| Company Name | Metbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06266456 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 10 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Wilson Laird |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2009(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 March 2011) |
| Role | Business Advisor |
| Country of Residence | England |
| Correspondence Address | Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF |
| Secretary Name | Secretariat Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 March 2011) |
| Correspondence Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
| Director Name | Richard William Entwistle |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosemead Farm Moor Monkton York North Yorkshire YO26 8JA |
| Director Name | John Peter O`Kane |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Group Finance Director |
| Correspondence Address | Holly Cottage Station Lane, Burton Leonard Harrogate North Yorkshire HG3 3RU |
| Secretary Name | Kevin Hogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lime Tree Court West Park Drive Leeds West Yorkshire LS16 5BL |
Location
| Registered Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 21 October 2009 | Termination of appointment of John O`Kane as a director (1 page) |
| 21 October 2009 | Termination of appointment of John O`Kane as a director (1 page) |
| 16 September 2009 | Director appointed stuart wilson laird (3 pages) |
| 16 September 2009 | Appointment terminated director richard entwistle (1 page) |
| 16 September 2009 | Appointment Terminated Director richard entwistle (1 page) |
| 16 September 2009 | Director appointed stuart wilson laird (3 pages) |
| 1 July 2009 | Return made up to 01/06/09; full list of members (6 pages) |
| 1 July 2009 | Return made up to 01/06/09; full list of members (6 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 4 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 24 August 2007 | New secretary appointed (2 pages) |
| 24 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 24 August 2007 | New secretary appointed (2 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Incorporation (33 pages) |