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METALCRAFT ENGINEERING PRODUCTS LIMITED

Learn more about METALCRAFT ENGINEERING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 BOULEVARD, WESTON SUPER MARE, SOMERSET, BS23 1NF

METALCRAFT ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00781878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.22
dissolution date: 2013.06.11
last member list: 2011.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.06.11
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.16
Form type: LATEST SOC
Document description: 16/11/11 STATEMENT OF CAPITAL;GBP 1000
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, 11 THE BOULEVARD, WESTERN SUPER MARE, BS23 1NP
Form type: 287
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07

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Company directors and board members:

BRENDON MICHAEL FLOOD (dissolve)
Secretary, DIRECTOR, 1998.04.24 - 2013.06.11
PUMP COTTAGE CHRISTON ROAD , LOXTON
BS26 2XG
BRENDON MICHAEL FLOOD (dissolve)
Director, 1998.04.24 - 2013.06.11
PUMP COTTAGE CHRISTON ROAD , LOXTON
BS26 2XG
ROSEMARY GRACE FLOOD (dissolve)
Director, 1998.04.24 - 2013.06.11
PUMP COTTAGE CHRISTON ROAD , LOXTON
BS26 2XG
MARGARET LILLIAN CUNNINGHAM (dissolve)
Secretary, ACCOUNTS ASSISTANT, 1992.12.01 - 1996.11.20
129 MEAD VALE WORLE , WESTON SUPER MARE
BS22 8UQ, AVON
CHRISTINE ELIZABETH GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.18 - 1998.04.24
2 HAYWOOD GARDENS OLDMIXON , WESTON SUPER MARE
BS24 9NT, AVON
ELIZABETH PHILLIPS (dissolve)
Secretary, 1991.10.24 - 1992.12.01
20 ASHBURY DRIVE , WESTON SUPER MARE
BS22 9QU, AVON
EDMUND MAURICE FLOOD (dissolve)
Director, ENGINEER, 1991.10.24 - 1998.04.24
1 ST JOHNS CLOSE , WESTON SUPER MARE
BS23 2LP, AVON
MARIE ALBERTA FLOOD (dissolve)
Director, 1992.07.02 - 1998.04.24
1 ST JOHNS CLOSE , WESTON SUPER MARE
BS23 2LP, AVON

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Information about the Private Limited Company METALCRAFT ENGINEERING PRODUCTS 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: 2016.06.04. Reload the data