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METSYS LTD

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

Company details

C/O METSEC PLC BROADWELL RD, OLDBURY, WARLEY, WEST.MIDLANDS,B69 4HE

METSYS LTD on the map

Company type: Private Limited Company
Company number: 00382643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.09.09
dissolution date: 2002.07.16
last member list: 2001.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Partially Satisfied on 1992.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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COMPANY NAME CHANGED, METSEC PROFILE MANIPULATION LTD, CERTIFICATE ISSUED ON 31/08/01
Form type: CERTNM
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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COMPANY NAME CHANGED, METSEC PROFIL MANIPULATION LTD, CERTIFICATE ISSUED ON 12/10/00
Form type: CERTNM
Date: 2000.10.11
£2.95
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ADOPT ARTICLES 30/08/00
Form type: WRES01
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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COMPANY NAME CHANGED, METSEC METAL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 19/09/96
Form type: CERTNM
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JAMES TROW LIMITED, CERTIFICATE ISSUED ON 18/08/94
Form type: CERTNM
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/05/92
Form type: ELRES
Date: 1992.06.01
Child documents:
Document type: ANNOTATION
Date: 1992.06.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/05/92
Document type: ANNOTATION
Date: 1992.06.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/05/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06

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Company directors and board members:

MICHAEL NIGEL ATKINS (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.26 - 2002.07.16
16 WATERLOO ROAD BIDFORD ON AVON , ALCESTER
B50 4DL, WARWICKSHIRE
MICHAEL NIGEL ATKINS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.26 - 2002.07.16
16 WATERLOO ROAD BIDFORD ON AVON , ALCESTER
B50 4DL, WARWICKSHIRE
DAVID GEORGE JEAVONS (dissolve)
Director, 1992.02.28 - 2002.07.16
57 CATHOLIC LANE SEDGLEY , DUDLEY
DY3 3UF, WEST MIDLANDS
DEREK LUM (dissolve)
Director, 1992.02.28 - 2002.07.16
57 WHITEOAKS DRIVE BISHOPSWOOD , STAFFORD
ST19 9AH, STAFFORDSHIRE
STEPHEN ROBERT TILSLEY (dissolve)
Director, 1994.11.01 - 2002.07.16
20 ST MARYS ROAD HARBORNE , BIRMINGHAM
B17 0HA, WEST MIDLANDS
TREVOR HUDSON (dissolve)
Secretary, 1992.02.28 - 1993.02.26
113 TORC AVENUE , TAMWORTH
B77 3ER, STAFFORDSHIRE
MARTIN BOSWELL (dissolve)
Director, 1997.06.01 - 2001.09.24
73 LODGE CRESCENT WEST HAGLEY , STOURBRIDGE
DY9 0ND, WEST MIDLANDS
KEITH RONALD HIRST (dissolve)
Director, 1992.02.28 - 2000.08.31
WORMS ASH FARMHOUSE COCKSHUTT LANE DODFORD , BROMSGROVE
B61 9AT, WORCESTER
TREVOR HUDSON (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1992.09.01 - 1993.02.26
113 TORC AVENUE , TAMWORTH
B77 3ER, STAFFORDSHIRE
WALLACE LEONARD RICHARDS (dissolve)
Director, 1992.02.28 - 1994.07.31
5 FAIRYFIELD AVENUE GREAT BARR , BIRMINGHAM
B43 6AG, WEST MIDLANDS
JOHN KENNETH TAYLOR (dissolve)
Director, 1997.06.01 - 1999.06.10
24 SHRUBBERY CLOSE , SUTTON COLDFIELD
B76 1WE, WEST MIDLANDS

Information about the Private Limited Company METSYS LTD 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: 2016.04.29. Reload the data