| Company Name | Metalplan Limited |
|---|---|
| Director | John Parkin |
| Company Status | Dissolved |
| Company Number | 01159535 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1974(50 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Parkin |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2003(29 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | Spindlewood 7c Spofforth Hill Wetherby Leeds LS22 6SF |
| Secretary Name | John Charles Harry Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2003(29 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 74 Campbell Road Caterham Surrey CR3 5JN |
| Director Name | John Harry Fisher |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 26 July 2003) |
| Role | Company Director |
| Correspondence Address | Snashalls Cottage Cross In Hand Sussex TN21 0SH |
| Secretary Name | Camden Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 17 September 2003) |
| Correspondence Address | 3rd Floor 314 Regents Park Road Finchley London N3 2LT |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,609 |
| Cash | £144,278 |
| Current Liabilities | £3,869 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 December 2005 | Dissolved (1 page) |
|---|---|
| 28 September 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 314 regents park road finchley london N3 2LT (1 page) |
| 12 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2005 | Declaration of solvency (4 pages) |
| 12 April 2005 | Resolutions
|
| 16 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 February 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
| 5 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |