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Metzeler (UK) Limited
Metzeler (UK) Limited is a dissolved company incorporated on 9 February 1979 with the registered office located in London, Greater London. Metzeler (UK) Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2013
(12 years ago)
Was
34 years old
at the time of dissolution
Following
liquidation
Company No
01414293
Private limited company
Age
46 years
Incorporated
9 February 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2011
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2012
Was due on
31 December 2012
(12 years ago)
Learn more about Metzeler (UK) Limited
Contact
Update Details
Address
3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
England
Same address for the past
15 years
Companies in SW1X 7AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Rachel Louise Spencer
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Victoria Mary Hull
Director • Solicitor • British • Lives in England • Born in Mar 1962
Invensys Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
APV Baker Fes Limited
Invensys Secretaries Limited, Victoria Mary Hull, and 1 more are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Mrs Rachel Louise Spencer, Invensys Secretaries Limited, and 1 more are mutual people.
Active
APV Packaging Machinery Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
APV Pasilac Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
H.G.Miles Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Racehurst Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
00811747 Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV (No.4) Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
12 Years Ago on 18 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Dec 2012
Declaration of Solvency
12 Years Ago on 5 Dec 2012
Confirmation Submitted
13 Years Ago on 24 Apr 2012
Dormant Accounts Submitted
14 Years Ago on 2 Nov 2011
Confirmation Submitted
14 Years Ago on 9 May 2011
Dormant Accounts Submitted
14 Years Ago on 6 Jan 2011
Invensys Secretaries Limited Details Changed
15 Years Ago on 16 Aug 2010
Rachel Louise Spencer Details Changed
16 Years Ago on 1 Oct 2009
Victoria Mary Hull Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2013
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2013
Resolutions
Submitted on 5 Dec 2012
Declaration of solvency
Submitted on 5 Dec 2012
Appointment of a voluntary liquidator
Submitted on 5 Dec 2012
Resolutions
Submitted on 5 Dec 2012
Annual return made up to 19 April 2012 with full list of shareholders
Submitted on 24 Apr 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 2 Nov 2011
Director's details changed for Victoria Mary Hull on 1 October 2009
Submitted on 9 May 2011
Director's details changed for Rachel Louise Spencer on 1 October 2009
Submitted on 9 May 2011
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Repayment History
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