| Company Name | Metal Finishing Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04014744 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2000(23 years, 10 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Bobby Joe Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 09 October 2018) |
| Role | Sales Rep |
| Correspondence Address | 24 Moore Street Nelson Lancashire BB9 0JW |
| Director Name | Bobby Joe Young |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 October 2018) |
| Role | Sales Representative |
| Correspondence Address | 24 Moore Street Nelson Lancashire BB9 0JW |
| Director Name | Andrew Jack Howarth |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 24 Moore Street Nelson Lancashire BB9 0JW |
| Secretary Name | Sharon Livesey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 72 Olympia Street Burnley Lancashire BB10 4ER |
| Director Name | Sharon Livesey |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(1 month after company formation) |
| Appointment Duration | 4 months (resigned 15 November 2000) |
| Role | Office Manager |
| Correspondence Address | 72 Olympia Street Burnley Lancashire BB10 4ER |
| Secretary Name | Andrew Jack Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(1 month after company formation) |
| Appointment Duration | 4 months (resigned 15 November 2000) |
| Role | Engineer |
| Correspondence Address | 24 Moore Street Nelson Lancashire BB9 0JW |
| Director Name | Andrew Jack Howarth |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 25 July 2001) |
| Role | Sheet Metal Fabricator |
| Correspondence Address | 24 Moore Street Nelson Lancashire BB9 0JW |
| Secretary Name | Andrew Jack Howarth |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 25 July 2001) |
| Role | Engineer |
| Correspondence Address | 24 Moore Street Nelson Lancashire BB9 0JW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Cheyne Road Prudhoe Northumberland NE42 6PF |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2002 | Resolutions
|
| 17 May 2002 | Statement of affairs (8 pages) |
| 17 May 2002 | Statement of affairs (8 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 26-28 willow street accrington lancashire BB5 1LP (1 page) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 26-28 willow street accrington lancashire BB5 1LP (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 11 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 9 September 2000 | Particulars of mortgage/charge (7 pages) |
| 9 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Director resigned (1 page) |
| 25 July 2000 | Secretary resigned (1 page) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Secretary resigned (1 page) |
| 25 July 2000 | Director resigned (1 page) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | Director resigned (2 pages) |
| 23 June 2000 | Director resigned (2 pages) |
| 23 June 2000 | Secretary resigned (2 pages) |
| 23 June 2000 | Secretary resigned (2 pages) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Incorporation (17 pages) |
| 14 June 2000 | Incorporation (17 pages) |