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MET CONSULTING ENGINEERS LIMITED

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

Company details

MOORFILEDS CORPORATE RECOVERY, 34 PARK CROSS STREET, LEEDS, LS1 2QH

MET CONSULTING ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 01116669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.05
dissolution date: 2012.11.06
last member list: 2011.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.04.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.06
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.08.06
£2.95
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2012.08.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2012
Form type: 2.24B
Date: 2012.03.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.11.02
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.10.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.09.28
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REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, SOUTHGATE HOUSE, PONTEFRACT ROAD STOURTON, LEEDS, WEST YORKSHIRE, LS10 1SW
Form type: AD01
Date: 2011.08.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMART
Form type: TM01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCSORLEY
Form type: TM01
Date: 2011.07.21
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.12
Form type: LATEST SOC
Document description: 12/05/11 STATEMENT OF CAPITAL;GBP 50
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT HARVEY / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN SMART / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCSORLEY / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FALCONER LANG / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY KING / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JONES / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ROBERT HARVEY / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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SECRETARY APPOINTED MR NEIL ROBERT HARVEY
Form type: 288a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY NOVA FAIRBANK
Form type: 288b
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR WILLIAM COOK
Form type: 288b
Date: 2009.03.13
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SECRETARY'S CHANGE OF PARTICULARS / NOVA FAIRBANK / 07/01/2009
Form type: 288c
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/09/2008
Form type: 288c
Date: 2008.09.01
£2.95
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SECRETARY APPOINTED MRS NOVA LOUISE FAIRBANK
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL HARVEY
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
£2.95
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COMPANY NAME CHANGED, J.S.M. DESIGNS LIMITED, CERTIFICATE ISSUED ON 23/06/06
Form type: CERTNM
Date: 2006.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/05 FROM:, 291 LEEDS ROAD, LOFTHOUSE, WAKEFIELD, WEST YORKSHIRE WF3 3PN
Form type: 287
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, 6 SHADWELL PARK COURT, LEEDS, LS17 8TS
Form type: 287
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NEIL ROBERT HARVEY (dissolve)
Secretary, COMPANY DIRECTOR, 2009.04.03 - 2012.11.06
34 PARK CROSS STREET , LEEDS
LS1 2QH
NEIL ROBERT HARVEY (dissolve)
Director, 2004.12.23 - 2012.11.06
34 PARK CROSS STREET , LEEDS
LS1 2QH
CHRISTOPHER JOHN JONES (dissolve)
Director, 2004.12.23 - 2012.11.06
34 PARK CROSS STREET , LEEDS
LS1 2QH
ANDREW TIMOTHY KING (dissolve)
Director, CIVIL ENGINEER, 1995.05.30 - 2012.11.06
34 PARK CROSS STREET , LEEDS
LS1 2QH
IAN FALCONER LANG (dissolve)
Director, STRUCTURAL ENGINEER, 2007.04.01 - 2012.11.06
34 PARK CROSS STREET , LEEDS
LS1 2QH
NOVA LOUISE FAIRBANK (dissolve)
Secretary, P.A., 2008.06.09 - 2009.04.03
1 HALL CLOSE , BOSTON SPA
LS23 6DA, WEST YORKSHIRE
NEIL ROBERT HARVEY (dissolve)
Secretary, DIRECTOR, 2004.12.23 - 2008.06.09
4 KIRKLANDS AVENUE BAILDON , SHIPLEY
BD17 6EQ, WEST YORKSHIRE
JANET SUSAN MASTERS (dissolve)
Secretary, 1992.03.05 - 2004.12.23
6 SHADWELL PARK COURT , LEEDS
LS17 8TS, WEST YORKSHIRE
WILLIAM COOK (dissolve)
Director, ENGINEER, 2005.01.25 - 2009.01.21
25 FAIR HOLME VIEW ARMTHORPE , DONCASTER
DN3 3TU, SOUTH YORKSHIRE
HENRY FELSTON (dissolve)
Director, RETIRED, 1992.03.05 - 1992.01.12
19 QUEENSHILL LAWN , LEEDS
LS17 6TH, WEST YORKSHIRE
DEREK KENNETH MASTERS (dissolve)
Director, CIVIL ENGINEER, 1992.03.05 - 2004.12.23
6 SHADWELL PARK COURT , LEEDS
LS17 8TS, WEST YORKSHIRE
JANET SUSAN MASTERS (dissolve)
Director, TEACHER, 1992.03.05 - 2004.12.23
6 SHADWELL PARK COURT , LEEDS
LS17 8TS, WEST YORKSHIRE
WILLIAM MCSORLEY (dissolve)
Director, STRUCTURAL ENGINEER, 1993.06.25 - 2011.06.23
SOUTHGATE HOUSE PONTEFRACT ROAD STOURTON , LEEDS
LS10 1SW, WEST YORKSHIRE
BRIAN JOHN SMART (dissolve)
Director, CIVIL ENGINEERING CONSULTANT, 1994.06.01 - 2011.06.23
SOUTHGATE HOUSE PONTEFRACT ROAD STOURTON , LEEDS
LS10 1SW, WEST YORKSHIRE

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Information about the Private Limited Company MET CONSULTING ENGINEERS 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