| Company Name | Metamorphis Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476929 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 4 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hume John Saunders |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 December 2001) |
| Role | Mech Engineer |
| Correspondence Address | 2 The Gallops Langdon Hills Basildon Essex SS16 6RR |
| Secretary Name | Iain Cambell Mackellar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 70 Melbourne Road London SW19 3BA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 The Gallops Langdon Hills Basildon Essex SS16 6RR |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,702 |
| Net Worth | £3 |
| Cash | £9,199 |
| Current Liabilities | £13,763 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 4 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 25 January 1999 | Director's particulars changed (1 page) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 2 the gallops langdon hills basildon essex SS16 6RR (1 page) |
| 11 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 11 January 1999 | Secretary's particulars changed (1 page) |
| 21 December 1998 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: suite 18464 72 new bond street london W1Y 9DD (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 December 1997 | Incorporation (16 pages) |