| Company Name | Metalstore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01724833 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1983(40 years, 11 months ago) |
| Dissolution Date | 2 April 2019 (5 years 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 | Mr Brian Craig Radcliffe |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(7 years, 8 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kitfield Barn Church Lane Ardingly Haywards Heath West Sussex RH17 6UR |
| Secretary Name | David Blakesley Partridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2003(19 years, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 02 April 2019) |
| Role | Advertising |
| Correspondence Address | 24 Bristol Gardens London W9 2JQ |
| Secretary Name | Alice Beatrice Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(7 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 14 February 2003) |
| Role | Company Director |
| Correspondence Address | 17 Greeba Avenue Clenvine Isle Of Man |
Contact
| Telephone | 01923 464264 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 9a Burroughs Gardens London NW4 4AU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 25.1k at £1 | Brian Craig Radcliffe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2018 | Application to strike the company off the register (3 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 5 February 2018 | Notification of a person with significant control statement (2 pages) |
| 5 February 2018 | Cessation of Brian Craig Radcliffe as a person with significant control on 1 December 2017 (1 page) |
| 10 May 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 9 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 4 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 7 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 April 2012 | Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH United Kingdom on 19 April 2012 (1 page) |
| 19 April 2012 | Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH United Kingdom on 19 April 2012 (1 page) |
| 24 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 28 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 843 finchley road london NW11 8NA (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 843 finchley road london NW11 8NA (1 page) |
| 4 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 22 May 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 16 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 13 March 2003 | Return made up to 31/01/03; full list of members
|
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | Return made up to 31/01/03; full list of members
|
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 26 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 20 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 2 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members
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| 10 February 1998 | Return made up to 31/01/98; no change of members
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| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 2 February 1997 | Return made up to 31/01/97; no change of members
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| 2 February 1997 | Return made up to 31/01/97; no change of members
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| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 13 February 1996 | Return made up to 31/01/96; full list of members
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| 13 February 1996 | Return made up to 31/01/96; full list of members
|