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METAQUIP LIMITED

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

Company details

1ST FLOOR DOMINIONS HOUSE, LIME KILN CLOSE, STOKE GIFFORD, BRISTOL, BS34 8SR

METAQUIP LIMITED on the map

Company type: Private Limited Company
Company number: 01028821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.27
dissolution date: 2005.12.06
last member list: 2004.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company METAQUIP LIMITED was a Private Limited Company, registration number 01028821, established in United Kingdom on the 27. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. The company used to be located at 1ST FLOOR DOMINIONS HOUSE, LIME KILN CLOSE, STOKE GIFFORD, BRISTOL, BS34 8SR. Business of the company METAQUIP 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 VIA VOLUNTARY STRIKE-OFF" from the 2005.12.06. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2004.12.14. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.14
documents available: 1

List of company documents:

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Find out more information about METAQUIP LIMITED. Our website makes it possible to view other available documents related to METAQUIP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, LISTER HOUSE, LISTER ROAD, WELLINGBOROUGH, NORTHANTS NN8 4EL
Form type: 287
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.26

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Company directors and board members:

CHRISTOPHER STOTT (dissolve)
Secretary, ACCOUNTANT, 2002.08.28 - 2005.12.06
5 GRANGE PARK ST. ARVANS , CHEPSTOW
NP16 6EA
RALPH ATKINSON (dissolve)
Director, RISK DIRECTOR, 2002.04.17 - 2005.12.06
5 FERNDENE , BRADLEY STOKE
BS32 9DG, BRISTOL
ANDREW BRANDON BISH (dissolve)
Director, FINANCIAL DIRECTOR, 2003.01.31 - 2005.12.06
FAIRFIELD HOUSE MALMESBURY ROAD , MINETY
SN16 9QX, WILTSHIRE
DAVID EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 2002.04.17 - 2005.12.06
12 THE CULVERT , BRADLEY STOKE
BS32 8AB, BRISTOL
CHRISTOPHER BURNS (dissolve)
Secretary, ACCOUNTANT, 2000.06.08 - 2002.08.28
5 RICHARDS CLOSE WOOTTON BASSETT , SWINDON
SN4 7LE, WILTSHIRE
JANE ELIZABETH CATCHPOLE (dissolve)
Secretary, 1991.12.14 - 1993.04.30
10 ASHWOOD DRIVE , BROADSTONE
BH18 8LN, DORSET
ALAN PASS (dissolve)
Secretary, 1993.04.30 - 1998.09.17
BECKETTS 11 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
SIAN MAIR WYCHERLEY (dissolve)
Secretary, 1998.09.17 - 2000.06.08
HILLSIDE THE GRAIG , CWMCARN
NP1 7FA, GWENT
KARL JAMES BONGARTEN (dissolve)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 2002.04.18
27 LOST MINE PLACE , RIDGEFIELD
06877, CONNECTICUT
USA
ERIC JOHN CATCHPOLE (dissolve)
Director, 1991.12.14 - 1993.04.30
10 ASHWOOD DRIVE , BROADSTONE
BH18 8LN, DORSET
PAUL DEREK DODDRELL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.04.17 - 2003.01.27
177 JUNIPER WAY , BRADLEY STOKE
BS32 0DP, BRISTOL
TOM FRANCIS FANELLI (dissolve)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 2002.04.18
NO 4 MENDAS ROAD DANBURY 06811 CONNECTICUT , USA
CHRISTOPHER JACOBS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1999.01.29 - 2002.04.18
299 SENECA PLACE , WESTFIELD
NEW JERSEY 07090
USA
CAROLYN SUE LITTLES (dissolve)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 1999.01.29
25 RIVER ROAD APT 3107 , WILTON
06897, CONNECTICUT
USA
ALAN PASS (dissolve)
Director, 1996.03.11 - 1998.04.27
BECKETTS 11 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
BRIAN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 1998.04.27
THE SILO 4 THE GREENYARD YARDLEY HASTINGS , NORTHAMPTON
NN7 1EQ, NORTHAMPTONSHIRE
MARTIN JOHN WRIGHT (dissolve)
Director, 1993.04.30 - 1998.04.27
8 PINE COURT LITTLE BRINGTON , NORTHAMPTON
NN7 4EZ, NORTHAMPTONSHIRE

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Information about the Private Limited Company METAQUIP 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: 2016.07.20. Reload the data