METRO INDUSTRIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01682747

Incorporation date

29/11/1982

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1982)

29/04/2012

Final Gazette dissolved following liquidation

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30/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (14 pages)

08/07/2010

Declaration of solvency

View PDF (3 pages)

05/07/2010

Appointment of a voluntary liquidator

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05/07/2010

Resolutions

View PDF (1 pages)

20/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/04/2010

Amended accounts for a small company made up to 2008-06-30

View PDF (6 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

31/01/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for Mr Allan Rankin on 2010-01-31

View PDF (2 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

12/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

10/02/2008

Return made up to 31/01/08; full list of members

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10/02/2008

Location of debenture register

View PDF (1 pages)

10/02/2008

Location of register of members

View PDF (1 pages)

10/02/2008

Registered office changed on 11/02/08 from: metnor house mylord crescent camperdown industrial estate killingworth newcastle upon tyne NE12 0YD

View PDF (1 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

28/02/2006

Director's particulars changed

View PDF (0 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

03/03/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/02/2004

New director appointed

View PDF (1 pages)

26/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/03/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

23/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

01/06/2002

Director resigned

View PDF (1 pages)

11/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

11/02/2002

Secretary's particulars changed

View PDF (0 pages)

23/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

11/02/2001

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

View PDF (8 pages)

11/02/2001

Director's particulars changed

View PDF (0 pages)

05/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

21/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

21/02/1999

Director's particulars changed

View PDF (0 pages)

05/11/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

12/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

12/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

21/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

24/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

12/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

01/03/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

01/03/1996

Director's particulars changed

View PDF (0 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

04/08/1995

Particulars of mortgage/charge

View PDF (7 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

28/02/1995

Return made up to 31/01/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1994

Full group accounts made up to 1993-12-31

View PDF (36 pages)

25/10/1994

Particulars of mortgage/charge

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02/03/1994

Return made up to 31/01/94; no change of members

View PDF (6 pages)

02/03/1994

Director's particulars changed

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24/02/1994

Registered office changed on 25/02/94 from: hadrian road wallsend tyne and wear NE28 6HN

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20/01/1994

Particulars of mortgage/charge

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30/10/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

04/08/1993

New director appointed

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10/06/1993

New director appointed

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19/05/1993

Secretary resigned;director resigned

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19/05/1993

New secretary appointed

View PDF (0 pages)

14/04/1993

New director appointed

View PDF (0 pages)

22/02/1993

Return made up to 31/01/93; full list of members

View PDF (7 pages)

22/02/1993

Director's particulars changed

View PDF (0 pages)

02/11/1992

Auditor's resignation

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02/11/1992

Full group accounts made up to 1991-12-31

View PDF (16 pages)

17/10/1992

Resolutions

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12/02/1992

Return made up to 31/01/92; no change of members

View PDF (4 pages)

03/11/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

13/02/1991

Return made up to 31/01/91; no change of members

View PDF (6 pages)

06/01/1991

Full group accounts made up to 1989-12-31

View PDF (15 pages)

13/03/1990

Return made up to 29/12/89; full list of members

View PDF (5 pages)

06/11/1989

Full group accounts made up to 1988-12-31

View PDF (15 pages)

26/04/1989

Return made up to 13/01/89; no change of members

View PDF (4 pages)

19/04/1989

Annual return made up to 13/01/89

View PDF (4 pages)

21/03/1989

Director resigned

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22/01/1989

Full accounts made up to 1987-12-31

View PDF (15 pages)

28/02/1988

Director resigned

View PDF (0 pages)

11/01/1988

Return made up to 25/11/87; full list of members

View PDF (5 pages)

20/10/1987

Full group accounts made up to 1986-12-31

View PDF (14 pages)

15/03/1987

Director resigned

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06/01/1987

Director resigned

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25/11/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

25/11/1986

Return made up to 19/11/86; full list of members

View PDF (6 pages)

06/06/1986

New director appointed

View PDF (0 pages)

11/12/1985

Accounts made up to 1984-12-31

View PDF (16 pages)

11/12/1985

Annual return made up to 05/12/85

View PDF (4 pages)

24/06/1985

Accounts made up to 1983-12-31

View PDF (5 pages)

24/06/1985

Annual return made up to 04/01/85

View PDF (5 pages)

12/06/1984

Annual return made up to 30/12/83

View PDF (7 pages)

29/11/1982

Miscellaneous

View PDF (1 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Atkinson, Keith Andrew	Director	23/02/2004 - 01/11/2006	25
Guy, Robert George	Director	01/06/1993 - 24/05/2002	7
Rankin, John Robert	Director	06/04/1993 - 25/11/2005	-
Mcluckie, Jan	Secretary	30/11/2001 - 18/12/2006	2
Guy, Robert George	Secretary	30/04/1993 - 30/11/2001	5

Persons with Significant Control

No PSC data available.

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Description

About METRO INDUSTRIAL HOLDINGS LIMITED

METRO INDUSTRIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/11/1982 with the registered office located at Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upontyne NE12 5YD. 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 METRO INDUSTRIAL HOLDINGS LIMITED?

METRO INDUSTRIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 29/11/1982 and dissolved on 29/04/2012.

Where is METRO INDUSTRIAL HOLDINGS LIMITED located?

METRO INDUSTRIAL HOLDINGS LIMITED is registered at Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upontyne NE12 5YD.

What does METRO INDUSTRIAL HOLDINGS LIMITED do?

METRO INDUSTRIAL HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for METRO INDUSTRIAL HOLDINGS LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.