Liquidation
Company Information for METALLISATION INDUSTRIES LIMITED
C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
|
Company Registration Number
02659108
Private Limited Company
Liquidation |
Company Name | |
---|---|
METALLISATION INDUSTRIES LIMITED | |
Legal Registered Office | |
C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD | |
Company Number | 02659108 | |
---|---|---|
Company ID Number | 02659108 | |
Date formed | 1991-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 31/10/2007 | |
Return next due | 28/11/2008 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 16:29:59 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT VICTOR CROSBY HILL |
||
STEPHEN ALAN BARKER |
||
ROBERT VICTOR CROSBY HILL |
||
TERENCE PATRICK LESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FREDERICK ERNEST PRICE |
Director | ||
KEVIN JOHN HEALEY |
Director | ||
JOHN KENNETH SMITH |
Director | ||
MAURICE ANDREWS |
Director | ||
PETER CHARLES HALL |
Director | ||
CLIFORD SCORGIE HEWITT |
Director | ||
THOMAS WILLIAM ASHWORTH |
Director | ||
ALFRED CHARLES CHEATHAM |
Company Secretary | ||
CLIFORD SCORGIE HEWITT |
Company Secretary | ||
DOUGLAS NIGEL MANDERS |
Nominated Secretary | ||
DOUGLAS NIGEL MANDERS |
Nominated Director | ||
EMMA JANE MARSDEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCH GREEN LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1933-07-07 | Liquidation | |
CHARLES CLIFFORD LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1963-10-30 | Liquidation | |
METALLISATION LIMITED | Director | 2004-04-15 | CURRENT | 2003-11-05 | Active | |
METALLISATION HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2014-07-15 | Active | |
METALLISATION PROJECTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
METALLISATION LIMITED | Director | 2004-04-15 | CURRENT | 2003-11-05 | Active | |
FINCH GREEN LIMITED | Director | 1992-02-18 | CURRENT | 1933-07-07 | Liquidation | |
CHARLES CLIFFORD LIMITED | Director | 1992-02-18 | CURRENT | 1963-10-30 | Liquidation | |
METALLISATION HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2014-07-15 | Active | |
LASER SURFACING LTD | Director | 2013-09-16 | CURRENT | 2012-09-03 | Active | |
LASE LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
METALLISATION PROJECTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
THE THERMAL SPRAYING AND SURFACE ENGINEERING ASSOCIATION LIMITED | Director | 2004-06-21 | CURRENT | 1984-10-12 | Active | |
METALLISATION LIMITED | Director | 2004-04-15 | CURRENT | 2003-11-05 | Active | |
FINCH GREEN LIMITED | Director | 1991-12-23 | CURRENT | 1933-07-07 | Liquidation | |
CHARLES CLIFFORD LIMITED | Director | 1991-12-23 | CURRENT | 1963-10-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
MISC | SECTION 519 | |
MISC | RE SECTION 519 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: PEAR TREE LANE DUDLEY WEST MIDLANDS DY2 0XH | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
122 | £ SR 50000@0.70 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
122 | £ IC 709128/674128 31/01/97 £ SR 50000@.70=35000 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as METALLISATION INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |