ROBERT METCALFE AND ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02832233

Incorporation date

30/06/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1993)

14/10/2013

Final Gazette dissolved via compulsory strike-off

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01/07/2013

First Gazette notice for compulsory strike-off

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21/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Termination of appointment of Robert Francis Metcalfe as a director on 2012-03-01

View PDF (1 pages)

07/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

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25/08/2010

Accounts for a dormant company made up to 2010-03-31

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01/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

24/11/2009

Registered office address changed from 1 Conduit Street London W1S 2XA on 2009-11-25

View PDF (1 pages)

21/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

22/10/2008

Resolutions

View PDF (1 pages)

30/06/2008

Return made up to 01/07/08; full list of members

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31/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

12/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

04/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

09/08/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

02/05/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

06/02/2006

Delivery ext'd 3 mth 31/03/05

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06/10/2005

Return made up to 01/07/04; full list of members

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20/07/2005

Return made up to 01/07/05; full list of members

View PDF (5 pages)

30/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

01/06/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

19/08/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

19/08/2002

Return made up to 01/07/02; no change of members

View PDF (4 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

New secretary appointed

View PDF (1 pages)

23/05/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

23/07/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

23/07/2001

Registered office changed on 24/07/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

23/07/2001

Return made up to 01/07/01; no change of members

View PDF (5 pages)

23/07/2001

Location of register of members

View PDF (1 pages)

09/08/2000

Resolutions

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09/08/2000

Resolutions

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09/08/2000

Resolutions

View PDF (1 pages)

24/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

25/06/2000

Registered office changed on 26/06/00 from: 3 paradise square sheffield south yorkshire S1 2DE

View PDF (1 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

09/08/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

09/08/1999

Secretary resigned

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21/04/1999

Certificate of change of name

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

21/12/1998

Director resigned

View PDF (1 pages)

12/08/1998

Registered office changed on 13/08/98 from: hanover house windsor square silver street reading berkshire RG1 2TH

View PDF (1 pages)

24/07/1998

Return made up to 01/07/98; no change of members

View PDF (6 pages)

24/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

07/10/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

16/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

14/07/1996

Director's particulars changed

View PDF (1 pages)

14/07/1996

Return made up to 01/07/96; no change of members

View PDF (6 pages)

14/07/1996

Director's particulars changed

View PDF (0 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/08/1995

Return made up to 01/07/95; full list of members

View PDF (8 pages)

01/08/1995

Director's particulars changed

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01/08/1995

Location of register of members address changed

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03/05/1995

Ad 31/03/95--------- £ si 1197@1=1197 £ ic 3/1200

View PDF (2 pages)

03/05/1995

Resolutions

View PDF (1 pages)

03/05/1995

£ nc 100/9100 31/03/95

View PDF (1 pages)

03/05/1995

New director appointed

View PDF (2 pages)

17/04/1995

Registered office changed on 18/04/95 from: 5 harrogate road undercliffe bradford BD2 3DT

View PDF (1 pages)

17/04/1995

New director appointed

View PDF (2 pages)

17/04/1995

New director appointed

View PDF (2 pages)

03/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Return made up to 01/07/94; full list of members

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14/12/1994

Location of register of members address changed

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15/11/1994

Director resigned;new director appointed

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06/07/1994

Accounting reference date shortened from 31/07 to 31/03

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06/07/1994

Registered office changed on 07/07/94 from: charter house queen's avenue london N21 3JE

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06/07/1994

Ad 30/06/94--------- £ si 1@1=1 £ ic 2/3

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31/08/1993

Resolutions

View PDF (2 pages)

31/08/1993

Secretary resigned;new director appointed

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31/08/1993

New secretary appointed;director resigned;new director appointed

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30/06/1993

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Cox, Deborah Claire	Secretary	18/06/2002 - Present	3
Ryan, Anthony Gerard, Dr.	Director	03/08/1993 - 24/10/1994	7
Wayne, Yvonne	Nominee Director	01/07/1993 - 04/08/1993	3396
Bamforth, Andrew John	Secretary	04/08/1993 - 18/01/1999	-
Wayne, Harold	Nominee Secretary	01/07/1993 - 04/08/1993	2048

Persons with Significant Control

No PSC data available.

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Description

About ROBERT METCALFE AND ASSOCIATES LIMITED

ROBERT METCALFE AND ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 30/06/1993 with the registered office located at 8 Windsor Square, Silver Street, Reading, Berkshire RG1 2TH. 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 ROBERT METCALFE AND ASSOCIATES LIMITED?

ROBERT METCALFE AND ASSOCIATES LIMITED is currently Dissolved. It was registered on 30/06/1993 and dissolved on 14/10/2013.

Where is ROBERT METCALFE AND ASSOCIATES LIMITED located?

ROBERT METCALFE AND ASSOCIATES LIMITED is registered at 8 Windsor Square, Silver Street, Reading, Berkshire RG1 2TH.

What is the latest filing for ROBERT METCALFE AND ASSOCIATES LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.