Met Surveys Limited

Company Name	Met Surveys Limited
Company Status	Dissolved
Company Number	02487939
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years, 1 month ago)
Dissolution Date	1 November 2018 (5 years, 5 months ago)
Previous Name	Methaste Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Neil Robert Harvey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1992(2 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (closed 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kirklands Avenue Baildon Shipley West Yorkshire BD17 6EQ

Director Name	Mr Christopher John Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2001(10 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 01 November 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Maples 15 Preston Lane, Great Preston Leeds West Yorkshire LS26 8AT

Secretary Name	Mr Neil Robert Harvey
Nationality	British
Status	Closed
Appointed	03 April 2009(19 years after company formation)
Appointment Duration	9 years, 7 months (closed 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kirklands Avenue Baildon Shipley West Yorkshire BD17 6EQ

Director Name	Mr John Uttley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 May 1997)
Role	Company Director
Correspondence Address	30 Square Road Walsden Todmorden Lancashire OL14 7SU

Secretary Name	Mrs Sandra Elizabeth Harvey
Nationality	British
Status	Resigned
Appointed	28 May 1992(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	7 Richmond Road Wakefield West Yorkshire WF1 3LA

Secretary Name	Neil Robert Harvey
Nationality	British
Status	Resigned
Appointed	28 April 1997(7 years after company formation)
Appointment Duration	1 month (resigned 30 May 1997)
Role	Company Director
Correspondence Address	7 Richmond Road Wakefield West Yorkshire WF1 3LA

Secretary Name	Christopher John Jones
Nationality	British
Status	Resigned
Appointed	30 May 1997(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	4 Riverdale Drive Stanley Wakefield West Yorkshire WF3 4LE

Director Name	Neil Macleod Pringle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Little Knowlands Spithurst Road, Barcombe Lewes East Sussex BN8 5EF

Secretary Name	Mr Neil Robert Harvey
Nationality	British
Status	Resigned
Appointed	12 March 2001(10 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kirklands Avenue Baildon Shipley West Yorkshire BD17 6EQ

Director Name	Mr Stephen William Rixon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Staplegrove Road Taunton Somerset TA2 6AG

Director Name	Mr William McSorley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Pontefract Road Stourton Leeds West Yorkshire LS10 1SW

Secretary Name	Mrs Nova Louise Fairbank
Nationality	British
Status	Resigned
Appointed	09 June 2008(18 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 April 2009)
Role	Personal Assistant
Correspondence Address	1 Hall Close Boston Spa West Yorkshire LS23 6DA

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£12,909
Cash	£5,076
Current Liabilities	£528,166

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 August 2017	Liquidators' statement of receipts and payments to 20 June 2017 (18 pages)
26 July 2016	Liquidators' statement of receipts and payments to 20 June 2016 (16 pages)
30 July 2015	Liquidators statement of receipts and payments to 20 June 2015 (17 pages)
30 July 2015	Liquidators' statement of receipts and payments to 20 June 2015 (17 pages)
21 August 2014	Liquidators' statement of receipts and payments to 20 June 2014 (22 pages)
21 August 2014	Liquidators statement of receipts and payments to 20 June 2014 (22 pages)
20 December 2013	Court order insolvency:replacement of liquidator (5 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
19 December 2013	Court order insolvency:replacement of liquidator (9 pages)
19 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (18 pages)
20 August 2013	Liquidators statement of receipts and payments to 20 June 2013 (18 pages)
9 April 2013	Registered office address changed from C/O C/O Moorfields Corporate Recovery Llp 34 Park Cross Street Leeds LS1 2QH on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from C/O C/O Moorfields Corporate Recovery Llp 34 Park Cross Street Leeds LS1 2QH on 9 April 2013 (2 pages)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
21 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 February 2012	Administrator's progress report to 1 February 2012 (11 pages)
24 February 2012	Administrator's progress report to 1 February 2012 (11 pages)
2 November 2011	Statement of affairs with form 2.14B (6 pages)
20 October 2011	Result of meeting of creditors (2 pages)
19 October 2011	Result of meeting of creditors (2 pages)
22 September 2011	Statement of administrator's proposal (26 pages)
15 August 2011	Appointment of an administrator (1 page)
15 August 2011	Registered office address changed from Southgate House Pontefract Road Stourton Leeds West Yorkshire LS10 1SW on 15 August 2011 (2 pages)
21 July 2011	Termination of appointment of William Mcsorley as a director (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2010	Director's details changed for Mr William Mcsorley on 28 May 2010 (2 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 1,000 (8 pages)
23 March 2010	Termination of appointment of Stephen Rixon as a director (1 page)
11 November 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
8 June 2009	Return made up to 28/05/09; full list of members (7 pages)
6 May 2009	Secretary appointed mr neil robert harvey (1 page)
6 May 2009	Appointment terminated secretary nova fairbank (1 page)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 January 2009	Secretary's change of particulars / nova fairbank / 07/01/2009 (1 page)
18 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
1 September 2008	Director's change of particulars / christopher jones / 01/09/2008 (2 pages)
1 September 2008	Director's change of particulars / stephen rixon / 01/09/2008 (1 page)
9 June 2008	Director appointed mr william mcsorley (1 page)
9 June 2008	Return made up to 28/05/08; full list of members (7 pages)
9 June 2008	Appointment terminated secretary neil harvey (1 page)
9 June 2008	Secretary appointed mrs nova louise fairbank (1 page)
10 April 2008	Director appointed mr stephen william rixon (1 page)
12 December 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
29 June 2007	Return made up to 28/05/07; full list of members (4 pages)
3 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2007	Memorandum and Articles of Association (14 pages)
26 June 2006	Return made up to 28/05/06; full list of members (3 pages)
23 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
23 August 2005	Return made up to 28/05/05; full list of members (3 pages)
15 March 2005	Registered office changed on 15/03/05 from: southgate house pontefract road stourton leeds west yorkshire LS10 1SW (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 291 leeds road lofthouse wakefield west yorkshire WF3 3PN (1 page)
10 January 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
15 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Director resigned (1 page)
6 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
26 June 2003	Return made up to 28/05/03; full list of members (7 pages)
27 May 2003	Nc inc already adjusted 13/05/03 (1 page)
27 May 2003	Conve 14/05/03 (1 page)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2003	S-div 13/05/03 (1 page)
9 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
28 November 2002	Memorandum and Articles of Association (10 pages)
11 November 2002	Company name changed methaste LIMITED\certificate issued on 11/11/02 (2 pages)
1 July 2002	Return made up to 28/05/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
27 July 2001	Registered office changed on 27/07/01 from: 291 leeds road lofthouse wakefield west yorkshire WF3 3PN (1 page)
5 July 2001	Secretary resigned (1 page)
27 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 May 2001	Registered office changed on 31/05/01 from: acorn house pollard street lofthouse wakefield west yorkshire WF3 3HG (1 page)
2 May 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (2 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
28 November 2000	New director appointed (2 pages)
10 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
22 June 2000	Return made up to 28/05/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
8 June 1999	Return made up to 28/05/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
24 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 November 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Director resigned (1 page)
16 July 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 7 richmond road st johns wakefield west yorkshire. WF1 3LA (1 page)
27 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
8 July 1996	Return made up to 28/05/96; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
12 June 1990	Memorandum and Articles of Association (8 pages)
2 April 1990	Incorporation (8 pages)

Met Surveys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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