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MATERIALS AND METHODS LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1U 2HQ

MATERIALS AND METHODS LIMITED on the map

Company type: Private Limited Company
Company number: 00677357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.08
last member list: 2002.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, VICTORIA HOUSE, COLLEGE ROAD, ARDINGLY, WEST SUSSEX RH17 6TT
Form type: 287
Date: 2003.07.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
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FULL ACCOUNTS MADE UP TO 25/05/02
Form type: AA
Date: 2003.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
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FULL ACCOUNTS MADE UP TO 26/05/01
Form type: AA
Date: 2002.03.13
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/05/00
Form type: AA
Date: 2001.03.12
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/91
Form type: 363(287)
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 090689
Form type: SRES01
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 010389
Form type: SRES01
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.03.22

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Company directors and board members:

ROSS CHARLES WITHECOMBE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.05.26
129 HALSFORD PARK ROAD , EAST GRINSTEAD
RH19 1PR, WEST SUSSEX
KEITH ARTHUR JONES (dissolve)
Director, COMPANY DIRECTOR, 1997.06.01
5 MIDDLECROFT TIBBERTON , NEWPORT
TF10 8LL, SHROPSHIRE
ARDEN CLAY SIMS (dissolve)
Director, EXECUTIVE, 1991.11.21
RT 2 BOX 170 , BEVERLEY
OHIO 45715
USA
ROSS CHARLES WITHECOMBE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.03
129 HALSFORD PARK ROAD , EAST GRINSTEAD
RH19 1PR, WEST SUSSEX
ANTHONY PETER FOYLE (dissolve)
Secretary, 1991.11.21 - 1992.01.13
LONGSIDE 38 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
MARGARET GOODERS (dissolve)
Secretary, COMPANY SECRETARY, 1992.01.13 - 2000.05.26
OAKSHADE EFFINGHAM ROAD COPTHORNE , CRAWLEY
RH10 3HY, WEST SUSSEX
ANTHONY PETER FOYLE (dissolve)
Director, 1991.11.21 - 1992.01.13
LONGSIDE 38 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
JONATHAN OWEN LEE (dissolve)
Director, EXECUTIVE, 1991.11.21 - 2003.02.27
35 FISHER AVENUE BROOKLINE , MASSACHUSSETTS
MA 02445
USA
GEOFFREY ALAN NOBLE (dissolve)
Director, 1991.11.21 - 1996.01.31
77 DEVONSHIRE STREET , WORKSOP
S80 1NA, NOTTINGHAMSHIRE
BRYAN RACE (dissolve)
Director, 1991.11.21 - 1997.05.02
13 BLACKHEATH POUND HILL , CRAWLEY
RH10 3UF, WEST SUSSEX

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Information about the Private Limited Company MATERIALS AND METHODS 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: 2016.05.26. Reload the data