T.R.Metcalfe Limited

Company Name	T.R.Metcalfe Limited
Company Status	Dissolved
Company Number	00535055
Category	Private Limited Company
Incorporation Date	28 June 1954(69 years, 10 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Emma Victoria Scott
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(49 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 February 2011)
Role	Legal Secretary
Correspondence Address	30 Timberfields Road Saughall Chester Cheshire CH1 6AP Wales

Secretary Name	Emma Victoria Scott
Nationality	British
Status	Closed
Appointed	22 January 2004(49 years, 7 months after company formation)
Appointment Duration	7 years (closed 08 February 2011)
Role	Company Director
Correspondence Address	30 Timberfields Road Saughall Chester Cheshire CH1 6AP Wales

Director Name	Mark Lambert Edensor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(52 years, 7 months after company formation)
Appointment Duration	4 years (closed 08 February 2011)
Role	Drain Cleaner
Correspondence Address	3 The Green Oswestry Shropshire SY11 2QL Wales

Director Name	Russell Lambert
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(37 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	White Rose Lodge Red Lane, Huxley Chester Cheshire CH3 9BZ Wales

Secretary Name	Mrs Mary Elizabeth Edensor
Nationality	British
Status	Resigned
Appointed	18 November 1991(37 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rose Cottage Red Lane Huxley Chester Cheshire CH3 9BZ Wales

Director Name	Mrs Mary Elizabeth Edensor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(42 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 February 2007)
Role	Company Director
Correspondence Address	Rose Cottage Red Lane Huxley Chester Cheshire CH3 9BZ Wales

Director Name	Mrs Mary Elizabeth Edensor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(42 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 February 2007)
Role	Company Director
Correspondence Address	Rose Cottage Red Lane Huxley Chester Cheshire CH3 9BZ Wales

Secretary Name	Richard Dennis Gray
Nationality	British
Status	Resigned
Appointed	01 October 1996(42 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	25 Waltham Lane Beverley East Yorkshire HU17 8HB

Secretary Name	Graham Alan Jones
Nationality	British
Status	Resigned
Appointed	12 June 2002(47 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	4 Winston Court Chester Cheshire CH2 3RY Wales

Location

Registered Address	30 Timberfields Road Saughall Chester CH1 6AP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Saughall and Shotwick Park
Ward	Saughall and Mollington
Built Up Area	Saughall

Financials

Year	2014
Net Worth	£94,343
Cash	£17,756
Current Liabilities	£46,865

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 July 2009	Return made up to 01/07/09; full list of members (10 pages)
24 July 2009	Return made up to 01/07/09; full list of members (10 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 August 2008	Return made up to 18/11/07; full list of members (7 pages)
19 August 2008	Return made up to 18/11/07; full list of members (7 pages)
8 July 2008	Director appointed mark lambert edensor (2 pages)
8 July 2008	Director appointed mark lambert edensor (2 pages)
22 May 2008	Appointment terminated director mary edensor (1 page)
22 May 2008	Appointment Terminated Director mary edensor (1 page)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 December 2006	Return made up to 18/11/06; full list of members (7 pages)
22 December 2006	Return made up to 18/11/06; full list of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 November 2005	Return made up to 18/11/05; full list of members (7 pages)
16 November 2005	Return made up to 18/11/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 November 2004	Return made up to 18/11/04; full list of members (7 pages)
30 November 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
17 January 2004	Return made up to 18/11/03; full list of members (7 pages)
17 January 2004	Return made up to 18/11/03; full list of members (7 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 December 2002	Return made up to 18/11/02; full list of members (7 pages)
23 December 2002	Return made up to 18/11/02; full list of members (7 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: white rose lodge red lane, huxley chester CH3 9BZ (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: white rose lodge red lane, huxley chester CH3 9BZ (1 page)
30 July 2002	Secretary resigned (1 page)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
27 November 2001	Return made up to 18/11/01; full list of members (6 pages)
27 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2001	Registered office changed on 01/03/01 from: 18 globe mews beverley north humberside HU17 8BQ (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 18 globe mews beverley north humberside HU17 8BQ (1 page)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
28 November 2000	Return made up to 18/11/00; full list of members (6 pages)
28 November 2000	Return made up to 18/11/00; full list of members (6 pages)
2 December 1999	Return made up to 18/11/99; full list of members (6 pages)
2 December 1999	Return made up to 18/11/99; full list of members (6 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (1 page)
5 August 1999	Accounts for a small company made up to 31 March 1999 (1 page)
25 November 1998	Return made up to 18/11/98; no change of members (4 pages)
25 November 1998	Return made up to 18/11/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (1 page)
20 July 1998	Accounts for a small company made up to 31 March 1998 (1 page)
26 November 1997	Return made up to 18/11/97; full list of members (6 pages)
26 November 1997	Return made up to 18/11/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 March 1997 (1 page)
28 May 1997	Accounts for a small company made up to 31 March 1997 (1 page)
13 March 1997	Accounts for a small company made up to 31 March 1996 (1 page)
13 March 1997	Accounts for a small company made up to 31 March 1996 (1 page)
24 February 1997	Accounts for a small company made up to 31 March 1995 (4 pages)
24 February 1997	Accounts for a small company made up to 31 March 1994 (4 pages)
24 February 1997	Accounts for a small company made up to 31 March 1994 (4 pages)
24 February 1997	Accounts for a small company made up to 31 March 1995 (4 pages)
21 January 1997	Memorandum and Articles of Association (8 pages)
21 January 1997	Memorandum and Articles of Association (8 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1996	Return made up to 18/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 November 1996	Return made up to 18/11/96; no change of members (4 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New secretary appointed (2 pages)
6 November 1995	Return made up to 18/11/95; no change of members (4 pages)
6 November 1995	Return made up to 18/11/95; no change of members (4 pages)

T.R.Metcalfe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire