A.p. Metalcraft Limited

Company Registration Number: 00344201

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p. Metalcraft Limited is a Private Company Limited by Shares first registered on 10 September 1938. Its current registered address is in Birmingham.

Registered Address

KIDSONS IMPEY BANK HOUSE
8 CHERRY STREET
BIRMINGHAM
B2 5AD

There are 12 companies currently registered at this postcode, including this one.

All companies at B2 5AD

Registration Data

Company Number

00344201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 September 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 1997

Accounts Next Due

31 May 1999

Returns Last Made Up

6 November 1997

Returns Next Due

4 December 1998

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SHEEN, Kenneth John

    Secretary

    Appointed on 23 August 1993

     

    16 Myton Gardens
    Warwick
    Warwickshire
    CV34 6BH

  • HARRIS, Arthur Leonard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1917

    19 Bennett Drive
    Warwick
    Warwickshire
    CV34 6QJ

  • SHEEN, Kenneth John

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1931

    16 Myton Gardens
    Warwick
    Warwickshire
    CV34 6BH

  • LEIGH, Kenneth

    Secretary

    Resigned on 3 May 1993

    59 Butt Lane
    Hinckley
    Leicestershire
    LE10 1LB

  • RUNCIMAN, Herbert Peter

    Secretary

    Appointed on 6 May 1993

    Resigned on 23 August 1993

    64 Sandgate Crescent
    Coventry
    West Midlands
    CV2 5LE

  • PERKS, Norman

    Director

    Resigned on 6 January 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1928

    Stretton Lodge
    Princethorpe
    Rugby
    Warwickshire

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 May 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A46Z4QZ6. Transaction: MzEyMzMxOTc3MmFkaXF6a2N4.

  2. 6 December 2000 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDAzNzQ0ODI2N2FkaXF6a2N4.

  3. 6 September 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3MTgwMDM3NWFkaXF6a2N4.

  4. 6 September 2000 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDEwNDYzMTMwN2FkaXF6a2N4.

  5. 6 September 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0OTAzODg0NWFkaXF6a2N4.

  6. 15 March 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4MTgxNTcxNmFkaXF6a2N4.

  7. 15 September 1999 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3ODgyNjAzNWFkaXF6a2N4.

  8. 19 August 1998 Registered office changed on 19/08/98 from: henley road walsgrave-on-sowe coventry west midlands CV2 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg5Njk5MGFkaXF6a2N4.

  9. 18 August 1998 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDA0MjEyMDA1N2FkaXF6a2N4.

  10. 18 August 1998 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAzNDk1MzY4MGFkaXF6a2N4.

  11. 18 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk5MTc0NGFkaXF6a2N4.

  12. 2 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMDIyNzY5OGFkaXF6a2N4.

  13. 2 December 1997 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzMTc4M2FkaXF6a2N4.

  14. 21 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1OTg4NDU4M2FkaXF6a2N4.

  15. 19 November 1996 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0NDQ1MGFkaXF6a2N4.

  16. 19 January 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAzODUwMTU1MWFkaXF6a2N4.

  17. 9 November 1995 Return made up to 06/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5OTQzM2FkaXF6a2N4.

  18. 15 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1NDk5ODc1OGFkaXF6a2N4.

  19. 8 November 1994 Return made up to 06/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTY1ODM0MWFkaXF6a2N4.

  20. 18 January 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA4NDE1MzcxNGFkaXF6a2N4.

  21. 18 November 1993 Return made up to 06/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzMzM0MmFkaXF6a2N4.

  22. 14 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTY2MDU5MGFkaXF6a2N4.

  23. 6 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjQzNzc2OWFkaXF6a2N4.

  24. 19 February 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA0NDY2OTYxM2FkaXF6a2N4.

  25. 23 December 1992 Return made up to 06/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5OTEwNGFkaXF6a2N4.

  26. 24 January 1992 Return made up to 06/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODAxOTc5MmFkaXF6a2N4.

  27. 24 January 1992 Registered office changed on 24/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA4NjI4MzE5NmFkaXF6a2N4.

  28. 10 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjI3MDU2OGFkaXF6a2N4.

  29. 10 January 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA2MzkzNDEzMWFkaXF6a2N4.

  30. 22 January 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA3NzYxMzc1OWFkaXF6a2N4.

  31. 22 January 1991 Return made up to 27/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDgxMDk4NWFkaXF6a2N4.

  32. 3 January 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA2OTA0MDY2M2FkaXF6a2N4.

  33. 3 January 1990 Return made up to 06/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTQ5Mjc0NGFkaXF6a2N4.

  34. 28 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjAzODA3MWFkaXF6a2N4.

  35. 6 January 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA3MTU5MTA5M2FkaXF6a2N4.

  36. 6 January 1989 Return made up to 15/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDI2OTkwOWFkaXF6a2N4.

  37. 14 January 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDEwODI2OTQ3NWFkaXF6a2N4.

  38. 14 January 1988 Return made up to 17/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjIwMDY2NGFkaXF6a2N4.

  39. 16 January 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDE1MjkwMDcyNWFkaXF6a2N4.

  40. 16 January 1987 Return made up to 19/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjA2OTg0OGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:52:03 +0100