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METROPLANT LIMITED

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

Company details

105 ST PETER'S STREET, ST ALBANS, AL1 3EJ

METROPLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00449705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.18
dissolution date: 2011.07.12
last member list: 2004.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.22
documents available: 1

Mortgages:

CREDIT FOR INDUSTRY LTD
MORTGAGE - Outstanding on 1968.08.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2011
Form type: 4.68
Date: 2011.04.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2010
Form type: 4.68
Date: 2010.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010
Form type: 4.68
Date: 2010.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2009
Form type: 4.68
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 13/09/2009 FROM, GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Form type: 287
Date: 2009.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2009
Form type: 4.68
Date: 2009.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008
Form type: 4.68
Date: 2008.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008
Form type: 4.68
Date: 2008.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.05.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.05.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.19
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, BRENT HOUSE, TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTFORDSHIRE AL9 7HF
Form type: 287
Date: 2005.05.04
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, BRENT HOUSE, 214 KENTON ROAD, KENTON, HARROW MIDDX HA3 8BT
Form type: 287
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11

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Company directors and board members:

CYRIL CHODY (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.30 - 2011.07.12
10 YORK STREET , LONDON
W1U 6PW
NEIL ANDREW MILLS (dissolve)
Director, PLANT MANAGER, 2001.03.08 - 2011.07.12
41 SHORTS AVENUE SHORTSTOWN , BEDFORD
MK42 0FB, BEDFORDSHIRE
COLIN REGINALD REDDINGS (dissolve)
Director, DIVISIONAL MANAGER, 1991.07.22 - 2011.07.12
50 THE BROADWAY GUSTARD WOOD WHEATHAMPSTEAD , ST ALBANS
AL4 8LP, HERTFORDSHIRE
DAVID ROBERT SILBERMANN (dissolve)
Director, TRANSPORT, 1996.04.12 - 2011.07.12
21 NICHOLAS WAY , NORTHWOOD
HA6 2TR, MIDDLESEX
RICHARD SILBERMANN (dissolve)
Director, DESIGN CONSULTANT, 2001.06.13 - 2011.07.12
11 LICHFIELD ROAD KEW , RICHMOND
TW9 3JR, SURREY
CHARLES ANTHONY ARNOLD (dissolve)
Secretary, 1991.07.22 - 1996.06.30
6 COPTIC STREET BLOOMSBURY , LONDON
WC1A 1NH
ROBERT CHARLES EDWARD ARMSON (dissolve)
Director, DIVISIONAL MANAGER, 1991.07.22 - 2000.12.31
15 PERRY ROAD ST NEOTS , HUNTINGDON
PE18 9XG, CAMBRIDGESHIRE
BARRY JOHN KENDRICK (dissolve)
Director, PROJECT MANAGER, 2000.08.16 - 2003.08.19
6 SUNNYSIDE , WALSALL WOOD
WS9 9LD, WEST MIDLANDS
ERNEST ALFRED REGINALD ARTHUR OSGOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 1998.03.31
HIGH HAVEN 57 BAWTRY ROAD WICKERSLEY , ROTHERHAM
S66 0DN, SOUTH YORKSHIRE
DAVID ROBERT SILBERMANN (dissolve)
Director, 1996.04.12 - 1996.04.12
POLSTREATH BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JQ, HERTFORDSHIRE
JOHN MANFRED SILBERMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 1996.04.12
28 NORTHWICK CIRCLE KENTON , HARROW
HA3 0EE, MIDDLESEX
STANLEY MAURICE WILES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 1999.11.24
1 NELSON DRIVE CHURCHILL PARK ESTATE , WASHINGBOROUGH
LN4 1HN, LINCS

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Information about the Private Limited Company METROPLANT 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: 2016.05.05. Reload the data