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METAL CLOSURES EXTRUSIONS LIMITED

Learn more about METAL CLOSURES EXTRUSIONS 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 EXTRUSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00355318
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.24
last member list: 1995.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1997.06.22
overdue: OVERDUE
last made update: 1996.05.25
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.27
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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
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.20
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£ NC 50000/60000, 01/11/96
Form type: 123
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]=10000, £ IC 50000/60000
Form type: 88(2)R
Date: 1997.01.14
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96
Form type: ORES10
Date: 1997.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.08
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.08
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REGISTERED OFFICE CHANGED ON 30/05/96 FROM:, P.O. BOX 32, BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS B7O 7HY
Form type: 287
Date: 1996.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/09/93
Form type: SRES03
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.18
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
S366A S252 S386 13/09/90
Form type: ERES13
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.30
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/88 FROM:, BARNET RD, LONDON COLNEY, ST. ALBANS, HERTS AL2 1BW
Form type: 287
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.27
£2.95
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ANNUAL RETURN MADE UP TO 21/05/75
Form type: 363
Date: 1975.07.01

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Company directors and board members:

SIMON MARSHALL PEARCE (current)
Secretary, 1994.06.07
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
SIMON ANTONY PECKHAM (current)
Director, SOLICITOR, 1995.09.28
WHITE COTTAGE 9 MEADWAY , OXSHOTT
KT22 0LZ, SURREY
SIMON ANTONY PECKHAM (resigned)
Secretary, 1991.05.25 - 1994.06.07
39 VICTORIA STREET , LONDON
SW1H 0EE
MICHAEL JOSEPH MANN (resigned)
Director, 1991.05.25 - 1995.09.28
14 HORTON CLOSE SEDGLEY , DUDLEY
DY3 3TL, WEST MIDLANDS

Companies near to METAL CLOSURES EXTRUSIONS ltd.

Information about the Private Limited Company METAL CLOSURES EXTRUSIONS 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: 2016.04.28. Reload the data