Company NameMetal Fabrications (Darwen) Limited
Company StatusDissolved
Company Number00512575
CategoryPrivate Limited Company
Incorporation Date23 October 1952(71 years, 6 months ago)
Dissolution Date12 August 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Vincent Taylor
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1991(38 years, 5 months after company formation)
Appointment Duration23 years, 4 months (closed 12 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Baron Street
Darwen
Lancashire
BB3 1NP
Director NameJeanette Teresa Taylor
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1991(38 years, 5 months after company formation)
Appointment Duration23 years, 4 months (closed 12 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Baron Street
Darwen
Lancashire
BB3 1NP
Secretary NameJeanette Teresa Taylor
NationalityBritish
StatusClosed
Appointed27 March 1991(38 years, 5 months after company formation)
Appointment Duration23 years, 4 months (closed 12 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Baron Street
Darwen
Lancashire
BB3 1NP

Location

Registered AddressHazlemere
70 Chorley New Road
Bolton
Lancs
BL1 4BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£29,224
Cash£29,324
Current Liabilities£240

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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