METPLAS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02241868

Incorporation date

06/04/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1988)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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01/12/2010

Application to strike the company off the register

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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21/12/2009

Statement of company's objects

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21/12/2009

Memorandum and Articles of Association

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21/12/2009

Resolutions

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26/10/2009

Accounts for a dormant company made up to 2008-12-31

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20/10/2009

Director's details changed for Dr Shaun Michael Smith on 2009-10-01

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07/08/2009

Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 /

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09/07/2009

21/06/09 no member list

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18/11/2008

Location of register of members

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18/11/2008

Location of debenture register

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02/11/2008

Accounts made up to 2007-12-31

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14/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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14/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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14/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

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06/10/2008

Resolutions

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11/08/2008

Director appointed shaun michael smith

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29/06/2008

Return made up to 21/06/08; full list of members

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22/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

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04/07/2007

Return made up to 21/06/07; full list of members

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14/05/2007

Accounts made up to 2006-12-31

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10/10/2006

Accounts made up to 2005-12-31

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26/06/2006

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

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27/10/2005

Accounts made up to 2004-12-31

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05/07/2005

Return made up to 21/06/05; full list of members

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06/09/2004

Accounts made up to 2003-12-31

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01/07/2004

Return made up to 21/06/04; full list of members

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29/06/2004

Location of debenture register

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14/10/2003

Accounts made up to 2002-12-31

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25/07/2003

Return made up to 21/06/03; full list of members

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30/04/2003

Director's particulars changed

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30/04/2003

Director's particulars changed

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30/04/2003

Secretary's particulars changed

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12/03/2003

Location of register of members

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12/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ

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21/10/2002

Accounts made up to 2001-12-31

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24/07/2002

Return made up to 21/06/02; full list of members

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10/10/2001

Accounts made up to 2000-12-31

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22/07/2001

Return made up to 21/06/01; no change of members

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12/10/2000

Accounts made up to 1999-12-31

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18/07/2000

Return made up to 21/06/00; full list of members

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19/09/1999

Accounts made up to 1998-12-31

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18/07/1999

Return made up to 21/06/99; no change of members

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23/02/1999

New director appointed

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23/02/1999

New director appointed

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23/02/1999

Director resigned

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23/02/1999

Director resigned

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19/10/1998

Accounts made up to 1997-12-27

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15/07/1998

Return made up to 21/06/98; no change of members

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11/06/1998

New secretary appointed

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11/06/1998

Secretary resigned

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09/11/1997

Director's particulars changed

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16/10/1997

Accounts made up to 1996-12-28

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16/07/1997

Return made up to 21/06/97; full list of members

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07/06/1997

Resolutions

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20/10/1996

Full accounts made up to 1995-12-30

View PDF (7 pages)

22/07/1996

Return made up to 21/06/96; no change of members

View PDF (5 pages)

16/10/1995

Full accounts made up to 1994-12-31

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19/07/1995

Return made up to 21/06/95; no change of members

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07/10/1994

Full accounts made up to 1993-12-25

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12/07/1994

Return made up to 21/06/94; full list of members

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17/10/1993

Full accounts made up to 1992-12-26

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27/07/1993

Return made up to 21/06/93; no change of members

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22/10/1992

Full accounts made up to 1991-12-28

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28/07/1992

Return made up to 21/06/92; no change of members

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25/11/1991

Full accounts made up to 1990-12-29

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02/07/1991

Return made up to 21/06/91; full list of members

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17/12/1990

Resolutions

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03/12/1990

Full accounts made up to 1989-12-31

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09/09/1990

Return made up to 21/06/90; full list of members

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26/04/1990

Registered office changed on 27/04/90 from: amari house 52 high street kingston upon thames surrey KT1 1HN

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20/09/1989

Director resigned

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03/09/1989

Full accounts made up to 1988-12-31

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21/05/1989

Return made up to 17/04/89; full list of members

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08/09/1988

New director appointed

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29/08/1988

Accounting reference date notified as 31/12

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26/05/1988

Certificate of change of name

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11/05/1988

Director resigned;new director appointed

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11/05/1988

Secretary resigned;new secretary appointed

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11/05/1988

Registered office changed on 12/05/88 from: 2 baches street london N1 6UB

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10/05/1988

Memorandum and Articles of Association

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03/05/1988

Resolutions

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06/04/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
AFG NOMINEES LIMITED	Corporate Director	29/01/1999 - Present	174
ARG CORPORATE SERVICES LIMITED	Corporate Director	29/01/1999 - Present	178
Smith, Shaun Michael	Director	01/08/2008 - Present	193
NEW SHELDON LIMITED	Corporate Secretary	22/05/1998 - Present	150

Persons with Significant Control

No PSC data available.

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Description

About METPLAS ENGINEERING LIMITED

METPLAS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 06/04/1988 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. 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 METPLAS ENGINEERING LIMITED?

METPLAS ENGINEERING LIMITED is currently Dissolved. It was registered on 06/04/1988 and dissolved on 28/03/2011.

Where is METPLAS ENGINEERING LIMITED located?

METPLAS ENGINEERING LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does METPLAS ENGINEERING LIMITED do?

METPLAS ENGINEERING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for METPLAS ENGINEERING LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.