| Company Name | Metal Crafts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04685459 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 1 month ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | Occasions Card Crafts Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Maureen Pamela Bayliss |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Sambourne Drive Shard End West Midlands B34 7JF |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Elizabeth Anne Tovey |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Milton Close Headless Cross Redditch Worcestershire B97 5BQ |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Elizabeth Anne Tovey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Milton Close Headless Cross Redditch Worcestershire B97 5BQ |
| Director Name | Yerodin Matsimela John |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(3 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 October 2007) |
| Role | Company Director |
| Correspondence Address | Flat 13 346 Grange Road Plasito London E13 0HQ |
| Secretary Name | Manveer Singh Cheema |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(3 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 October 2007) |
| Role | Secretary |
| Correspondence Address | 22 Wanstead Lane Ilford Essex IG1 3SD |
Location
| Registered Address | Morland House 12-16 Eastern Road Romford Essex RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,693 |
| Cash | £24,264 |
| Current Liabilities | £157,043 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 5 December 2007 | Secretary resigned (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 16 October 2007 | Return made up to 04/03/07; full list of members
|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: lyndons farm poolhead earlswood west midlands B94 5ES (1 page) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 June 2006 | Ad 30/06/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 8 June 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: unit 7 earlswood lake craft centre wood lane, earlswood solihull B94 5JH (1 page) |
| 12 May 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 May 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 26 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 52 mucklow hill halesowen birmingham B62 8BL (1 page) |
| 28 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2003 | Ad 04/03/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |