METCALFE AND EVANS LIMITED

Key Data

Status

Dissolved

Company No.

03327766

Incorporation date

03/03/1997

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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09/07/2015

Application to strike the company off the register

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22/03/2015

Statement of capital on 2015-03-23

View PDF (4 pages)

10/03/2015

Statement by Directors

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10/03/2015

Solvency Statement dated 23/02/15

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10/03/2015

Resolutions

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03/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

18/02/2015

Registered office address changed from Thermal Works,Queen Street Golborne,Warrington Cheshire WA3 3AF to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2015-02-19

View PDF (1 pages)

22/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

19/02/2014

Satisfaction of charge 1 in full

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20/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

24/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

03/03/2011

Director's details changed for Mr Peter John Ashby Evans on 2011-02-17

View PDF (2 pages)

03/03/2011

Secretary's details changed for Mrs Joyce Evelyn Metcalfe on 2011-02-17

View PDF (1 pages)

03/03/2011

Director's details changed for Peter Joseph Whittle on 2011-02-17

View PDF (2 pages)

03/03/2011

Director's details changed for Mr Peter Metcalfe on 2011-02-17

View PDF (2 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

16/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/03/2009

Return made up to 04/03/09; full list of members

View PDF (0 pages)

22/06/2008

Return made up to 04/03/08; no change of members

View PDF (7 pages)

08/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/04/2007

Return made up to 04/03/07; full list of members

View PDF (8 pages)

13/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/03/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

30/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/04/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

28/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/03/2004

Return made up to 04/03/04; full list of members

View PDF (8 pages)

23/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

24/03/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

02/08/2002

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

View PDF (6 pages)

21/03/2002

Return made up to 04/03/02; full list of members

View PDF (8 pages)

03/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

20/03/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

03/07/2000

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

View PDF (7 pages)

07/06/2000

Return made up to 04/03/00; full list of members

View PDF (8 pages)

22/12/1999

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

View PDF (7 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

20/12/1998

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

View PDF (7 pages)

22/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (1 pages)

24/03/1997

Ad 10/03/97--------- £ si 8999@1=8999 £ ic 1/9000

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24/03/1997

New director appointed

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24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New secretary appointed

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24/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Registered office changed on 14/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

03/03/1997

Incorporation

View PDF (12 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	04/03/1997 - 05/03/1997	4516
Metcalfe, Peter	Director	05/03/1997 - Present	-
Evans, Peter John Ashby	Director	10/03/1997 - Present	-
Whittle, Peter Joseph	Director	10/03/1997 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	04/03/1997 - 05/03/1997	4502

Persons with Significant Control

No PSC data available.

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Description

About METCALFE AND EVANS LIMITED

METCALFE AND EVANS LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. There are currently 4 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 METCALFE AND EVANS LIMITED?

METCALFE AND EVANS LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 02/11/2015.

Where is METCALFE AND EVANS LIMITED located?

METCALFE AND EVANS LIMITED is registered at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does METCALFE AND EVANS LIMITED do?

METCALFE AND EVANS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for METCALFE AND EVANS LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.