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DUPLE (METSEC) LIMITED

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

Company details

MAYFLOWER HOUSE, LONDON ROAD,, LOUDWATER, BUCKINGHAMSHIRE, HP10 9RF

DUPLE (METSEC) LIMITED on the map

Company type: Private Limited Company
Company number: 00679036
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.29
last member list: 2004.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.07.13
overdue: OVERDUE
last made update: 2004.06.15
documents available: 1

Mortgages:

BANKERS TRUST COMPANY
DEBENTURE - Outstanding on 1989.02.14
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
GUARANTEE & DEBENTURE - Outstanding on 2004.03.22

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.03.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.13
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: RES13
Document description: DRAFT FORM 08/03/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.21
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, GARRATTS LANE, CRADLEY HEATH, WARLEY, WEST MIDLANDS B64 5RE
Form type: 287
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.25
£2.95
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ADOPT MEM AND ARTS 10/08/98
Form type: SRES01
Date: 1999.05.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Form type: 225
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27

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Company directors and board members:

MAYFLOWER MANAGEMENT SERVICES LIMITED (current)
Secretary, 2004.12.31
DELOITTE & TOUCHE LLP HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 4TR
THE MAYFLOWER CORPORATION PLC (current)
Director, CORPORATE BODY, 2004.12.31
DELOITTE & TOUCHE LLP HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
WILLIAM GELLATLY (resigned)
Secretary, 1991.06.15 - 1994.07.15
9 BEAR LANE HENLEY IN ARDEN , SOLIHULL
B95 5HR, WEST MIDLANDS
THOMAS MCCLOY (resigned)
Secretary, 1996.06.01 - 1997.06.16
APRIL RISE 3 CONCHAR ROAD , SUTTON COLDFIELD
B72 1LW, WEST MIDLANDS
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 1999.11.01 - 2004.05.28
22 PERRERS ROAD , LONDON
W6 0EZ
ROGER OWEN THOMAS (resigned)
Secretary, 1997.06.16 - 1999.11.01
27 TADCASTER CLOSE LANGFARM , DAVENTRY
NN11 5GB, NORTHAMPTONSHIRE
SIMON JOSEPH WOOD (resigned)
Secretary, FINANCE DIRECTOR, 1994.08.01 - 1996.05.31
21 OAKHILL DRIVE , DORRIDGE
B93 8NA, WEST MIDLANDS
NEIL EVANS BOTTRILL (resigned)
Director, PRODUCTION DIRECTOR, 1992.09.07 - 1995.06.16
POUND COTTAGE BROMSGROVE ROAD , HANBURY
B60 4DA, WORCESTERSHIRE
STEPHEN LESLIE BURTON (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1999.02.08
LYNTON HOUSE QUEENS DRIVE, , ROWINGTON
CV35 7DA, WARWICK
IAN ANDREW DUFFIN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.16 - 2004.04.05
CROSSWINDS 2 ORCHARD RISE , BURFORD
OX18 4SZ, OXON
IAN ANDREW DUFFIN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.31 - 2002.04.25
CROSSWINDS 2 ORCHARD RISE , BURFORD
OX18 4SZ, OXON
JOHN FLEMING (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2004.12.31
ALDERN BRIDGE HOUSE , ALDERN BRIDGE
RG20 4HQ, BERKSHIRE
PATRICK BRENDAN GEARY (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1999.03.31
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
WILLIAM GELLATLY (resigned)
Director, FINANCE DIRECTOR, 1991.06.15 - 1994.07.15
9 BEAR LANE HENLEY IN ARDEN , SOLIHULL
B95 5HR, WEST MIDLANDS
ROLAND SCOTT ROE HAMILTON (resigned)
Director, SALES DIRECTOR, 1991.06.15 - 1997.03.28
25 MEYRICK ROAD , STAFFORD
ST17 4DG, STAFFORDSHIRE
GEOFFREY HAROLD HOLLYHEAD (resigned)
Director, CHAIRMAN, 1991.06.15 - 1996.01.31
BERKSWELL HOUSE TRUGGIST LANE BERKSWELL , COVENTRY
CV9 9BW
JOHN DOUGLAS HOOD (resigned)
Director, EXECUTIVE OVERSEAS DIRECTOR, 1991.06.15 - 1999.01.13
23 DAVENPORT ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RN, WEST MIDLANDS
COLIN MAXWELL HUNT (resigned)
Director, ENGINEERING DIRECTOR, 1994.10.03 - 2003.06.04
TWYNHAM 1 BELLENDEN GROVE , DUNBLANE
FK15 0FD, PERTHSHIRE
JONATHAN MARK KENDALL (resigned)
Director, ACCOUNTANT, 1999.11.15 - 2000.06.30
27 IRIS CLOSE , BIRMINGHAM
B29 5BS, WEST MIDLANDS
MALCOLM MATHIESON (resigned)
Director, ACCOUNTANT, 2002.04.12 - 2003.07.31
16 BONNYVIEW GARDENS , BONNYBRIDGE
FK4 1PW, STIRLINGSHIRE
THOMAS MCCLOY (resigned)
Director, 1994.12.01 - 1999.03.31
APRIL RISE 3 CONCHAR ROAD , SUTTON COLDFIELD
B72 1LW, WEST MIDLANDS
RODERICK ANDREW SCOTT (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.15 - 1994.10.03
37 DUGARD PLACE BARFORD , WARWICK
CV35 8DX, WARWICKSHIRE
JOHN INGHAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2002.04.12
OLD HATCH COTTAGE HAMMER LANE , HASLEMERE
GU27 3QX, SURREY
ROGER OWEN THOMAS (resigned)
Director, COMMERCIAL DIRECTOR, 1996.08.12 - 2000.06.30
27 TADCASTER CLOSE LANGFARM , DAVENTRY
NN11 5GB, NORTHAMPTONSHIRE
SIMON JOSEPH WOOD (resigned)
Director, FINANCE DIRECTOR, 1994.08.01 - 1996.05.31
21 OAKHILL DRIVE , DORRIDGE
B93 8NA, WEST MIDLANDS
PETER CHARLES YOULTON (resigned)
Director, MANAGING DIRECTOR, 1998.08.01 - 2000.01.14
17 THE GLEBE , LAVENDON
MK46 4HY, BUCKINGHAMSHIRE

Companies near to DUPLE (METSEC) ltd.

Information about the Private Limited Company DUPLE (METSEC) 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