Mettam Hire Limited

Company Name	Mettam Hire Limited
Company Status	Dissolved
Company Number	01469070
Category	Private Limited Company
Incorporation Date	27 December 1979(44 years, 4 months ago)
Dissolution Date	3 May 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Tracy Keat
Nationality	British
Status	Closed
Appointed	20 June 2005(25 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 May 2015)
Role	Company Director
Correspondence Address	Orchard View Mill Lane Minting Horncastle Lincolnshire LN9 5PJ

Director Name	Tracy Keat
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(31 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster Business Centre Nether Poppleton York YO26 6RB

Director Name	Peter John Mettam
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(31 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster Business Centre Nether Poppleton York YO26 6RB

Director Name	Mr Colin Edward Mettam
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years after company formation)
Appointment Duration	20 years, 1 month (resigned 15 February 2011)
Role	Agricultural Machinery Hirer
Country of Residence	England
Correspondence Address	Fair View Wickenby Lincoln Lincolnshire LN3 5AB

Director Name	Mrs Norah Mettam
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years after company formation)
Appointment Duration	14 years, 5 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Fair View Wickenby Lincoln Lincolnshire LN3 5AB

Secretary Name	Mr Colin Edward Mettam
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years after company formation)
Appointment Duration	14 years, 5 months (resigned 20 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair View Wickenby Lincoln Lincolnshire LN3 5AB

