| Company Name | Metal Finishing Information Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02348491 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1989(35 years, 2 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Dr Anselm Thomas Kuhn |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1992(3 years after company formation) |
| Appointment Duration | 20 years, 7 months (closed 18 September 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 105 Whitney Drive Stevenage Hertfordshire SG1 4BL |
| Director Name | Mr Martin Anselm Kuhn |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1992(3 years after company formation) |
| Appointment Duration | 20 years, 7 months (closed 18 September 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 315 Cowper St Palo Alto Ca 94301 United States |
| Secretary Name | Dr Anselm Thomas Kuhn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1992(3 years after company formation) |
| Appointment Duration | 20 years, 7 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Whitney Drive Stevenage Hertfordshire SG1 4BL |
| Director Name | Mr K J Draper Kenneth John Draper |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(3 years after company formation) |
| Appointment Duration | -1 years, 6 months (resigned 15 August 1991) |
| Role | Retired |
| Correspondence Address | 3 Greenhill Gardens Guildford Surrey GU4 7HH |
| Director Name | Robert Hans Pinner |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(3 years after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 19 December 2004) |
| Role | Retired |
| Correspondence Address | 34 Popes Grove Twickenham Middlesex TW1 4JY |
Location
| Registered Address | Sterling House, Mandarin Court Centre Park Warrington WA1 1GG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | Dr Anselm Thomas Kuhn 76.74% Ordinary |
|---|---|
| 10 at £1 | Martin Anselm Kuhn 23.26% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,864 |
| Cash | £16,157 |
| Current Liabilities | £4,354 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2012 | Current accounting period extended from 31 October 2011 to 30 April 2012 (1 page) |
| 22 March 2012 | Current accounting period extended from 31 October 2011 to 30 April 2012 (1 page) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 February 2010 | Director's details changed for Mr Martin Anselm Kuhn on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Mr Martin Anselm Kuhn on 10 February 2010 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 May 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: agp faraday house ibis court lakeside drive centre park warrington cheshire WA1 1RL (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: agp faraday house ibis court lakeside drive centre park warrington cheshire WA1 1RL (1 page) |
| 8 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 April 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 20 April 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 27 September 2005 | Registered office changed on 27/09/05 from: c/o messrs alfred green & co. 82 main street frodsham cheshire WA6 7AR (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: c/o messrs alfred green & co. 82 main street frodsham cheshire WA6 7AR (1 page) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 15/02/05; full list of members
|
| 30 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 17 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 17 May 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 28 March 2001 | Return made up to 15/02/01; full list of members
|
| 28 March 2001 | Return made up to 15/02/01; full list of members (7 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 12 April 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 13 December 1999 | Amended accounts made up to 31 October 1998 (6 pages) |
| 13 December 1999 | Amended accounts made up to 31 October 1998 (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 19 April 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 4 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 20 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 19 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 19 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 21 March 1995 | Return made up to 15/02/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 15/02/95; no change of members (4 pages) |