METRODE PRODUCTS LIMITED
- Company statusdissolved
- Company No00769971
- Age61 years 11 months Incorporated 6 August 1963
- Officers0
Address
30 Finsbury Square, London, EC2P 2YU
METRODE PRODUCTS LIMITED is an dissolved company incorporated on 6 August 1963 and based in London. The company was registered 62 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 23 Feb 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 23 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 18 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Mar 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 01 Mar 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 01 Mar 2019
Resolution
6 Years Ago on 01 Mar 2019
Legacy
6 Years Ago on 23 Jan 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 23 Jan 2019
Legacy
6 Years Ago on 23 Jan 2019
Resolution
6 Years Ago on 23 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Aug 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 12 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2018
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 22 May 2017
Confirmation Statement With Updates
8 Years Ago on 22 Feb 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 28 Sep 2016
Termination Secretary Company With Name Termination Date
8 Years Ago on 28 Sep 2016
Accounts With Accounts Type Full
8 Years Ago on 22 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 15 Feb 2016
Accounts With Accounts Type Full
10 Years Ago on 09 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Feb 2015
Appoint Person Director Company With Name Date
10 Years Ago on 13 Feb 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANCO, Ricardo | secretary | 17 Sept 2016 | |
| FIELDEN, Charles | director | Apr 1970 | 02 Feb 2015 |
| MARASCALCHI, Daniel | director | Feb 1957 | 08 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Fielden | Apr 1970 | 06 Apr 2016 |
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FIELDEN, Charles are mutual persons.
CHALMERS, Michael Alexander are mutual persons.
CHALMERS, Michael Alexander are mutual persons.
CHALMERS, Michael Alexander are mutual persons.
CHALMERS, Michael Alexander, LEBLANC, Michael David are mutual persons.
FROST, Peter Harley are mutual persons.
SULLIVAN, Allan Kenneth are mutual persons.
SULLIVAN, Allan Kenneth are mutual persons.
SULLIVAN, Allan Kenneth are mutual persons.
FARRAR, John Christopher Marland, Dr are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
KITCHING, John Everley Michael are mutual persons.
MORTON, James Roderick Campbell are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
WORTHING, Kenneth David are mutual persons.
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