| Company Name | Metcalf's Radio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01390533 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1978(45 years, 7 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Alan William Metcalf |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 09 October 2001) |
| Role | Radio & TV Retailer |
| Correspondence Address | 4 Brignall Close Great Lumley Chester Le Street County Durham DH3 4SU |
| Director Name | Doris Metcalf |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | Primville Primrose Hill Houghton Le Spring Tyne & Wear DH4 6DY |
| Director Name | Stephen Neil Metcalf |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 09 October 2001) |
| Role | Radio & TV Retailer |
| Correspondence Address | 76 Priors Grange Pittington Durham County Durham DH6 1DB |
| Secretary Name | Stephen Neil Metcalf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1997(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 76 Priors Grange Pittington Durham County Durham DH6 1DB |
| Director Name | William Metcalf |
|---|---|
| Date of Birth | April 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 13 December 1997) |
| Role | Radio & TV Retailer |
| Correspondence Address | Primville Primrose Hill Fence Houses Houghton-Le-Spring Tyne & Wear DH4 6OY |
| Secretary Name | William Metcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 13 December 1997) |
| Role | Company Director |
| Correspondence Address | Primville Primrose Hill Fence Houses Houghton-Le-Spring Tyne & Wear DH4 6OY |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,007 |
| Cash | £59,140 |
| Current Liabilities | £80,165 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2001 | Application for striking-off (1 page) |
| 15 June 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 24 December 1999 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 131 front street chester le street co. Durham DH3 3BL (1 page) |
| 13 September 1999 | Return made up to 20/06/99; no change of members
|
| 20 November 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 23 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Secretary resigned;director resigned (1 page) |
| 7 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 5 September 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 28 August 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 29 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |