Metaquip Holdings

Company Name	Metaquip Holdings
Company Status	Dissolved
Company Number	01438876
Category	Private Unlimited Company
Incorporation Date	20 July 1979(44 years, 9 months ago)
Dissolution Date	5 February 2008 (16 years, 2 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

Secretary Name	Christopher Stott
Nationality	British
Status	Closed
Appointed	28 August 2002(23 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 05 February 2008)
Role	Company Director
Correspondence Address	5 Grange Park St. Arvans Chepstow NP16 6EA Wales

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	16 May 2005(25 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 February 2008)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	T I P Europe Limited (Corporation)
Status	Closed
Appointed	02 May 2007(27 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (closed 05 February 2008)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Eric John Catchpole
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	10 Ashwood Drive Broadstone Dorset BH18 8LN

Secretary Name	Jane Elizabeth Catchpole
Nationality	British
Status	Resigned
Appointed	14 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	10 Ashwood Drive Broadstone Dorset BH18 8LN

Director Name	Martin John Wright
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(13 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	8 Pine Court Little Brington Northampton Northamptonshire NN7 4EZ

Director Name	Mr Brian Thompson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(13 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Silo 4 The Greenyard Yardley Hastings Northampton Northamptonshire NN7 1EQ

Secretary Name	Mr Alan Pass
Nationality	British
Status	Resigned
Appointed	30 April 1993(13 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	Becketts 11 Kettering Road Isham Kettering Northamptonshire NN14 1HQ

Director Name	Mr Alan Pass
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 1998)
Role	Company Director
Correspondence Address	Becketts 11 Kettering Road Isham Kettering Northamptonshire NN14 1HQ

Director Name	Karl James Bongarten
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2002)
Role	Company Vice President
Correspondence Address	27 Lost Mine Place Ridgefield Connecticut 06877

Director Name	Tom Francis Fanelli
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2002)
Role	Company Vice President
Correspondence Address	No 4 Mendas Road Danbury 06811 Connecticut Usa

Director Name	Carolyn Sue Littles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(18 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 1999)
Role	Company Vice President
Correspondence Address	25 River Road Apt 3107 Wilton Connecticut 06897

Secretary Name	Sian Mair Wycherley
Nationality	British
Status	Resigned
Appointed	17 September 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Hillside The Graig Cwmcarn Gwent NP1 7FA Wales

Director Name	Christopher Jacobs
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2002)
Role	Chief Financial Officer
Correspondence Address	299 Seneca Place Westfield New Jersey 07090 United States

Secretary Name	Christopher Burns
Nationality	Irish
Status	Resigned
Appointed	08 June 2000(20 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	5 Richards Close Wootton Bassett Swindon Wiltshire SN4 7LE

Director Name	Ralph Atkinson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2007)
Role	Risk Director
Correspondence Address	5 Ferndene Bradley Stoke Bristol BS32 9DG

Director Name	Paul Derek Doddrell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(22 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 January 2003)
Role	Chief Financial Officer
Correspondence Address	177 Juniper Way Bradley Stoke Bristol BS32 0DP

Director Name	David Edwards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2007)
Role	Managing Director
Correspondence Address	12 The Culvert Bradley Stoke Bristol BS32 8AB

Director Name	Mr Andrew Brandon Bish
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(23 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Malmesbury Road Minety Wiltshire SN16 9QX

Director Name	Jeremy Matthew
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	20 August 2006(27 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 February 2007)
Role	Company Director
Correspondence Address	Beethovenstraat 132-3 Amsterdam 1077 Js Foreign

Director Name	Carl Mark D'Ammassa
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(27 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 2007)
Role	Chief Operating Officer
Correspondence Address	The Smithy Bottoms Farm Warmingham Road Warmingham CW1 4PJ

Director Name	Eileen Frances Mannion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(27 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 2007)
Role	Accountant
Correspondence Address	74 Church Street Old Glossop Derbyshire SK13 7RN

Director Name	Andrew James Way
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(27 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 2007)
Role	Company Director
Correspondence Address	The Fairways 9 Fairhaven Wychwood Park Weston Cheshire CW2 5GG

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£54,928
Current Liabilities	£60,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
10 September 2007	Application for striking-off (1 page)
20 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2007	Re-registration of Memorandum and Articles (10 pages)
6 August 2007	Application for reregistration from LTD to UNLTD (2 pages)
6 August 2007	Certificate of re-registration from Limited to Unlimited (1 page)
6 August 2007	Declaration of assent for reregistration to UNLTD (2 pages)
6 August 2007	Members' assent for rereg from LTD to UNLTD (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (3 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (2 pages)
29 December 2006	Return made up to 14/12/06; full list of members (3 pages)
28 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
11 January 2006	Return made up to 14/12/05; full list of members (3 pages)
2 July 2005	Full accounts made up to 31 December 2004 (11 pages)
1 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 1ST floor dominions house lime kiln close stoke gifford bristol BS34 8SR (1 page)
1 June 2005	New secretary appointed (2 pages)
20 December 2004	Return made up to 14/12/04; full list of members (7 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 December 2003	Return made up to 14/12/03; full list of members (8 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
11 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
22 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
18 December 2001	Return made up to 14/12/01; full list of members (8 pages)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 December 2000	Return made up to 14/12/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
7 February 2000	Full accounts made up to 31 December 1998 (11 pages)
7 February 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 1999	Registered office changed on 12/04/99 from: lister house lister road wellingborough northants NN8 4EL (1 page)
23 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
16 December 1998	Return made up to 14/12/98; no change of members (4 pages)
12 October 1998	New secretary appointed (2 pages)
19 August 1998	Director's particulars changed (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
14 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 February 1998	Full accounts made up to 30 September 1997 (13 pages)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
11 February 1997	Full accounts made up to 30 September 1996 (13 pages)
19 December 1996	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1996	New director appointed (2 pages)
29 February 1996	Full accounts made up to 30 September 1995 (13 pages)
15 January 1996	Return made up to 14/12/95; no change of members (4 pages)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995	Particulars of mortgage/charge (4 pages)
19 March 1991	Memorandum and Articles of Association (16 pages)
20 July 1979	Incorporation (13 pages)

Metaquip Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

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