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METALLINE ELECTRONICS LIMITED

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

Company details

UNIT 3, FIRST FLOOR, ASHTED LOCK, DARTMOUTH MIDDLEWAY, ASTON SCIENCE PARK, BIRMINGHAM, WEST MIDLANDS, B7 4AZ

METALLINE ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00267366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.07.29
dissolution date: 2009.07.07
last member list: 2009.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.28
documents available: 1

Mortgages:

3I PLC
COLLATERAL DEBENTURE - Outstanding on 1988.11.22
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1991.04.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.22
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.06.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.10
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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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: 2007.07.17
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, WINSTER GROVE, BIRMINGHAM, B44 9EJ
Form type: 287
Date: 2006.12.28
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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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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: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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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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FULL ACCOUNTS 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: 2003.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£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: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£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: 1999.08.25
£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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23

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Company directors and board members:

WATERLINKS INVESTMENTS LIMITED (dissolve)
Secretary, 2006.11.30 - 2009.07.07
UNIT 3 FIRST FLOOR, ASHTED LOCK DARTMOUTH MIDDLEWAY, ASTON SCIENCE PARK , BIRMINGHAM
B7 4AZ, WEST MIDLANDS
JOHN GRAHAM HARRIS (dissolve)
Director, 2006.11.30 - 2009.07.07
17 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF, WEST MIDLANDS
SUSAN MARGARET WATSON (dissolve)
Director, 2006.11.30 - 2009.07.07
CRESSINGTON 23 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XT, 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
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
IAN WOODS (dissolve)
Director, CONSULTANT, 1993.05.12 - 2004.03.31
CHALEEDA HOUSE NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE

Companies near to METALLINE ELECTRONICS ltd.

Information about the Private Limited Company METALLINE ELECTRONICS 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: 2016.04.17. Reload the data