Company NameMetelex UK Limited
Company StatusDissolved
Company Number05436731
CategoryPrivate Limited Company
Incorporation Date26 April 2005(18 years, 12 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NamePaul Metcalf
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressWharfdale
Park Road
Willaston
Cheshire
CH64 1TJ
Wales
Secretary NameHelen Metcalf
NationalityBritish
StatusClosed
Appointed26 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressWharfdale Park Road
Willaston
South Wirral
Cheshire
CH66 1TJ
Wales
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressHlb House, 68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£457
Cash£183
Current Liabilities£5,127

Accounts

Latest Accounts30 April 2007 (16 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
30 December 2008Application for striking-off (2 pages)
30 April 2008Return made up to 26/04/08; full list of members (3 pages)
22 August 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 May 2007Return made up to 26/04/07; full list of members (2 pages)
2 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 July 2005Ad 16/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 May 2005New secretary appointed (2 pages)
13 May 2005Secretary resigned (1 page)
13 May 2005New director appointed (2 pages)
13 May 2005Director resigned (1 page)
26 April 2005Incorporation (17 pages)