METAL BULLETIN BILLERICAY LIMITED

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METAL BULLETIN BILLERICAY LIMITED

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Key Data

Status

Dissolved

Company No.

01450170

Incorporation date

24/09/1979

Size

Full

Contacts

Registered address

Registered address

32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 24/09/1979)
dot icon29/03/2011
Final Gazette dissolved following liquidation
dot icon23/02/2011
Secretary's details changed for Mr Paul Neville Hunt on 2011-02-23
dot icon29/12/2010
Return of final meeting in a members' voluntary winding up
dot icon30/06/2010
Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX on 2010-06-30
dot icon30/06/2010
Appointment of a voluntary liquidator
dot icon30/06/2010
Declaration of solvency
dot icon30/06/2010
Resolutions
dot icon18/06/2010
Resolutions
dot icon03/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon20/03/2009
Return made up to 28/02/09; full list of members
dot icon19/03/2009
Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Post Town was: london, now: baldock; Region was: , now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD; Country was: , now: united kingdom
dot icon03/02/2009
Full accounts made up to 2008-09-30
dot icon14/11/2008
Director appointed mr christopher henry courtauld fordham
dot icon09/10/2008
Full accounts made up to 2007-09-30
dot icon29/02/2008
Return made up to 28/02/08; full list of members
dot icon29/02/2008
Director's Change of Particulars / metal bulletin PLC / 12/06/2007 / Surname was: metal bulletin PLC, now: metal bulletin LIMITED; HouseName/Number was: , now: nestor house; Street was: park house, now: playhouse yard; Area was: park terrace, now: ; Post Town was: worcester park, now: london; Region was: surrey, now:
dot icon14/02/2008
Registered office changed on 14/02/08 from: park house park terrace worcester park surrey KT4 7HY
dot icon14/02/2008
New secretary appointed
dot icon14/02/2008
Secretary resigned
dot icon06/08/2007
Full accounts made up to 2006-09-30
dot icon06/08/2007
Full accounts made up to 2005-12-31
dot icon16/05/2007
Certificate of change of name
dot icon09/05/2007
Return made up to 19/04/07; full list of members
dot icon24/11/2006
Accounting reference date shortened from 31/12/06 to 30/09/06
dot icon08/05/2006
Return made up to 19/04/06; full list of members
dot icon03/10/2005
Director resigned
dot icon16/09/2005
Full accounts made up to 2004-12-31
dot icon09/05/2005
Return made up to 19/04/05; full list of members
dot icon19/01/2005
Director resigned
dot icon19/01/2005
Director resigned
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon30/04/2004
Return made up to 19/04/04; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon30/07/2003
New director appointed
dot icon17/05/2003
Return made up to 19/04/03; full list of members
dot icon08/01/2003
Director resigned
dot icon30/08/2002
Full accounts made up to 2001-12-31
dot icon28/08/2002
Miscellaneous
dot icon16/05/2002
Return made up to 19/04/02; full list of members
dot icon21/11/2001
Full accounts made up to 2000-12-31
dot icon21/05/2001
Return made up to 19/04/01; full list of members
dot icon24/04/2001
New director appointed
dot icon24/04/2001
New director appointed
dot icon06/04/2001
Director resigned
dot icon15/05/2000
Full accounts made up to 1999-12-31
dot icon10/05/2000
Return made up to 19/04/00; full list of members
dot icon10/05/2000
Director's particulars changed
dot icon03/11/1999
Full accounts made up to 1998-12-31
dot icon05/08/1999
Director's particulars changed
dot icon04/05/1999
Return made up to 19/04/99; full list of members
dot icon30/12/1998
Full accounts made up to 1997-12-31
dot icon19/05/1998
Return made up to 19/04/98; full list of members
dot icon04/02/1998
Director resigned
dot icon10/09/1997
New director appointed
dot icon10/09/1997
Director resigned
dot icon08/09/1997
Full accounts made up to 1996-12-31
dot icon16/05/1997
Return made up to 19/04/97; full list of members
dot icon22/10/1996
Full accounts made up to 1995-12-31
dot icon20/06/1996
New director appointed
dot icon20/06/1996
Director resigned
dot icon16/05/1996
Return made up to 19/04/96; no change of members
dot icon05/10/1995
Full group accounts made up to 1994-12-31
dot icon22/05/1995
Return made up to 19/04/95; full list of members
dot icon13/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Full accounts made up to 1993-12-31
dot icon12/05/1994
Return made up to 19/04/94; no change of members
dot icon12/05/1994
Registered office changed on 12/05/94
dot icon01/09/1993
Certificate of change of name
dot icon29/07/1993
Full group accounts made up to 1992-12-31
dot icon12/05/1993
Return made up to 19/04/93; full list of members
dot icon23/02/1993
Resolutions
dot icon23/02/1993
Resolutions
dot icon23/02/1993
Resolutions
dot icon22/05/1992
Full group accounts made up to 1991-12-31
dot icon01/05/1992
Return made up to 19/04/92; full list of members
dot icon17/07/1991
Full accounts made up to 1990-12-31
dot icon09/05/1991
Return made up to 18/04/91; full list of members
dot icon20/07/1990
Full accounts made up to 1989-12-31
dot icon22/05/1990
Return made up to 19/04/90; full list of members
dot icon07/07/1989
Declaration of satisfaction of mortgage/charge
dot icon07/07/1989
Declaration of satisfaction of mortgage/charge
dot icon07/07/1989
Declaration of satisfaction of mortgage/charge
dot icon19/06/1989
Full accounts made up to 1988-12-31
dot icon19/06/1989
Return made up to 19/04/89; full list of members
dot icon11/05/1988
Return made up to 31/03/88; full list of members
dot icon10/05/1988
Full accounts made up to 1987-12-31
dot icon16/10/1987
Return made up to 24/04/87; full list of members
dot icon18/06/1987
Full group accounts made up to 1986-12-31
dot icon03/06/1987
Registered office changed on 03/06/87 from: essex house cherrydown east basildon essex SS16 5BT
dot icon25/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/11/1986
Return made up to 31/12/82; full list of members
dot icon15/10/1986
Group of companies' accounts made up to 1985-12-31
dot icon15/10/1986
Return made up to 07/10/86; full list of members
dot icon15/10/1986
Secretary resigned;new secretary appointed
dot icon16/04/1986
Accounts made up to 1983-12-31
dot icon15/04/1986
Accounts made up to 1982-12-31
dot icon28/01/1986
Accounts made up to 1984-12-31
dot icon24/09/1979
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wetton, James Anthony
Director
01/06/1996 - 31/12/1997
7
Wetton, James Anthony
Director
14/03/2001 - 31/12/2004
7
Mr Christopher Henry Courtauld Fordham
Director
01/10/2008 - Present
72
Clarke, Gerald Mainwaring
Director
21/07/1997 - 03/10/2005
6
Woolfenden, Mark Adrian
Director
14/03/2001 - 31/12/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About METAL BULLETIN BILLERICAY LIMITED

METAL BULLETIN BILLERICAY LIMITED is an(a) Dissolved company incorporated on 24/09/1979 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 METAL BULLETIN BILLERICAY LIMITED?

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METAL BULLETIN BILLERICAY LIMITED is currently Dissolved. It was registered on 24/09/1979 and dissolved on 29/03/2011.

Where is METAL BULLETIN BILLERICAY LIMITED located?

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METAL BULLETIN BILLERICAY LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does METAL BULLETIN BILLERICAY LIMITED do?

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METAL BULLETIN BILLERICAY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for METAL BULLETIN BILLERICAY LIMITED?

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The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.