Company number 03386412
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are First Gazette notice for compulsory strike-off; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 10,000
. The most likely internet sites of METALPLASTIC&TOOLS LIMITED are www.metalplastictools.co.uk, and www.metalplastic-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Metalplastic Tools Limited is a Private Limited Company.
The company registration number is 03386412. Metalplastic Tools Limited has been working since 12 June 1997.
The present status of the company is Active. The registered address of Metalplastic Tools Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. WIDDICOMBE, Nan is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Director BRADY, Robert Bernard has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 04 April 2014
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 12 June 1997
Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 04 April 2014
Appointed Date: 04 January 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 12 June 1997
Director
CRESFORD DIRECTORS LIMITED
Resigned: 26 February 2010
Appointed Date: 04 January 2000
METALPLASTIC&TOOLS LIMITED Events
28 Feb 2017
First Gazette notice for compulsory strike-off
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 60 more events
18 Jun 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
18 Jun 1999
Return made up to 12/06/99; no change of members
-
363(287) ‐
Registered office changed on 18/06/99
06 Nov 1998
Registered office changed on 06/11/98 from: 2 blackall street london EC2A 4AD
06 Nov 1998
Return made up to 12/06/98; full list of members
12 Jun 1997
Incorporation