Metaref Limited

Company Name	Metaref Limited
Company Status	Dissolved
Company Number	00976465
Category	Private Limited Company
Incorporation Date	8 April 1970(54 years, 1 month ago)
Dissolution Date	23 October 2012 (11 years, 6 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	Mr Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(28 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Foolow, Eyam Derby Derbyshire S32 5QA

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Closed
Appointed	12 July 2000(30 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 23 October 2012)
Role	Secretary
Correspondence Address	378 Oldfield Road Altrincham Cheshire WA14 4QT

Director Name	Mr Ronald Jeffrey Hanson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	2 Knowles Drive Sutton Coldfield West Midlands B74 2QW

Director Name	Henning Dietmar Walther
Date of Birth	May 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 1991(21 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Robert Stolz Weg 14 42781 Haan Germany

Secretary Name	Mr Ronald Jeffrey Hanson
Nationality	British
Status	Resigned
Appointed	06 August 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	2 Knowles Drive Sutton Coldfield West Midlands B74 2QW

Secretary Name	Michael Charles Edward Sturt
Nationality	British
Status	Resigned
Appointed	20 January 1999(28 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Hans Magnus Andresen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2006)
Role	Executive
Correspondence Address	Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign

Location

Registered Address	Wheelabrator Group Ltd PO Box 60 Craven Road Broadheath, Altrincham Cheshire WA14 5EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

5k at £1	Wheelabrator Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
11 January 2012	Statement of capital on 11 January 2012 GBP 2 (4 pages)
11 January 2012	Solvency statement dated 05/01/12 (1 page)
11 January 2012	Solvency Statement dated 05/01/12 (1 page)
11 January 2012	Statement of capital on 11 January 2012 GBP 2 (4 pages)
11 January 2012	Statement by directors (1 page)
11 January 2012	Statement by Directors (1 page)
11 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
12 August 2009	Accounts made up to 31 December 2008 (7 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
7 October 2008	Accounts made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 August 2008	Return made up to 28/07/08; full list of members (3 pages)
4 August 2008	Return made up to 28/07/08; full list of members (3 pages)
16 October 2007	Accounts made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts made up to 31 December 2005 (7 pages)
1 August 2006	Return made up to 28/07/06; full list of members (2 pages)
1 August 2006	Return made up to 28/07/06; full list of members (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
2 November 2005	Accounts made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 July 2005	Return made up to 28/07/05; full list of members (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: ispc surface preparation LTD po box 60 craven road altrincham cheshire WA14 5EP (1 page)
29 July 2005	Return made up to 28/07/05; full list of members (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: ispc surface preparation LTD po box 60 craven road altrincham cheshire WA14 5EP (1 page)
9 November 2004	Return made up to 28/07/04; full list of members (7 pages)
9 November 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
31 August 2004	Accounts made up to 31 December 2003 (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts made up to 31 December 2002 (7 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
7 August 2003	Return made up to 28/07/03; full list of members (6 pages)
7 August 2003	Return made up to 28/07/03; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
28 August 2002	Return made up to 06/08/02; full list of members (6 pages)
28 August 2002	Return made up to 06/08/02; full list of members (6 pages)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
2 October 2001	Return made up to 06/08/01; full list of members (6 pages)
2 October 2001	Return made up to 06/08/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 October 2000	Accounts made up to 31 December 1999 (7 pages)
19 October 2000	Return made up to 06/08/00; full list of members (6 pages)
19 October 2000	Return made up to 06/08/00; full list of members (6 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts made up to 31 March 1999 (7 pages)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 September 1999	Return made up to 06/08/99; full list of members (6 pages)
8 September 1999	Return made up to 06/08/99; full list of members (6 pages)
7 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
3 April 1999	Registered office changed on 03/04/99 from: 43 gravelly industrial park tyburn road birminghamb B24 8TG (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 43 gravelly industrial park tyburn road birminghamb B24 8TG (1 page)
22 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
25 February 1999	Auditor's resignation (4 pages)
25 February 1999	Auditor's resignation (4 pages)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Director resigned (1 page)
3 September 1998	Return made up to 06/08/98; no change of members (4 pages)
3 September 1998	Return made up to 06/08/98; no change of members (4 pages)
27 May 1998	Accounts made up to 31 December 1997 (1 page)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 September 1997	Accounts made up to 31 December 1996 (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Return made up to 06/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1997	Return made up to 06/08/97; no change of members (4 pages)
27 August 1996	Return made up to 06/08/96; full list of members (6 pages)
27 August 1996	Return made up to 06/08/96; full list of members (6 pages)
21 May 1996	Accounts made up to 31 December 1995 (1 page)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 August 1995	Return made up to 06/08/95; no change of members (4 pages)
31 August 1995	Return made up to 06/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
19 December 1985	Particulars of mortgage/charge (3 pages)
19 December 1985	Particulars of mortgage/charge (3 pages)

Metaref Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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