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METRO (CASHAND CARRY) LIMITED

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

Company details

C/O TENON LIMITED, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF

METRO (CASHAND CARRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00977816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.22
last member list: 2006.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/06
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, LIVERPOOL ROAD, BARTON MOSS ECCLES, MANCHESTER, LANCASHIRE M30 7RT
Form type: 287
Date: 2006.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, EMERSON HOUSE, ALBERT ST ECCLES, MANCHESTER, M30 0BS
Form type: 287
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/96 FROM:, 16C CHALLENGE HOUSE, SHERWOOD DRIE, BLETCHLEY, BUCKINGHAMSHIRE MK3 6DP
Form type: 287
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
Child documents:
Document type: ANNOTATION
Date: 1996.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/04/96 FROM:, 65 SOUTHAMPTON ROW, LONDON WC1B 4ET
Form type: 287
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25

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Company directors and board members:

DAVID PAUL WILSON (dissolve)
Secretary, LAWYER, 2005.03.14
1 GRAYSANDS ROAD HALE , ALTRINCHAM
WA15 8RY, CHESHIRE
STEFAN HEINRICH HESSE (dissolve)
Director, 2005.05.03
THE HIGHLANDS PARKHILL ROAD , HALE
WA15 9JX, CHESHIRE
ARCO SECRETARIES LIMITED (dissolve)
Secretary, 1991.07.20 - 1996.10.02
16C CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY , MILTON KEYNES
MK3 6DP, BUCKINGHAMSHIRE
ANDREW CHARLES HENNELL (dissolve)
Secretary, FINANCE DIRECTOR, 1997.01.31 - 2005.03.14
STAG HOLLOW HOLEHOUSE LANE LANGLEY , MACCLESFIELD
SK11 0NB, CHESHIRE
WILLIAM JOHN SHEPHERD (dissolve)
Secretary, FINANCE DIRECTOR, 1996.10.02 - 1997.01.31
10 PENNINE DRIVE , ALTRINCHAM
WA14 4NH, CHESHIRE
OTTO BEISHEIM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 1996.10.02
57 BLVD DU COMMANDANT CHARCOT , NEUILLY-SUR-SEINE
FOREIGN
FRANCE
ERWIN CONRADI (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 1996.10.02
HUGO HENKELSTRASSE 11 , HOESEL
GERMANY
PHILIPP LUDWIG DAUTZENBERG (dissolve)
Director, 2004.02.05 - 2006.05.17
NETHER WHINS MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BL, CHESHIRE
KLAUS JACOB DESSAUER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1996.10.02
2 ELMERS PARK BLETCHLEY , MILTON KEYNES
MK3 6DJ, BUCKINGHAMSHIRE
IAN MACKENZIE HAMILTON (dissolve)
Director, MANAGING DIRECTOR, 1996.10.02 - 2001.04.01
ALDERLEY HOUSE BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AU, CHESHIRE
JOHN JOSEPH HEENAN (dissolve)
Director, MANAGING DIRECTOR, 2001.04.01 - 2003.09.18
THROSTLES NEST SACCARY LANE, MELLOR , BLACKBURN
BB1 9DW
ANDREW CHARLES HENNELL (dissolve)
Director, FINANCE DIRECTOR, 1997.01.31 - 2005.03.31
STAG HOLLOW HOLEHOUSE LANE LANGLEY , MACCLESFIELD
SK11 0NB, CHESHIRE
PETER LINZBACH (dissolve)
Director, 2003.09.18 - 2004.02.05
DUSSELDORFER STRASSE 117 , DUSSELDORF
FOREIGN, 40545
GERMANY
GEORGE WILLIAM PARKER (dissolve)
Director, ACCOUNTANT, 1991.07.20 - 1996.10.02
22 RUSHDEN GARDENS BARKINGSIDE , ILFORD
IG5 0BP, ESSEX
WILLIAM JOHN SHEPHERD (dissolve)
Director, FINANCE DIRECTOR, 1996.10.02 - 1997.01.31
10 PENNINE DRIVE , ALTRINCHAM
WA14 4NH, CHESHIRE

Companies near to METRO (CASHAND CARRY) ltd.

Information about the Private Limited Company METRO (CASHAND CARRY) 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: 2016.07.09. Reload the data