| Company Name | Metal Closures Extrusions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00355318 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1939(84 years, 9 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
| Previous Name | John Dale (Foundries) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Simon Marshall Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1994(54 years, 11 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 22 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oaklands Avenue Esher Surrey KT10 8HX |
| Director Name | Simon Antony Peckham |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1995(56 years, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 22 February 2022) |
| Role | Solicitor |
| Correspondence Address | White Cottage 9 Meadway Oxshott Surrey KT22 0LZ |
| Director Name | Michael Joseph Mann |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(51 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 September 1995) |
| Role | Company Director |
| Correspondence Address | 14 Horton Close Sedgley Dudley West Midlands DY3 3TL |
| Secretary Name | Simon Antony Peckham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(51 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 07 June 1994) |
| Role | Company Director |
| Correspondence Address | 39 Victoria Street London SW1H 0EE |
Location
| Registered Address | 39 Victoria Street London SW1H 0EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 May 2014 | Restoration by order of the court (3 pages) |
|---|---|
| 21 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 1997 | Application for striking-off (1 page) |
| 14 January 1997 | Resolutions
|
| 14 January 1997 | £ nc 50000/60000 01/11/96 (2 pages) |
| 14 January 1997 | Resolutions
|
| 14 January 1997 | Ad 01/11/96--------- £ si 10000@1=10000 £ ic 50000/60000 (2 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 8 June 1996 | Secretary's particulars changed (1 page) |
| 8 June 1996 | Return made up to 25/05/96; no change of members (5 pages) |
| 30 May 1996 | Registered office changed on 30/05/96 from: P.O. Box 32 bromford lane west bromwich west midlands B7O 7HY (1 page) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 13 October 1995 | Director resigned;new director appointed (2 pages) |
| 17 July 1995 | Return made up to 25/05/95; full list of members (6 pages) |
| 26 March 1992 | Full accounts made up to 31 December 1990 (6 pages) |
| 14 March 1991 | Full accounts made up to 31 December 1989 (7 pages) |
| 20 January 1990 | Full accounts made up to 31 December 1988 (13 pages) |
| 18 August 1988 | Full accounts made up to 31 December 1987 (15 pages) |
| 8 August 1988 | Registered office changed on 08/08/88 from: barnet rd london colney st. Albans herts AL2 1BW (1 page) |
| 2 September 1987 | Full accounts made up to 31 December 1986 (14 pages) |
| 27 September 1986 | Full accounts made up to 31 December 1985 (15 pages) |
| 1 July 1975 | Annual return made up to 21/05/75 (4 pages) |