| Company Name | Metadalic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00886435 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1966(57 years, 8 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Elizabeth Dorothy Catherine Baker |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1992(25 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Lodge Ickleton South Cambs CB10 1SH |
| Director Name | Mr Paul Albert Baker |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(25 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 18 May 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | South Lodge Ickleton South Cambridgeshire CB10 1SH |
| Director Name | Mr Roger Clarke |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(25 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 19 May 2003) |
| Role | Company Director |
| Correspondence Address | 5 Wentworth Crescent Maidenhead Berkshire SL6 4RW |
| Secretary Name | Mr Paul Albert Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(25 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 18 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Lodge Ickleton South Cambridgeshire CB10 1SH |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 30k at £1 | Elizabeth Catherine Baker 99.85% Preference |
|---|---|
| 45 at £1 | Elizabeth Catherine Baker 0.15% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 April 2013 | Termination of appointment of Paul Baker as a secretary (1 page) |
| 29 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Termination of appointment of Paul Baker as a secretary (1 page) |
| 29 April 2013 | Registered office address changed from Abbey Berger 2 Woodside Mews Clayton Wood Close Leeds LS16 6QE on 29 April 2013 (1 page) |
| 29 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Termination of appointment of Paul Baker as a director (1 page) |
| 29 April 2013 | Termination of appointment of Paul Baker as a director (1 page) |
| 29 April 2013 | Registered office address changed from Abbey Berger 2 Woodside Mews Clayton Wood Close Leeds LS16 6QE on 29 April 2013 (1 page) |
| 30 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 29 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 March 2008 | Return made up to 15/02/08; no change of members (7 pages) |
| 26 March 2008 | Return made up to 15/02/08; no change of members (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 3 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 30 March 2005 | Return made up to 15/02/05; full list of members
|
| 30 March 2005 | Return made up to 15/02/05; full list of members
|
| 11 February 2005 | Registered office changed on 11/02/05 from: unit 6B bilton way pump lane hayes middlesex UBB3NF (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: unit 6B bilton way pump lane hayes middlesex UBB3NF (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 2 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 15 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: south lodge ickleton south cambridgeshire CB10 1SH (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: south lodge ickleton south cambridgeshire CB10 1SH (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 March 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 February 2001 | Return made up to 15/02/01; full list of members (8 pages) |
| 20 February 2001 | Return made up to 15/02/01; full list of members (8 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 7 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 27 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 22 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 22 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |