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METAL CLOSURES FOIL PRODUCTS LIMITED

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

Company details

39 VICTORIA STREET, LONDON, SW1H 0EE

METAL CLOSURES FOIL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00311308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.07
dissolution date: 1997.10.21
last member list: 1996.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.24
documents available: 1

Mortgages:

FRIENDS PROVIDENT & CENTURY LIFE OFFICE.
LEGAL CHARGE - Outstanding on 1951.12.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
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£ NC 75000/100000, 01/11/96
Form type: 123
Date: 1997.01.14
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REGISTERED OFFICE CHANGED ON 14/01/97 FROM:, P.O. BOX 32 BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS, B70 7HY
Form type: 287
Date: 1997.01.14
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NC INC ALREADY ADJUSTED 01/11/96
Form type: ORES04
Date: 1997.01.14
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AD 01/11/96---------, £ SI [email protected]=25000, £ IC 75000/100000
Form type: 88(2)R
Date: 1997.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/96
Form type: ORES11
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/02/91
Form type: SRES03
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/92 FROM:, C/O WASSALL PLC, CONTROL HOUSE, 247 CROMWELL ROAD, LONDON, SW5 0UB
Form type: 287
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/91 FROM:, P.O.BOX 32,, BROMFORD LANE,, WEST BROMWICH,, WEST MIDLANDS. B70 7HY.
Form type: 287
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/90 FROM:, P.O.BOX 32, BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS B7O 7HY
Form type: 287
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/89 FROM:, EDINBURGH AVENUE TRADING ESTATE, SLOUGH, BUCKS, SL1 4TQ
Form type: 287
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31

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Company directors and board members:

SIMON MARSHALL PEARCE (dissolve)
Secretary, 1996.11.01 - 1997.10.21
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
DAVID GEORGE PETTITT (dissolve)
Secretary, 1997.02.01 - 1997.10.21
2 GREENHILL ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1DS, WEST MIDLANDS
SIMON ANTONY PECKHAM (dissolve)
Director, SOLICITOR, 1996.11.01 - 1997.10.21
WHITE COTTAGE 9 MEADWAY , OXSHOTT
KT22 0LZ, SURREY
SEAN WILLIAM KENNY (dissolve)
Secretary, FINANCIAL DIRECTOR/COMPANY SEC, 1993.05.10 - 1996.11.01
15 NORTHFIELD ROAD , BURY
BL9 6QD, LANCASHIRE
MICHAEL BARRY TAYLOR (dissolve)
Secretary, 1992.04.10 - 1993.05.06
466 STOURPORT ROAD , KIDDERMINSTER
DY11 7BD, WORCESTERSHIRE
JOHN HARRY GUEST (dissolve)
Director, 1992.04.10 - 1991.06.01
17 FALSTONE ROAD , SUTTON COLDFIELD
B73 6PJ, WEST MIDLANDS
SEAN WILLIAM KENNY (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SEC, 1993.05.10 - 1996.11.01
15 NORTHFIELD ROAD , BURY
BL9 6QD, LANCASHIRE
MICHAEL JOSEPH MANN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.10 - 1995.10.06
14 HORTON CLOSE SEDGLEY , DUDLEY
DY3 3TL, WEST MIDLANDS
STANLEY HERBERT ALFRED SHEASBY (dissolve)
Director, 1992.04.10 - 1996.11.01
20 BROOMHILL LANE GREAT BARR , BIRMINGHAM
B43 5LD, WEST MIDLANDS

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Information about the Private Limited Company METAL CLOSURES FOIL PRODUCTS 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: 2016.04.26. Reload the data