Metrode Products Limited

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dissolved
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Metrode Products Limited

00769971•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

06/08/1963

Company Age

62 years

Directors

3

Employees

—

SIC Code

25990

Risk

not scored

Company Overview

Registration, classification & business activity

Metrode Products Limited (00769971) is a private limited with share capital incorporated on 06/08/1963 (62 years old) and registered in london, EC2P2YU. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Unknown
Incorporated 06/08/1963
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
charles fielden
director
D
daniel marascalchi
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Legacy
Category:Capital
Date:23-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2019
Legacy
Category:Insolvency
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:17-10-2008
Auditors Resignation Company
Category:Auditors
Date:11-12-2007
Legacy
Category:Accounts
Date:09-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Accounts
Date:30-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Capital
Date:02-12-2005
Legacy
Category:Capital
Date:22-11-2005
Resolution
Category:Resolution
Date:22-11-2005
Legacy
Category:Officers
Date:18-11-2005
Memorandum Articles
Category:Incorporation
Date:09-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Officers
Date:09-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-06-2001
Legacy
Category:Capital
Date:22-03-2001
Resolution
Category:Resolution
Date:16-03-2001
Legacy
Category:Capital
Date:16-03-2001
Resolution
Category:Resolution
Date:16-03-2001
Resolution
Category:Resolution
Date:16-03-2001
Resolution
Category:Resolution
Date:16-03-2001
Resolution
Category:Resolution
Date:16-03-2001
Resolution
Category:Resolution
Date:05-03-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-08-2000
Legacy
Category:Officers
Date:05-07-2000

Innovate Grants

1

This company received a grant of £43555.0 for Impulse - Advanced Industrial Manufacture Of Next-Generation Marbn Steel For Cleaner Fossil Plant. The project started on 01/05/2016 and ended on 30/04/2019.

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date28/02/2019
Filing Date22/09/2017
Latest Accounts31/12/2016

Trading Addresses

Hanworth Lane, Chertsey, Surrey, KT169LL
Po Box 52795, London, EC2P2YURegistered

Contact

30 Finsbury Square, London, EC2P2YU