Metwall Limited

Company Name	Metwall Limited
Company Status	Dissolved
Company Number	02956713
Category	Private Limited Company
Incorporation Date	9 August 1994(29 years, 8 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Angelo Mario Quadrini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1994(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 7 months (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorntree Cottage 491 West Road Newcastle Upon Tyne Tyne & Wear NE15 7NR

Director Name	Mrs Shiela Winnifred Quadrini
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1994(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 7 months (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Furzefield Road Newcastle Upon Tyne Tyne & Wear NE3 4EA

Secretary Name	Mrs Sheila Winnifred Quadrini
Nationality	British
Status	Closed
Appointed	06 May 2009(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Furzefield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EA

Secretary Name	Anthony Thomas Knox
Nationality	British
Status	Resigned
Appointed	26 August 1994(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1995)
Role	Manager
Correspondence Address	10 Roseworth Terrace Newcastle Upon Tyne NE3 1LU

Secretary Name	David Dixon Farrer
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	12 Selwyn Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9DH

Secretary Name	Geoffrey Frederick Armstrong
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 22 December 2000)
Role	Leisure
Correspondence Address	1 North Croft Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JY

Secretary Name	Mrs Mary Isabella Keen
Nationality	British
Status	Resigned
Appointed	22 December 2000(6 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	31 Laburnum Ave Walkerville Newcastle Upon Tyne NE6 4PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 23 Quay Level St. Peters Wharf Newcastle Upon Tyne Tyne & Wear NE6 1TZ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

10k at £0.1	Absolute Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
20 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1,000 (14 pages)
20 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1,000 (14 pages)
20 October 2010	Register inspection address has been changed (2 pages)
20 October 2010	Register(s) moved to registered inspection location (2 pages)
20 October 2010	Register(s) moved to registered inspection location (2 pages)
20 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1,000 (14 pages)
20 October 2010	Register inspection address has been changed (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 September 2009	Return made up to 09/08/09; full list of members (5 pages)
2 September 2009	Return made up to 09/08/09; full list of members (5 pages)
6 May 2009	Appointment terminated secretary mary keen (1 page)
6 May 2009	Appointment Terminated Secretary mary keen (1 page)
6 May 2009	Secretary appointed mrs sheila winifred quadrini (1 page)
6 May 2009	Secretary appointed mrs sheila winifred quadrini (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 September 2008	Accounts made up to 31 December 2007 (6 pages)
5 September 2008	Return made up to 09/08/08; full list of members (3 pages)
5 September 2008	Return made up to 09/08/08; full list of members (3 pages)
4 September 2008	Secretary's Change of Particulars / mary keen / 04/09/2008 / HouseName/Number was: , now: 31; Street was: 18 nansen street, now: laburnum avenue; Area was: bulwell, now: walkerville; Post Town was: nottingham, now: newcastle upon tyne; Region was: , now: tyne & wear; Post Code was: NG6 9JE, now: NE6 4PP (1 page)
4 September 2008	Secretary's change of particulars / mary keen / 04/09/2008 (1 page)
4 September 2008	Registered office changed on 04/09/2008 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS (1 page)
4 September 2008	Registered office changed on 04/09/2008 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts made up to 31 December 2006 (6 pages)
6 September 2007	Return made up to 09/08/07; full list of members (2 pages)
6 September 2007	Return made up to 09/08/07; full list of members (2 pages)
2 November 2006	Accounts made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
26 August 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Return made up to 09/08/05; full list of members (7 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 July 2005	Accounts made up to 31 December 2004 (6 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
5 August 2004	Accounts made up to 31 December 2003 (6 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 August 2003	Return made up to 09/08/03; full list of members (7 pages)
26 August 2003	Return made up to 09/08/03; full list of members (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 June 2003	Accounts made up to 31 December 2002 (6 pages)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Return made up to 09/08/02; full list of members (7 pages)
29 August 2002	Return made up to 09/08/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (3 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (3 pages)
16 November 2000	Return made up to 09/08/00; full list of members (5 pages)
16 November 2000	Return made up to 09/08/00; full list of members (5 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: hillgate quay gateshead tyne and wear NE8 2QS (1 page)
26 May 2000	Registered office changed on 26/05/00 from: hillgate quay gateshead tyne and wear NE8 2QS (1 page)
24 May 2000	New secretary appointed (3 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (3 pages)
26 October 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
26 October 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
25 October 1999	S-div 08/10/99 (1 page)
25 October 1999	S-div 08/10/99 (1 page)
16 September 1999	Return made up to 09/08/99; no change of members (4 pages)
16 September 1999	Return made up to 09/08/99; no change of members (4 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
19 February 1999	Full accounts made up to 31 December 1997 (13 pages)
19 February 1999	Full accounts made up to 31 December 1997 (13 pages)
17 August 1998	Return made up to 09/08/98; no change of members (4 pages)
17 August 1998	Return made up to 09/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1998	Full accounts made up to 31 December 1996 (12 pages)
2 March 1998	Full accounts made up to 31 December 1996 (12 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Return made up to 09/08/97; full list of members (5 pages)
31 October 1997	Return made up to 09/08/97; full list of members (5 pages)
2 January 1997	Full accounts made up to 31 December 1995 (11 pages)
2 January 1997	Full accounts made up to 31 December 1995 (11 pages)
1 October 1996	Return made up to 09/08/96; no change of members (4 pages)
1 October 1996	Return made up to 09/08/96; no change of members (4 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Secretary resigned (1 page)
15 November 1995	New secretary appointed (2 pages)
8 September 1995	Return made up to 09/08/95; full list of members (6 pages)
8 September 1995	Return made up to 09/08/95; full list of members (6 pages)
11 July 1995	Particulars of mortgage/charge (3 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Accounting reference date notified as 31/12 (1 page)
30 March 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Metwall Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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