| Company Name | Metreal Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02325941 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1988(35 years, 4 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | Metreal Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Brian Garth Castellas |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 12 January 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Woodside House Woodside London SW19 7QN |
| Secretary Name | Mrs Angelina Bulmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 12 January 2016) |
| Role | Company Director |
| Correspondence Address | 11 McKay Road Wimbledon London SW20 0HT |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 199 at £1 | Mr Brian Garth Castellas 99.50% Ordinary |
|---|---|
| 1 at £1 | Mrs Angelina Bulmer 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£698 |
| Current Liabilities | £796 |
Accounts
| Latest Accounts | 5 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 August |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 5 August 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 5 August 2015 (6 pages) |
| 17 August 2015 | Previous accounting period shortened from 31 December 2015 to 5 August 2015 (1 page) |
| 17 August 2015 | Previous accounting period shortened from 31 December 2015 to 5 August 2015 (1 page) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 June 2012 | Secretary's details changed for Mrs Angelina Bulmer on 1 January 2012 (2 pages) |
| 6 June 2012 | Secretary's details changed for Mrs Angelina Bulmer on 1 January 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 June 2010 | Director's details changed for Mr Brian Garth Castellas on 1 January 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Brian Garth Castellas on 1 January 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 June 2009 | Director's change of particulars / brian castellas / 12/03/2009 (1 page) |
| 23 June 2009 | Secretary's change of particulars / angelina bulmer / 01/01/2009 (2 pages) |
| 23 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 August 2008 | Ad 01/08/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 17 June 2008 | Director's change of particulars / brian castellas / 01/11/2007 (1 page) |
| 17 June 2008 | Secretary's change of particulars / angelina bulmer / 01/11/2007 (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 10 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 16 June 2001 | Return made up to 31/05/01; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 28 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 11 June 1997 | Return made up to 31/05/97; full list of members
|
| 2 June 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 9 June 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 9 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 7 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 9 May 1995 | Ad 11/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 1989 | Company name changed metreal LIMITED\certificate issued on 18/01/89 (2 pages) |
| 7 December 1988 | Incorporation (9 pages) |