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T.R.METCALFE LIMITED

Learn more about T.R.METCALFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 TIMBERFIELDS ROAD, SAUGHALL, CHESTER, CH1 6AP

T.R.METCALFE LIMITED on the map

Company type: Private Limited Company
Company number: 00535055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.28
dissolution date: 2011.02.08
last member list: 2009.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.12.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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DIRECTOR APPOINTED MARK LAMBERT EDENSOR
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY EDENSOR
Form type: 288b
Date: 2008.05.22
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, WHITE ROSE LODGE, RED LANE, HUXLEY, CHESTER, CH3 9BZ
Form type: 287
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/03/01 FROM:, 18 GLOBE MEWS, BEVERLEY, NORTH HUMBERSIDE, HU17 8BQ
Form type: 287
Date: 2001.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1997.02.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.21
£2.95
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ALTER MEM AND ARTS 08/01/97
Form type: SRES01
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.18

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Company directors and board members:

EMMA VICTORIA SCOTT (dissolve)
Secretary, 2004.01.22 - 2011.02.08
30 TIMBERFIELDS ROAD SAUGHALL , CHESTER
CH1 6AP, CHESHIRE
MARK LAMBERT EDENSOR (dissolve)
Director, DRAIN CLEANER, 2007.02.09 - 2011.02.08
3 THE GREEN , OSWESTRY
SY11 2QL, SHROPSHIRE
EMMA VICTORIA SCOTT (dissolve)
Director, LEGAL SECRETARY, 2003.09.12 - 2011.02.08
30 TIMBERFIELDS ROAD SAUGHALL , CHESTER
CH1 6AP, CHESHIRE
MARY ELIZABETH EDENSOR (dissolve)
Secretary, 1991.11.18 - 1996.09.30
ROSE COTTAGE RED LANE HUXLEY , CHESTER
CH3 9BZ, CHESHIRE
RICHARD DENNIS GRAY (dissolve)
Secretary, 1996.10.01 - 2002.06.12
25 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
GRAHAM ALAN JONES (dissolve)
Secretary, 2002.06.12 - 2004.01.22
4 WINSTON COURT , CHESTER
CH2 3RY, CHESHIRE
MARY ELIZABETH EDENSOR (dissolve)
Director, 1996.10.01 - 2007.02.09
ROSE COTTAGE RED LANE HUXLEY , CHESTER
CH3 9BZ, CHESHIRE
MARY ELIZABETH EDENSOR (dissolve)
Director, SECRETARY, 1991.11.18 - 1996.09.30
ROSE COTTAGE RED LANE HUXLEY , CHESTER
CH3 9BZ, CHESHIRE
RUSSELL LAMBERT (dissolve)
Director, 1991.11.18 - 2004.07.30
WHITE ROSE LODGE RED LANE, HUXLEY , CHESTER
CH3 9BZ, CHESHIRE

Companies near to T.R.METCALFE ltd.

Information about the Private Limited Company T.R.METCALFE 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: 2016.05.15. Reload the data