Metal Laundry Limited

Company Name	Metal Laundry Limited
Company Status	Dissolved
Company Number	02319481
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Peachscan Limited

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	Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(10 years, 4 months after company formation)
Appointment Duration	13 years (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft View Cottage Housley Road Foolow, Eyam Derbyshire S30 1QH

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Closed
Appointed	25 March 2004(15 years, 4 months after company formation)
Appointment Duration	8 years (closed 10 April 2012)
Role	Accountant
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	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 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	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 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	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 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(10 years, 2 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(14 years, 9 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

Secretary Name	USF Surface Preparation Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2004)
Correspondence Address	PO Box 60 Craven Road Altrincham Cheshire WA14 5EP

Location

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2011	Application to strike the company off the register (3 pages)
21 December 2011	Application to strike the company off the register (3 pages)
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)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 2 (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 2 (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 2 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 June 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)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; 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 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)
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)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 June 2007	Secretary's particulars changed (1 page)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 June 2007	Secretary's particulars changed (1 page)
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)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: usf surface preparation LTD po box 60 craven road altrincham cheshire WA14 5EP (1 page)
21 December 2005	Return made up to 01/06/05; full list of members (2 pages)
21 December 2005	Return made up to 01/06/05; full list of members (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: usf surface preparation LTD po box 60 craven road altrincham cheshire WA14 5EP (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)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 August 2004	Accounts made up to 31 December 2003 (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
31 October 2003	Accounts made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
8 July 2003	Return made up to 01/06/03; full list of members (6 pages)
8 July 2003	Return made up to 01/06/03; 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)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
2 June 2002	Return made up to 01/06/02; full list of members (6 pages)
2 June 2002	Return made up to 01/06/02; full list of members (6 pages)
13 December 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Return made up to 01/06/01; full list of members (6 pages)
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)
27 October 2000	Accounts made up to 31 December 1999 (7 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
23 June 2000	Return made up to 01/06/00; full list of members (7 pages)
23 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
2 February 2000	Accounts made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a dormant company 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)
30 June 1999	Return made up to 01/06/99; full list of members (6 pages)
30 June 1999	Return made up to 01/06/99; full list of members (6 pages)
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 birmingham B24 8TG (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 43 gravelly industrial park tyburn road birmingham 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	Director resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
8 June 1998	Return made up to 01/06/98; no change of members (4 pages)
8 June 1998	Return made up to 01/06/98; no change of members (4 pages)
27 May 1998	Accounts 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	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)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts made up to 31 December 1996 (1 page)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 June 1997	Return made up to 01/06/97; no change of members (4 pages)
17 June 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1996	Return made up to 01/06/96; full list of members (6 pages)
11 June 1996	Return made up to 01/06/96; full list of members (6 pages)
22 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Accounts made up to 31 December 1995 (1 page)
22 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (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)
13 June 1995	Return made up to 01/06/95; no change of members (4 pages)
13 June 1995	Return made up to 01/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Metal Laundry Limited

Business Activity

Directors

Location

Accounts

Filing History

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