Company NameMetalinks Limited
Company StatusDissolved
Company Number03010976
CategoryPrivate Limited Company
Incorporation Date18 January 1995(29 years, 2 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Bryan Charles Spooner
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1996(1 year, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 07 September 1999)
RoleDevelopment Consultant
Country of ResidenceEngland
Correspondence AddressPendana
Hampton Lane Brook
Ashford
Kent
TN25 5PN
Director NameSimon Bell
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1996(1 year, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 07 September 1999)
RoleMarketing
Correspondence AddressPendana Hampton Lane
Brook
Ashford
Kent
TN25 5PN
Secretary NameMr Bryan Charles Spooner
NationalityBritish
StatusClosed
Appointed30 June 1997(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 07 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPendana
Hampton Lane Brook
Ashford
Kent
TN25 5PN
Director NameAlison Jean Bruce
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(same day as company formation)
RoleBroadcast Monitor
Correspondence Address1 Stone Cottages
The St Starston
Harleston
Norfolk
IP20 9NP
Director NameJohn Gordon Hodgson
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressJourneys End Shothanger Way
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0DW
Secretary NameJohn Gordon Hodgson
NationalityBritish
StatusResigned
Appointed18 January 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressJourneys End Shothanger Way
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0DW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBrick Hall Dairy
Sible Hedingham
Halstead
Essex
CO9 3RH
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishSible Hedingham
WardHedingham
Built Up AreaSible Hedingham

Accounts

Latest Accounts28 February 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

6 April 1999Application for striking-off (1 page)
25 November 1998Accounts for a small company made up to 28 February 1998 (5 pages)
15 June 1998Registered office changed on 15/06/98 from: downing park swaffham bulbeck cambridge CR5 0NB (1 page)
23 January 1998New secretary appointed (2 pages)
23 January 1998Return made up to 18/01/98; full list of members (6 pages)
23 January 1998Secretary resigned;director resigned (1 page)
31 December 1997Accounts for a small company made up to 28 February 1997 (4 pages)
13 February 1997Return made up to 18/01/97; change of members (6 pages)
13 February 1997Ad 01/08/96--------- £ si 250@1 (2 pages)
13 February 1997Ad 15/10/96--------- £ si 250@1 (2 pages)
26 June 1996Accounts for a small company made up to 28 February 1996 (3 pages)
15 June 1996New director appointed (2 pages)
2 May 1996Return made up to 18/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 April 1996Director resigned (2 pages)
11 April 1996Ad 25/04/95--------- £ si 248@1=248 £ ic 2/250 (2 pages)
8 March 1996New director appointed (2 pages)