METALMARK FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01949959

Incorporation date

24/09/1985

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1985)

13/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2020

Termination of appointment of Peter John Tegg as a director on 2020-10-01

View PDF (1 pages)

14/07/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2020

Application to strike the company off the register

View PDF (3 pages)

26/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

19/03/2020

Solvency Statement dated 10/03/20

View PDF (1 pages)

27/11/2019

Withdrawal of a person with significant control statement on 2019-11-27

View PDF (2 pages)

18/10/2019

Termination of appointment of Clive Henry Heath as a director on 2019-10-08

View PDF (1 pages)

18/10/2019

Appointment of Mr Peter John Tegg as a director on 2019-10-08

View PDF (2 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Robert John Bennes as a director on 2019-06-18

View PDF (1 pages)

01/07/2019

Appointment of Mr Richard Kinsey as a director on 2019-06-18

View PDF (2 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

02/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

02/08/2018

Notification of Caterpillar Financial Services (Uk) Limited as a person with significant control on 2018-07-25

View PDF (1 pages)

02/08/2018

Appointment of Mr Robert John Bennes as a director on 2018-07-27

View PDF (2 pages)

02/08/2018

Termination of appointment of Russell John Arnott as a director on 2018-07-27

View PDF (1 pages)

05/02/2018

Termination of appointment of Peter John Tegg as a director on 2018-02-02

View PDF (1 pages)

05/02/2018

Appointment of Mr Clive Henry Heath as a director on 2018-02-02

View PDF (2 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

30/11/2016

Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2016-11-30

View PDF (1 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

31/05/2012

Termination of appointment of Douglas Lokken as a director

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/03/2011

Termination of appointment of Joel Anquetil as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr Peter John Tegg as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Russell John Arnott as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Michael James Boucher as a secretary

View PDF (1 pages)

04/10/2010

Termination of appointment of Katrina Palmer as a secretary

View PDF (1 pages)

23/09/2010

Registered office address changed from 2405 Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 2010-09-23

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Joel Anquetil on 2010-06-30

View PDF (2 pages)

10/08/2010

Director's details changed for Douglas Michael Lokken on 2010-06-30

View PDF (2 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/08/2008

Return made up to 30/06/08; no change of members

View PDF (7 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

02/04/2007

New director appointed

View PDF (2 pages)

07/03/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

22/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/10/2003

New director appointed

View PDF (2 pages)

21/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

21/07/2003

Director resigned

View PDF (1 pages)

12/03/2003

Accounting reference date shortened from 13/02/03 to 31/12/02

View PDF (1 pages)

07/03/2003

Full accounts made up to 2002-02-13

View PDF (10 pages)

06/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

Accounting reference date shortened from 31/03/02 to 13/02/02

View PDF (1 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

18/02/2002

Registered office changed on 18/02/02 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (3 pages)

31/07/2001

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

View PDF (7 pages)

07/07/2001

New director appointed

View PDF (3 pages)

06/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director's particulars changed

View PDF (1 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Certificate of change of name

View PDF (2 pages)

21/12/2000

Director's particulars changed

View PDF (1 pages)

21/12/2000

Director's particulars changed

View PDF (1 pages)

20/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

18/07/2000

Return made up to 01/07/00; no change of members

View PDF (6 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

21/07/1999

Return made up to 01/07/99; full list of members

View PDF (7 pages)

23/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

09/09/1998

Auditor's resignation

View PDF (5 pages)

10/07/1998

Return made up to 01/07/98; no change of members

View PDF (6 pages)

19/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

30/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

31/10/1997

Director resigned

View PDF (1 pages)

11/07/1997

Return made up to 04/07/97; no change of members

View PDF (7 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

08/10/1996

Return made up to 04/07/96; full list of members

View PDF (9 pages)

16/08/1996

Secretary resigned

View PDF (1 pages)

26/07/1996

Director's particulars changed

View PDF (1 pages)

17/01/1996

Secretary resigned

View PDF (1 pages)

17/01/1996

New secretary appointed

View PDF (1 pages)

17/01/1996

New secretary appointed

View PDF (1 pages)

