| Company Name | Metcalfe Watson & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00371529 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1941(81 years, 3 months ago) |
| Dissolution Date | 9 September 2003 (19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mrs Denise Clulow |
|---|---|
| Date of Birth | November 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(49 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 2 Westgate Yarm Cleveland TS15 9QT |
| Secretary Name | Caroline Constance Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(57 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 2 Westgate Yarm Cleveland TS15 9QT |
| Director Name | Mrs Gillian Wardle |
|---|---|
| Date of Birth | September 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(49 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 December 1992) |
| Role | Company Director |
| Correspondence Address | Brouchlee West Glen Road Kilmacelm Renfrewshire PA13 4PJ Scotland |
| Secretary Name | Mrs Anne Mary Bowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(49 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 21 Sunnington Drive Thornaby Cleveland Ts17 |
| Secretary Name | Peter Handscomb Clulow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(53 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 May 1999) |
| Role | Company Director |
| Correspondence Address | 2 Westgate Yarm Cleveland TS15 9QT |
Location
| Registered Address | 2 Westgate Yarm Cleveland TS15 9QT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,042 |
| Cash | £789 |
| Current Liabilities | £217,745 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2003 | Application for striking-off (1 page) |
| 20 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 November 2001 | Return made up to 01/11/01; full list of members
|
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 November 2000 | Return made up to 01/11/00; full list of members
|
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 October 1997 | Return made up to 01/11/97; full list of members
|
| 4 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 September 1995 | New secretary appointed (2 pages) |