METALFORMA LIMITED

Key Data

Status

Dissolved

Company No.

00186924

Incorporation date

08/01/1923

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1923)

02/07/2013

Final Gazette dissolved via voluntary strike-off

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19/03/2013

First Gazette notice for voluntary strike-off

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05/03/2013

Application to strike the company off the register

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14/02/2013

Termination of appointment of Roger John Varley as a director on 2013-01-23

View PDF (1 pages)

14/02/2013

Termination of appointment of Robert Paton as a director on 2013-01-23

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

28/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

20/07/2011

Director's details changed for Robert Paton on 2011-07-19

View PDF (2 pages)

19/07/2011

Director's details changed for Mr Nigel Frederick Luckett on 2011-07-19

View PDF (2 pages)

19/07/2011

Director's details changed for Roger John Varley on 2011-07-19

View PDF (2 pages)

19/07/2011

Secretary's details changed for Mr Nigel Frederick Luckett on 2011-07-19

View PDF (1 pages)

13/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

16/07/2010

Register(s) moved to registered inspection location

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16/07/2010

Register inspection address has been changed

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07/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/10/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

30/09/2009

Appointment Terminated Director arthur dale

View PDF (1 pages)

30/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

25/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

08/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

13/04/2007

Return made up to 21/09/06; full list of members

View PDF (3 pages)

18/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

15/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

04/03/2005

Location of register of members

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08/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

01/04/2004

Amended accounts made up to 2003-12-31

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09/03/2004

Accounts made up to 2003-12-31

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30/12/2003

Certificate of change of name

View PDF (2 pages)

02/10/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

27/08/2003

Registered office changed on 27/08/03 from: 61 woodside road new malden surrey KT3 3AW

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Memorandum and Articles of Association

View PDF (6 pages)

19/03/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

27/09/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

05/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

20/02/2002

Registered office changed on 20/02/02 from: 102 jermyn street london SW1Y 6EE

View PDF (1 pages)

05/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

11/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

30/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

07/10/1999

Return made up to 21/09/99; no change of members

View PDF (10 pages)

15/10/1998

Return made up to 21/09/98; full list of members

View PDF (13 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

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11/05/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

23/03/1998

Auditor's resignation

View PDF (1 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (15 pages)

17/12/1997

Resolutions

View PDF (1 pages)

17/12/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/12/1997

Registered office changed on 17/12/97 from: 235 icknield street hockley birmingham B18 6QU

View PDF (1 pages)

17/12/1997

Secretary resigned;director resigned

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17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (15 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/12/1997

Resolutions

View PDF (2 pages)

02/12/1997

Resolutions

View PDF (9 pages)

30/09/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

03/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

15/09/1996

New director appointed

View PDF (2 pages)

10/01/1996

Director resigned

View PDF (2 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

27/09/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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04/10/1994

Full accounts made up to 1993-12-31

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04/10/1994

Return made up to 21/09/94; full list of members

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29/09/1993

Full accounts made up to 1992-12-31

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29/09/1993

Return made up to 21/09/93; no change of members

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20/10/1992

Full accounts made up to 1991-12-31

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19/10/1992

Certificate of change of name

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19/10/1992

Certificate of change of name

View PDF (2 pages)

14/10/1992

Return made up to 21/09/92; no change of members

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29/10/1991

Full group accounts made up to 1990-12-31

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15/10/1991

Return made up to 21/09/91; full list of members

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12/10/1990

Full group accounts made up to 1989-12-31

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12/10/1990

Return made up to 21/09/90; no change of members

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27/11/1989

Full group accounts made up to 1988-12-31

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27/11/1989

Return made up to 20/07/89; no change of members

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20/01/1989

Full group accounts made up to 1987-12-31

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20/01/1989

Return made up to 03/08/88; full list of members

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13/11/1987

Full group accounts made up to 1986-12-31

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13/11/1987

Return made up to 22/07/87; no change of members

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08/01/1987

Group of companies' accounts made up to 1985-12-31

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08/01/1987

Return made up to 30/07/86; full list of members

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05/09/1986

New director appointed

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08/01/1923

Incorporation

View PDF (19 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Luckett, Nigel Frederick	Director	20/11/1997 - Present	40
Varley, Roger John	Director	01/12/1997 - 23/01/2013	8
Dale, Arthur Geoffrey	Director	20/11/1997 - 22/09/2009	51
Paton, Robert	Director	29/08/1996 - 19/11/1997	3
Paton, Robert	Director	01/12/1997 - 23/01/2013	3

Persons with Significant Control

No PSC data available.

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Description

About METALFORMA LIMITED

METALFORMA LIMITED is an(a) Dissolved company incorporated on 08/01/1923 with the registered office located at 235 Icknield Street, Hockley, Birmingham B18 6QU. 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 METALFORMA LIMITED?

METALFORMA LIMITED is currently Dissolved. It was registered on 08/01/1923 and dissolved on 02/07/2013.

Where is METALFORMA LIMITED located?

METALFORMA LIMITED is registered at 235 Icknield Street, Hockley, Birmingham B18 6QU.

What does METALFORMA LIMITED do?

METALFORMA LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for METALFORMA LIMITED?

The latest filing was on 02/07/2013: Final Gazette dissolved via voluntary strike-off.