| Company Name | Arthur Metcalf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858728 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1993(30 years, 2 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 6 months ago) |
| Previous Names | Moorside Limited and Joseph Stocks 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 | Mr Peter John Ostenfeld |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1993(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Lancaster Road Southport Merseyside PR8 2LF |
| Secretary Name | Cheryl Ann Naylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 27 Spring Bank Avenue Audenshaw Manchester Lancashire M34 5WG |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr Cyril Hamburger |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(1 week, 3 days after company formation) |
| Appointment Duration | 8 years (resigned 01 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 100 Carrwood Halebarns Altrincham Cheshire WA15 0AR |
| Secretary Name | Mr Peter John Ostenfeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(1 week, 3 days after company formation) |
| Appointment Duration | 8 years (resigned 01 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Lancaster Road Southport Merseyside PR8 2LF |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Bkr Downham Northern Assurance Buildings Albert Sqaure, 9/21 Princess Street, Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2003 | Application for striking-off (1 page) |
| 18 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 7 August 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 20 January 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 3 October 2000 | Return made up to 01/10/00; full list of members
|
| 15 March 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 27 October 1999 | Return made up to 01/10/99; full list of members
|
| 4 May 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 21 December 1998 | Company name changed joseph stocks LIMITED\certificate issued on 22/12/98 (2 pages) |
| 19 October 1998 | Return made up to 01/10/98; no change of members (5 pages) |
| 3 August 1998 | Company name changed moorside LIMITED\certificate issued on 04/08/98 (2 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 15 October 1997 | Return made up to 01/10/97; full list of members (7 pages) |
| 29 April 1997 | Resolutions
|
| 29 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 7 October 1996 | Return made up to 01/10/96; no change of members (5 pages) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 3 October 1995 | Return made up to 01/10/95; no change of members (6 pages) |