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METABASIC PRODUCTS LIMITED

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

Company details

C/O G.R.LANE HOLDINGS LTD, SISSON ROAD, GLOUCESTER, GL1 3QB

METABASIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00340576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.23
dissolution date: 2005.12.20
last member list: 2004.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2442 - Manufacture of pharmaceutical preparations

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.25
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.13
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.15
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EXEMPTION FROM APPOINTING AUDITORS 27/06/97
Form type: SRES03
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/06/93
Form type: ELRES
Date: 1993.06.24
Child documents:
Document type: ANNOTATION
Date: 1993.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/93
Document type: ANNOTATION
Date: 1993.06.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/06/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93 FROM:, C/O GR LANE HOLDINGS, SISSON ROAD, GLOUCESTER, GL1 3QB
Form type: 287
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/92
Form type: 363(287)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/07/91
Form type: SRES01
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.30

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Company directors and board members:

DEREK KEITH HUMPHREY (dissolve)
Secretary, 1991.08.30 - 2005.12.20
MILL COTTAGE BODDINGTON LANE BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ROGER GILBERT LANE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2005.12.20
HEATHER CHASE , CHELTENHAM
GL52 3QE, GLOS
PAUL SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2005.12.20
44 REDGROVE PARK , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
ROSEMARY HARDING (dissolve)
Secretary, 1991.07.02 - 1991.08.30
46 DEVON WAY , CHESSINGTON
KT9 2RJ, SURREY
PETER BRIESS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1991.08.30
THE PIANO HOUSE 5 CHARLES LANE ST JOHNS WOOD , LONDON
NW8 7SP

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Information about the Private Limited Company METABASIC 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: 2016.04.27. Reload the data