REYTON METALS LIMITED

Key Data

Status

Dissolved

Company No.

01401909

Incorporation date

24/11/1978

Size

Full

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1986)

16/02/2011

Final Gazette dissolved following liquidation

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09/12/2010

Liquidators' statement of receipts and payments to 2010-10-29

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16/11/2010

Return of final meeting in a creditors' voluntary winding up

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06/05/2010

Statement of affairs with form 4.19

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06/05/2010

Appointment of a voluntary liquidator

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06/05/2010

Resolutions

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14/04/2010

Registered office address changed from 57 Dudbridge Meadow Stroud Gloucestershire GL5 3NH on 2010-04-14

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/03/2010

Compulsory strike-off action has been suspended

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02/02/2010

First Gazette notice for compulsory strike-off

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19/11/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

15/10/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

19/04/2007

Full accounts made up to 2005-12-31

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19/04/2007

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/09/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Return made up to 21/06/05; full list of members

View PDF (6 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

Secretary resigned;director resigned

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20/01/2006

Director resigned

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03/11/2005

Registered office changed on 03/11/05 from: 1 malvern view business park stella way bishops cleeve cheltenham gloucestershire GL52 4DQ

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03/11/2005

Delivery ext'd 3 mth 31/12/04

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03/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

06/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

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01/11/2002

Delivery ext'd 3 mth 31/12/01

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16/09/2002

Miscellaneous

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16/09/2002

Auditor's resignation

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21/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

21/06/2002

Location of debenture register address changed

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14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2001

Declaration of satisfaction of mortgage/charge

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10/11/2001

Particulars of mortgage/charge

View PDF (6 pages)

08/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

25/07/2001

Director's particulars changed

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25/07/2001

Location of debenture register address changed

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05/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/12/2000

Director resigned

View PDF (1 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2000

Return made up to 21/06/00; full list of members

View PDF (8 pages)

16/06/2000

Director resigned

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16/06/2000

Director resigned

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07/03/2000

Ad 30/12/99--------- £ si [email protected]=4350000 £ ic 850000/5200000

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07/03/2000

Resolutions

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07/03/2000

Resolutions

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07/03/2000

Resolutions

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07/03/2000

£ nc 2000000/10000000 30/12/99

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18/02/2000

Full accounts made up to 1998-12-31

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04/01/2000

Ad 15/12/99--------- £ si [email protected]=750000 £ ic 100000/850000

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04/01/2000

Nc inc already adjusted 15/12/99

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/07/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/08/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

27/06/1997

Return made up to 21/06/97; no change of members

View PDF (6 pages)

27/06/1997

Registered office changed on 27/06/97 from: parker court knapp lane St.JAMES Square cheltenham GL50 3QJ

View PDF (1 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/08/1996

Return made up to 21/06/96; full list of members

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13/08/1996

Secretary's particulars changed;director's particulars changed

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22/06/1995

Full accounts made up to 1994-12-31

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22/06/1995

Return made up to 21/06/95; full list of members

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02/09/1994

Return made up to 20/06/94; full list of members

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02/09/1994

Director's particulars changed

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11/04/1994

Full accounts made up to 1993-12-31

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07/02/1994

Full accounts made up to 1992-12-31

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04/11/1993

Delivery ext'd 3 mth 31/12/92

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23/07/1993

Return made up to 21/06/93; change of members

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17/05/1993

Resolutions

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17/05/1993

Resolutions

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17/05/1993

Registered office changed on 17/05/93 from: 20 waterloo street birmingham B2 5TB

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17/05/1993

Ad 16/03/93--------- £ si [email protected]=80000 £ ic 20000/100000

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17/05/1993

£ nc 50000/200000 16/03/93

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25/03/1993

Director resigned

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05/01/1993

Auditor's resignation

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06/08/1992

Return made up to 21/06/92; no change of members

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29/06/1992

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

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16/03/1992

New director appointed

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01/02/1992

Director resigned

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08/01/1992

Director resigned

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21/10/1991

Return made up to 21/06/91; full list of members

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06/08/1991

New director appointed

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15/07/1991

Return made up to 21/03/91; full list of members

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13/06/1991

Full accounts made up to 1990-12-31

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27/02/1991

New secretary appointed;new director appointed

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08/02/1991

Director resigned

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08/02/1991

Director resigned

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08/02/1991

Secretary resigned;director resigned

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06/12/1990

Accounting reference date shortened from 31/03 to 31/12

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26/09/1990

Declaration of satisfaction of mortgage/charge

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06/09/1990

Return made up to 21/06/90; full list of members

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11/07/1990

Accounts for a medium company made up to 1990-03-31

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11/12/1989

Return made up to 31/08/89; full list of members

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27/09/1989

Accounts for a medium company made up to 1989-03-31

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03/11/1988

Accounts for a medium company made up to 1988-03-31

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11/10/1988

Return made up to 26/07/88; full list of members

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04/05/1988

New director appointed

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26/09/1987

Accounts for a small company made up to 1987-03-31

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26/09/1987

Return made up to 05/06/87; full list of members

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03/09/1986

Return made up to 28/05/86; full list of members

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Spongberg, Carl Lars	Director	13/01/2006 - Present	1
Jones, Robert Gordon	Director	01/12/1999 - 15/01/2003	3
Bell, Norman Joseph	Director	01/12/1999 - 13/06/2000	1
Lane, Richard Egerton	Director	13/01/2006 - Present	-
Alvado, Jean Marc Gilbert	Director	15/01/2003 - 13/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About REYTON METALS LIMITED

REYTON METALS LIMITED is an(a) Dissolved company incorporated on 24/11/1978 with the registered office located at Begbies Traynor, 32 Cornhill, London EC3V 3BT. 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 REYTON METALS LIMITED?

REYTON METALS LIMITED is currently Dissolved. It was registered on 24/11/1978 and dissolved on 16/02/2011.

Where is REYTON METALS LIMITED located?

REYTON METALS LIMITED is registered at Begbies Traynor, 32 Cornhill, London EC3V 3BT.

What does REYTON METALS LIMITED do?

REYTON METALS LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for REYTON METALS LIMITED?

The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.