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SOUTHAMPTON METAL TREATMENTS LIMITED

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

Company details

5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT

SOUTHAMPTON METAL TREATMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00739980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.06
last member list: 2004.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.12
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, SALISBURY CLOSE, THE CRESCENT, EASTLEIGH, HAMPSHIRE SO50 9BH
Form type: 287
Date: 2004.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.22
£2.95
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ALTER MEM AND ARTS 12/09/95
Form type: SRES01
Date: 1995.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/91
Form type: 363(287)
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.23

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Company directors and board members:

JANICE NUTMAN (dissolve)
Secretary, 2000.12.31
21 MERRICK WAY CHANDLERS FORD , EASTLEIGH
SO53 4QT, HAMPSHIRE
BRIAN PAUL BATTEN (dissolve)
Director, WORKS MANAGER, 1991.08.08
2 ATHENA CLOSE BISHOPSTOKE , EASTLEIGH
SO50 8QP, HAMPSHIRE
KEITH BOOTHROYDE (dissolve)
Director, 2001.01.16
22B RAILS LANE , HAYLING ISLAND
PO11 9LL, HAMPSHIRE
LINDA MARGARET NOYCE (dissolve)
Director, SALES ASSISTANT, 1993.11.01
ASHGROVE ANGLER ROAD , SALISBURY
SP2 9PB, WILTSHIRE
JANICE NUTMAN (dissolve)
Director, 1999.04.20
21 MERRICK WAY CHANDLERS FORD , EASTLEIGH
SO53 4QT, HAMPSHIRE
GARRY BOOTHROYDE (dissolve)
Secretary, 1991.08.08 - 2000.12.31
HILLSIDE 11 STOKE COMMON ROAD BISHOPSTOKE , EASTLEIGH
SO50 6DW, HAMPSHIRE
DORIS MABEL BOOTHROYDE (dissolve)
Director, 1991.08.08 - 1999.04.20
11 SAXHOLM WAY , SOUTHAMPTON
SO16 7HB, HAMPSHIRE
GARRY BOOTHROYDE (dissolve)
Director, CONTRACTS MANAGER, 1991.08.08 - 2000.12.31
HILLSIDE 11 STOKE COMMON ROAD BISHOPSTOKE , EASTLEIGH
SO50 6DW, HAMPSHIRE
ELWYN JONES (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.08 - 1993.11.27
35 BEECHWOOD CRESCENT , EASTLEIGH
SO53 5PE, HAMPSHIRE
MARGARET JONES (dissolve)
Director, MARRIED WOMAN, 1991.08.08 - 1996.03.19
MILFORD HOUSE NURSING HOME MILFORD MILL ROAD , SALISBURY
WILTSHIRE
MATTHEW DAMIEN LLOYD NOYCE (dissolve)
Director, 1996.03.19 - 2002.10.31
FLAT 22 MONTFORT COLLEGE BOTLEY ROAD , ROMSEY
SO51 5PL, HAMPSHIRE

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Information about the Private Limited Company SOUTHAMPTON METAL TREATMENTS 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: 2016.06.01. Reload the data