METROPOLITAN CONCRETE LIMITED

Key Data

Status

Dissolved

Company No.

00259874

Incorporation date

24/10/1931

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1931)

08/01/2016

Final Gazette dissolved following liquidation

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08/10/2015

Return of final meeting in a members' voluntary winding up

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05/06/2015

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-05

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03/06/2015

Declaration of solvency

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03/06/2015

Appointment of a voluntary liquidator

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03/06/2015

Resolutions

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30/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

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17/03/2015

Appointment of Mr Larry Jose Zea Betancourt as a director on 2015-03-16

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17/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-16

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08/01/2015

Satisfaction of charge 1 in full

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08/01/2015

Satisfaction of charge 2 in full

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08/01/2015

Satisfaction of charge 3 in full

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08/01/2015

Satisfaction of charge 4 in full

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08/09/2014

Accounts for a dormant company made up to 2013-12-31

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28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

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21/03/2014

Statement of capital following an allotment of shares on 2014-03-17

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21/03/2014

Resolutions

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13/08/2013

Accounts for a dormant company made up to 2012-12-31

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29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

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11/04/2012

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

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04/10/2011

Appointment of Jason Alexander Smalley as a director

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04/10/2011

Termination of appointment of Andrew Smith as a director

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26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

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13/04/2011

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

View PDF (1 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-26

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12/03/2010

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

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03/12/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

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18/11/2009

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

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28/05/2009

Appointment terminated director peter gillard

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11/05/2009

Return made up to 26/04/09; full list of members

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01/04/2009

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

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21/05/2008

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

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13/05/2008

Return made up to 26/04/08; no change of members

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28/06/2007

New director appointed

View PDF (3 pages)

25/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

04/04/2007

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

View PDF (1 pages)

19/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

19/05/2006

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

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10/05/2006

New director appointed

View PDF (4 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe,egham surrey TW20 8TD

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08/02/2005

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

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20/05/2004

Return made up to 26/04/04; full list of members

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15/04/2004

Director resigned

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15/04/2004

Secretary resigned

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14/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

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

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13/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

24/02/2003

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

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15/05/2002

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

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14/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

11/05/2001

Return made up to 26/04/01; full list of members

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02/04/2001

Accounts for a dormant company made up to 2000-12-31

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21/08/2000

Accounts for a dormant company made up to 1999-12-31

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21/07/2000

New secretary appointed;new director appointed

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18/07/2000

New director appointed

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12/07/2000

Secretary resigned;director resigned

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12/07/2000

Director resigned

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14/06/2000

Director resigned

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14/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Return made up to 26/04/00; no change of members

View PDF (10 pages)

30/09/1999

Accounts for a dormant company made up to 1998-12-31

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21/07/1999

Secretary's particulars changed

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01/06/1999

Return made up to 26/04/99; full list of members

View PDF (11 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

New director appointed

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30/03/1999

New director appointed

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30/03/1999

New secretary appointed

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30/03/1999

Director resigned

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30/03/1999

Secretary resigned

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30/03/1999

Director resigned

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09/09/1998

Accounts for a dormant company made up to 1997-12-31

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26/05/1998

Return made up to 26/04/98; full list of members

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19/08/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

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

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01/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

New director appointed

View PDF (6 pages)

30/06/1997

Director resigned

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27/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

17/09/1996

Director resigned

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17/09/1996

New director appointed

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25/07/1996

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

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04/07/1996

Director resigned

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04/07/1996

New director appointed

View PDF (3 pages)

23/05/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

28/06/1995

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

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17/05/1995

Return made up to 26/04/95; no change of members

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16/05/1994

Return made up to 26/04/94; full list of members

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16/05/1994

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

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25/05/1993

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

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25/05/1993

Return made up to 26/04/93; no change of members

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18/05/1992

Return made up to 26/04/92; no change of members

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15/05/1992

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

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15/05/1991

Return made up to 26/04/91; full list of members

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

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

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22/05/1990

Accounts for a dormant company made up to 1989-12-31

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22/05/1990

Return made up to 26/04/90; full list of members

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23/01/1990

Registered office changed on 23/01/90 from: rmc house high street feltham middlesex tw 134

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03/07/1989

Return made up to 01/05/89; full list of members

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03/07/1989

Accounts for a dormant company made up to 1988-12-31

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29/06/1988

Accounts made up to 1987-12-31

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29/06/1988

Return made up to 26/04/88; full list of members

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27/01/1988

Director resigned;new director appointed

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05/11/1987

Resolutions

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05/11/1987

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

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05/11/1987

Registered office changed on 05/11/87 from: 3 church road croydon CR0 1SG

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05/09/1987

Return made up to 07/08/87; full list of members

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05/09/1987

Accounts for a dormant company made up to 1986-12-31

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07/10/1986

Return made up to 03/07/86; full list of members

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04/09/1986

Accounts for a dormant company made up to 1985-12-31

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19/09/1972

Certificate of change of name

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29/08/1968

Particulars of mortgage/charge

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09/07/1954

Particulars of mortgage/charge

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26/11/1931

Particulars of mortgage/charge

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24/10/1931

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Gillard, Peter Henry	Director	12/06/2007 - 22/05/2009	140
Standish, Frank James	Director	26/05/2000 - 01/07/2000	94
Robinson, John Anthony	Director	01/03/1999 - 01/04/2004	157
Llewellyn, David	Director	28/06/1996 - 24/08/1996	75
Standish, Frank James	Secretary	01/03/1999 - 01/07/2000	148

Persons with Significant Control

No PSC data available.

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Description

About METROPOLITAN CONCRETE LIMITED

METROPOLITAN CONCRETE LIMITED is an(a) Dissolved company incorporated on 24/10/1931 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 METROPOLITAN CONCRETE LIMITED?

METROPOLITAN CONCRETE LIMITED is currently Dissolved. It was registered on 24/10/1931 and dissolved on 08/01/2016.

Where is METROPOLITAN CONCRETE LIMITED located?

METROPOLITAN CONCRETE LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does METROPOLITAN CONCRETE LIMITED do?

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

What is the latest filing for METROPOLITAN CONCRETE LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.