METAMORPHOSIS PRODUCTIONS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 03542398
Status Liquidation
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 17 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of METAMORPHOSIS PRODUCTIONS LIMITED are www.metamorphosisproductions.co.uk, and www.metamorphosis-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metamorphosis Productions Limited is a Private Limited Company. The company registration number is 03542398. Metamorphosis Productions Limited has been working since 07 April 1998. The present status of the company is Liquidation. The registered address of Metamorphosis Productions Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . STENNETT, Sarah Jane is a Secretary of the company. LA CORPORATE LIMITED is a Secretary of the company. FRIEDA, Nigel Quentin is a Director of the company. TOMLINSON, Ronald is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STENNETT, Sarah Jane
Appointed Date: 07 April 1998
Secretary
LA CORPORATE LIMITED
Appointed Date: 08 November 2002
Director
FRIEDA, Nigel Quentin
Appointed Date: 16 February 2004
73 years old
Director
TOMLINSON, Ronald
Appointed Date: 25 November 1998
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 May 1998
Appointed Date: 07 April 1998
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 May 1998
Appointed Date: 07 April 1998
63 years old

METAMORPHOSIS PRODUCTIONS LIMITED Events

16 Jan 2017
Liquidators statement of receipts and payments to 17 November 2016
27 Nov 2015
Statement of affairs with form 4.19
27 Nov 2015
Appointment of a voluntary liquidator
27 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18
11 Nov 2015
Registered office address changed from Matrix Complex 91 Peterborough Road London SW6 3BU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 11 November 2015
...
... and 49 more events
08 Dec 1998
New director appointed
01 Oct 1998
Registered office changed on 01/10/98 from: 16 st john street london EC1M 4AY
28 Sep 1998
New secretary appointed
05 Jun 1998
Ad 13/05/98--------- £ si 98@1=98 £ ic 2/100
07 Apr 1998
Incorporation

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