About

Registered Number: 02726654
Date of Incorporation: 26/06/1992 (31 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (4 years and 8 months ago)
Registered Address: 4 Jersey Court, Northampton, NN3 9TB

 

Having been setup in 1992, Metradex Ltd are based in Northampton, it's status at Companies House is "Dissolved". The companies directors are listed as Clark, John Alistair, Clark, Linda Kay, Morris, Lucy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, John Alistair 27 July 1992 - 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Linda Kay 27 July 1992 18 August 1995 1
MORRIS, Lucy 18 August 1995 22 October 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2019
DS01 - Striking off application by a company 10 May 2019
AA - Annual Accounts 30 April 2019
AA01 - Change of accounting reference date 28 February 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 21 June 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 08 August 2014
CH03 - Change of particulars for secretary 08 August 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 23 August 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 31 July 2009
287 - Change in situation or address of Registered Office 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 13 August 2008
363s - Annual Return 19 December 2007
AA - Annual Accounts 24 July 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 19 July 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 28 June 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 20 December 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 30 June 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 23 April 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 06 September 1996
288 - N/A 06 September 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 14 July 1994
AA - Annual Accounts 11 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1993
363s - Annual Return 01 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1993
RESOLUTIONS - N/A 11 August 1992
RESOLUTIONS - N/A 11 August 1992
287 - Change in situation or address of Registered Office 11 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
MEM/ARTS - N/A 11 August 1992
123 - Notice of increase in nominal capital 11 August 1992
NEWINC - New incorporation documents 26 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.