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METAL CLOSURES GROUP LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

METAL CLOSURES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00311594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.14
dissolution date: 2009.11.05
last member list: 2000.02.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.05
£2.95
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RESOLUTION INSOLVENCY:RES RE BOOKS
Form type: LIQ MISC RES
Date: 2009.08.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2009
Form type: 4.68
Date: 2009.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2008
Form type: 4.68
Date: 2009.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2008
Form type: 4.68
Date: 2008.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.11
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.02.22
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.02.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.22
£2.95
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RESOLUTION RE. REPLACEMENT LIQ
Form type: MISC
Date: 2006.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
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REGISTERED OFFICE CHANGED ON 25/09/02 FROM:, 3 KING GEORGE CLOSE, EASTERN AVENUE WEST, ROMFORD, ESSEX RM7 7PP
Form type: 287
Date: 2002.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2001.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, C/O THORN LIGHTING GROUP LIMITED, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1HZ
Form type: 287
Date: 2001.01.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
Form type: 225
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/00 FROM:, 39 VICTORIA STREET, LONDON, SW1H 0EE
Form type: 287
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.03
£2.95
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ALTER ARTICLES 14/06/00
Form type: WRES01
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16

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Company directors and board members:

DOMNIN DE KERDANIEL (dissolve)
Secretary, 2000.05.13 - 2000.10.20
15 PHILLIMORE GARDENS , LONDON
W8 7QG
SIMON MARSHALL PEARCE (dissolve)
Secretary, 1994.04.25 - 2000.05.12
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
HELEN THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 2000.10.20 - 2001.11.27
29 RUTHERFORD WAY , BUSHEY HEATH
WD23 1NJ, HERTS
FREDERICK INGLIS WATT (dissolve)
Secretary, 1992.02.28 - 1994.04.25
13 WHIMBREL CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 0RW, SURREY
MICHAEL ALAN WOODCOCK (dissolve)
Secretary, 2000.10.23 - 2002.10.23
96 MARLBOROUGH WALTON STREET , LONDON
SW3 2JY
PETER GRAHAM CROSSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.23 - 2001.12.31
62 CHURCH HILL , LOUGHTON
IG10 1LB, ESSEX
JOHANNES PETER HUTH (dissolve)
Director, BANKER, 2000.04.14 - 2000.10.20
90 HAMILTON TERRACE , LONDON
NW8 9UL
MICHAEL JOSEPH MANN (dissolve)
Director, 1992.02.28 - 1995.09.28
14 HORTON CLOSE SEDGLEY , DUDLEY
DY3 3TL, WEST MIDLANDS
PETER ROBERT MAYNE (dissolve)
Director, 2000.10.20 - 2002.01.11
40 GROVE ROAD , HAVANT
PO9 1AR, HAMPSHIRE
JAMES CHRISTOPHER MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2000.04.14
27 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
SIMON ANTONY PECKHAM (dissolve)
Director, COMPANY DIRECTOR, 2000.04.05 - 2000.04.13
WHITE COTTAGE 9 MEADWAY , OXSHOTT
KT22 0LZ, SURREY
DAVID ALEXANDER ROPER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2000.04.14
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
PHILIP GERVASE TURNER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2000.04.21
93 LARKHALL RISE CLAPHAM , LONDON
SW4 6HR
BERNARD JAMES WALSH (dissolve)
Director, 1992.02.28 - 1993.07.13
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE
CLIVE GRAEME WATSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.10.20 - 2001.05.10
WOODLANDS 21 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
FREDERICK INGLIS WATT (dissolve)
Director, COMPANY DIRECTOR, 1994.04.25 - 2000.04.14
40 ANCHOR BREWHOUSE 50 SHAD THAMES , LONDON
SE1 2LY
JURG ZUMTOBEL (dissolve)
Director, INDUSTRIALIST, 2000.04.14 - 2002.10.23
BOEDELESTRASSE 8 , DORNBIRN
A-6850
AUSTRIA

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Information about the Private Limited Company METAL CLOSURES GROUP 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