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METAL ALLOYS (SOUTH WALES) LIMITED

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

Company details

LONDON & SCANDINAVIAN, METALLURGICAL CO LIMITED, FULLERTON ROAD ROTHERHAM, SOUTH YORKSHIRE, S60 1DL

METAL ALLOYS (SOUTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 01000252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.20
dissolution date: 2009.04.17
last member list: 2008.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company METAL ALLOYS (SOUTH WALES) LIMITED was a Private Limited Company, registration number 01000252, established in United Kingdom on the 20. January 1971. The company was dissolved. The company was in business for 45 years and 10 months. The company used to be located at LONDON & SCANDINAVIAN, METALLURGICAL CO LIMITED, FULLERTON ROAD ROTHERHAM, SOUTH YORKSHIRE, S60 1DL. Business of the company METAL ALLOYS (SOUTH WALES) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.04.17. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.07.03. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.03
documents available: 1

Mortgages:

LONDON AND SCANDINAVIA METALLURGICAL CO LTD
DEBENTURE - Outstanding on 1971.10.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, 45 WIMBLEDON HILL RD, LONDON, SW19 7LZ
Form type: 287
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.09
£2.95
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ADOPT MEM AND ARTS 27/03/97
Form type: WRES01
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/08/93
Form type: ELRES
Date: 1993.08.20
Child documents:
Document type: ANNOTATION
Date: 1993.08.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/08/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11

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Company directors and board members:

JONATHAN HAMER (dissolve)
Secretary, ACCOUNTANT, 2007.03.20 - 2009.04.17
215 NURSERY ROAD DINNINGTON , SHEFFIELD
S25 2QU, SOUTH YORKSHIRE
DAVID JONATHAN ELLIOTT BEARE (dissolve)
Director, FINANCE MANAGER, 2002.01.01 - 2009.04.17
3 TAY CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8ZS
JONATHAN HAMER (dissolve)
Director, ACCOUNTANT, 2007.03.20 - 2009.04.17
215 NURSERY ROAD DINNINGTON , SHEFFIELD
S25 2QU, SOUTH YORKSHIRE
ITAMAR DUTRA PEREIRA DE RESENDE (dissolve)
Director, MANAGING DIRECTOR, 2007.03.20 - 2009.04.17
AV MINISTRO GABRIEL PASSOS, 1,839 VILA SANTA CRUZ , CITY OF SANTA CRUZ DE MINAS
STATE OF MINAS GERAIS
BRAZIL
DAVID JONATHAN ELLIOTT BEARE (dissolve)
Secretary, FINANCE MANAGER, 2002.01.01 - 2007.04.18
3 TAY CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8ZS
CHRISTOPHER LAURIN CROWTHER (dissolve)
Secretary, 1991.07.03 - 2000.06.30
27 ST JOHNS ROAD , ORPINGTON
BR5 1HS, KENT
AENEAS RANALD EUAN MACDONELL (dissolve)
Secretary, 2000.07.01 - 2001.12.31
74 HAVERHILL ROAD , LONDON
SW12 0HB
TERENCE JOHN BUSBY (dissolve)
Director, ACCOUNTANT, 2004.10.18 - 2007.03.20
33 KNOWLES LANE GOMERSAL , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
CHARLES HENRY ENTREKIN (dissolve)
Director, CHIEF EXECUTIVE, 2003.12.29 - 2007.03.20
150 FOXGAYTE LANE , POTTSTOWN
PA 19465
USA
ALAN DAVID EWART (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.07.03 - 1998.11.12
56 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
ERNST IGNAZ GRUNFELD (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.03 - 1992.06.11
11 CHESTER STREET , LONDON
SW1X 7BB
STEPHEN WALTER KOBER (dissolve)
Director, FINANCE DIRECTOR, 1997.03.20 - 2004.10.18
17 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN, SOUTH YORKSHIRE
AENEAS RANALD EUAN MACDONELL (dissolve)
Director, SALES DIRECTOR, 1993.07.12 - 2001.12.31
74 HAVERHILL ROAD , LONDON
SW12 0HB
JAMES PEARSON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.03 - 2003.12.29
75 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY

Companies near to METAL ALLOYS (SOUTH WALES) ltd.

Information about the Private Limited Company METAL ALLOYS (SOUTH WALES) 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