METACHEM LIMITED

Key Data

Status

Dissolved

Company No.

02818250

Incorporation date

13/05/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1993)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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05/07/2011

Application to strike the company off the register

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15/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

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06/02/2011

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

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16/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

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16/05/2010

Director's details changed for Terence Keith Winter on 2009-10-01

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16/05/2010

Director's details changed for Samantha Jane De Hennin De Boussu Walcourt on 2009-10-01

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16/05/2010

Director's details changed for Anna Cecilia Winter on 2009-10-01

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01/12/2009

Total exemption small company accounts made up to 2009-09-30

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14/05/2009

Return made up to 14/05/09; full list of members

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14/05/2009

Total exemption small company accounts made up to 2008-09-30

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19/06/2008

Total exemption small company accounts made up to 2007-09-30

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22/05/2008

Director's Change of Particulars / samantha de hennin de boussu walcourt / 23/05/2008 / HouseName/Number was: , now: 19A; Street was: 32 beaufort close, now: chemin du pralet; Area was: linden gate, now: ; Post Town was: london, now: 1297 founex; Region was: , now: v d; Post Code was: SW15 3TL, now: ; Country was: , now: switzerland

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14/05/2008

Return made up to 14/05/08; full list of members

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17/06/2007

Total exemption small company accounts made up to 2006-09-30

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14/05/2007

Return made up to 14/05/07; full list of members

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06/07/2006

Total exemption small company accounts made up to 2005-09-30

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23/05/2006

Return made up to 14/05/06; full list of members

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23/05/2006

Location of register of members

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01/08/2005

Total exemption small company accounts made up to 2004-09-30

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27/06/2005

Registered office changed on 28/06/05 from: 14/18 office chambers lansdowne house christchurch road bournemouth dorset BH1 3JU

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23/06/2005

Return made up to 14/05/05; full list of members

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23/06/2005

Registered office changed on 24/06/05

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23/06/2005

Location of register of members address changed

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23/05/2004

Return made up to 14/05/04; full list of members

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22/03/2004

Accounts for a small company made up to 2003-09-30

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21/05/2003

Return made up to 14/05/03; full list of members

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21/05/2003

Director's particulars changed

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26/04/2003

Accounts for a small company made up to 2002-09-30

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28/05/2002

Return made up to 14/05/02; full list of members

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28/05/2002

Director's particulars changed

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21/03/2002

Accounts for a small company made up to 2001-09-30

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05/06/2001

Return made up to 14/05/01; full list of members

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10/04/2001

New director appointed

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10/04/2001

New director appointed

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21/02/2001

Accounts for a small company made up to 2000-09-30

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25/05/2000

Return made up to 14/05/00; full list of members

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15/04/2000

Accounts for a small company made up to 1999-09-30

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31/05/1999

Return made up to 14/05/99; no change of members

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23/03/1999

Accounts for a small company made up to 1998-09-30

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19/05/1998

Return made up to 14/05/98; full list of members

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01/03/1998

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

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30/10/1997

Registered office changed on 31/10/97 from: vandale house post office road bournemouth dorset. BH1 1BX

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18/05/1997

Return made up to 14/05/97; full list of members

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26/04/1997

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

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13/05/1996

Return made up to 14/05/96; no change of members

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13/05/1996

Director's particulars changed

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12/03/1996

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

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03/05/1995

Return made up to 14/05/95; no change of members

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03/05/1995

Secretary's particulars changed;director's particulars changed

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07/02/1995

Full accounts made up to 1994-09-30

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11/05/1994

Return made up to 14/05/94; full list of members

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30/09/1993

Ad 13/09/93--------- £ si 1998@1=1998 £ ic 2/2000

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26/09/1993

Resolutions

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26/09/1993

Resolutions

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26/09/1993

Resolutions

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26/09/1993

£ nc 100/2000 13/09/93

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29/08/1993

Accounting reference date notified as 30/09

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29/08/1993

Secretary resigned;new secretary appointed

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29/08/1993

Director resigned;new director appointed

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16/08/1993

Certificate of change of name

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13/05/1993

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Winter, Patricia Dawn	Secretary	09/08/1993 - Present	-
De Hennin De Boussu Walcourt, Samantha Jane	Director	01/04/2001 - Present	-
Winter, Anna Cecilia	Director	01/04/2001 - Present	-
STEELRAY SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/05/1993 - 09/08/1993	36
Winter, Terence Keith	Director	09/08/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About METACHEM LIMITED

METACHEM LIMITED is an(a) Dissolved company incorporated on 13/05/1993 with the registered office located at Unit A, Mulberry Court, Stour, Road, Christchurch, Dorset BH23 1PS. There are currently 4 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 METACHEM LIMITED?

METACHEM LIMITED is currently Dissolved. It was registered on 13/05/1993 and dissolved on 31/10/2011.

Where is METACHEM LIMITED located?

METACHEM LIMITED is registered at Unit A, Mulberry Court, Stour, Road, Christchurch, Dorset BH23 1PS.

What does METACHEM LIMITED do?

METACHEM LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for METACHEM LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.