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MODERN METALS PUBLICATIONS LIMITED

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

Company details

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU

MODERN METALS PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01109548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.19
dissolution date: 2015.07.21
last member list: 2014.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.31
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.13
Form type: LATEST SOC
Document description: 13/11/14 STATEMENT OF CAPITAL;GBP 2
£2.95
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PREVEXT FROM 30/06/2014 TO 30/09/2014
Form type: AA01
Date: 2014.11.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2013.07.01
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHER SCOTT RUSSELL / 01/12/2010
Form type: CH01
Date: 2011.01.26
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHER SCOTT RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM SCOTT RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/04
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REGISTERED OFFICE CHANGED ON 20/09/04 FROM:, 346 GLOSSOP ROAD, SHEFFIELD, S10 2HW
Form type: 287
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.28

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Company directors and board members:

FRANCIS WILLIAM SCOTT RUSSELL (dissolve)
Secretary, DIRECTOR, 1991.10.11 - 2015.07.21
WINNARDS PERCH 47 WINDSOR ROAD , GERRARDS CROSS
SL9 7ND
FRANCIS WILLIAM SCOTT RUSSELL (dissolve)
Director, 1991.10.11 - 2015.07.21
WINNARDS PERCH 47 WINDSOR ROAD , GERRARDS CROSS
SL9 7ND
BARRY GERARD RUSSELL LOHAN (dissolve)
Director, EDITOR/COMPANY DIRECTOR, 1991.10.11 - 2005.12.01
18 BEECHOLME , LONDON
N12 8RF
JAMES FISHER SCOTT RUSSELL (dissolve)
Director, PUBLISHER/COMPANY DIRECTOR, 1991.10.11 - 2012.01.07
6 MAYFLOWER WAY FARNHAM COMMON , SLOUGH
SL2 3TX
Date 2013.06.30 2012.06.30
Fixed Assets £ 86 - 32.28 % £ 127
Current Assets £ 20,859 + 2.07 % £ 20,435
Debtors £ 19,859 + 2.18 % £ 19,435
Shareholder Funds £ 36,545 + 24.41 % £ 29,375
Profit Loss Account Reserve £ 36,547 + 24.41 % £ 29,377
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 36,545 + 24.41 % £ 29,375
Total Assets Less Current Liabilities £ 36,545 + 24.41 % £ 29,375
Net Current Assets Liabilities £ 36,631 + 24.16 % £ 29,502
Creditors Due Within One Year £ 57,490 + 15.13 % £ 49,937
Cash Bank In Hand £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Intangible Fixed Assets £ 2,181 + 1.92 % £ 2,140

Companies near to MODERN METALS PUBLICATIONS ltd.

Information about the Private Limited Company MODERN METALS PUBLICATIONS 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: 2016.07.24. Reload the data