Metal Colours Limited

Company Name	Metal Colours Limited
Company Status	Dissolved
Company Number	00279129
Category	Private Limited Company
Incorporation Date	28 August 1933(90 years, 8 months ago)
Dissolution Date	4 August 2018 (5 years, 8 months ago)
Previous Name	Metal Colours (Slough) Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mrs Davina Jane Symes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(57 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (closed 04 August 2018)
Role	Married Woman And Director
Country of Residence	England
Correspondence Address	Canhurst Farm Knowl Hill Reading Berkshire RG10 9XT

Director Name	Mr Roderick John Symes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(67 years after company formation)
Appointment Duration	17 years, 11 months (closed 04 August 2018)
Role	Company Secretary And Director
Country of Residence	United Kingdom
Correspondence Address	The Loose Box Canhurst Lane, Knowl Hill Reading Berkshire RG10 9XT

Secretary Name	Mr Roderick John Symes
Nationality	British
Status	Closed
Appointed	17 January 2002(68 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (closed 04 August 2018)
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	The Loose Box Canhurst Lane, Knowl Hill Reading Berkshire RG10 9XT

Director Name	Colin Joseph Stephen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2003(69 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (closed 04 August 2018)
Role	Company Director
Correspondence Address	16 Thames Road Langley Slough Berkshire SL3 8DZ

Director Name	Barry Dennis Luther
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(75 years after company formation)
Appointment Duration	9 years, 11 months (closed 04 August 2018)
Role	Accountant
Correspondence Address	Heather Cottage Sonning Eye Oxfprdshire RG4 6TN

Director Name	Mr Christopher Richard Cann
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(57 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Christchurch Road London SW14 7AT

Director Name	George Herbert Cann
Date of Birth	July 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(57 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 March 1998)
Role	Chartered Accountant
Correspondence Address	32 Stonehill Road East Sheen London SW14 8RW

Director Name	Clive Martin
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(57 years, 7 months after company formation)
Appointment Duration	16 years (resigned 05 April 2007)
Role	Company Director
Correspondence Address	7 Seafarers Walk Hayling Island Hampshire PO11 9TA

Director Name	Kirthi Nilkamal Ehelapola Seneviratne
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(57 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Tudor Lodge Old Marsh Lane Dorney Reach Maidenhead Berkshire SL6 0DZ

Director Name	Roderick Sigvard Symes
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(57 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 May 2002)
Role	Managing Director & Chairman
Correspondence Address	Canhurst Farm Knowle Hill Reading Berkshire RG10 9XT

Secretary Name	Kirthi Nilkamal Ehelapola Seneviratne
Nationality	British
Status	Resigned
Appointed	31 March 1991(57 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Tudor Lodge Old Marsh Lane Dorney Reach Maidenhead Berkshire SL6 0DZ

Director Name	Mr Christopher Richard Cann
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(67 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Christchurch Road London SW14 7AT

Director Name	Piers Anthony Williams
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(69 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Hardwicke Mill Clifford Herefordshire HR3 5EZ Wales

Contact

Website	metalcolours.co.uk/
Telephone	020 84469000
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2007
Net Worth	£965,995
Cash	£9,603
Current Liabilities	£318,841

