Meta-Woods (Sutton) Limited

Company Name	Meta-Woods (Sutton) Limited
Company Status	Dissolved
Company Number	01102138
Category	Private Limited Company
Incorporation Date	15 March 1973(51 years, 1 month ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Melvyn Clarke
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(18 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	Little Thatch Farm Lane Ashtead Surrey KT21 1HP

Director Name	Michael Alexander Clarke
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(18 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	48 Morden Way Sutton Surrey SM3 9PH

Secretary Name	Michael Alexander Clarke
Nationality	British
Status	Closed
Appointed	01 January 2001(27 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	48 Morden Way Sutton Surrey SM3 9PH

Director Name	Charles Keith Clarke
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(18 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	6 Brigstock Road Coulsdon Surrey CR5 3JL

Director Name	Percy John Clarke
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	55 Letchworth Street London SW17 8SX

Secretary Name	Percy John Clarke
Nationality	British
Status	Resigned
Appointed	14 August 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	55 Letchworth Street London SW17 8SX

Secretary Name	Audrey Clarke
Nationality	British
Status	Resigned
Appointed	28 July 1994(21 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	6 Brigstock Road Coulsdon Surrey CR5 3JL

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£266,209
Cash	£378,463
Current Liabilities	£135,181

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
13 December 2004	Application for striking-off (1 page)
4 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 October 2004	Accounting reference date extended from 28/02/04 to 30/06/04 (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 350 sutton common road sutton surrey SM3 9HZ (1 page)
17 August 2004	Return made up to 14/08/04; full list of members (7 pages)
17 September 2003	Return made up to 14/08/03; full list of members (7 pages)
1 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
11 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
25 October 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2001	Secretary resigned (1 page)
30 August 2000	Return made up to 14/08/00; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
8 September 1999	Return made up to 14/08/99; no change of members (4 pages)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
1 October 1998	Return made up to 14/08/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
21 October 1997	Return made up to 14/08/97; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
5 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Return made up to 14/08/96; no change of members (4 pages)
24 June 1996	Full accounts made up to 29 February 1996 (14 pages)
11 October 1995	Return made up to 14/08/95; full list of members (6 pages)
11 July 1995	Full accounts made up to 28 February 1995 (16 pages)
29 September 1992	Return made up to 14/08/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
5 September 1990	Return made up to 14/08/90; full list of members (5 pages)
13 December 1989	Return made up to 15/11/89; full list of members (4 pages)
11 August 1988	Return made up to 04/08/88; full list of members (4 pages)
23 November 1987	Return made up to 17/11/87; full list of members (4 pages)
24 November 1986	Return made up to 21/11/86; full list of members (4 pages)
23 May 1983	Accounts made up to 31 March 1983 (8 pages)
30 September 1982	Annual return made up to 24/09/82 (4 pages)
14 October 1981	Accounts made up to 31 March 1981 (8 pages)
27 August 1980	Accounts made up to 31 March 1980 (8 pages)

Meta-Woods (Sutton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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