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METALIFE INTERNATIONAL LIMITED

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

Company details

CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4AY

METALIFE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00516128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.14
dissolution date: 1996.11.19
last member list: 1994.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.09.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/09/92
Form type: SRES01
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/08/91
Form type: SRES03
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(2)
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 170889
Form type: SRES03
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 180888
Form type: SRES03
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/09/86
Form type: 363
Date: 1986.10.11

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Company directors and board members:

STEPHEN TIMOTHY BUXTON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.11.12 - 1996.11.19
WHIPLEY HALL BARN WHIPLEY LANE CLINT , HARROGATE
HG3 3DL, NORTH YORKSHIRE
STEPHEN TIMOTHY BUXTON (dissolve)
Director, FINANCIAL DIRECTOR, 1993.11.12 - 1996.11.19
WHIPLEY HALL BARN WHIPLEY LANE CLINT , HARROGATE
HG3 3DL, NORTH YORKSHIRE
ANTHONY ALEXANDER HENDRY (dissolve)
Director, ACCOUNTANT, 1993.12.01 - 1996.11.19
11 MASHAM CLOSE , HARROGATE
HG2 8QG, NORTH YORKSHIRE
KARL PETER WARD (dissolve)
Director, DISTRIBUTOR, 1993.06.01 - 1996.11.19
MARSH COTTAGE 164 MARSH LANE SHEPLEY , HUDDERSFIELD
HD8 8AX, WEST YORKSHIRE
ANTHONY ALEXANDER HENDRY (dissolve)
Secretary, 1991.09.06 - 1993.11.12
11 MASHAM CLOSE , HARROGATE
HG2 8QG, NORTH YORKSHIRE
ROY JOHN HARRIS (dissolve)
Director, CHEMIST, 1991.09.06 - 1993.07.28
BROWN LEAVES LEATHLY ROAD MEMSTON , ILKLEY
LS29 6YP, WEST YORKSHIRE
ANTHONY ALEXANDER HENDRY (dissolve)
Director, ACCOUNTANT, 1991.09.06 - 1993.11.12
11 MASHAM CLOSE , HARROGATE
HG2 8QG, NORTH YORKSHIRE
JOHN CHARLES LYON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1995.12.13
LEYBURN HOUSE 3 THE AVENUE , CLEVEDON
BS21 7EB, AVON
KENNETH ROSS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.19 - 1993.07.28
40 LINTON MEADOWS , WETHERBY
LS22 6GS, WEST YORKSHIRE

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Information about the Private Limited Company METALIFE INTERNATIONAL 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