METRASTOCK LIMITED

Key Data

Status

Dissolved

Company No.

02069042

Incorporation date

29/10/1986

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

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23/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

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14/03/2016

First Gazette notice for voluntary strike-off

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02/03/2016

Application to strike the company off the register

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08/02/2016

Total exemption small company accounts made up to 2015-06-30

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03/12/2015

Appointment of Mr Stuart James Biltcliffe as a secretary on 2015-03-30

View PDF (2 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

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25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

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25/03/2015

Termination of appointment of Marshall a Wight as a director on 2015-03-13

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25/03/2015

Termination of appointment of Jeffrey Scott Leonard as a director on 2015-03-13

View PDF (1 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

26/11/2013

Director's details changed for Mr Gareth David Powell on 2013-11-27

View PDF (2 pages)

19/03/2013

Termination of appointment of Thomas Morgan as a director

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11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

13/04/2010

Total exemption small company accounts made up to 2009-06-26

View PDF (3 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Mr Jeffrey Scott Leonard on 2010-02-28

View PDF (2 pages)

03/03/2010

Director's details changed for Marshall a Wight on 2010-02-28

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03/03/2010

Director's details changed for Mr Thomas Irvin Morgan on 2010-02-28

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02/03/2010

Termination of appointment of Peter Geobey as a secretary

View PDF (1 pages)

18/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

18/05/2009

Director appointed mr thomas irvin morgan

View PDF (1 pages)

18/05/2009

Director appointed mr jeffrey scott leonard

View PDF (1 pages)

18/05/2009

Appointment terminated director james melton

View PDF (1 pages)

02/04/2009

Total exemption full accounts made up to 2008-06-27

View PDF (7 pages)

03/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

31/03/2008

Appointment terminated director richard willis

View PDF (1 pages)

14/02/2008

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

08/01/2008

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

View PDF (7 pages)

10/05/2007

Return made up to 28/02/07; full list of members

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19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

06/02/2007

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

View PDF (7 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

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

View PDF (7 pages)

23/05/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

03/11/2005

Director resigned

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22/03/2005

Return made up to 28/02/05; full list of members

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17/01/2005

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

View PDF (7 pages)

07/06/2004

Return made up to 25/05/04; full list of members

View PDF (2 pages)

26/05/2004

Director resigned

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12/05/2004

Auditor's resignation

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29/12/2003

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

View PDF (7 pages)

18/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

10/09/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

23/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

30/05/2002

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

09/12/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

12/09/2001

Director resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-02-29

View PDF (14 pages)

28/06/2001

Return made up to 25/05/01; full list of members

View PDF (8 pages)

12/12/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

12/12/2000

New director appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2000

New secretary appointed

View PDF (1 pages)

26/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2000

Registered office changed on 18/01/00 from: suite 25 challenge house sherwood drive bletchley milton keynes MK3 6DP

View PDF (1 pages)

09/12/1999

Accounting reference date extended from 31/12/99 to 28/02/00

View PDF (1 pages)

15/06/1999

Return made up to 25/05/99; full list of members

View PDF (8 pages)

21/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Registered office changed on 25/03/99 from: curzon court 58 commercial road lower parkstone poole BH14 0JT

View PDF (1 pages)

10/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

30/05/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

02/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

08/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

01/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

05/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

24/05/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/10/1994

Accounts for a small company made up to 1993-12-31

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06/06/1994

Return made up to 25/05/94; full list of members

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12/07/1993

Accounts for a small company made up to 1992-12-31

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12/07/1993

Return made up to 25/05/93; no change of members

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13/07/1992

Accounts for a small company made up to 1991-12-31

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21/06/1992

Return made up to 25/05/92; no change of members

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01/10/1991

Accounts for a small company made up to 1990-12-31

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18/08/1991

Return made up to 25/05/91; full list of members

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07/11/1990

Full accounts made up to 1989-12-31

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06/06/1990

Return made up to 25/05/90; full list of members

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17/10/1989

Particulars of mortgage/charge

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15/08/1989

Return made up to 30/04/89; full list of members

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01/08/1989

Full accounts made up to 1988-12-31

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28/06/1988

New secretary appointed

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28/06/1988

Full accounts made up to 1987-12-31

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28/06/1988

Return made up to 30/04/88; full list of members

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14/03/1988

Wd 18/02/88 ad 01/12/87--------- £ si 998@1=998 £ ic 2/1000

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03/01/1988

Registered office changed on 04/01/88 from: 41 monkton crescent parkstone poole dorset

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16/06/1987

Accounting reference date notified as 31/12

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19/02/1987

Particulars of mortgage/charge

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28/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/01/1987

Registered office changed on 29/01/87 from: 112 city road london EC1V 2NE

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28/01/1987

Gazettable document

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29/10/1986

Certificate of 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Kidd, Michael William Weaver	Director	03/04/2000 - 30/09/2005	11
Derkash, Bruce	Director	08/03/1999 - 20/08/2001	2
Nicita, Michael M	Director	08/03/1999 - 12/04/2004	1
Leonard, Jeffrey Scott	Director	03/09/2008 - 13/03/2015	10
Melton, James Carroll	Director	30/03/2007 - 03/09/2008	11

Persons with Significant Control

No PSC data available.

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Description

About METRASTOCK LIMITED

METRASTOCK LIMITED is an(a) Dissolved company incorporated on 29/10/1986 with the registered office located at Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire OX26 4ST. 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 METRASTOCK LIMITED?

METRASTOCK LIMITED is currently Dissolved. It was registered on 29/10/1986 and dissolved on 27/06/2016.

Where is METRASTOCK LIMITED located?

METRASTOCK LIMITED is registered at Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire OX26 4ST.

What does METRASTOCK LIMITED do?

METRASTOCK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for METRASTOCK LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.