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METALCRAFT HOLDINGS (CARDIFF) LIMITED

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METALCRAFT HOLDINGS (CARDIFF) LIMITED

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Key Data

Status

Dissolved

Company No.

03858554

Incorporation date

12/10/1999

Size

Total Exemption Small

Classification

Manufacture of light metal packaging (25.92 - SIC 2007);

Contacts

Registered address

Registered address

206 Titan House, Lewis Road Ocean Park, Cardiff, Cardiff CF24 5BSCopy
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Latest events (Record since 12/10/1999)
dot icon29/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/07/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon03/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon26/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon04/01/2010
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Registered office address changed from 215 Titan House Lewis Road Ocean Park Cardiff CF24 5BS on 2010-01-05
View PDF (1 pages)
dot icon03/01/2010
Director's details changed for Mr David Stuart Toye on 2010-01-04
View PDF (2 pages)
dot icon03/01/2010
Secretary's details changed for Lesley Jane Toye on 2010-01-04
View PDF (1 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (8 pages)
dot icon02/03/2009
Secretary appointed lesley jane toye
View PDF (3 pages)
dot icon02/03/2009
Appointment Terminated Secretary anne sims
View PDF (1 pages)
dot icon27/10/2008
Return made up to 13/10/08; full list of members
View PDF (3 pages)
dot icon29/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (8 pages)
dot icon29/11/2007
Return made up to 13/10/07; no change of members
View PDF (6 pages)
dot icon29/11/2007
Registered office changed on 30/11/07
View PDF (0 pages)
dot icon12/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (8 pages)
dot icon27/11/2006
Return made up to 13/10/06; full list of members
View PDF (7 pages)
dot icon29/05/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (8 pages)
dot icon28/11/2005
Return made up to 13/10/05; full list of members
View PDF (8 pages)
dot icon08/06/2005
£ ic 10000/3334 19/04/05 £ sr 6666@1=6666
View PDF (3 pages)
dot icon26/05/2005
New secretary appointed
View PDF (2 pages)
dot icon26/05/2005
Director resigned
View PDF (1 pages)
dot icon26/05/2005
Director resigned
View PDF (1 pages)
dot icon26/05/2005
Secretary resigned
View PDF (1 pages)
dot icon22/05/2005
Resolutions
View PDF (1 pages)
dot icon21/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon11/11/2004
Return made up to 13/10/04; full list of members
View PDF (9 pages)
dot icon28/06/2004
Accounts for a small company made up to 2003-08-31
View PDF (9 pages)
dot icon21/10/2003
Return made up to 13/10/03; full list of members
View PDF (9 pages)
dot icon21/10/2003
Registered office changed on 22/10/03
View PDF (0 pages)
dot icon07/05/2003
Accounts for a small company made up to 2002-08-31
View PDF (8 pages)
dot icon21/10/2002
Return made up to 13/10/02; full list of members
View PDF (9 pages)
dot icon30/06/2002
Accounts for a small company made up to 2001-08-31
View PDF (8 pages)
dot icon23/10/2001
Return made up to 13/10/01; full list of members
View PDF (9 pages)
dot icon25/04/2001
Accounts for a small company made up to 2000-08-31
View PDF (7 pages)
dot icon02/01/2001
Return made up to 13/10/00; full list of members
View PDF (11 pages)
dot icon01/01/2001
Statement of affairs
View PDF (2 pages)
dot icon01/01/2001
Ad 16/03/00--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon19/03/2000
Registered office changed on 20/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon16/03/2000
Resolutions
View PDF (11 pages)
dot icon16/03/2000
Resolutions
View PDF (0 pages)
dot icon16/03/2000
Resolutions
View PDF (1 pages)
dot icon16/03/2000
£ nc 1000/10000 06/03/00
View PDF (1 pages)
dot icon14/03/2000
Accounting reference date shortened from 31/10/00 to 31/08/00
View PDF (1 pages)
dot icon19/10/1999
New director appointed
View PDF (2 pages)
dot icon19/10/1999
New director appointed
View PDF (2 pages)
dot icon18/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/10/1999
Secretary resigned
View PDF (1 pages)
dot icon18/10/1999
Director resigned
View PDF (1 pages)
dot icon12/10/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
12/10/1999 - 12/10/1999
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
12/10/1999 - 12/10/1999
15962
Toye, David Stuart
Director
12/10/1999 - Present
3
Toye, Jeffrey Leigh
Director
12/10/1999 - 18/04/2005
1
Toye, Kenneth John
Director
12/10/1999 - 18/04/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About METALCRAFT HOLDINGS (CARDIFF) LIMITED

METALCRAFT HOLDINGS (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at 206 Titan House, Lewis Road Ocean Park, Cardiff, Cardiff CF24 5BS. There are currently 2 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 METALCRAFT HOLDINGS (CARDIFF) LIMITED?

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METALCRAFT HOLDINGS (CARDIFF) LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 29/10/2012.

Where is METALCRAFT HOLDINGS (CARDIFF) LIMITED located?

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METALCRAFT HOLDINGS (CARDIFF) LIMITED is registered at 206 Titan House, Lewis Road Ocean Park, Cardiff, Cardiff CF24 5BS.

What does METALCRAFT HOLDINGS (CARDIFF) LIMITED do?

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METALCRAFT HOLDINGS (CARDIFF) LIMITED operates in the Manufacture of light metal packaging (25.92 - SIC 2007) sector.

What is the latest filing for METALCRAFT HOLDINGS (CARDIFF) LIMITED?

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The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.