About

Registered Number: 06209111
Date of Incorporation: 11/04/2007 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (1 year and 8 months ago)
Registered Address: 6 High Street, Northwood, Middlesex, HA6 1BN

 

Founded in 2007, Metcalfe Resources Ltd has its registered office in Middlesex. We do not know the number of employees at this business. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
METCALFE, Carol 11 April 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ron Metcalfe/
1946-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
AA - Annual Accounts 14 March 2019
AA01 - Change of accounting reference date 08 August 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 01 October 2013
CH01 - Change of particulars for director 25 September 2013
CH03 - Change of particulars for secretary 25 September 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 24 April 2013
CH03 - Change of particulars for secretary 24 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
NEWINC - New incorporation documents 11 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.