METALLINE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00220860

Incorporation date

01/04/1927

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1927)

15/05/2012

Final Gazette dissolved via voluntary strike-off

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28/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

31/01/2012

First Gazette notice for voluntary strike-off

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18/01/2012

Application to strike the company off the register

View PDF (3 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

26/05/2011

Appointment of Hw Machinery Limited as a secretary

View PDF (3 pages)

26/05/2011

Registered office address changed from Unit 3, First Floor, Ashted Lock Dartmouth Middleway Aston Science Park, Birmingham West Midlands B7 4AZ on 2011-05-26

View PDF (2 pages)

26/05/2011

Termination of appointment of Waterlinks Investments Limited as a secretary

View PDF (2 pages)

26/05/2011

Termination of appointment of Susan Watson as a director

View PDF (2 pages)

26/05/2011

Resolutions

View PDF (14 pages)

08/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

18/08/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

01/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Waterlinks Investments Limited on 2009-10-01

View PDF (1 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

05/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

11/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

12/02/2008

Secretary's particulars changed

View PDF (1 pages)

12/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

19/10/2007

Registered office changed on 19/10/07 from: 45A waterlinks house richard street birmingham west midlands B7 4AA

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

26/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

28/12/2006

Registered office changed on 28/12/06 from: winster grove shady lane great barr birmingham west midlands B44 9EJ

View PDF (1 pages)

28/12/2006

Auditor's resignation

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (2 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

21/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

13/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

06/09/2005

Registered office changed on 06/09/05 from: winster grove shady lane great barr birmingham B44 9E9

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

23/04/2004

Director resigned

View PDF (1 pages)

28/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

02/02/2004

Auditor's resignation

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

24/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

24/05/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (20 pages)

28/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

17/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

16/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

03/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

19/02/1997

Return made up to 28/01/97; full list of members

View PDF (0 pages)

17/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

16/12/1996

Secretary resigned

View PDF (1 pages)

16/12/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

Return made up to 28/01/96; no change of members

View PDF (4 pages)

30/01/1996

Secretary's particulars changed

View PDF (0 pages)

20/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

02/02/1995

Return made up to 28/01/95; no change of members

View PDF (0 pages)

10/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

25/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1994

Return made up to 28/01/94; full list of members

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06/10/1993

Accounts for a small company made up to 1993-03-31

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17/05/1993

New director appointed

View PDF (2 pages)

25/04/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

24/01/1993

Accounts for a small company made up to 1992-03-31

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24/01/1993

Return made up to 28/01/93; no change of members

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24/01/1993

Director resigned

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21/01/1992

Accounts for a small company made up to 1991-03-31

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21/01/1992

Return made up to 28/01/92; no change of members

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21/01/1992

Director's particulars changed;director resigned

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05/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1991

Return made up to 28/01/91; full list of members

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22/02/1991

Accounts for a small company made up to 1990-03-31

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15/02/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

02/02/1990

Accounts for a small company made up to 1989-03-31

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02/02/1990

New secretary appointed

View PDF (1 pages)

12/05/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

06/02/1989

New director appointed

View PDF (2 pages)

18/01/1989

Full accounts made up to 1988-03-31

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01/12/1988

Auditor's resignation

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01/12/1988

Declaration of assistance for shares acquisition

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01/12/1988

Declaration of assistance for shares acquisition

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01/12/1988

Resolutions

View PDF (0 pages)

01/12/1988

Resolutions

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01/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/12/1988

New director appointed

View PDF (0 pages)

25/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1988

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1988

Return made up to 10/12/87; full list of members

View PDF (4 pages)

22/12/1987

Full accounts made up to 1987-03-31

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01/05/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/02/1987

Full accounts made up to 1986-03-31

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27/02/1987

Return made up to 16/06/86; full list of members

View PDF (5 pages)

27/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1986

Full accounts made up to 1985-03-31

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22/03/1971

Certificate of change of name

View PDF (4 pages)

01/04/1927

Incorporation

View PDF (14 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Barnett, Timothy John	Secretary	30/09/1999 - 06/05/2005	1
Davies, Glyn Twiston	Secretary	14/11/1996 - 30/09/1999	-
Davies, Lynn Mair	Director	19/12/2002 - 30/11/2006	-
Campbell, Patrick Anthony	Secretary	19/04/1993 - 14/11/1996	1
Harris, John Graham	Director	30/11/2006 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About METALLINE INTERNATIONAL LIMITED

METALLINE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/04/1927 with the registered office located at Unit 3 Ashted Lock Dartmouth Middleway, Birmingham Science Park Aston, Birmingham B7 4AZ. 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 METALLINE INTERNATIONAL LIMITED?

METALLINE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/04/1927 and dissolved on 15/05/2012.

Where is METALLINE INTERNATIONAL LIMITED located?

METALLINE INTERNATIONAL LIMITED is registered at Unit 3 Ashted Lock Dartmouth Middleway, Birmingham Science Park Aston, Birmingham B7 4AZ.

What does METALLINE INTERNATIONAL LIMITED do?

METALLINE INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for METALLINE INTERNATIONAL LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.