METLON LIMITED

Key Data

Status

Dissolved

Company No.

00415245

Incorporation date

17/07/1946

Size

Total Exemption Small

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 17/07/1946)

21/02/2022

Bona Vacantia disclaimer

View PDF (1 pages)

22/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

07/02/2018

Liquidators' statement of receipts and payments to 2017-12-03

View PDF (17 pages)

31/01/2017

Liquidators' statement of receipts and payments to 2016-12-03

View PDF (26 pages)

08/04/2016

Liquidators' statement of receipts and payments to 2015-12-03

View PDF (12 pages)

14/12/2015

Resignation of a liquidator

View PDF (1 pages)

23/07/2015

Liquidators' statement of receipts and payments to 2015-05-13

View PDF (24 pages)

27/05/2014

Registered office address changed from 14 Park Row Nottingham NG1 6GR England on 2014-05-27

View PDF (2 pages)

22/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2014

Declaration of solvency

View PDF (3 pages)

22/05/2014

Insolvency resolution

View PDF (2 pages)

22/05/2014

Resolutions

View PDF (1 pages)

25/04/2014

Certificate of change of name

View PDF (2 pages)

25/04/2014

Change of name notice

View PDF (2 pages)

01/04/2014

Registered office address changed from 20 Regent Street London SW1Y 4PH on 2014-04-01

View PDF (1 pages)

23/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

19/12/2013

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

View PDF (5 pages)

16/05/2013

Satisfaction of charge 1 in full

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19/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

27/11/2012

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

View PDF (5 pages)

21/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

20/02/2012

Appointment of Mrs Karen Lesley Haigh Barber as a director

View PDF (5 pages)

20/02/2012

Termination of appointment of Donald Turner as a secretary

View PDF (1 pages)

20/02/2012

Appointment of Mrs Karen Lesley Haigh Barber as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Donald Turner as a director

View PDF (1 pages)

20/02/2012

Appointment of Dr Sarah Jane Turner as a secretary

View PDF (2 pages)

20/02/2012

Termination of appointment of Donald Turner as a director

View PDF (1 pages)

20/02/2012

Appointment of Dr Sarah Jane Turner as a secretary

View PDF (2 pages)

20/02/2012

Termination of appointment of Donald Turner as a secretary

View PDF (1 pages)

25/01/2012

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

View PDF (5 pages)

25/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

24/02/2011

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

View PDF (5 pages)

29/03/2010

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

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Dr Sarah Jane Turner on 2009-12-31

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Donald Lionel Turner on 2009-12-21

View PDF (2 pages)

18/01/2010

Director's details changed for Donald Lionel Turner on 2009-12-31

View PDF (2 pages)

18/01/2010

Director's details changed for Dr Sarah Jane Turner on 2009-12-31

View PDF (2 pages)

19/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

19/06/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

27/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Return made up to 31/12/05; no change of members

View PDF (7 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

04/07/2005

New secretary appointed

View PDF (1 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

12/01/2005

Return made up to 31/12/04; no change of members

View PDF (7 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

31/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

19/12/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1999

New director appointed

View PDF (2 pages)

02/05/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

07/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/04/1997

Amended full accounts made up to 1996-03-31

View PDF (10 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

06/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

05/01/1995

Full accounts made up to 1994-03-31

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21/12/1994

Auditor's resignation

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07/02/1994

Return made up to 31/12/93; no change of members

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09/09/1993

Full accounts made up to 1993-03-31

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25/01/1993

Full accounts made up to 1992-03-31

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21/01/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

17/02/1992

Full accounts made up to 1991-03-31

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13/02/1992

Return made up to 31/12/91; full list of members

View PDF (4 pages)

16/04/1991

Full accounts made up to 1990-03-31

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28/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

12/11/1990

Director resigned;new director appointed

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24/04/1990

Full accounts made up to 1989-03-31

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02/02/1990

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

View PDF (4 pages)

08/09/1989

Full accounts made up to 1987-03-31

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08/09/1989

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

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08/09/1989

Return made up to 31/12/87; full list of members

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31/07/1989

Full accounts made up to 1988-03-31

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28/08/1987

Full accounts made up to 1986-03-31

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20/08/1987

Return made up to 31/12/86; full list of members

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09/10/1986

Full accounts made up to 1985-03-31

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20/05/1986

Return made up to 31/12/85; full list of members

View PDF (3 pages)

17/07/1946

Incorporation

View PDF (21 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
H S (NOMINEES) LIMITED	Corporate Secretary	01/04/2005 - 31/12/2005	210
Wright, Andrew Charles	Director	20/04/1999 - 01/09/2003	5
Turner, Sarah Jane, Dr	Secretary	03/02/2012 - Present	-
Barber, Karen Lesley Haigh	Director	03/02/2012 - Present	-
Turner, Sarah Jane, Dr	Director	20/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About METLON LIMITED

METLON LIMITED is an(a) Dissolved company incorporated on 17/07/1946 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA. There are currently 3 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 METLON LIMITED?

METLON LIMITED is currently Dissolved. It was registered on 17/07/1946 and dissolved on 22/09/2018.

Where is METLON LIMITED located?

METLON LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA.

What does METLON LIMITED do?

METLON 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 METLON LIMITED?

The latest filing was on 21/02/2022: Bona Vacantia disclaimer.