W. METCALFE LIMITED

Key Data

Status

Dissolved

Company No.

01862816

Incorporation date

11/11/1984

Size

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1986)

11/11/2013

Final Gazette dissolved via compulsory strike-off

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25/09/2013

Compulsory strike-off action has been suspended

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29/07/2013

First Gazette notice for compulsory strike-off

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17/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

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23/02/2012

Restoration by order of the court

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14/09/2009

Final Gazette dissolved via compulsory strike-off

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18/05/2009

First Gazette notice for compulsory strike-off

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14/01/2009

Registered office changed on 15/01/2009 from cubbington wood depot rugby road cubbington leamington spa CV32 7NU

View PDF (1 pages)

11/09/2008

Return made up to 10/06/08; full list of members

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13/03/2008

Return made up to 10/06/07; full list of members

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07/11/2007

Total exemption full accounts made up to 2007-03-31

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07/09/2007

Secretary resigned

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07/09/2007

New secretary appointed

View PDF (2 pages)

14/12/2006

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

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10/08/2006

Return made up to 10/06/06; full list of members

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08/11/2005

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

View PDF (7 pages)

08/08/2005

Return made up to 10/06/05; full list of members

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10/01/2005

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

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12/08/2004

Return made up to 10/06/04; full list of members

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23/12/2003

Total exemption full accounts made up to 2003-03-31

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24/06/2003

Return made up to 10/06/03; full list of members

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13/11/2002

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

View PDF (8 pages)

15/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

03/02/2002

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

View PDF (7 pages)

13/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

25/01/2001

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

View PDF (7 pages)

11/07/2000

Return made up to 10/06/00; full list of members

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06/01/2000

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

View PDF (7 pages)

15/06/1999

Return made up to 10/06/99; full list of members

View PDF (4 pages)

24/11/1998

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

View PDF (7 pages)

20/06/1998

Return made up to 10/06/98; no change of members

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09/02/1998

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

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24/06/1997

Return made up to 10/06/97; change of members

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03/02/1997

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

View PDF (5 pages)

16/06/1996

Return made up to 10/06/96; full list of members

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21/02/1996

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

View PDF (5 pages)

27/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/06/1995

Return made up to 10/06/95; change of members

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20/03/1995

Ad 05/09/94--------- £ si 10@10=100 £ ic 100/200

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20/03/1995

Resolutions

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20/03/1995

£ nc 1000/1100 05/09/94

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04/01/1995

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

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19/07/1994

Secretary's particulars changed

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19/07/1994

Registered office changed on 20/07/94 from: 12 station road kenilworth warwicks CV8 1JJ

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13/06/1994

Return made up to 10/06/94; no change of members

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06/02/1994

Accounts for a small company made up to 1993-03-31

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21/06/1993

Return made up to 10/06/93; full list of members

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21/06/1993

Secretary's particulars changed

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18/11/1992

Accounting reference date extended from 30/11 to 31/03

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29/06/1992

Return made up to 10/06/92; no change of members

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22/06/1992

Accounts for a small company made up to 1991-11-30

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23/07/1991

Accounts for a small company made up to 1990-11-30

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03/07/1991

Return made up to 10/06/91; no change of members

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09/12/1990

Secretary resigned;new secretary appointed

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25/04/1990

Particulars of mortgage/charge

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24/04/1990

Accounts for a small company made up to 1989-11-30

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24/04/1990

Return made up to 13/04/90; full list of members

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07/05/1989

Accounts for a small company made up to 1988-11-30

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07/05/1989

Return made up to 27/04/89; full list of members

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30/01/1989

Return made up to 31/12/88; full list of members

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23/06/1988

Wd 13/05/88 ad 07/03/88--------- £ si 98@1=98 £ ic 2/100

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19/05/1988

Accounts for a small company made up to 1987-11-30

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19/05/1988

Return made up to 31/12/87; full list of members

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02/02/1988

Certificate of change of name

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20/01/1988

Director resigned

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05/04/1987

Full accounts made up to 1985-11-30

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20/03/1987

Full accounts made up to 1986-11-30

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20/03/1987

Return made up to 31/12/86; full list of members

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03/10/1986

Return made up to 31/12/85; full list of members

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21/09/1986

Registered office changed on 22/09/86 from: 4 wollaton drive southport merseyside PR9 opr

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21/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Kitson, Lesley	Secretary	01/04/2007 - Present	5
Metcalfe, Margaret	Secretary	17/08/1995 - 01/04/2007	3

Persons with Significant Control

No PSC data available.

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Description

About W. METCALFE LIMITED

W. METCALFE LIMITED is an(a) Dissolved company incorporated on 11/11/1984 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. 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 W. METCALFE LIMITED?

W. METCALFE LIMITED is currently Dissolved. It was registered on 11/11/1984 and dissolved on 11/11/2013.

Where is W. METCALFE LIMITED located?

W. METCALFE LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does W. METCALFE LIMITED do?

W. METCALFE LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for W. METCALFE LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via compulsory strike-off.