PROMETAL LIMITED

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PROMETAL LIMITED

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Key Data

Status

Dissolved

Company No.

02438546

Incorporation date

31/10/1989

Size

Small

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 31/10/1989)
dot icon23/05/2011
Final Gazette dissolved following liquidation
dot icon23/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon17/10/2010
Liquidators' statement of receipts and payments to 2010-09-19
dot icon30/03/2010
Liquidators' statement of receipts and payments to 2010-03-19
dot icon21/12/2009
Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on 2009-12-22
dot icon28/09/2009
Liquidators' statement of receipts and payments to 2009-09-19
dot icon14/04/2009
Liquidators' statement of receipts and payments to 2009-03-19
dot icon28/03/2008
Statement of affairs with form 4.19
dot icon28/03/2008
Resolutions
dot icon28/03/2008
Appointment of a voluntary liquidator
dot icon04/03/2008
Registered office changed on 05/03/2008 from 19 park road faringdon oxfordshire SN7 7BP
dot icon07/02/2008
Director resigned
dot icon18/11/2007
Return made up to 01/11/07; full list of members
dot icon16/10/2007
Accounts for a small company made up to 2006-12-31
dot icon13/02/2007
Certificate of change of name
dot icon28/11/2006
Return made up to 01/11/06; full list of members
dot icon12/06/2006
Accounts for a small company made up to 2005-12-31
dot icon31/10/2005
Return made up to 01/11/05; full list of members
dot icon09/08/2005
New director appointed
dot icon24/06/2005
Accounts for a small company made up to 2004-12-31
dot icon10/11/2004
Return made up to 01/11/04; full list of members
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon26/10/2004
Director resigned
dot icon27/06/2004
Registered office changed on 28/06/04 from: whitsun meadows berkeley road, boars hill oxford oxfordshire OX1 5ET
dot icon23/11/2003
Return made up to 01/11/03; full list of members
dot icon23/10/2003
Accounts for a small company made up to 2002-12-31
dot icon17/06/2003
New director appointed
dot icon21/11/2002
Return made up to 01/11/02; full list of members
dot icon21/11/2002
Secretary resigned
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon14/04/2002
Director resigned
dot icon02/04/2002
Registered office changed on 03/04/02 from: darbys 52 new inn hall street oxford OX1 2QD
dot icon18/02/2002
Director resigned
dot icon18/02/2002
New secretary appointed
dot icon25/11/2001
Return made up to 01/11/01; full list of members
dot icon24/09/2001
Full accounts made up to 2000-12-31
dot icon24/07/2001
Location of register of members
dot icon24/07/2001
Registered office changed on 25/07/01 from: park road faringdon oxfordshire SN7 7BP
dot icon28/05/2001
Ad 04/05/01--------- £ si 19998@1=19998 £ ic 2/20000
dot icon27/12/2000
New director appointed
dot icon19/12/2000
New secretary appointed
dot icon19/12/2000
Secretary resigned;director resigned
dot icon19/12/2000
Return made up to 01/11/00; full list of members
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon14/11/1999
Return made up to 01/11/99; full list of members
dot icon25/08/1999
Full accounts made up to 1998-12-31
dot icon30/12/1998
Full accounts made up to 1997-12-31
dot icon05/11/1998
Return made up to 01/11/98; no change of members
dot icon20/11/1997
Return made up to 01/11/97; full list of members
dot icon10/11/1997
Full accounts made up to 1996-12-31
dot icon28/01/1997
Nc inc already adjusted 17/01/97
dot icon22/01/1997
Particulars of mortgage/charge
dot icon21/01/1997
Resolutions
dot icon12/11/1996
Return made up to 01/11/96; no change of members
dot icon04/06/1996
Accounts made up to 1995-12-31
dot icon16/11/1995
Return made up to 01/11/95; no change of members
dot icon24/09/1995
Accounts made up to 1994-12-31
dot icon27/04/1995
Certificate of change of name
dot icon25/04/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 01/11/94; full list of members
dot icon19/09/1994
Accounts made up to 1993-12-31
dot icon05/01/1994
Certificate of change of name
dot icon14/11/1993
Return made up to 01/11/93; full list of members
dot icon14/11/1993
Director's particulars changed
dot icon22/07/1993
Accounts made up to 1992-12-31
dot icon11/11/1992
Secretary resigned;new secretary appointed
dot icon11/11/1992
Return made up to 01/11/92; no change of members
dot icon11/11/1992
Secretary's particulars changed;secretary resigned
dot icon13/02/1992
Accounts made up to 1991-12-31
dot icon01/12/1991
Return made up to 01/11/91; no change of members
dot icon01/06/1991
Return made up to 07/09/90; full list of members
dot icon01/06/1991
Accounts made up to 1990-12-31
dot icon01/06/1991
Secretary resigned;new secretary appointed;director resigned
dot icon30/04/1991
Accounts made up to 1989-12-31
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon14/11/1989
Accounting reference date notified as 31/12
dot icon31/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barter, Robert William
Director
10/04/1995 - 20/10/2000
50
Barter, Robert William
Secretary
01/02/2002 - Present
59
Barter, Robert William
Secretary
23/10/1992 - 20/10/2000
59
Day, David
Director
27/05/2003 - 10/09/2004
-
Hodgson, Craig Barry
Director
15/07/2005 - 06/02/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROMETAL LIMITED

PROMETAL LIMITED is an(a) Dissolved company incorporated on 31/10/1989 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMETAL LIMITED?

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PROMETAL LIMITED is currently Dissolved. It was registered on 31/10/1989 and dissolved on 23/05/2011.

Where is PROMETAL LIMITED located?

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PROMETAL LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does PROMETAL LIMITED do?

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PROMETAL LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for PROMETAL LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.