Company NameMetcalfe Enterprises Limited
Company StatusDissolved
Company Number02541506
CategoryPrivate Limited Company
Incorporation Date20 September 1990(33 years, 7 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameCarol Jane Metcalfe
NationalityBritish
StatusClosed
Appointed06 April 1994(3 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address18 Albert Road East
Hale
Altrincham
Cheshire
WA15 9AJ
Secretary NameAlan Ronald Metcalfe
NationalityBritish
StatusClosed
Appointed06 April 1995(4 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address18 Albert Road East
Hale
Altrincham
Cheshire
WA15 9AL
Director NameAlan Ronald Metcalfe
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 06 April 1995)
RoleElectrical Engineer
Correspondence Address18 Albert Road East
Hale
Altrincham
Cheshire
WA15 9AL
Secretary NameCarol Jane Metcalfe
NationalityBritish
StatusResigned
Appointed20 September 1991(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 13 August 1993)
RoleCompany Director
Correspondence Address18 Albert Road East
Hale
Altrincham
Cheshire
WA15 9AJ
Director NameCarol Metcalfe
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1993(2 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Albert Road East
Hale
Altrincham
Cheshire
WA15 9AL
Secretary NameAlan Ronald Metcalfe
NationalityBritish
StatusResigned
Appointed13 August 1993(2 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 13 August 1993)
RoleCompany Director
Correspondence Address18 Albert Road East
Hale
Altrincham
Cheshire
WA15 9AL
Secretary NameCarol Jane Metcalfe
NationalityBritish
StatusResigned
Appointed20 September 1994(4 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 April 1995)
RoleCompany Director
Correspondence Address18 Albert Road East
Hale
Altrincham
Cheshire
WA15 9AJ

Location

Registered Address18 Albert Road East
Hale
Altrincham
Cheshire
WA15 9AL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£3,203
Current Liabilities£5,329

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
29 August 2001Application for striking-off (1 page)
29 March 2001Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
5 December 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 July 2000Accounts for a small company made up to 30 September 1999 (2 pages)
20 September 1999Return made up to 20/09/99; no change of members (4 pages)
11 June 1999Accounts for a small company made up to 30 September 1998 (3 pages)
17 November 1998Return made up to 20/09/98; no change of members
  • 363(287) ‐ Registered office changed on 17/11/98
(4 pages)
24 June 1998Accounts for a small company made up to 30 September 1997 (3 pages)
25 November 1997Return made up to 20/09/97; full list of members (6 pages)
3 December 1996Full accounts made up to 30 September 1996 (11 pages)
10 October 1996Return made up to 20/09/96; no change of members (4 pages)
26 September 1995Return made up to 20/09/95; no change of members (4 pages)
12 June 1995Secretary resigned;new secretary appointed (2 pages)
12 June 1995Director resigned;new director appointed (2 pages)