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 August 2018	Final Gazette dissolved following liquidation (1 page)
4 May 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
23 January 2018	Liquidators' statement of receipts and payments to 8 January 2018 (5 pages)
25 July 2017	Liquidators' statement of receipts and payments to 8 July 2017 (5 pages)
25 July 2017	Liquidators' statement of receipts and payments to 8 July 2017 (5 pages)
27 January 2017	Liquidators' statement of receipts and payments to 8 January 2017 (5 pages)
27 January 2017	Liquidators' statement of receipts and payments to 8 January 2017 (5 pages)
30 September 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 September 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 July 2016	Liquidators' statement of receipts and payments to 8 July 2016 (5 pages)
26 July 2016	Liquidators' statement of receipts and payments to 8 July 2016 (5 pages)
12 February 2016	Liquidators statement of receipts and payments to 8 January 2016 (5 pages)
12 February 2016	Liquidators' statement of receipts and payments to 8 January 2016 (5 pages)
12 February 2016	Liquidators' statement of receipts and payments to 8 January 2016 (5 pages)
14 November 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 (1 page)
14 November 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 (1 page)
12 August 2015	Liquidators' statement of receipts and payments to 8 July 2015 (5 pages)
12 August 2015	Liquidators' statement of receipts and payments to 8 July 2015 (5 pages)
12 August 2015	Liquidators statement of receipts and payments to 8 July 2015 (5 pages)
12 August 2015	Liquidators statement of receipts and payments to 8 July 2015 (5 pages)
10 August 2015	Liquidators statement of receipts and payments to 8 July 2015 (5 pages)
10 August 2015	Liquidators statement of receipts and payments to 8 July 2015 (5 pages)
10 August 2015	Liquidators' statement of receipts and payments to 8 July 2015 (5 pages)
10 August 2015	Liquidators' statement of receipts and payments to 8 July 2015 (5 pages)
3 March 2015	Liquidators statement of receipts and payments to 8 January 2015 (5 pages)
3 March 2015	Liquidators' statement of receipts and payments to 8 January 2015 (5 pages)
3 March 2015	Liquidators' statement of receipts and payments to 8 January 2015 (5 pages)
3 March 2015	Liquidators statement of receipts and payments to 8 January 2015 (5 pages)
17 July 2014	Liquidators' statement of receipts and payments to 8 July 2014 (5 pages)
17 July 2014	Liquidators statement of receipts and payments to 8 July 2014 (5 pages)
17 July 2014	Liquidators' statement of receipts and payments to 8 July 2014 (5 pages)
17 July 2014	Liquidators statement of receipts and payments to 8 July 2014 (5 pages)
4 February 2014	Liquidators' statement of receipts and payments to 8 January 2014 (5 pages)
4 February 2014	Liquidators statement of receipts and payments to 8 January 2014 (5 pages)
4 February 2014	Liquidators statement of receipts and payments to 8 January 2014 (5 pages)
4 February 2014	Liquidators' statement of receipts and payments to 8 January 2014 (5 pages)
9 August 2013	Liquidators' statement of receipts and payments to 8 July 2013 (5 pages)
9 August 2013	Liquidators' statement of receipts and payments to 8 July 2013 (5 pages)
9 August 2013	Liquidators statement of receipts and payments to 8 July 2013 (5 pages)
9 August 2013	Liquidators statement of receipts and payments to 8 July 2013 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 8 January 2013 (5 pages)
16 January 2013	Liquidators statement of receipts and payments to 8 January 2013 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 8 January 2013 (5 pages)
16 January 2013	Liquidators statement of receipts and payments to 8 January 2013 (5 pages)
12 July 2012	Liquidators' statement of receipts and payments to 8 July 2012 (5 pages)
12 July 2012	Liquidators' statement of receipts and payments to 8 July 2012 (5 pages)
12 July 2012	Liquidators statement of receipts and payments to 8 July 2012 (5 pages)
12 July 2012	Liquidators statement of receipts and payments to 8 July 2012 (5 pages)
24 January 2012	Liquidators' statement of receipts and payments to 8 January 2012 (5 pages)
24 January 2012	Liquidators statement of receipts and payments to 8 January 2012 (5 pages)
24 January 2012	Liquidators' statement of receipts and payments to 8 January 2012 (5 pages)
24 January 2012	Liquidators statement of receipts and payments to 8 January 2012 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 8 July 2011 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 8 July 2011 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 8 January 2011 (5 pages)
18 January 2011	Liquidators statement of receipts and payments to 8 January 2011 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 8 January 2011 (5 pages)
18 January 2011	Liquidators statement of receipts and payments to 8 January 2011 (5 pages)
9 January 2010	Administrator's progress report to 5 January 2010 (11 pages)
9 January 2010	Administrator's progress report to 5 January 2010 (11 pages)
9 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
9 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
9 January 2010	Administrator's progress report to 5 January 2010 (11 pages)
