| Company Name | Metallum Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06128465 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
| Previous Names | SRG H&S Training & Advisory Services Ltd and General Wholesale Metallum Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Armstrong |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2010(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Kilnhurst Business Park, Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TH |
| Director Name | Graham Goodinson |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Gorehill Close Wath Upon Dearne Rotherham South Yorkshire S63 7DS |
| Secretary Name | Mrs Leanne Marie Tansey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kestrel Way Wokingham Berkshire RG41 3HA |
| Director Name | Mr Melvyn Lee Goodinson |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gorehill Close Wath Upon Dearne Rotherham South Yorkshire S63 7DS |
| Director Name | Mr Paul Ashton |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(3 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 02 August 2011) |
| Role | Metal Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Walls End Todwick Grange Todwick Sheffield South Yorkshire S26 1JQ |
| Director Name | Mr Andrew John Hale |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(3 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 02 August 2011) |
| Role | Metal Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Maltkiln Farm Court Braithwell Rotherham South Yorkshire S66 7AP |
| Director Name | Mark Andrew Bethell |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2011(4 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Dobson Street London SE1 8XH |
Location
| Registered Address | 11a Kilnhurst Business Park, Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Silverwood |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2011 | Termination of appointment of Paul Ashton as a director (1 page) |
| 21 October 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 October 2011 | Registered office address changed from Unit 1a Kilnhurst Business Park, Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5th United Kingdom on 21 October 2011 (1 page) |
| 21 October 2011 | Termination of appointment of Andrew John Hale as a director on 2 August 2011 (1 page) |
| 21 October 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 October 2011 | Registered office address changed from Unit 1a Kilnhurst Business Park, Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TH United Kingdom on 21 October 2011 (1 page) |
| 21 October 2011 | Termination of appointment of Andrew Hale as a director (1 page) |
| 21 October 2011 | Termination of appointment of Paul Ashton as a director on 2 August 2011 (1 page) |
| 13 October 2011 | Appointment of Mr Paul Armstrong as a director on 12 July 2010 (2 pages) |
| 13 October 2011 | Termination of appointment of Mark Bethell as a director (1 page) |
| 13 October 2011 | Appointment of Mr Paul Armstrong as a director (2 pages) |
| 13 October 2011 | Termination of appointment of Mark Andrew Bethell as a director on 12 September 2011 (1 page) |
| 10 October 2011 | Registered office address changed from 12 Dobson Street London SE1 8XH on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from 12 Dobson Street London SE1 8XH on 10 October 2011 (1 page) |
| 17 August 2011 | Registered office address changed from Nlti House Wortley Road Rotherham South Yorkshire S61 1LZ on 17 August 2011 (2 pages) |
| 17 August 2011 | Appointment of Mark Andrew Bethell as a director (3 pages) |
| 17 August 2011 | Appointment of Mark Andrew Bethell as a director (3 pages) |
| 17 August 2011 | Termination of appointment of Andrew Hale as a director (2 pages) |
| 17 August 2011 | Termination of appointment of Andrew Hale as a director (2 pages) |
| 17 August 2011 | Termination of appointment of Paul Ashton as a director (2 pages) |
| 17 August 2011 | Termination of appointment of Paul Ashton as a director (2 pages) |
| 17 August 2011 | Registered office address changed from Nlti House Wortley Road Rotherham South Yorkshire S61 1LZ on 17 August 2011 (2 pages) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 November 2010 | Termination of appointment of Leanne Tansey as a secretary (2 pages) |
| 1 November 2010 | Registered office address changed from 6 Gorehill Close, Wath upon Dearne, Rotherham South Yorkshire S63 7DS on 1 November 2010 (2 pages) |
| 1 November 2010 | Appointment of Mr Paul Ashton as a director (3 pages) |
| 1 November 2010 | Appointment of Andrew John Hale as a director (3 pages) |
| 1 November 2010 | Registered office address changed from 6 Gorehill Close, Wath upon Dearne, Rotherham South Yorkshire S63 7DS on 1 November 2010 (2 pages) |
| 1 November 2010 | Termination of appointment of Leanne Tansey as a secretary (2 pages) |
| 1 November 2010 | Appointment of Mr Paul Ashton as a director (3 pages) |
| 1 November 2010 | Termination of appointment of Melvyn Goodinson as a director (1 page) |
| 1 November 2010 | Appointment of Andrew John Hale as a director (3 pages) |
| 1 November 2010 | Termination of appointment of Melvyn Goodinson as a director (1 page) |
| 1 November 2010 | Registered office address changed from 6 Gorehill Close, Wath upon Dearne, Rotherham South Yorkshire S63 7DS on 1 November 2010 (2 pages) |
| 25 October 2010 | Change of name notice (2 pages) |
| 25 October 2010 | Company name changed general wholesale metallum services LIMITED\certificate issued on 25/10/10
|
| 25 October 2010 | Change of name notice (2 pages) |
| 25 October 2010 | Company name changed general wholesale metallum services LIMITED\certificate issued on 25/10/10
|
| 6 October 2010 | Resolutions
|
| 6 October 2010 | Company name changed srg h&s training & advisory services LTD\certificate issued on 06/10/10
|
| 6 October 2010 | Change of name notice (2 pages) |
| 6 October 2010 | Change of name notice (2 pages) |
| 22 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Melvyn Lee Goodinson on 26 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Melvyn Lee Goodinson on 26 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 20 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 May 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 23 May 2008 | Secretary's change of particulars / leanne tansey / 01/01/2008 (1 page) |
| 23 May 2008 | Secretary's Change of Particulars / leanne tansey / 01/01/2008 / HouseName/Number was: , now: 11; Street was: 68 hastings way, now: kestrel way; Post Town was: billingham, now: wokingham; Region was: cleveland, now: berkshire; Post Code was: TS23 3ED, now: RG41 3HA; Country was: , now: united kingdom (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 11 May 2007 | New director appointed (1 page) |
| 11 May 2007 | New director appointed (1 page) |
| 26 February 2007 | Incorporation (14 pages) |
| 26 February 2007 | Incorporation (14 pages) |