Metal Fabrications (Darwen) Limited

Company Name	Metal Fabrications (Darwen) Limited
Company Status	Dissolved
Company Number	00512575
Category	Private Limited Company
Incorporation Date	23 October 1952(70 years, 5 months ago)
Dissolution Date	12 August 2014 (8 years, 7 months 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	James Vincent Taylor
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1991(38 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Baron Street Darwen Lancashire BB3 1NP

Director Name	Jeanette Teresa Taylor
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1991(38 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Baron Street Darwen Lancashire BB3 1NP

Secretary Name	Jeanette Teresa Taylor
Nationality	British
Status	Closed
Appointed	27 March 1991(38 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Baron Street Darwen Lancashire BB3 1NP

Location

Registered Address	Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

299 at £1	James Vincent Taylor 59.80% Ordinary
200 at £1	Brenda Taylor 40.00% Ordinary
1 at £1	Jeanette Teresa Taylor 0.20% Ordinary

Financials

Year	2014
Net Worth	£29,224
Cash	£29,324
Current Liabilities	£240

Accounts

Latest Accounts	30 September 2012 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (5 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (5 pages)
22 April 2014	Application to strike the company off the register (3 pages)
22 April 2014	Application to strike the company off the register (3 pages)
5 March 2014	Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA United Kingdom on 5 March 2014 (1 page)
19 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 November 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
10 November 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
2 November 2010	Registered office address changed from Lodge Bank Works, Taylor Street, Darwen BB3 1DQ on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Lodge Bank Works, Taylor Street, Darwen BB3 1DQ on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Lodge Bank Works, Taylor Street, Darwen BB3 1DQ on 2 November 2010 (1 page)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for James Vincent Taylor on 26 March 2010 (2 pages)
18 May 2010	Director's details changed for Jeanette Teresa Taylor on 26 March 2010 (2 pages)
18 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for James Vincent Taylor on 26 March 2010 (2 pages)
18 May 2010	Director's details changed for Jeanette Teresa Taylor on 26 March 2010 (2 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 April 2008	Return made up to 27/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
18 April 2008	Return made up to 27/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007	Return made up to 27/03/07; full list of members (7 pages)
24 April 2007	Return made up to 27/03/07; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 April 2006	Return made up to 27/03/06; full list of members (7 pages)
13 April 2006	Return made up to 27/03/06; full list of members (7 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 April 2005	Return made up to 27/03/05; full list of members (7 pages)
14 April 2005	Return made up to 27/03/05; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 April 2004	Return made up to 27/03/04; full list of members (7 pages)
27 April 2004	Return made up to 27/03/04; full list of members (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 April 2003	Return made up to 27/03/03; full list of members (7 pages)
28 April 2003	Return made up to 27/03/03; full list of members (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 April 2002	Return made up to 27/03/02; full list of members (6 pages)
25 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 April 2000	Return made up to 27/03/00; full list of members (6 pages)
19 April 2000	Return made up to 27/03/00; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
9 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1998	Return made up to 27/03/98; no change of members (4 pages)
29 April 1998	Return made up to 27/03/98; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
24 April 1997	Return made up to 27/03/97; full list of members (6 pages)
24 April 1997	Return made up to 27/03/97; full list of members (6 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 May 1996	Return made up to 27/03/96; full list of members (6 pages)
23 May 1996	Return made up to 27/03/96; full list of members (6 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 May 1995	Return made up to 27/03/95; full list of members (6 pages)
2 May 1995	Return made up to 27/03/95; full list of members (6 pages)

Metal Fabrications (Darwen) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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