| Company Name | Metalplast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05398619 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Patrick Richard England |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2006(1 year after company formation) |
| Appointment Duration | 10 years, 5 months (closed 30 August 2016) |
| Role | Engineer |
| Country of Residence | Gb-Eng |
| Correspondence Address | 30 Woodlands Way Tarporley Cheshire CW6 0TP |
| Secretary Name | Sheila Margaret England |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2006(1 year after company formation) |
| Appointment Duration | 10 years, 5 months (closed 30 August 2016) |
| Role | Consultant |
| Country of Residence | GB |
| Correspondence Address | 30 Woodlands Way Tarporley Cheshire CW6 0TP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ashwood House, 30 Woodlands Way Tarporley Cheshire CW6 0TP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
Shareholders
| 1 at £1 | Patrick England 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 18 March 2005 | Incorporation (16 pages) |