METALCRAFT PRODUCTS (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

00438857

Incorporation date

14/07/1947

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

20/10/2016

Final Gazette dissolved following liquidation

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20/07/2016

Return of final meeting in a members' voluntary winding up

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03/05/2016

Liquidators' statement of receipts and payments to 2016-02-25

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14/10/2015

Total exemption small company accounts made up to 2015-01-31

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09/03/2015

Appointment of a voluntary liquidator

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06/03/2015

Declaration of solvency

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06/03/2015

Resolutions

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05/02/2015

Registered office address changed from 206 Titan House Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff Cardiff CF24 5BS to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2015-02-05

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16/01/2015

Current accounting period extended from 2014-08-31 to 2015-01-31

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23/05/2014

Total exemption small company accounts made up to 2013-08-31

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03/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

22/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

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28/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

26/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

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17/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

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13/02/2011

Director's details changed for Mr David Stuart Toye on 2011-02-10

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26/05/2010

Total exemption small company accounts made up to 2009-08-31

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02/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

01/03/2010

Registered office address changed from 215 Titan House Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS on 2010-03-01

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

03/03/2009

Secretary appointed lesley jane toye

View PDF (3 pages)

03/03/2009

Appointment terminated secretary anne sims

View PDF (1 pages)

29/01/2009

Return made up to 15/01/09; full list of members

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30/06/2008

Total exemption small company accounts made up to 2007-08-31

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21/02/2008

Return made up to 15/01/08; no change of members

View PDF (6 pages)

13/06/2007

Total exemption small company accounts made up to 2006-08-31

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06/02/2007

Return made up to 15/01/07; full list of members

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30/05/2006

Total exemption small company accounts made up to 2005-08-31

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17/03/2006

Return made up to 15/01/06; full list of members

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27/05/2005

New secretary appointed

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27/05/2005

Director resigned

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27/05/2005

Secretary resigned

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27/05/2005

Director resigned

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22/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

25/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a small company made up to 2003-08-31

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24/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

08/05/2003

Total exemption full accounts made up to 2002-08-31

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23/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

21/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

26/04/2001

Accounts for a small company made up to 2000-08-31

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26/02/2001

Return made up to 15/01/01; full list of members

View PDF (8 pages)

07/03/2000

Return made up to 15/01/00; full list of members

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21/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

14/01/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

17/12/1998

Accounts for a small company made up to 1998-08-31

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04/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

21/01/1998

Return made up to 15/01/98; full list of members

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02/05/1997

Auditor's resignation

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14/01/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

11/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

02/02/1996

Return made up to 15/01/96; full list of members

View PDF (6 pages)

27/12/1995

Accounts for a small company made up to 1995-08-31

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08/02/1995

Return made up to 15/01/95; no change of members

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05/01/1995

Accounts for a small company made up to 1994-08-31

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07/02/1994

Accounts for a small company made up to 1993-08-31

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07/02/1994

Return made up to 15/01/94; no change of members

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16/03/1993

Full accounts made up to 1992-08-31

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26/02/1993

Return made up to 15/01/93; full list of members

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19/02/1992

New director appointed

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19/02/1992

Return made up to 15/01/92; no change of members

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03/02/1992

Secretary's particulars changed;director's particulars changed

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29/01/1992

Full accounts made up to 1991-08-31

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03/04/1991

Director resigned

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03/04/1991

Director resigned

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15/02/1991

Return made up to 15/01/91; no change of members

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20/12/1990

Full group accounts made up to 1990-08-31

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08/03/1990

Full group accounts made up to 1989-08-31

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08/03/1990

Return made up to 15/01/90; full list of members

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04/05/1989

Full group accounts made up to 1988-08-31

View PDF (15 pages)

20/04/1989

Return made up to 09/03/89; full list of members

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14/07/1988

Return made up to 02/06/88; full list of members

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24/06/1988

Full accounts made up to 1987-08-31

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19/03/1987

Accounts for a small company made up to 1986-08-31

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19/03/1987

Return made up to 16/03/87; full list of members

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23/09/1986

Return made up to 29/05/86; full list of members

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11/09/1986

Accounts for a small company made up to 1985-08-31

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19/05/1986

Registered office changed on 19/05/86 from: seawall road tremorfa cardiff CF2 2XH

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19/05/1986

Registered office changed on 19/05/86 from: cardiff airport cardiff

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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

31/01/2015

Last change occurred

31/01/2015

Accounts

Total Exemption Small

Last made up date

31/01/2015

Next account date

31/01/2016

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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
Toye, Lesley Jane	Secretary	02/03/2009 - Present	1
Sims, Anne	Secretary	19/04/2005 - 02/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About METALCRAFT PRODUCTS (CARDIFF) LIMITED

METALCRAFT PRODUCTS (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 14/07/1947 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There is currently 1 active director 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 PRODUCTS (CARDIFF) LIMITED?

METALCRAFT PRODUCTS (CARDIFF) LIMITED is currently Dissolved. It was registered on 14/07/1947 and dissolved on 20/10/2016.

Where is METALCRAFT PRODUCTS (CARDIFF) LIMITED located?

METALCRAFT PRODUCTS (CARDIFF) LIMITED is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does METALCRAFT PRODUCTS (CARDIFF) LIMITED do?

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

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

The latest filing was on 20/10/2016: Final Gazette dissolved following liquidation.