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MTS METROLOGY LIMITED

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

Company details

HULLEY ROAD, HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2SG

MTS METROLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00386645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.04.01
dissolution date: 2004.06.08
last member list: 2002.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1990.06.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFFSET. - Outstanding on 1991.10.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 10/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/97 FROM:, 140 KINGSWAY, MANCHESTER, M19 1BA
Form type: 287
Date: 1997.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
£2.95
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COMPANY NAME CHANGED, MTS PROJECTS LIMITED, CERTIFICATE ISSUED ON 10/12/93
Form type: CERTNM
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/03/92
Form type: SRES03
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.07
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COMPANY NAME CHANGED, J.CAMPBELL HARRY & CO.LIMITED, CERTIFICATE ISSUED ON 28/03/91
Form type: CERTNM
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/91 FROM:, 23A,LOMBARD ROAD, SOUTH WIMBLEDON, LONDON, SW19 3TZ
Form type: 287
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/03/90
Form type: SRES01
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/88 FROM:, 12A UPPER BERKLEY STREET, LONDON, W1H 7PE
Form type: 287
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 040388
Form type: SRES01
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.21

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Company directors and board members:

JOHN ROLAND GRIME (dissolve)
Secretary, 2001.12.31 - 2004.06.08
CERNE ABBAS 247 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DP, CHESHIRE
JOHN ROLAND GRIME (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 1999.04.29 - 2004.06.08
CERNE ABBAS 247 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DP, CHESHIRE
DEREK ROBSON SLEIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2004.06.08
23 MONCRIEFF AVENUE LENZIE , GLASGOW
G66 4NL, LANARKSHIRE
DEREK ROBSON SLEIGHT (dissolve)
Secretary, 1992.04.10 - 2001.12.31
23 MONCRIEFF AVENUE LENZIE , GLASGOW
G66 4NL, LANARKSHIRE
RICHARD MALCOLM BAILEY (dissolve)
Director, METALCURGIST, 1992.04.10 - 1994.12.16
ADDISTON MAINS , RATHO
EH28 8NT, MIDLOTHIAN

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Information about the Private Limited Company MTS METROLOGY 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: 2016.04.29. Reload the data