About

Registered Number: 04402552
Date of Incorporation: 25/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 8 months ago)
Registered Address: White Lund, Avenue, Morecambe, Lancashire, LA3 3ED

 

J J Metcalfe Ltd was registered on 25 March 2002 and has its registered office in Lancashire, it has a status of "Dissolved". This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METCALFE, Eleanor Joyce 25 March 2002 - 1
METCALFE, Jeffrey Jackson 25 March 2002 - 1
METCALFE, Nigel 12 June 2013 12 July 2017 1
Secretary Name Appointed Resigned Total Appointments
COTTINGHAM, Susan Lesley 25 March 2002 31 October 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
MR04 - N/A 18 May 2018
TM01 - Termination of appointment of director 14 July 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 13 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 17 July 2013
AP01 - Appointment of director 08 July 2013
RESOLUTIONS - N/A 01 July 2013
SH08 - Notice of name or other designation of class of shares 01 July 2013
AR01 - Annual Return 03 April 2013
AD04 - Change of location of company records to the registered office 03 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2013
AA - Annual Accounts 15 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 27 March 2012
AD01 - Change of registered office address 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 09 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 30 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 07 April 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 11 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 April 2008
353 - Register of members 11 April 2008
AA - Annual Accounts 16 June 2007
363a - Annual Return 25 April 2007
395 - Particulars of a mortgage or charge 10 June 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 19 April 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 09 April 2003
225 - Change of Accounting Reference Date 14 January 2003
395 - Particulars of a mortgage or charge 21 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
287 - Change in situation or address of Registered Office 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
NEWINC - New incorporation documents 25 March 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 June 2006 Fully Satisfied

N/A

Debenture 16 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.