| Company Name | T.P. Metcalfe & Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04962166 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 2 December 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Paul Mellor Fallon |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(4 days after company formation) |
| Appointment Duration | 6 years (closed 02 December 2009) |
| Role | Engineer |
| Correspondence Address | 30 Thomas Street Glossop Derbyshire SK13 8QN |
| Secretary Name | Deborah Louise Mellor-Fallon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 December 2009) |
| Role | Company Director |
| Correspondence Address | 30 Thomas Street Glossop Derbyshire SK13 8QN |
| Director Name | Robert Metcalfe |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 2007) |
| Role | Engineer |
| Correspondence Address | 33 Cedar Avenue Stalybridge Cheshire SK15 3GD |
| Secretary Name | Robert Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 2007) |
| Role | Engineer |
| Correspondence Address | 33 Cedar Avenue Stalybridge Cheshire SK15 3GD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Hadfield House Hulme Hall Lane Miles Platting Manchester M40 8AG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,881 |
| Current Liabilities | £72,147 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2009 | Completion of winding up (1 page) |
| 3 June 2008 | Order of court to wind up (1 page) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 53 wood street ashton under lyne lancashire OL6 7NB (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Particulars of mortgage/charge (5 pages) |
| 10 August 2007 | Secretary resigned;director resigned (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 November 2005 | Return made up to 08/11/05; full list of members (8 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 33 cedar avenue cypress oaks stalybridge cheshire SK15 3GD (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 January 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 12 January 2005 | Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 120 ashton road denton manchester M34 3JE (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |