The Metal Warehouse Limited

Company Name	The Metal Warehouse Limited
Company Status	Dissolved
Company Number	02392636
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)
Dissolution Date	8 October 2013 (10 years, 7 months ago)
Previous Names	Kasade Limited and Jade Aluminium 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

Director Name	James Connolly
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1998(9 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 08 October 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Floraville Avenue Clondalkin Dublin 22 Irish Ireland

Secretary Name	James Fitzsimmons
Nationality	British
Status	Closed
Appointed	31 December 1998(9 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	136 Lucan Road Chapelizod Dublin 20 Irish Ireland

Director Name	Mr Anthony Mark Ball
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 March 1997)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	27 Drovers Way Worcester Worcestershire WR3 8QD

Director Name	Mrs Christine Margaret Elizabeth Ball
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 March 1997)
Role	Administrative Manager
Correspondence Address	Panfield House Besford Worcester Hereford And Worcester WR8 9AW

Director Name	Mr Geoffrey Thomas Ball
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 March 1997)
Role	Mechanical Engineer
Correspondence Address	Panfield House Besford Worcester Hereford And Worcester WR8 9AW

Secretary Name	Mr Geoffrey Thomas Ball
Nationality	British
Status	Resigned
Appointed	20 August 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	Panfield House Besford Worcester Hereford And Worcester WR8 9AW

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 March 1998)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Location

Registered Address	The Old Church Quicks Road Wimbledon London SW19 1EX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Fieldmount LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
6 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (4 pages)
6 September 2012	Secretary's details changed for James Fitzsimmons on 6 September 2012 (2 pages)
6 September 2012	Secretary's details changed for James Fitzsimmons on 6 September 2012 (2 pages)
6 September 2012	Secretary's details changed for James Fitzsimmons on 6 September 2012 (2 pages)
6 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Registered office address changed from Arkenis House, Brook Way Leatherhead Surrey KT22 7NA on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Arkenis House, Brook Way Leatherhead Surrey KT22 7NA on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Arkenis House, Brook Way Leatherhead Surrey KT22 7NA on 8 August 2011 (1 page)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 September 2010	Director's details changed for James Connolly on 20 August 2010 (2 pages)
3 September 2010	Director's details changed for James Connolly on 20 August 2010 (2 pages)
3 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 September 2009	Return made up to 20/08/09; full list of members (3 pages)
3 September 2009	Return made up to 20/08/09; full list of members (3 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 May 2009	Accounts made up to 31 July 2008 (2 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
8 May 2008	Accounts made up to 31 July 2007 (2 pages)
8 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 September 2007	Return made up to 20/08/07; full list of members (2 pages)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Return made up to 20/08/07; full list of members (2 pages)
18 May 2007	Accounts made up to 31 July 2006 (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
2 January 2007	Return made up to 20/08/06; full list of members (3 pages)
2 January 2007	Return made up to 20/08/06; full list of members (3 pages)
9 August 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
9 August 2006	Accounts made up to 31 July 2005 (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
7 October 2005	Return made up to 20/08/05; full list of members (2 pages)
7 October 2005	Return made up to 20/08/05; full list of members (2 pages)
15 September 2004	Return made up to 20/08/04; full list of members (6 pages)
15 September 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
15 September 2004	Return made up to 20/08/04; full list of members (6 pages)
15 September 2004	Accounts made up to 31 July 2004 (5 pages)
10 May 2004	Accounts made up to 31 July 2003 (5 pages)
10 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
3 September 2003	Return made up to 20/08/03; full list of members (6 pages)
3 September 2003	Return made up to 20/08/03; full list of members (6 pages)
2 June 2003	Company name changed jade aluminium LIMITED\certificate issued on 01/06/03 (2 pages)
2 June 2003	Company name changed jade aluminium LIMITED\certificate issued on 01/06/03 (2 pages)
13 February 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
13 February 2003	Accounts made up to 31 July 2002 (5 pages)
20 September 2002	Return made up to 20/08/02; full list of members (6 pages)
20 September 2002	Return made up to 20/08/02; full list of members (6 pages)
4 July 2002	Accounts made up to 31 July 2001 (5 pages)
4 July 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
13 September 2001	Return made up to 20/08/01; full list of members (6 pages)
13 September 2001	Return made up to 20/08/01; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
11 June 2001	Accounts made up to 31 July 2000 (5 pages)
8 September 2000	Return made up to 20/08/00; full list of members (6 pages)
8 September 2000	Return made up to 20/08/00; full list of members (6 pages)
14 April 2000	Accounts made up to 31 July 1999 (5 pages)
14 April 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
8 December 1999	Return made up to 20/08/99; no change of members (4 pages)
8 December 1999	Return made up to 20/08/99; no change of members (4 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
26 April 1999	Accounts made up to 31 July 1998 (5 pages)
26 April 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
5 October 1998	Return made up to 20/08/98; no change of members (4 pages)
5 October 1998	Return made up to 20/08/98; no change of members (4 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
22 April 1998	Accounts made up to 31 July 1997 (1 page)
22 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Return made up to 20/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
26 September 1997	Return made up to 20/08/97; full list of members (6 pages)
9 April 1997	Registered office changed on 09/04/97 from: metallum house arthur drive hoo farm industrial estate kidderminster DY11 7RA (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: metallum house arthur drive hoo farm industrial estate kidderminster DY11 7RA (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 September 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
9 September 1996	Return made up to 20/08/96; full list of members (6 pages)
9 September 1996	Return made up to 20/08/96; full list of members (6 pages)
9 September 1996	Accounts made up to 31 July 1996 (2 pages)
5 October 1995	Return made up to 20/08/95; no change of members (4 pages)
5 October 1995	Return made up to 20/08/95; no change of members (4 pages)
18 August 1995	Accounts made up to 31 July 1995 (2 pages)
18 August 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)

The Metal Warehouse Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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