| Company Name | Metaform Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02876743 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1993(30 years, 5 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Paul Tregunna |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | England |
| Correspondence Address | 12 Trading Estate Road Park Royal London NW10 7LU |
| Secretary Name | Bo Tregunna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Trading Estate Road Park Royal London NW10 7LU |
| Director Name | Bo Tregunna |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months (closed 22 June 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Trading Estate Road Park Royal London NW10 7LU |
| Director Name | Clive Tregunna |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Butts Ash Avenue Hythe Southampton SO45 3RB |
| Director Name | Alan Tomkins |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 December 2007) |
| Role | Sales Director |
| Correspondence Address | 1 West Square Iver Buckinghamshire SL0 9NW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.metaform-ltd.com |
|---|
Location
| Registered Address | 12 Trading Estate Road Park Royal London NW10 7LU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 750 at £1 | Bo Tregunna 50.00% Ordinary |
|---|---|
| 750 at £1 | Paul Tregunna 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 18 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 21 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 22 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 22 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 28 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 10 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 December 2011 | Director's details changed for Paul Tregunna on 10 December 2011 (2 pages) |
| 10 December 2011 | Director's details changed for Bo Tregunna on 10 December 2011 (2 pages) |
| 10 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 10 December 2011 | Secretary's details changed for Bo Tregunna on 10 December 2011 (1 page) |
| 10 December 2011 | Director's details changed for Bo Tregunna on 10 December 2011 (2 pages) |
| 10 December 2011 | Secretary's details changed for Bo Tregunna on 10 December 2011 (1 page) |
| 10 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 10 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 10 December 2011 | Director's details changed for Paul Tregunna on 10 December 2011 (2 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 11 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 11 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 11 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 13 April 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Bo Tregunna on 17 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Paul Tregunna on 17 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Bo Tregunna on 17 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Paul Tregunna on 17 December 2009 (2 pages) |
| 9 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 3 December 2007 | Director resigned (1 page) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 6 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 6 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 4 January 2005 | Return made up to 01/12/04; full list of members (9 pages) |
| 4 January 2005 | Return made up to 01/12/04; full list of members (9 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 4 November 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 10 December 2003 | Return made up to 01/12/03; full list of members (9 pages) |
| 10 December 2003 | Return made up to 01/12/03; full list of members (9 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 8 December 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 13 December 2002 | Return made up to 01/12/02; full list of members (9 pages) |
| 13 December 2002 | Return made up to 01/12/02; full list of members (9 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 21 January 2002 | Return made up to 01/12/01; no change of members (7 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: gordon house 12 guilford street london WC1N 1DT (1 page) |
| 21 January 2002 | Return made up to 01/12/01; no change of members (7 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: gordon house 12 guilford street london WC1N 1DT (1 page) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 10 October 2001 | Return made up to 01/12/00; full list of members (8 pages) |
| 10 October 2001 | Return made up to 01/12/00; full list of members (8 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 21 July 2000 | Return made up to 01/12/99; full list of members
|
| 4 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 7 June 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 5 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 17 January 1997 | Return made up to 01/12/96; no change of members
|
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 2 January 1996 | Return made up to 01/12/95; no change of members
|
| 12 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | New director appointed (2 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 8 August 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 7 August 1995 | Return made up to 01/12/94; full list of members (6 pages) |
| 13 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |