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METALLINE INTERNATIONAL LIMITED

Learn more about METALLINE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY, BIRMINGHAM SCIENCE PARK ASTON, BIRMINGHAM, UK, B7 4AZ

METALLINE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00220860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.04.01
dissolution date: 2012.05.15
last member list: 2012.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.15
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.28
Form type: LATEST SOC
Document description: 28/03/12 STATEMENT OF CAPITAL;GBP 46250
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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CORPORATE SECRETARY APPOINTED HW MACHINERY LIMITED
Form type: AP04
Date: 2011.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, UNIT 3, FIRST FLOOR, ASHTED LOCK, DARTMOUTH MIDDLEWAY, ASTON SCIENCE PARK, BIRMINGHAM, WEST MIDLANDS, B7 4AZ
Form type: AD01
Date: 2011.05.26
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APPOINTMENT TERMINATED, SECRETARY WATERLINKS INVESTMENTS LIMITED
Form type: TM02
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON
Form type: TM01
Date: 2011.05.26
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ADOPT ARTICLES 23/05/2011
Form type: RES01
Date: 2011.05.26
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLINKS INVESTMENTS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 45A WATERLINKS HOUSE, RICHARD STREET, BIRMINGHAM, WEST MIDLANDS B7 4AA
Form type: 287
Date: 2007.10.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, WINSTER GROVE SHADY LANE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS B44 9EJ
Form type: 287
Date: 2006.12.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, WINSTER GROVE, SHADY LANE, GREAT BARR, BIRMINGHAM B44 9E9
Form type: 287
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21

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Company directors and board members:

HW MACHINERY LIMITED (dissolve)
Secretary, 2011.05.23 - 2012.05.15
UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY BIRMINGHAM SCIENCE PARK ASTON , BIRMINGHAM
B7 4AZ
UK
JOHN GRAHAM HARRIS (dissolve)
Director, 2006.11.30 - 2012.05.15
17 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF, WEST MIDLANDS
TIMOTHY JOHN BARNETT (dissolve)
Secretary, 1999.09.30 - 2005.05.06
20 FAIRWAY BRANSTON , BURTON-ON-TRENT
DE14 3EJ, STAFFORDSHIRE
PATRICK ANTHONY CAMPBELL (dissolve)
Secretary, 1993.04.19 - 1996.11.14
15 BEACON COURT CHESTER ROAD STREETLY , SUTTON COLDFIELD
B74 2HT, WEST MIDLANDS
GLYN TWISTON DAVIES (dissolve)
Secretary, 1996.11.14 - 1999.09.30
VIGROVE BARN CAYNHAM , LUDLOW
SY8 4JZ, SHROPSHIRE
LYNN MAIR DAVIES (dissolve)
Secretary, 2005.05.27 - 2006.11.30
83 THORNDALE , IBSTOCK
LE67 6PS, LEICESTERSHIRE
LESLIE STEPHEN HUNT (dissolve)
Secretary, 1992.01.28 - 1993.03.28
83 THORNDALE , IBSTOCK
LE67 6PS, LEICESTERSHIRE
WATERLINKS INVESTMENTS LIMITED (dissolve)
Secretary, 2006.11.30 - 2011.05.23
UNIT 3 FIRST FLOOR, ASHTED LOCK DARTMOUTH MIDDLEWAY, ASTON SCIENCE PARK , BIRMINGHAM
B7 4AZ, WEST MIDLANDS
GLYN TWISTON DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 2006.11.30
VIGROVE BARN CAYNHAM , LUDLOW
SY8 4JZ, SHROPSHIRE
LYNN MAIR DAVIES (dissolve)
Director, MARKETING, 2002.12.19 - 2006.11.30
83 THORNDALE , IBSTOCK
LE67 6PS, LEICESTERSHIRE
LESLIE STEPHEN HUNT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1993.03.28
83 THORNDALE , IBSTOCK
LE67 6PS, LEICESTERSHIRE
STANLEY JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1991.11.18
58 LAZY HILL ROAD ALDRIDGE , WALSALL
WS9 8RR, WEST MIDLANDS
SUSAN MARGARET WATSON (dissolve)
Director, 2006.11.30 - 2011.05.23
CRESSINGTON 23 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
IAN WOODS (dissolve)
Director, CONSULTANT, 1993.05.12 - 2004.03.31
CHALEEDA HOUSE NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE

Companies near to METALLINE INTERNATIONAL ltd.

Information about the Private Limited Company METALLINE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data