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METAL ENTERPRISES & CO.(LONDON)LIMITED

Learn more about METAL ENTERPRISES & CO.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR

METAL ENTERPRISES & CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00506930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.15
dissolution date: 2009.03.24
last member list: 2006.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.05
documents available: 1

Mortgages:

SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE - Outstanding on 2004.04.01

List of company documents:

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Find out more information about METAL ENTERPRISES & CO.(LONDON)LIMITED. Our website makes it possible to view other available documents related to METAL ENTERPRISES & CO.(LONDON)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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2001.12.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: RES13
Document description: ARTS AMMENDED BY ADOPTI 05/07/00
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, 2 GROSVENOR GARDENS, LONDON, SW1W 0DH
Form type: 287
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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AD 26/01/98---------, £ SI [email protected]=100, £ IC 1000000/1000100
Form type: 88(2)R
Date: 1998.02.06
£2.95
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NC INC ALREADY ADJUSTED, 28/11/97
Form type: 123
Date: 1998.02.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/97
Form type: ORES10
Date: 1998.02.06
£2.95
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£ NC 1000000/10001000, 28/
Form type: ORES04
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S252 DISP LAYING ACC 29/06/97
Form type: ELRES
Date: 1997.07.20
£2.95
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S386 DISP APP AUDS 29/06/97
Form type: ELRES
Date: 1997.07.20
£2.95
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S366A DISP HOLDING AGM 29/06/97
Form type: ELRES
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.12
£2.95
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ADOPT MEM AND ARTS 04/06/96
Form type: SRES01
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 14/04 TO 31/03
Form type: 225(1)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/04/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/04/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/04/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/04/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/04/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16

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Company directors and board members:

AUBREY DEREK BESSER (dissolve)
Secretary, 1992.09.05 - 2009.03.24
REDWOOD 2 HILL BROW , HOVE
BN3 6QF, EAST SUSSEX
AUBREY DEREK BESSER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.05 - 2009.03.24
REDWOOD 2 HILL BROW , HOVE
BN3 6QF, EAST SUSSEX
SUSAN ELISABETH BESSER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.05 - 2009.03.24
REDWOOD 2 HILL BROW , HOVE
BN3 6QF, EAST SUSSEX
TIMOTHY WARREN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.05 - 2009.03.24
HOLLOW WOOD 3 HOME FARM CLOSE , BETCHWORTH
RH3 7DX, SURREY

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Information about the Private Limited Company METAL ENTERPRISES & CO.(LONDON)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: 2016.05.13. Reload the data