8 December 2009	Result of meeting of creditors (20 pages)
8 December 2009	Result of meeting of creditors (20 pages)
6 November 2009	Statement of administrator's proposal (20 pages)
6 November 2009	Statement of affairs with form 2.14B (4 pages)
6 November 2009	Statement of administrator's proposal (20 pages)
6 November 2009	Statement of affairs with form 2.14B (4 pages)
23 September 2009	Appointment of an administrator (1 page)
23 September 2009	Appointment of an administrator (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 9 cambridge avenue slough berkshire SL1 4QG (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 9 cambridge avenue slough berkshire SL1 4QG (1 page)
15 July 2009	Appointment terminated director kirthi seneviratne (1 page)
15 July 2009	Appointment terminated director kirthi seneviratne (1 page)
19 May 2009	Return made up to 31/03/09; full list of members (6 pages)
19 May 2009	Return made up to 31/03/09; full list of members (6 pages)
15 September 2008	Director appointed barry dennis luther (2 pages)
15 September 2008	Director appointed barry dennis luther (2 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
30 April 2008	Return made up to 31/03/08; no change of members (8 pages)
30 April 2008	Return made up to 31/03/08; no change of members (8 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 May 2007	Return made up to 31/03/07; full list of members (11 pages)
9 May 2007	Return made up to 31/03/07; full list of members (11 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
6 March 2007	Particulars of mortgage/charge (5 pages)
6 March 2007	Particulars of mortgage/charge (5 pages)
3 May 2006	Return made up to 31/03/06; full list of members (11 pages)
3 May 2006	Return made up to 31/03/06; full list of members (11 pages)
18 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
18 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
26 April 2005	Return made up to 31/03/05; full list of members (11 pages)
26 April 2005	Return made up to 31/03/05; full list of members (11 pages)
4 April 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
4 April 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
14 July 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 July 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 February 2004	Accounts for a medium company made up to 31 August 2003 (13 pages)
12 February 2004	Accounts for a medium company made up to 31 August 2003 (13 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
19 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 June 2003	Accounts for a medium company made up to 31 August 2002 (12 pages)
8 June 2003	Accounts for a medium company made up to 31 August 2002 (12 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
25 April 2002	Accounts for a medium company made up to 31 August 2001 (13 pages)
25 April 2002	Accounts for a medium company made up to 31 August 2001 (13 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
16 May 2001	Return made up to 31/03/01; full list of members (9 pages)
16 May 2001	Return made up to 31/03/01; full list of members (9 pages)
31 January 2001	Accounts for a medium company made up to 31 August 2000 (13 pages)
31 January 2001	Accounts for a medium company made up to 31 August 2000 (13 pages)
8 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 2000	Accounts for a medium company made up to 31 August 1999 (13 pages)
11 February 2000	Accounts for a medium company made up to 31 August 1999 (13 pages)
24 April 1999	Return made up to 31/03/99; change of members (6 pages)
24 April 1999	Return made up to 31/03/99; change of members (6 pages)
4 February 1999	Accounts for a medium company made up to 31 August 1998 (13 pages)
4 February 1999	Accounts for a medium company made up to 31 August 1998 (13 pages)
27 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
27 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
16 December 1997	Accounts for a medium company made up to 31 August 1997 (13 pages)
16 December 1997	Accounts for a medium company made up to 31 August 1997 (13 pages)
16 May 1997	Return made up to 31/03/97; full list of members (8 pages)
16 May 1997	Return made up to 31/03/97; full list of members (8 pages)
4 March 1997	£ nc 60000/500000 16/01/97 (1 page)
4 March 1997	Ad 16/01/97--------- £ si 215860@1=215860 £ ic 43172/259032 (2 pages)
4 March 1997	Â£ nc 60000/500000 16/01/97 (1 page)
4 March 1997	Ad 16/01/97--------- Â£ si 215860@1=215860 Â£ ic 43172/259032 (2 pages)
4 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1997	Accounts for a medium company made up to 31 August 1996 (13 pages)
22 January 1997	Accounts for a medium company made up to 31 August 1996 (13 pages)
2 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1995	Accounts for a medium company made up to 31 August 1995 (13 pages)
17 November 1995	Accounts for a medium company made up to 31 August 1995 (13 pages)
6 July 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 06/07/95 (8 pages)
6 July 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 06/07/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
28 August 1933	Incorporation (19 pages)
28 August 1933	Incorporation (19 pages)

Metal Colours Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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