T.R.METCALFE LIMITED

Key Data

Status

Dissolved

Company No.

00535055

Incorporation date

28/06/1954

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

08/02/2011

Final Gazette dissolved via compulsory strike-off

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26/10/2010

First Gazette notice for compulsory strike-off

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16/01/2010

Total exemption small company accounts made up to 2009-03-31

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24/07/2009

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

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31/01/2009

Total exemption small company accounts made up to 2008-03-31

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19/08/2008

Return made up to 18/11/07; full list of members

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08/07/2008

Director appointed mark lambert edensor

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22/05/2008

Appointment Terminated Director mary edensor

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25/02/2008

Total exemption small company accounts made up to 2007-03-31

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22/12/2006

Total exemption small company accounts made up to 2006-03-31

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22/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

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16/11/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

01/04/2005

Total exemption small company accounts made up to 2004-03-31

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30/11/2004

Return made up to 18/11/04; full list of members

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30/11/2004

Director resigned

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28/01/2004

Secretary resigned

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28/01/2004

New secretary appointed

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28/01/2004

Total exemption small company accounts made up to 2003-03-31

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17/01/2004

Return made up to 18/11/03; full list of members

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21/09/2003

New director appointed

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06/02/2003

Total exemption small company accounts made up to 2002-03-31

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23/12/2002

Return made up to 18/11/02; full list of members

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30/07/2002

New secretary appointed

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30/07/2002

Registered office changed on 30/07/02 from: white rose lodge red lane, huxley chester CH3 9BZ

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30/07/2002

Secretary resigned

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08/01/2002

Total exemption small company accounts made up to 2001-03-31

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27/11/2001

Return made up to 18/11/01; full list of members

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27/11/2001

Director's particulars changed

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01/03/2001

Registered office changed on 01/03/01 from: 18 globe mews beverley north humberside HU17 8BQ

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24/01/2001

Declaration of satisfaction of mortgage/charge

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24/01/2001

Declaration of satisfaction of mortgage/charge

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11/12/2000

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

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28/11/2000

Return made up to 18/11/00; full list of members

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02/12/1999

Return made up to 18/11/99; full list of members

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05/08/1999

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

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25/11/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

20/07/1998

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

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26/11/1997

Return made up to 18/11/97; full list of members

View PDF (6 pages)

28/05/1997

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

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13/03/1997

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

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24/02/1997

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

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24/02/1997

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

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21/01/1997

Memorandum and Articles of Association

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21/01/1997

Resolutions

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19/11/1996

Return made up to 18/11/96; no change of members

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19/11/1996

Secretary resigned

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18/11/1996

New director appointed

View PDF (2 pages)

06/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

New secretary appointed

View PDF (2 pages)

06/11/1995

Return made up to 18/11/95; no change of members

View PDF (4 pages)

08/11/1994

Return made up to 18/11/94; full list of members

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13/02/1994

Full accounts made up to 1993-03-31

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13/02/1994

Return made up to 18/11/93; full list of members

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12/11/1992

Return made up to 18/11/92; no change of members

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06/08/1992

Accounts for a small company made up to 1992-03-31

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03/12/1991

Accounts for a small company made up to 1991-03-31

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03/12/1991

Return made up to 18/11/91; no change of members

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22/11/1990

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

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22/11/1990

Return made up to 18/11/90; full list of members

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29/01/1990

Return made up to 20/01/90; full list of members

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22/01/1990

Secretary resigned;new secretary appointed

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18/01/1990

Secretary resigned;new secretary appointed

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09/01/1990

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

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12/08/1988

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

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12/08/1988

Return made up to 29/07/88; full list of members

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04/12/1987

Full accounts made up to 1987-03-31

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04/12/1987

Return made up to 31/10/87; full list of members

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16/01/1987

Full accounts made up to 1986-03-31

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16/01/1987

Return made up to 13/01/87; 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Unreported

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Scott, Emma Victoria	Director	12/09/2003 - Present	-
Edensor, Mary Elizabeth	Director	01/10/1996 - 09/02/2007	-
Jones, Graham Alan	Secretary	12/06/2002 - 22/01/2004	3
Gray, Richard Dennis	Secretary	01/10/1996 - 12/06/2002	1
Scott, Emma Victoria	Secretary	22/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About T.R.METCALFE LIMITED

T.R.METCALFE LIMITED is an(a) Dissolved company incorporated on 28/06/1954 with the registered office located at 30 Timberfields Road, Saughall, Chester CH1 6AP. 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 T.R.METCALFE LIMITED?

T.R.METCALFE LIMITED is currently Dissolved. It was registered on 28/06/1954 and dissolved on 08/02/2011.

Where is T.R.METCALFE LIMITED located?

T.R.METCALFE LIMITED is registered at 30 Timberfields Road, Saughall, Chester CH1 6AP.

What does T.R.METCALFE LIMITED do?

T.R.METCALFE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for T.R.METCALFE LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via compulsory strike-off.