ABC Metal Services Limited

Company Name	ABC Metal Services Limited
Company Status	Dissolved
Company Number	03844258
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	26 November 2010 (13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr David Viggars
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(same day as company formation)
Role	Transport Organiser
Country of Residence	United Kingdom
Correspondence Address	6 Second Avenue Kidsgrove Stoke On Trent Staffordshire ST7 1DE

Secretary Name	Wendy Davenport
Nationality	British
Status	Closed
Appointed	30 September 2004(5 years after company formation)
Appointment Duration	6 years, 1 month (closed 26 November 2010)
Role	Secretary
Correspondence Address	6 Leigh Street Stoke On Trent Staffordshire ST6 1BE

Director Name	James McGlade
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Sales Administrator
Correspondence Address	1 Bowyer Avenue Stoke On Trent Staffordshire ST6 8AE

Secretary Name	James McGlade
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Sales Administrator
Correspondence Address	1 Bowyer Avenue Stoke On Trent Staffordshire ST6 8AE

Secretary Name	Jill Viggars
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years after company formation)
Appointment Duration	6 months (resigned 31 March 2003)
Role	Secretary
Correspondence Address	6 Second Avenue Kidsgrove Stoke On Trent ST7 1DE

Secretary Name	Robert Bailey Moore
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	32 Cambridge Drive Clayton Newcastle Staffordshire ST5 3DD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£924,020
Gross Profit	£582,959
Net Worth	£87,448
Cash	£9,155
Current Liabilities	£299,785

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 November 2010	Final Gazette dissolved following liquidation (1 page)
26 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2010	Liquidators statement of receipts and payments to 18 August 2010 (9 pages)
26 August 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 August 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 August 2010	Liquidators' statement of receipts and payments to 18 August 2010 (9 pages)
5 July 2010	Liquidators statement of receipts and payments to 17 June 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
26 June 2009	Appointment of a voluntary liquidator (1 page)
26 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18 (1 page)
26 June 2009	Statement of affairs with form 4.19 (19 pages)
26 June 2009	Appointment of a voluntary liquidator (1 page)
26 June 2009	Statement of affairs with form 4.19 (19 pages)
10 June 2009	Registered office changed on 10/06/2009 from unit 13 bridge industrial estate hot lane burslem stoke on trent staffordshire ST6 2DL (1 page)
10 June 2009	Registered office changed on 10/06/2009 from unit 13 bridge industrial estate hot lane burslem stoke on trent staffordshire ST6 2DL (1 page)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
27 November 2008	Return made up to 20/09/08; full list of members (3 pages)
27 November 2008	Return made up to 20/09/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Return made up to 20/09/07; full list of members (2 pages)
3 October 2007	Return made up to 20/09/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Return made up to 20/09/06; full list of members (6 pages)
28 September 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 September 2005	Return made up to 20/09/05; full list of members (6 pages)
30 September 2005	Return made up to 20/09/05; full list of members (6 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
10 May 2005	Amended accounts made up to 31 March 2004 (6 pages)
10 November 2004	Return made up to 20/09/04; full list of members (6 pages)
10 November 2004	Return made up to 20/09/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Registered office changed on 07/10/04 from: 138 hassell street newcastle staffordshire ST5 1BB (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 138 hassell street newcastle staffordshire ST5 1BB (1 page)
29 March 2004	Accounts made up to 31 March 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003	Return made up to 20/09/03; full list of members (6 pages)
21 October 2003	Return made up to 20/09/03; full list of members (6 pages)
8 October 2003	Particulars of mortgage/charge (5 pages)
8 October 2003	Particulars of mortgage/charge (5 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 31 oldmill street stoke on trent ST4 2RP (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 31 oldmill street stoke on trent ST4 2RP (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	Secretary resigned (1 page)
19 December 2002	Secretary resigned;director resigned (1 page)
19 December 2002	Secretary resigned;director resigned (1 page)
1 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2002	Accounts made up to 31 March 2002 (1 page)
1 December 2002	New secretary appointed (2 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 December 2002	New secretary appointed (2 pages)
22 October 2002	Return made up to 20/09/02; full list of members (7 pages)
22 October 2002	Return made up to 20/09/02; full list of members (7 pages)
29 January 2002	Return made up to 20/09/01; full list of members (6 pages)
29 January 2002	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 (6 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
10 December 2000	Accounts made up to 31 March 2000 (1 page)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 November 2000	Return made up to 20/09/00; full list of members (6 pages)
7 November 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 (6 pages)
26 October 2000	Registered office changed on 26/10/00 from: c/o a wood & co 20 moorland road stoke on trent staffordshire ST6 1DW (1 page)
26 October 2000	Registered office changed on 26/10/00 from: c/o a wood & co 20 moorland road stoke on trent staffordshire ST6 1DW (1 page)
17 January 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
17 January 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 September 1999	Incorporation (20 pages)

ABC Metal Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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