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METCALFE-PROUD LIMITED

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

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

METCALFE-PROUD LIMITED on the map

Company type: Private Limited Company
Company number: 01046887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.21
dissolution date: 2008.08.20
last member list: 2007.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE BOOTS COMPANY NOMINEES LIMITED / 09/11/2007
Form type: 288c
Date: 2008.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/00
Form type: WRES03
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 1999.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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S252 DISP LAYING ACC 30/07/98
Form type: (W)ELRES
Date: 1998.08.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.12
£2.95
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ADOPT MEM AND ARTS 30/07/98
Form type: SRES01
Date: 1998.08.12
£2.95
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S80A AUTH TO ALLOT SEC 30/07/98
Form type: (W)ELRES
Date: 1998.08.12
£2.95
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S369(4) SHT NOTICE MEET 30/07/98
Form type: (W)ELRES
Date: 1998.08.12
£2.95
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S366A DISP HOLDING AGM 30/07/98
Form type: (W)ELRES
Date: 1998.08.12
£2.95
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S386 DIS APP AUDS 30/07/98
Form type: (W)ELRES
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, 64 NORTH ROAD,, DURHAM, DH1 4SQ
Form type: 287
Date: 1997.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2007.04.05 - 2008.08.20
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ALLIANCE BOOTS (NOMINEES) LIMITED (dissolve)
Director, CORPORATE BODY, 2005.09.27 - 2008.08.20
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
NICOLA JAYNE BANCROFT (dissolve)
Director, HEAD OF COMMERCIAL FINANCE, 2006.07.17 - 2008.08.20
WILLOUGHBY HOUSE 2 PAGET CROFT WYMESWOLD , LOUGHBOROUGH
LE12 6TQ, LEICESTERSHIRE
SONIA FENNELL (dissolve)
Secretary, 2000.04.20 - 2007.04.05
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
SONIA FENNELL (dissolve)
Secretary, 1997.11.22 - 1999.02.19
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
MALCOLM PROUD (dissolve)
Secretary, 1991.09.30 - 1997.11.22
15 SURTEES DRIVE CROSSGATE MOOR , DURHAM
DH1 4AR, COUNTY DURHAM
ANDREW WILLIAM STRIDE (dissolve)
Secretary, 1999.02.19 - 2000.04.20
6 TILBURY ROAD EAST HADDON , NORTHAMPTON
NN6 8BX
PHILIP LEON MARSHALL DAVIES (dissolve)
Director, 1997.11.22 - 1998.05.05
THE NEW HOUSE BLIND LANE OXTON , SOUTHWELL
NG25 0SS, NOTTINGHAMSHIRE
ANDREW DIGBY EMSON (dissolve)
Director, PHARMACY SUPERINTENDENT, 1998.04.10 - 2005.04.29
GORDON LODGE EASTHORPE STREET , RUDDINGTON
NG11 6LA, NOTTINGHAMSHIRE
ANDREW ROBERT GRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.02.07 - 2006.10.18
6 AVOCET CLOSE COTON MEADOWS , RUGBY
CV23 0WU, WARWICKSHIRE
COLIN RAYMOND GRIMSDELL (dissolve)
Director, ACCOUNTANT, 2003.10.31 - 2005.04.19
GRAYRIGG MILL HILL LANE WINSHILL , BURTON ON TRENT
DE15 0BB, STAFFORDSHIRE
FRANCES PROUD (dissolve)
Director, PHARMACIST, 1991.09.30 - 1997.11.22
PREMNAGAR POTTERS BANK , DURHAM
DH1 3PP, COUNTY DURHAM
MALCOLM PROUD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.30 - 1997.11.22
15 SURTEES DRIVE CROSSGATE MOOR , DURHAM
DH1 4AR, COUNTY DURHAM
MARION FRANCES PROUD (dissolve)
Director, TEACHER, 1995.09.25 - 1997.11.22
15 SURTEES DRIVE CROSSGATE MOOR , DURHAM
DH1 4AR, COUNTY DURHAM
JONATHAN STUART SINCLAIR (dissolve)
Director, 2001.03.01 - 2003.11.07
THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE , FINCHLEY CENTRAL
N3 2QL, LONDON
DAVID ANTHONY STEAD (dissolve)
Director, 1997.11.22 - 2001.03.01
CHANTRY HOUSE CORKHILL LANE , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
COLIN VALLANCE (dissolve)
Director, PHARMACY, 1995.08.21 - 1997.11.22
15 RUNCIE ROAD BOWBURN , DURHAM
DH6 5EY, CO DURHAM

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Information about the Private Limited Company METCALFE-PROUD 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: 2016.07.21. Reload the data