17/01/1996

Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP

View PDF (1 pages)

17/01/1996

Auditor's resignation

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

22/12/1995

Certificate of change of name

View PDF (4 pages)

20/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

New director appointed

View PDF (4 pages)

11/10/1995

New director appointed

View PDF (4 pages)

19/09/1995

Director resigned

View PDF (4 pages)

01/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

03/08/1995

Return made up to 04/07/95; full list of members

View PDF (0 pages)

03/07/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

09/04/1995

Registered office changed on 09/04/95 from: 1 finsbury ave london EC2M 2QU

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

07/11/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/07/1994

Director's particulars changed

View PDF (2 pages)

15/07/1994

Return made up to 04/07/94; full list of members

View PDF (7 pages)

30/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/06/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

11/01/1994

Full accounts made up to 1993-03-31

View PDF (8 pages)

22/09/1993

New director appointed

View PDF (2 pages)

16/07/1993

Return made up to 04/07/93; full list of members

View PDF (7 pages)

20/05/1993

Director resigned

View PDF (2 pages)

17/08/1992

Director resigned

View PDF (2 pages)

31/07/1992

Return made up to 04/07/92; no change of members

View PDF (7 pages)

27/07/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

13/04/1992

Resolutions

View PDF (1 pages)

13/04/1992

Resolutions

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13/04/1992

Resolutions

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10/09/1991

Director resigned;new director appointed

View PDF (3 pages)

26/07/1991

Full accounts made up to 1991-03-31

View PDF (10 pages)

26/07/1991

Return made up to 04/07/91; full list of members

View PDF (8 pages)

18/04/1991

Director resigned

View PDF (0 pages)

24/07/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

24/07/1990

Return made up to 04/07/90; full list of members

View PDF (8 pages)

06/09/1989

Full accounts made up to 1989-03-31

View PDF (9 pages)

06/09/1989

Return made up to 19/07/89; full list of members

View PDF (8 pages)

16/05/1989

Memorandum and Articles of Association

View PDF (12 pages)

16/05/1989

Resolutions

View PDF (2 pages)

11/05/1989

Memorandum and Articles of Association

View PDF (18 pages)

13/03/1989

Registered office changed on 13/03/89 from: 33 king william street london EC4R 9DU

View PDF (1 pages)

18/08/1988

Return made up to 11/07/88; full list of members

View PDF (8 pages)

18/08/1988

Full accounts made up to 1988-03-31

View PDF (8 pages)

01/10/1987

Full accounts made up to 1987-03-31

View PDF (7 pages)

01/10/1987

Return made up to 06/08/87; full list of members

View PDF (15 pages)

05/03/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/10/1986

New director appointed

View PDF (2 pages)

15/10/1986

New director appointed

View PDF (2 pages)

30/08/1986

Full accounts made up to 1986-03-31

View PDF (7 pages)

30/08/1986

Return made up to 28/07/86; full list of members

View PDF (12 pages)

24/06/1986

New director appointed

View PDF (3 pages)

20/03/1986

Certificate of change of name

View PDF (2 pages)

25/09/1985

Incorporation

View PDF (17 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Slape, Nicholas Stuart	Director	02/07/2001 - 13/02/2002	29
Read, Philip David	Director	02/09/1993 - 15/10/1997	12
Aiken, Neil Gordon	Director	04/10/1995 - 13/02/2002	58
Barker, Nicholas David	Director	12/02/1998 - 13/02/2002	31
O'haire, Cormac Patrick Thomas	Director	12/02/1998 - 02/07/2001	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About METALMARK FINANCIAL SERVICES LIMITED

METALMARK FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 24/09/1985 with the registered office located at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN. 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 METALMARK FINANCIAL SERVICES LIMITED?

METALMARK FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 24/09/1985 and dissolved on 12/10/2020.

Where is METALMARK FINANCIAL SERVICES LIMITED located?

METALMARK FINANCIAL SERVICES LIMITED is registered at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN.

What does METALMARK FINANCIAL SERVICES LIMITED do?

METALMARK FINANCIAL SERVICES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for METALMARK FINANCIAL SERVICES LIMITED?

The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.