Company NameMetcalfe Assessors Limited
DirectorsPatricia Metcalfe and Terence Ralph Metcalfe
Company StatusDissolved
Company Number01898164
CategoryPrivate Limited Company
Incorporation Date21 March 1985(39 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Patricia Metcalfe
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1991(6 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleSecretary
Correspondence AddressStone Cottage 57 Royston Hill
East Ardsley
Wakefield
West Yorkshire
WF3 2HN
Director NameMr Terence Ralph Metcalfe
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1991(6 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleMotor Assessor
Correspondence AddressStone Cottage 57 Royston Hill
East Ardsley
Wakefield
West Yorkshire
WF3 2HN
Secretary NameMrs Patricia Metcalfe
NationalityBritish
StatusCurrent
Appointed17 September 1991(6 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressStone Cottage 57 Royston Hill
East Ardsley
Wakefield
West Yorkshire
WF3 2HN

Location

Registered Address3rd Floor
Wellington Plaza
31 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£13,879
Cash£185
Current Liabilities£38,744

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 August 2006Dissolved (1 page)
5 May 2006Return of final meeting in a creditors' voluntary winding up (6 pages)
5 May 2006Liquidators statement of receipts and payments (5 pages)
10 January 2006Liquidators statement of receipts and payments (5 pages)
29 July 2005Registered office changed on 29/07/05 from: 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
13 July 2005Liquidators statement of receipts and payments (7 pages)
13 July 2005Liquidators statement of receipts and payments (7 pages)
23 December 2004Liquidators statement of receipts and payments (5 pages)
5 July 2004Liquidators statement of receipts and payments (5 pages)
21 January 2004Liquidators statement of receipts and payments (5 pages)
14 July 2003Liquidators statement of receipts and payments (7 pages)
24 June 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 June 2002Appointment of a voluntary liquidator (1 page)
24 June 2002Statement of affairs (5 pages)
11 June 2002Registered office changed on 11/06/02 from: stone cottage 57 royston hill east ardsley wakefield west yorkshire WF3 2HN (1 page)
11 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 November 2001Particulars of mortgage/charge (3 pages)
1 October 2001Return made up to 17/09/01; full list of members (6 pages)
17 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
12 September 2000Return made up to 17/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 October 1999Return made up to 17/09/99; full list of members
  • 363(287) ‐ Registered office changed on 11/10/99
(6 pages)
31 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
26 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1998Return made up to 17/09/98; no change of members (4 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
24 December 1997Particulars of mortgage/charge (3 pages)
1 October 1997Return made up to 17/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 September 1997Registered office changed on 03/09/97 from: 50 royston hill east ardsley wakefield west yorkshire WF3 2HJ (1 page)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
10 September 1996Return made up to 17/09/96; no change of members (6 pages)
2 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
18 September 1995Return made up to 17/09/95; no change of members (4 pages)
18 May 1995Registered office changed on 18/05/95 from: 91-99 bradford road east ardsley wakefield west yorkshire WF3 2JD (1 page)