METALPOL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03699318

Incorporation date

20/01/1999

Size

Total Exemption Small

Classification

Casting of iron (24.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2012

Application to strike the company off the register

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13/05/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

16/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

18/01/2012

Certificate of change of name

View PDF (2 pages)

18/01/2012

Change of name notice

View PDF (2 pages)

24/02/2011

Miscellaneous

View PDF (1 pages)

08/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

31/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

26/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Andrew John Radford on 2010-01-26

View PDF (2 pages)

16/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

04/10/2009

Termination of appointment of Neil Green as a director

View PDF (2 pages)

04/10/2009

Termination of appointment of John Radford as a secretary

View PDF (2 pages)

24/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

22/02/2009

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

View PDF (4 pages)

24/03/2008

Amended accounts made up to 2007-04-30

View PDF (12 pages)

13/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

18/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

21/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (11 pages)

21/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (11 pages)

01/06/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

01/06/2006

Registered office changed on 02/06/06

View PDF (0 pages)

25/08/2005

Memorandum and Articles of Association

View PDF (12 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

09/02/2005

New director appointed

View PDF (3 pages)

28/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

27/01/2005

Director resigned

View PDF (1 pages)

01/04/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

01/04/2004

Registered office changed on 02/04/04

View PDF (0 pages)

18/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

28/10/2003

Ad 15/10/03--------- £ si [email protected]=1 £ ic 2/3

View PDF (2 pages)

28/10/2003

Div 15/10/03

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28/10/2003

Resolutions

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28/10/2003

Resolutions

View PDF (24 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

02/03/2003

Director's particulars changed

View PDF (0 pages)

02/08/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

09/05/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

09/05/2002

Director's particulars changed

View PDF (0 pages)

12/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

12/02/2001

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

View PDF (6 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

27/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

17/08/1999

Registered office changed on 18/08/99 from: 6 beechwood close, belper, derbyshire DE56 2TU

View PDF (1 pages)

27/06/1999

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (11 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

Registered office changed on 26/04/99 from: 3 garden walk, london, EC2A 3EQ

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Incorporation

View PDF (16 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	21/01/1999 - 18/03/1999	1396
Green, Neil Anthony	Director	14/01/2005 - 01/10/2009	26
Radford, Andrew John	Director	18/03/1999 - Present	2
Powell, Michael Francis	Director	03/11/2003 - 14/01/2005	5
Radford, John Walter	Secretary	18/03/1999 - 01/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About METALPOL (UK) LIMITED

METALPOL (UK) LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at Ambrose Yard, Broombank Road Trading Estate, Broombank Road Off Carrwood Road, Chesterfield S41 9QJ. 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 METALPOL (UK) LIMITED?

METALPOL (UK) LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 17/09/2012.

Where is METALPOL (UK) LIMITED located?

METALPOL (UK) LIMITED is registered at Ambrose Yard, Broombank Road Trading Estate, Broombank Road Off Carrwood Road, Chesterfield S41 9QJ.

What does METALPOL (UK) LIMITED do?

METALPOL (UK) LIMITED operates in the Casting of iron (24.51 - SIC 2007) sector.

What is the latest filing for METALPOL (UK) LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.