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METROPOLITAN ENGINEERING COMPANY LIMITED

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

Company details

11 GOLDERS RISE, LONDON, NW4 2HX

METROPOLITAN ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00348772
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.23
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company METROPOLITAN ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00348772, established in United Kingdom on the 23. January 1939. The company is now active. The company has been in business for 77 years and 10 months. The company is based on 11 GOLDERS RISE, LONDON, NW4 2HX. Business of the company METROPOLITAN ENGINEERING COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.14. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.20. We do not have any information about the company METROPOLITAN ENGINEERING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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Find out more information about METROPOLITAN ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to METROPOLITAN ENGINEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 16 WYKEHAM ROAD, LONDON, NW4 2SU
Form type: AD01
Date: 2015.01.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.13
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE HELLER / 01/08/2013
Form type: CH01
Date: 2013.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NATHAN HELLER / 01/08/2013
Form type: CH01
Date: 2013.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE HELLER / 01/08/2013
Form type: CH03
Date: 2013.08.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.16
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.10.16
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, CEDAR HOUSE 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
Form type: AD01
Date: 2011.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NATHAN HELLER / 20/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE HELLER / 20/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM:, 16 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Form type: 287
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/03/93
Form type: SRES03
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.28

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Company directors and board members:

CAROLE ANNE HELLER (current)
Secretary, 1991.07.20
BURGMATT 15 POSTFACH 1414 , CH 6340 BAAR 1
SWITZERLAND
CAROLE ANNE HELLER (current)
Director, COMPANY SECRETARY, 1994.05.14
BURGMATT 15 POSTFACH 1414 , CH 6340 BAAR 1
SWITZERLAND
RALPH NATHAN HELLER (current)
Director, 1991.07.20
BURGMATT 15 POSTFACH 1414 , CH 6340 BAAR 1
SWITZERLAND
KURT BECK (resigned)
Director, 1991.07.20 - 1994.05.14
2 ZUR HOHE NEVENKIRCH CH 6206 WEUENKIRCH , ZUR HOHE
FOREIGN
SWITZERLAND
TREVOR HENRY HEARNDEN (resigned)
Director, 1991.07.20 - 1991.08.15
JUNIPER FEN STREET OLD BUCKENHAM , ATTLEBOROUGH
NR17 1SR, NORFOLK
Date 2013.04.30
Shareholder Funds £ 587
Profit Loss Account Reserve £ 1,587
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 587
Total Assets Less Current Liabilities £ 587
Net Current Assets Liabilities £ 587
Creditors Due Within One Year £ 587
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000

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Information about the Private Limited Company METROPOLITAN ENGINEERING COMPANY 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