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METLON LIMITED

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

Company details

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

METLON LIMITED on the map

Company type: Private Limited Company
Company number: 00415245
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.07.17
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

List of company documents:

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Find out more information about METLON LIMITED. Our website makes it possible to view other available documents related to METLON 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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
Form type: 4.68
Date: 2016.04.08
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2015.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015
Form type: 4.68
Date: 2015.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, 14 PARK ROW, NOTTINGHAM, NG1 6GR, ENGLAND
Form type: AD01
Date: 2014.05.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.22
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RESOLUTION INSOLVENCY:RE LIQUIDATORS' AUTHORITYU
Form type: LIQ MISC RES
Date: 2014.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.22
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COMPANY NAME CHANGED LONDON SAFE DEPOSIT COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 25/04/14
Form type: CERTNM
Date: 2014.04.25
Child documents:
Document type: ANNOTATION
Date: 2014.04.25
Form type: RES15
Document description: CHANGE OF NAME 31/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.25
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 20 REGENT STREET, LONDON, SW1Y 4PH
Form type: AD01
Date: 2014.04.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.23
Form type: LATEST SOC
Document description: 23/02/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR APPOINTED MRS KAREN LESLEY HAIGH BARBER
Form type: AP01
Date: 2012.02.20
Child documents:
Document type: ANNOTATION
Date: 2012.04.20
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of AP01 registered on 20/02/2012
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APPOINTMENT TERMINATED, SECRETARY DONALD TURNER
Form type: TM02
Date: 2012.02.20
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DIRECTOR APPOINTED MRS KAREN LESLEY HAIGH BARBER
Form type: AP01
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER
Form type: TM01
Date: 2012.02.20
£2.95
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SECRETARY APPOINTED DR SARAH JANE TURNER
Form type: AP03
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER
Form type: TM01
Date: 2012.02.20
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SECRETARY APPOINTED DR SARAH JANE TURNER
Form type: AP03
Date: 2012.02.20
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APPOINTMENT TERMINATED, SECRETARY DONALD TURNER
Form type: TM02
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE TURNER / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LIONEL TURNER / 21/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD LIONEL TURNER / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE TURNER / 31/12/2009
Form type: CH01
Date: 2010.01.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02

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Company directors and board members:

SARAH JANE TURNER (dissolve)
Secretary, 2012.02.03
21 ASTONS ROAD MOOR PARK , NORTHWOOD
HA6 2LB, MIDDLESEX
ENGLAND
KAREN LESLEY HAIGH BARBER (dissolve)
Director, LEGAL ADVISOR, 2012.02.03
SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT , CASTLE DONINGTON
DE74 2SA, DERBY
SARAH JANE TURNER (dissolve)
Director, PHARMACOLOGIST, 1999.04.20
21 ASTONS ROAD MOOR PARK , NORTHWOOD
HA6 2LB, MIDDLESEX
H S (NOMINEES) LIMITED (dissolve)
Secretary, 2005.04.01 - 2005.12.31
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTFORDSHIRE
DONALD LIONEL TURNER (dissolve)
Secretary, 1991.12.31 - 2012.02.03
21 ASTONS ROAD MOOR PARK , NORTHWOOD
HA6 2LB, MIDDLESEX
DENNIS WILLIAM BONORCHIS (dissolve)
Director, 1991.12.31 - 1997.03.31
HAWTHORPE COTTAGE 1 COCKSHOT ROAD , REIGATE
RH2 7HD, SURREY
DONALD LIONEL TURNER (dissolve)
Director, 1991.12.31 - 2012.02.03
21 ASTONS ROAD MOOR PARK , NORTHWOOD
HA6 2LB, MIDDLESEX
ANDREW CHARLES WRIGHT (dissolve)
Director, 1999.04.20 - 2003.09.01
ROTHERSLADE 2 SOUTHCLIFFE DRIVE CHALFONT ST PETER , GERRARDS CROSS
SL9 0SD, BUCKINGHAMSHIRE

Companies near to METLON ltd.

Information about the Private Limited Company METLON 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: 2016.05.02. Reload the data