METRON ELEDYNE LIMITED

Key Data

Status

Dissolved

Company No.

03444205

Incorporation date

28/09/1997

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (31.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1997)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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23/07/2012

First Gazette notice for voluntary strike-off

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10/07/2012

Application to strike the company off the register

View PDF (3 pages)

26/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

16/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

14/10/2010

Director's details changed for David Paul Franzmann on 2010-09-29

View PDF (2 pages)

14/10/2010

Director's details changed for Steven Robert Ferrie on 2010-09-29

View PDF (2 pages)

14/10/2010

Director's details changed for David Carter on 2010-09-29

View PDF (2 pages)

09/03/2010

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

View PDF (8 pages)

11/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

30/03/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

03/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

02/11/2008

Appointment Terminated Director steve joyce

View PDF (1 pages)

27/03/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

11/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

30/04/2007

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

View PDF (17 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2007

Registered office changed on 05/03/07 from: 4TH floor 6-7 queen street london EC4N 1SP

View PDF (1 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

05/12/2006

Court order

View PDF (3 pages)

28/11/2006

Resolutions

View PDF (2 pages)

09/11/2006

Certificate of change of name

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23/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

16/10/2006

Resolutions

View PDF (16 pages)

20/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

30/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

20/07/2005

Registered office changed on 21/07/05 from: 2 bath street grantham lincolnshire NG31 6EG

View PDF (1 pages)

24/05/2005

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

View PDF (11 pages)

16/12/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

16/12/2004

Director's particulars changed

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22/11/2004

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

View PDF (6 pages)

25/04/2004

New secretary appointed

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

Secretary resigned

View PDF (1 pages)

21/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

21/10/2003

Secretary's particulars changed

View PDF (0 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

17/10/2002

Registered office changed on 18/10/02

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12/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

03/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

03/10/2001

Secretary's particulars changed

View PDF (0 pages)

27/03/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

02/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

02/10/2000

Secretary resigned

View PDF (0 pages)

27/06/2000

New director appointed

View PDF (2 pages)

04/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

14/11/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/11/1998

Registered office changed on 04/11/98 from: bryanston court selden hill hemel hempstead hertfordshire HP2 4TN

View PDF (1 pages)

28/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

24/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

10/09/1998

Statement of affairs

View PDF (4 pages)

10/09/1998

Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (3 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

Registered office changed on 28/11/97 from: c/o swingbridge road grantham lincolnshire NG31 7XT

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

Incorporation

View PDF (30 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Carter, David	Director	01/05/2001 - Present	5
Crosby, John Howard	Director	29/09/1997 - 03/09/2003	5
Franzmann, David Paul	Director	23/04/1998 - Present	2
Beck, Paul David	Director	29/09/1997 - 03/09/2003	2
Ferrie, Steven Robert	Director	01/10/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About METRON ELEDYNE LIMITED

METRON ELEDYNE LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at St Peters Chambers, 2 Bath, Street, Grantham, Lincolnshire NG31 6EG. 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 METRON ELEDYNE LIMITED?

METRON ELEDYNE LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 05/11/2012.

Where is METRON ELEDYNE LIMITED located?

METRON ELEDYNE LIMITED is registered at St Peters Chambers, 2 Bath, Street, Grantham, Lincolnshire NG31 6EG.

What does METRON ELEDYNE LIMITED do?

METRON ELEDYNE LIMITED operates in the Manufacture of electricity distribution and control apparatus (31.20 - SIC 2003) sector.

What is the latest filing for METRON ELEDYNE LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.