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METRIC COMPONENTS PLC

Learn more about METRIC COMPONENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 909 LLOYDS 86 BUILDING, 1 LIME STREET, LONDON, EC3M 7DQ

METRIC COMPONENTS PLC on the map

Company type: Public Limited Company
Company number: 00342626
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.18
last member list: 1998.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.26
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.08.22
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2002.08.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 06/10/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 1999.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/99 FROM:, 31 ST GEORGE STREET, LONDON, W1R OHQ
Form type: 287
Date: 1999.08.19
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RETURN MADE UP TO 06/10/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1998.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.05.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98
Form type: 225
Date: 1998.04.17
£2.95
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03/01/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.04.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 06/10/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.12.18
£2.95
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COPY OF VARIATION ORDER
Form type: MISC
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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03/01/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.03
£2.95
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03/01/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.04.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 06/10/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/94
Form type: 244
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
AD 15/09/94---------, £ SI 45000000@.01=450000, £ IC 9931334/10381334
Form type: 88(2)R
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
AD 31/01/94---------, £ SI 7350000@.01=73500, £ IC 9857834/9931334
Form type: 88(2)R
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
AD 08/12/93---------, £ SI 1724104@.01=17241, £ IC 9840593/9857834
Form type: 88(2)R
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
AD 26/10/93---------, £ SI 41064644@.01=410646, £ IC 9429947/9840593
Form type: 88(2)R
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
AD 09/09/93---------, £ SI 26033074@.01=260330, £ IC 9169617/9429947
Form type: 88(2)R
Date: 1993.11.02

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Company directors and board members:

DEREK MARTIN WILLIAMSON (dissolve)
Secretary, 1998.05.12
THE LINKS 52 MOLESEY CLOSE , WALTON ON THAMES
KT12 4PX, SURREY
JOHANNES JACOBUS MAATS (dissolve)
Director, 1993.09.09
AVE LE CORBUSIER 142 RES CRISTAL 321 , LILLE FRANCE
FOREIGN, 59777
METRIC PEOPLE LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.01.30
ROOM 909 LLOYDS 86 BUILDING 1 LIME STREET , LONDON
EC3M 7HQ
JEREMY PETER CLEMENTS (dissolve)
Secretary, KT12 3ET, 1996.12.03 - 1997.05.29
13 WALTON PARK , WALTON ON THAMES
KT12 3ET, SURREY
FIONA RUTH CURTIS (dissolve)
Secretary, 1992.10.06 - 1992.07.08
39 MARKS ROAD , WOKINGHAM
RG11 1NR, BERKSHIRE
DONALD GAVAN FAHRENHEIM (dissolve)
Secretary, 1994.10.31 - 1994.12.31
58 ABERDARE GARDENS , LONDON
NW6 3QD
DONALD GAVAN FAHRENHEIM (dissolve)
Secretary, 1993.10.15 - 1993.10.06
58 ABERDARE GARDENS , LONDON
NW6 3QD
HANOVER COMPANY SECRETARIES EEIG (dissolve)
Secretary, 1997.05.29 - 1998.05.12
31 ST GEORGE STREET , LONDON
W1R 0HQ
RANALD DEARBORN HOBBS (dissolve)
Secretary, CONSULTANT, 1995.10.01 - 1996.12.03
201 ARBOR LAKE DRIVE APT 105 , NAPLES
3396386, FLORIDA
DAVID GRANT SINCLAIR (dissolve)
Secretary, 1993.03.20 - 1993.10.15
ROMAN HOUSE 296 GOLDERS GREEN ROAD , LONDON
NW11 9PT
JOAN FRANCINE ARKLEY (dissolve)
Director, CONNSULTANT, 1998.05.15 - 1998.07.27
1A SCAWEN ROAD , DEPTFORD
SE8 5AG, LONDON
CLAIRE LYNN BUNTING (dissolve)
Director, CONSULTANT, 1998.05.15 - 1998.09.18
6 TABOR GROVE WIMBLEDON , LONDON
SW19 4EB
DONALD GAVAN FAHRENHEIM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.09 - 1994.12.31
58 ABERDARE GARDENS , LONDON
NW6 3QD
JAMES KENNEDY (dissolve)
Director, ACCOUNTANT, 1992.10.06 - 1992.07.08
106 ALHAMBRA PLACE …8 , MADISON
FOREIGN, WISCONSIN 53713
USA
BRYAN EDWARD MILLS (dissolve)
Director, 1993.09.09 - 1994.09.26
C/O EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1 ONW
DAVID MICHAEL SAUNDERS (dissolve)
Director, 1992.10.06 - 1992.07.08
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
ROBERT SAVAGE (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.10.06 - 1992.07.08
1 FRANCIS STREET , LEICESTER
LE2 2BE, LEICESTERSHIRE
JERRY ANDREW SCIBOR-KAMINSKI (dissolve)
Director, INVESTMENT BANKING, 1993.10.06 - 1994.09.22
19 ROSENAU ROAD , LONDON
SW11 4QN

Companies near to METRIC COMPONENTS PLC

Information about the Public Limited Company METRIC COMPONENTS PLC 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