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METASERV LIMITED

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

Company details

C/O EMERSON ELECTRIC UK LTD, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL

METASERV LIMITED on the map

Company type: Private Limited Company
Company number: 00999902
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company METASERV LIMITED is a Private Limited Company, registration number 00999902, established in United Kingdom on the 18. January 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on C/O EMERSON ELECTRIC UK LTD, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL. Business of the company METASERV LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "15/02/16 FULL LIST" from the 2016.03.10. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.15. We do not have any information about the company METASERV LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.08
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE
Form type: AP01
Date: 2014.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL
Form type: TM01
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.17
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.28
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.27
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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SECRETARY APPOINTED MS TERESA FIELD
Form type: AP03
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYALL / 12/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 12/03/2010
Form type: CH01
Date: 2010.03.19
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LYALL
Form type: TM02
Date: 2010.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, 101-110 LOCKHURST LANE, COVENTRY, WEST MIDLANDS CV6 5SF
Form type: 287
Date: 2006.11.15
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
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REGISTERED OFFICE CHANGED ON 19/03/04 FROM:, C/O,BUEHLER UK LTD, MILBURN HILL ROAD, UNIVERSITY OF WARWICK SCIENCE PK, COVENTRY CV4 7HS
Form type: 287
Date: 2004.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 15/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2001.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2010.03.12
C/O EMERSON ELECTRIC UK LTD 2ND FLOOR ACCURIST HOUSE , 44 BAKER STREET
W1U 7AL, LONDON
BENTE BULOW BUNDGAARD-ANTOINE (current)
Director, ACCOUNTANT, 2014.06.18
C/O EMERSON ELECTRIC UK LTD 2ND FLOOR ACCURIST HOUSE , 44 BAKER STREET
W1U 7AL, LONDON
MARTIN BENEDICT FERNANDEZ (current)
Director, TREASURY MANAGER, 2006.09.29
C/O EMERSON ELECTRIC UK LTD 2ND FLOOR ACCURIST HOUSE , 44 BAKER STREET
W1U 7AL, LONDON
JOHN WILLIAM COOPER (resigned)
Secretary, 2001.04.01 - 2003.12.31
15 ASHBY ROAD , RAVENSTONE
LE67 2AA, LEICESTERSHIRE
PIERS GARETH JONES (resigned)
Secretary, 2003.12.31 - 2006.09.29
83 MOMUS BOULEVARD , COVENTRY
CV2 5NA
WILLIAM LYALL (resigned)
Secretary, FINANCE DIRECTOR, 2006.09.29 - 2010.03.12
8 APPLEFORD ROAD SUTTON COURTENAY , ABINGDON
OX14 4NQ, OXFORDSHIRE
DAVID ROGER PURSER (resigned)
Secretary, 1993.02.15 - 1998.07.30
3 OASTON ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0EA
DEREE ANN VONDERHAAR (resigned)
Secretary, 1998.07.20 - 2001.04.01
14 BLOXHAM ROAD , BANBURY
OX16 9JN, OXFORDSHIRE
CHRISTIAN BOCHERT (resigned)
Director, COMPANY DIRECTOR, 2002.09.01 - 2006.09.29
FLIEDERWEG 59 , ERKATH
40699
GERMANY
CHRISTOPHER BROOK (resigned)
Director, MANAGING DIRECTOR, 1998.07.20 - 2001.04.01
2 FIDDLERS GREEN HAMPTON IN ARDEN , SOLIHULL
B92 0EZ, WEST MIDLANDS
JOHN SPENCE ENGLISH (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 1998.01.13
1 WHITEFIELD CLOSE WESTWOOD HEATH , COVENTRY
CV4 8GY
WILLIAM LYALL (resigned)
Director, FINANCE DIRECTOR, 2006.09.29 - 2014.06.18
C/O EMERSON ELECTRIC UK LTD 2ND FLOOR ACCURIST HOUSE , 44 BAKER STREET
W1U 7AL, LONDON
RICHARD KEENAN RYAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 2003.12.31
719 ASCOT COURT LIBERTYVILLE , ILLINOIS 60048
USA
DEREE ANN VONDERHAAR (resigned)
Director, GENERAL MANAGER, 1998.01.13 - 2003.12.31
14 BLOXHAM ROAD , BANBURY
OX16 9JN, OXFORDSHIRE

Companies near to METASERV ltd.

Information about the Private Limited Company METASERV 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: 2016.07.18. Reload the data