| Company Name | Meta-Woods (Carshalton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02680355 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1992(32 years, 3 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Charles Keith Clarke |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1992(4 days after company formation) |
| Appointment Duration | 15 years, 9 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 6 Brigstock Road Coulsdon Surrey CR5 3JL |
| Secretary Name | Audrey Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1992(4 days after company formation) |
| Appointment Duration | 15 years, 9 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 6 Brigstock Road Coulsdon Surrey CR5 3JL |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 111 Stanley Park Road Carshalton Surrey SM5 3JJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,545 |
| Cash | £26,749 |
| Current Liabilities | £20,204 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2007 | Application for striking-off (1 page) |
| 18 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 26 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 12 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 21 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 7 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 8 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 16 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 12 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 11 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 4 July 1995 | Full accounts made up to 28 February 1995 (12 pages) |