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MCARTHUR STEEL & METAL(LONDON)LIMITED

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

Company details

FOUNDRY LANE, DEEP PIT RD, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7UE

MCARTHUR STEEL & METAL(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00568783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.10
dissolution date: 2015.03.17
last member list: 2013.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.12
documents available: 1

Mortgages:

TANISTRY LIMITED
- Outstanding on 2014.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.17
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.12.17
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.07.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005687830001
Form type: MR01
Date: 2014.04.10
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.31
Form type: LATEST SOC
Document description: 31/10/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN TUFFERY / 12/09/2012
Form type: CH01
Date: 2012.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBIN DAYRELL MCARTHUR / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR APPOINTED MR SAM ROBIN DENNIS MCARTHUR
Form type: AP01
Date: 2012.01.04
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT
Form type: TM01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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DIRECTOR APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH MIDDLETON
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12

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Company directors and board members:

MARTYN JOHN TUFFERY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2009.03.12 - 2015.03.17
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
ALLAN ROBIN DAYRELL MCARTHUR (dissolve)
Director, 1991.10.12 - 2015.03.17
MOORLEDGE FARM CHEW MAGNA , BRISTOL
BS18 8TL, AVON
SAM ROBIN DENNIS MCARTHUR (dissolve)
Director, 2011.03.18 - 2015.03.17
FOUNDRY LANE DEEP PIT RD , FISHPONDS TRADING ESTATE
BS5 7UE, BRISTOL
MARTYN JOHN TUFFERY (dissolve)
Director, 2009.03.12 - 2015.03.17
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
KEITH ROBERT MIDDLETON (dissolve)
Secretary, 1993.07.31 - 2009.03.12
6 MARSH CLOSE WINTERBOURNE , BRISTOL
BS36 1HY, AVON
ROBERT BAWDEN WILKINSON (dissolve)
Secretary, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON
GRAHAM PETER HUNT (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.10.12 - 2011.10.24
14A CHURCH LANE BACKWELL , BRISTOL
BS48 3PQ, AVON
ELAINE LESLEY MCARTHUR (dissolve)
Director, MARRIED WOMAN, 1991.10.12 - 1996.11.01
5 LANSDOWN PLACE CLIFTON , BRISTOL
BS8 3AE
DOUGLAS ALEXANDER WARNOCK (dissolve)
Director, WHOLESALER, 1991.10.12 - 1995.12.31
63 HUTTON VILLAGE HUTTON , BRENTWOOD
CM13 1RX, ESSEX
ROBERT BAWDEN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON

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Information about the Private Limited Company MCARTHUR STEEL & METAL(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: 2016.05.17. Reload the data