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Executors Of Estate Of Colin Edward Mettam 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 May 2015	Final Gazette dissolved following liquidation (1 page)
3 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2015	Final Gazette dissolved following liquidation (1 page)
3 February 2015	Return of final meeting in a members' voluntary winding up (9 pages)
3 February 2015	Return of final meeting in a members' voluntary winding up (9 pages)
10 January 2014	Registered office address changed from Fairview Wickenby Lincolnshire LN3 5AB on 10 January 2014 (2 pages)
10 January 2014	Registered office address changed from Fairview Wickenby Lincolnshire LN3 5AB on 10 January 2014 (2 pages)
9 January 2014	Declaration of solvency (3 pages)
9 January 2014	Declaration of solvency (3 pages)
9 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2014	Appointment of a voluntary liquidator (1 page)
9 January 2014	Appointment of a voluntary liquidator (1 page)
9 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2013	Satisfaction of charge 3 in full (4 pages)
21 November 2013	Satisfaction of charge 4 in full (4 pages)
21 November 2013	Satisfaction of charge 3 in full (4 pages)
21 November 2013	Satisfaction of charge 4 in full (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 June 2013	Previous accounting period extended from 15 February 2013 to 31 March 2013 (3 pages)
25 June 2013	Previous accounting period extended from 15 February 2013 to 31 March 2013 (3 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 20,000 (4 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 20,000 (4 pages)
19 November 2012	Total exemption small company accounts made up to 15 February 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 15 February 2012 (7 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 15 February 2011 (8 pages)
21 September 2011	Total exemption small company accounts made up to 15 February 2011 (8 pages)
14 July 2011	Termination of appointment of Colin Mettam as a director (2 pages)
14 July 2011	Appointment of Peter John Mettam as a director (3 pages)
14 July 2011	Appointment of Peter John Mettam as a director (3 pages)
14 July 2011	Termination of appointment of Colin Mettam as a director (2 pages)
14 July 2011	Appointment of Tracy Keat as a director (3 pages)
14 July 2011	Appointment of Tracy Keat as a director (3 pages)
11 April 2011	Previous accounting period shortened from 5 April 2011 to 15 February 2011 (3 pages)
11 April 2011	Previous accounting period shortened from 5 April 2011 to 15 February 2011 (3 pages)
11 April 2011	Previous accounting period shortened from 5 April 2011 to 15 February 2011 (3 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr Colin Edward Mettam on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Colin Edward Mettam on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr Colin Edward Mettam on 4 January 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
7 January 2009	Return made up to 21/12/08; full list of members (3 pages)
7 January 2009	Return made up to 21/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
2 November 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
2 November 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
8 January 2008	Return made up to 21/12/07; full list of members (2 pages)
8 January 2008	Return made up to 21/12/07; full list of members (2 pages)
25 October 2007	Total exemption full accounts made up to 5 April 2007 (14 pages)
25 October 2007	Total exemption full accounts made up to 5 April 2007 (14 pages)
25 October 2007	Total exemption full accounts made up to 5 April 2007 (14 pages)
3 May 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2007	Total exemption full accounts made up to 5 April 2006 (18 pages)
17 January 2007	Total exemption full accounts made up to 5 April 2006 (18 pages)
17 January 2007	Total exemption full accounts made up to 5 April 2006 (18 pages)
22 December 2005	Total exemption full accounts made up to 5 April 2005 (14 pages)
22 December 2005	Return made up to 21/12/05; full list of members (6 pages)
22 December 2005	Total exemption full accounts made up to 5 April 2005 (14 pages)
22 December 2005	Total exemption full accounts made up to 5 April 2005 (14 pages)
22 December 2005	Return made up to 21/12/05; full list of members (6 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Director resigned (1 page)
11 January 2005	Return made up to 21/12/04; full list of members (7 pages)
11 January 2005	Return made up to 21/12/04; full list of members (7 pages)
23 September 2004	Total exemption full accounts made up to 5 April 2004 (14 pages)
23 September 2004	Total exemption full accounts made up to 5 April 2004 (14 pages)
23 September 2004	Total exemption full accounts made up to 5 April 2004 (14 pages)
6 February 2004	Full accounts made up to 5 April 2003 (13 pages)
6 February 2004	Full accounts made up to 5 April 2003 (13 pages)
6 February 2004	Full accounts made up to 5 April 2003 (13 pages)
3 February 2004	Return made up to 21/12/03; full list of members (7 pages)
3 February 2004	Return made up to 21/12/03; full list of members (7 pages)
7 February 2003	Full accounts made up to 5 April 2002 (13 pages)
7 February 2003	Full accounts made up to 5 April 2002 (13 pages)
7 February 2003	Full accounts made up to 5 April 2002 (13 pages)
16 January 2003	Return made up to 21/12/02; full list of members (7 pages)
16 January 2003	Return made up to 21/12/02; full list of members (7 pages)
13 February 2002	Return made up to 21/12/01; full list of members (6 pages)
13 February 2002	Return made up to 21/12/01; full list of members (6 pages)
7 February 2002	Full accounts made up to 5 April 2001 (12 pages)
7 February 2002	Full accounts made up to 5 April 2001 (12 pages)
7 February 2002	Full accounts made up to 5 April 2001 (12 pages)
23 January 2001	Return made up to 21/12/00; full list of members (6 pages)
23 January 2001	Return made up to 21/12/00; full list of members (6 pages)
10 October 2000	Full accounts made up to 5 April 2000 (12 pages)
10 October 2000	Full accounts made up to 5 April 2000 (12 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 October 2000	Full accounts made up to 5 April 2000 (12 pages)
31 January 2000	(6 pages)
31 January 2000	(6 pages)
21 December 1999	Return made up to 21/12/99; full list of members (6 pages)
21 December 1999	Return made up to 21/12/99; full list of members (6 pages)
31 January 1999	(6 pages)
31 January 1999	(6 pages)
26 January 1999	Return made up to 21/12/98; full list of members (6 pages)
26 January 1999	Return made up to 21/12/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 5 April 1997 (11 pages)
1 February 1998	Return made up to 21/12/97; no change of members (4 pages)
1 February 1998	Return made up to 21/12/97; no change of members (4 pages)
1 February 1998	Full accounts made up to 5 April 1997 (11 pages)
1 February 1998	Full accounts made up to 5 April 1997 (11 pages)
5 February 1997	Full accounts made up to 5 April 1996 (11 pages)
5 February 1997	Full accounts made up to 5 April 1996 (11 pages)
5 February 1997	Full accounts made up to 5 April 1996 (11 pages)
2 February 1997	Return made up to 21/12/96; no change of members (4 pages)
2 February 1997	Return made up to 21/12/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 5 April 1995 (11 pages)
1 February 1996	Full accounts made up to 5 April 1995 (11 pages)
1 February 1996	Full accounts made up to 5 April 1995 (11 pages)
11 January 1996	Return made up to 21/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 January 1996	Return made up to 21/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 1995	(13 pages)
6 June 1995	(13 pages)

Mettam Hire Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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