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METAL COLOURS LIMITED

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

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

METAL COLOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00279129
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.08.28
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2851 - Treatment and coat metals

Accounts:

account ref date: 31.08
next due date: 2009.06.30
overdue: OVERDUE
last made update: 2007.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.04.28
overdue: OVERDUE
last made update: 2009.03.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1942.07.22
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.21
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.03.06

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
Form type: 4.68
Date: 2016.02.12
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REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: AD01
Date: 2015.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
Form type: 4.68
Date: 2015.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
Form type: 4.68
Date: 2015.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
Form type: 4.68
Date: 2015.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014
Form type: 4.68
Date: 2014.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
Form type: 4.68
Date: 2014.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013
Form type: 4.68
Date: 2013.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013
Form type: 4.68
Date: 2013.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012
Form type: 4.68
Date: 2012.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012
Form type: 4.68
Date: 2012.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011
Form type: 4.68
Date: 2011.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011
Form type: 4.68
Date: 2011.01.18
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2010
Form type: 2.24B
Date: 2010.01.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.12.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.11.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 9 CAMBRIDGE AVENUE, SLOUGH, BERKSHIRE, SL1 4QG
Form type: 287
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIRTHI SENEVIRATNE
Form type: 288b
Date: 2009.07.15
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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DIRECTOR APPOINTED BARRY DENNIS LUTHER
Form type: 288a
Date: 2008.09.15
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.04
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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NC INC ALREADY ADJUSTED 16/01/97
Form type: ORES04
Date: 1997.03.04
£2.95
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VARYING SHARE RIGHTS AND NAMES 16/01/97
Form type: ORES12
Date: 1997.03.04

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Company directors and board members:

RODERICK JOHN SYMES (dissolve)
Secretary, MANUFACTURING, 2002.01.17
THE LOOSE BOX CANHURST LANE, KNOWL HILL , READING
RG10 9XT, BERKSHIRE
BARRY DENNIS LUTHER (dissolve)
Director, ACCOUNTANT, 2008.09.01
HEATHER COTTAGE , SONNING EYE
RG4 6TN, OXFPRDSHIRE
COLIN JOSEPH STEPHEN (dissolve)
Director, 2003.01.16
16 THAMES ROAD LANGLEY , SLOUGH
SL3 8DZ, BERKSHIRE
DAVINA JANE SYMES (dissolve)
Director, MARRIED WOMAN AND DIRECTOR, 1991.03.31
CANHURST FARM KNOWL HILL , READING
RG10 9XT, BERKSHIRE
RODERICK JOHN SYMES (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 2000.09.01
THE LOOSE BOX CANHURST LANE, KNOWL HILL , READING
RG10 9XT, BERKSHIRE
KIRTHI NILKAMAL EHELAPOLA SENEVIRATNE (dissolve)
Secretary, 1991.03.31 - 2002.01.17
TUDOR LODGE OLD MARSH LANE DORNEY REACH , MAIDENHEAD
SL6 0DZ, BERKSHIRE
CHRISTOPHER RICHARD CANN (dissolve)
Director, COMPANY DIRECTOR, 2000.09.01 - 2007.02.12
87 CHRISTCHURCH ROAD , LONDON
SW14 7AT
CHRISTOPHER RICHARD CANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1994.06.23
87 CHRISTCHURCH ROAD , LONDON
SW14 7AT
GEORGE HERBERT CANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1998.03.17
32 STONEHILL ROAD EAST SHEEN , LONDON
SW14 8RW
CLIVE MARTIN (dissolve)
Director, 1991.03.31 - 2007.04.05
7 SEAFARERS WALK , HAYLING ISLAND
PO11 9TA, HAMPSHIRE
KIRTHI NILKAMAL EHELAPOLA SENEVIRATNE (dissolve)
Director, 1991.03.31 - 2009.06.30
TUDOR LODGE OLD MARSH LANE DORNEY REACH , MAIDENHEAD
SL6 0DZ, BERKSHIRE
RODERICK SIGVARD SYMES (dissolve)
Director, MANAGING DIRECTOR & CHAIRMAN, 1991.03.31 - 2002.05.21
CANHURST FARM KNOWLE HILL , READING
RG10 9XT, BERKSHIRE
PIERS ANTHONY WILLIAMS (dissolve)
Director, 2003.01.16 - 2003.09.30
HARDWICKE MILL , CLIFFORD
HR3 5EZ, HEREFORDSHIRE

Companies near to METAL COLOURS ltd.

Information about the Private Limited Company METAL COLOURS 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: 2016.04.18. Reload the data