METSO PAPER BENDER LIMITED

Key Data

Status

Dissolved

Company No.

03734669

Incorporation date

16/03/1999

Size

Dormant

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2014

Application to strike the company off the register

View PDF (3 pages)

06/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

06/04/2014

Termination of appointment of Barry Peter Brown as a director on 2014-02-28

View PDF (1 pages)

17/09/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

19/03/2013

Register inspection address has been changed

View PDF (1 pages)

16/09/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

12/04/2012

Termination of appointment of Marco Marcheggiani as a director on 2011-07-06

View PDF (1 pages)

12/04/2012

Termination of appointment of Per Anders Bjorn as a director on 2011-07-06

View PDF (1 pages)

08/09/2011

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

25/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

01/07/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

19/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

04/02/2009

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

View PDF (1 pages)

29/12/2008

Miscellaneous

View PDF (6 pages)

29/12/2008

Solvency statement dated 12/12/08

View PDF (6 pages)

29/12/2008

Statement by directors

View PDF (3 pages)

29/12/2008

Resolutions

View PDF (2 pages)

22/10/2008

Director appointed mika petteri tolvanen

View PDF (1 pages)

22/10/2008

Appointment terminated director petri lakka

View PDF (1 pages)

21/04/2008

Director appointed per anders bjorn

View PDF (1 pages)

18/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

04/03/2008

Accounts made up to 2007-06-30

View PDF (12 pages)

12/11/2007

Director resigned

View PDF (1 pages)

16/09/2007

Certificate of change of name

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

23/04/2007

Accounts made up to 2006-06-30

View PDF (11 pages)

10/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

23/04/2006

View PDF (6 pages)

03/04/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

13/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

19/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

23/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

23/01/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

16/07/2003

Auditor's resignation

View PDF (1 pages)

30/03/2003

Certificate of change of name

View PDF (2 pages)

09/03/2003

Ad 29/10/99--------- £ si 2@1

View PDF (2 pages)

09/03/2003

Ad 02/11/99--------- £ si 1608217@1

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/03/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/03/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/03/2003

Resolutions

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2003

Return made up to 17/03/02; full list of members; amend

View PDF (7 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

Auditor's resignation

View PDF (1 pages)

29/09/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

11/12/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

16/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

12/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

27/09/1999

Memorandum and Articles of Association

View PDF (18 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1999

Memorandum and Articles of Association

View PDF (20 pages)

14/09/1999

Certificate of change of name

View PDF (3 pages)

24/08/1999

Ad 18/08/99--------- £ si 7@1=7 £ ic 1/8

View PDF (2 pages)

24/08/1999

£ nc 1000/1700000 18/08/99

View PDF (1 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

24/08/1999

Registered office changed on 25/08/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX

View PDF (1 pages)

16/03/1999

Incorporation

View PDF (29 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Brown, Barry Peter	Director	17/08/1999 - 27/02/2014	9
Eversecretary Limited	Nominee Secretary	16/03/1999 - 17/08/1999	212
Everdirector Limited	Nominee Director	16/03/1999 - 17/08/1999	219
Byrom, Erwin Robert	Director	16/02/2003 - 17/07/2007	4
Ritchie, Gary	Director	17/08/1999 - 16/02/2003	1

Persons with Significant Control

No PSC data available.

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Description

About METSO PAPER BENDER LIMITED

METSO PAPER BENDER LIMITED is an(a) Dissolved company incorporated on 16/03/1999 with the registered office located at Manchester Road, Haslingden, Rossendale, Lancashire BB4 5SL. 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 METSO PAPER BENDER LIMITED?

METSO PAPER BENDER LIMITED is currently Dissolved. It was registered on 16/03/1999 and dissolved on 09/02/2015.

Where is METSO PAPER BENDER LIMITED located?

METSO PAPER BENDER LIMITED is registered at Manchester Road, Haslingden, Rossendale, Lancashire BB4 5SL.

What does METSO PAPER BENDER LIMITED do?

METSO PAPER BENDER LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for METSO PAPER BENDER LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.