Metrode Products Ltd was founded on 06 August 1963, it has a status of "Dissolved". This company has 12 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARASCALCHI, Daniel | 08 March 2018 | - | 1 |
| ALFREDSON, Eric | 01 January 2006 | 31 October 2006 | 1 |
| FARRAR, John Christoher Marland, Dr | 18 July 2001 | 31 October 2005 | 1 |
| FLOHN, Thomas Anthony | 01 November 2010 | 01 January 2014 | 1 |
| HALLMANN, Mathias | 01 January 2014 | 22 May 2017 | 1 |
| JONES, Alan Michael | 12 August 1998 | 31 October 2006 | 1 |
| MORTON, Alexander Macleod | N/A | 31 October 2006 | 1 |
| NEUWIRTH, Walter Victor Ernst Johann | 10 April 1991 | 29 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANCO, Ricardo | 17 September 2016 | - | 1 |
| CHALMERS, Michael Alexander | 01 June 2013 | 28 February 2014 | 1 |
| O'LEARY, John Martin | 01 November 2010 | 01 June 2013 | 1 |
| SWANEPOEL, Jaco | 01 December 2013 | 17 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 February 2020 | |
| LIQ13 - N/A | 23 November 2019 | |
| MR04 - N/A | 18 April 2019 | |
| AD01 - Change of registered office address | 04 March 2019 | |
| RESOLUTIONS - N/A | 01 March 2019 | |
| LIQ01 - N/A | 01 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 March 2019 | |
| RESOLUTIONS - N/A | 23 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 January 2019 | |
| SH19 - Statement of capital | 23 January 2019 | |
| CAP-SS - N/A | 23 January 2019 | |
| AD01 - Change of registered office address | 09 August 2018 | |
| AA01 - Change of accounting reference date | 12 July 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AP03 - Appointment of secretary | 28 September 2016 | |
| TM02 - Termination of appointment of secretary | 28 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| TM02 - Termination of appointment of secretary | 16 September 2014 | |
| AP03 - Appointment of secretary | 16 September 2014 | |
| RP04 - N/A | 04 July 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| CH01 - Change of particulars for director | 30 July 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| AP03 - Appointment of secretary | 13 June 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AP03 - Appointment of secretary | 16 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| TM02 - Termination of appointment of secretary | 16 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| AUD - Auditor's letter of resignation | 11 December 2007 | |
| 225 - Change of Accounting Reference Date | 09 August 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 16 April 2007 | |
| 225 - Change of Accounting Reference Date | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 225 - Change of Accounting Reference Date | 30 November 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 169 - Return by a company purchasing its own shares | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| MEM/ARTS - N/A | 09 July 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 21 February 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| 123 - Notice of increase in nominal capital | 16 March 2001 | |
| RESOLUTIONS - N/A | 05 March 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 14 November 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 26 June 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1994 | |
| 288 - N/A | 24 August 1994 | |
| 288 - N/A | 24 August 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 12 July 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363s - Annual Return | 25 June 1993 | |
| AA - Annual Accounts | 25 June 1993 | |
| 288 - N/A | 25 June 1993 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| 288 - N/A | 24 July 1991 | |
| AA - Annual Accounts | 25 June 1991 | |
| 363a - Annual Return | 25 June 1991 | |
| 395 - Particulars of a mortgage or charge | 11 December 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| 395 - Particulars of a mortgage or charge | 25 May 1990 | |
| AA - Annual Accounts | 27 July 1989 | |
| 363 - Annual Return | 27 July 1989 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| RESOLUTIONS - N/A | 20 April 1988 | |
| PUC 2 - N/A | 20 April 1988 | |
| AA - Annual Accounts | 14 July 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| AA - Annual Accounts | 09 June 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| 288 - N/A | 09 June 1986 | |
| NEWINC - New incorporation documents | 06 August 1963 | |
| NEWINC - New incorporation documents | 06 August 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit agreement | 26 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 May 1990 | Fully Satisfied |
N/A |
