METALRAX GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01460906

Incorporation date

13/11/1979

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1983)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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06/08/2013

First Gazette notice for voluntary strike-off

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29/07/2013

Application to strike the company off the register

View PDF (3 pages)

17/01/2013

Director's details changed for Andrew John Richardson on 2012-08-17

View PDF (2 pages)

17/01/2013

Director's details changed for Andrew John Richardson on 2011-11-14

View PDF (2 pages)

16/12/2012

Appointment of Mrs Caroline Inez Green as a director on 2012-01-13

View PDF (2 pages)

10/10/2012

Termination of appointment of Nicholas Longley as a secretary on 2012-09-28

View PDF (1 pages)

28/09/2012

Director's details changed for Andrew John Richardson on 2012-08-17

View PDF (2 pages)

26/09/2012

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

View PDF (7 pages)

22/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

04/04/2012

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

View PDF (3 pages)

04/04/2012

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

View PDF (3 pages)

29/11/2011

Registered office address changed from C/O Metalrax Group Plc, Ardath Rd, Kings Norton Birmingham B38 9PN on 2011-11-29

View PDF (1 pages)

26/09/2011

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

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

26/05/2010

Termination of appointment of Garry Gresham as a director

View PDF (1 pages)

03/12/2009

Termination of appointment of Michael Stock as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Michael Stock as a director

View PDF (1 pages)

03/12/2009

Appointment of Mr Nicholas Longley as a secretary

View PDF (1 pages)

16/11/2009

Memorandum and Articles of Association

View PDF (15 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/10/2009

Resolutions

View PDF (2 pages)

23/10/2009

Statement of company's objects

View PDF (2 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

23/09/2009

Resolutions

View PDF (16 pages)

09/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

13/03/2009

Appointment Terminated Director robert judd

View PDF (1 pages)

05/11/2008

Appointment Terminated Director ronald brook carter

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/08/2008

Director and secretary appointed michael john stock

View PDF (2 pages)

04/08/2008

Appointment Terminated Secretary darren farrimond

View PDF (1 pages)

28/07/2008

Director appointed andrew john richardson

View PDF (2 pages)

17/07/2008

Appointment Terminated Director colin taylor

View PDF (1 pages)

30/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

16/05/2008

Appointment Terminated Director jeffrey edwards

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

04/07/2007

Registered office changed on 04/07/07 from: ardath rd kings norton birmingham B38 9PN

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/09/2006

Miscellaneous

View PDF (1 pages)

05/07/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

16/12/2005

Memorandum and Articles of Association

View PDF (4 pages)

16/12/2005

Resolutions

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

15/06/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/07/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

26/06/2000

Director resigned

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/07/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

23/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

13/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

06/07/1994

Return made up to 07/06/94; full list of members

View PDF (6 pages)

23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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28/09/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

01/07/1993

Return made up to 07/06/93; full list of members

View PDF (6 pages)

10/11/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

14/07/1992

Return made up to 07/06/92; no change of members

View PDF (4 pages)

14/07/1992

Location of register of members address changed

View PDF (4 pages)

14/07/1992

Registered office changed on 14/07/92

View PDF (4 pages)

15/07/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

15/07/1991

Return made up to 07/06/91; no change of members

View PDF (6 pages)

20/11/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

20/11/1990

Return made up to 06/06/90; full list of members

View PDF (7 pages)

05/12/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

05/12/1989

Return made up to 07/06/89; no change of members

View PDF (6 pages)

11/07/1989

New director appointed

View PDF (2 pages)

05/12/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

05/12/1988

Return made up to 08/06/88; full list of members

View PDF (4 pages)

25/01/1988

Certificate of change of name

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25/01/1988

Certificate of change of name

View PDF (2 pages)

24/01/1988

Director resigned

View PDF (2 pages)

24/01/1988

Registered office changed on 24/01/88 from: stockton close forge lane minworth industrial estate sutton w midlands B76 8DH

View PDF (1 pages)

08/12/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

08/12/1987

Return made up to 03/06/87; full list of members

View PDF (4 pages)

05/02/1987

Director resigned;new director appointed

View PDF (2 pages)

28/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

28/11/1986

Annual return made up to 06/06/86

View PDF (5 pages)

15/07/1983

Resolutions

View PDF (15 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
Gresham, Garry Howard	Director	19/04/2005 - 30/04/2010	17
Richardson, Andrew John	Director	16/07/2008 - Present	97
Stock, Michael John	Director	17/07/2008 - 31/10/2009	57
Green, Caroline Inez	Director	13/01/2012 - Present	64
Edwards, Jeffrey Gilbert Lloyd	Director	19/04/2005 - 31/03/2008	9

Persons with Significant Control

No PSC data available.

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Description

About METALRAX GROUP SERVICES LIMITED

METALRAX GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 13/11/1979 with the registered office located at Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX. 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 METALRAX GROUP SERVICES LIMITED?

METALRAX GROUP SERVICES LIMITED is currently Dissolved. It was registered on 13/11/1979 and dissolved on 19/11/2013.

Where is METALRAX GROUP SERVICES LIMITED located?

METALRAX GROUP SERVICES LIMITED is registered at Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX.

What does METALRAX GROUP SERVICES LIMITED do?

METALRAX GROUP SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for METALRAX GROUP SERVICES LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.