D METROLOGY LIMITED

M D METROLOGY LIMITED is an(a) Dissolved company incorporated on 05/06/1980 with the registered office located at Trescal House Saxony Way, Blackbushe Business Park, Yateley, Hampshire GU46 6GT. 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 M D METROLOGY LIMITED?

M D METROLOGY LIMITED is currently Dissolved. It was registered on 05/06/1980 and dissolved on 09/05/2017.

Where is M D METROLOGY LIMITED located?

M D METROLOGY LIMITED is registered at Trescal House Saxony Way, Blackbushe Business Park, Yateley, Hampshire GU46 6GT.

What does M D METROLOGY LIMITED do?

M D METROLOGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M D METROLOGY LIMITED?

The latest filing was on 09/05/2017: Final Gazette dissolved via compulsory strike-off.