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METAL FABRICATION (LUTON) LIMITED

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

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU

METAL FABRICATION (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00589542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.28
dissolution date: 2011.08.02
last member list: 1992.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company METAL FABRICATION (LUTON) LIMITED was a Private Limited Company, registration number 00589542, established in United Kingdom on the 28. August 1957. The company was dissolved. The company was in business for 59 years and 3 months. The company used to be located at 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU. Business of the company METAL FABRICATION (LUTON) LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 39 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.08.02. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1994.07.28. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.27 Receiver Appointed
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.10.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
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RES02
Form type: RES02
Date: 2010.03.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.14
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.27
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.11.15
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REGISTERED OFFICE CHANGED ON 18/09/95 FROM:, BRITTANNIA WORKS, ASHTON ROAD, LUTON, BEDS
Form type: 287
Date: 1995.09.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.05.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/04/87
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.09

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Company directors and board members:

HARRY CAMPBELL FLETCHER (dissolve)
Secretary, 1991.07.28 - 2011.08.02
3 DURLER GARDENS , LUTON
LU1 3TA, BEDFORDSHIRE
HARRY CAMPBELL FLETCHER (dissolve)
Director, ENGINEER, 1991.07.28 - 2011.08.02
3 DURLER GARDENS , LUTON
LU1 3TA, BEDFORDSHIRE
IAN CAMPBELL FLETCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.28 - 2011.08.02
19 LANSDOWNE ROAD , LUTON
LU3 1EE, BEDS
BRIAN MICHAEL NORMAN (dissolve)
Director, PLANNING ENGINEER, 1991.07.28 - 1991.11.07
44 ASHLEY GARDENS , HARPENDEN
AL5 3EY, HERTFORDSHIRE

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Information about the Private Limited Company METAL FABRICATION (LUTON) 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: 2016.05.19. Reload the data