METALYSIS LIMITED
Company is dissolved
General Information
NAME
METALYSIS LIMITED
COMPANY NUMBER
04304849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
15/10/2001
(23 years and 1 months old)
WEBSITE
www.metalysis.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
14/11/2001
12/06/2003
FFC LIMITED
View all previous names
MANCHESTER
M3 3EB
Telephone: 01709872111
TPS: No
Grant Thornton Uk Llp
4 Hardman Square
Spinningfields
Manchester M3 3EB
M3 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Anthony Paul Pedder (901780911) Appointed |
| 06/12/2023 | New Board Member John Gordon Townsend (907450885) Appointed |
| 03/08/2023 | New Board Member Patrick Gerard Sheehan (911700105) Appointed |
Credit Risk Overview
Want to learn more about METALYSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METALYSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALYSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 163 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 12 Past: 150 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Anthony Paul Pedder (901780911) Appointed |
| 06/12/2023 | New Board Member John Gordon Townsend (907450885) Appointed |
| 03/08/2023 | New Board Member Patrick Gerard Sheehan (911700105) Appointed |
| 05/07/2023 | New Board Member Douglas Caster (903737426) Appointed |
| 24/05/2023 | New Board Member Patrick Gerard Sheehan (911700105) Appointed |
| 24/01/2023 | New Board Member Anthony Paul Pedder (901780911) Appointed |
| 30/09/2022 | New Board Member Ian Page (910087272) Appointed |
| 22/03/2022 | New Board Member Douglas Caster (903737426) Appointed |
| 21/10/2021 | New Board Member Anthony Paul Pedder (901780911) Appointed |
| 08/09/2021 | John Daryl Kelly Collett (921975881) has left the board |
| 08/09/2021 | M&R SECRETARIAL SERVICES LIMITED (913349868) has left the board |
| 08/09/2021 | Dion Andrew Jones Vaughan (918008548) has left the board |
| 08/09/2021 | Douglas Caster (903737426) has left the board |
| 08/09/2021 | Anthony Paul Pedder (901780911) has left the board |
| 08/09/2021 | John Gordon Townsend (907450885) has left the board |
| 08/09/2021 | Ian Page (910087272) has left the board |
| 08/09/2021 | Patrick Gerard Sheehan (911700105) has left the board |
| 16/03/2020 | Anthony James Ratcliffe (907942816) has left the board |
| 01/07/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Simon Michael Hay (922154515) has left the board |
| 01/11/2017 | Christopher Paul Cobb (920529474) has left the board |
| 13/03/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member Simon Michael Hay (922154515) Appointed |
| 23/12/2016 | Gavin John Rezos (918559349) has left the board |
| 05/12/2016 | New Board Member John Daryl Kelly Collett (921975881) Appointed |
| 12/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Coppin (914058125) has left the board |
| 09/05/2016 | Pelham Nigel Hawker (913915739) has left the board |
| 22/02/2016 | New Board Member Christopher Paul Cobb (920529474) Appointed |
| 22/02/2016 | New Board Member Christopher Paul Cobb (920529474) Appointed |
| 28/11/2015 | New Annual Return filed |
| 01/09/2015 | New Board Member Ian Page (910087272) Appointed |
| 01/09/2015 | Edward Gerard Francis McCabe (903490957) has left the board |
| 26/06/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Douglas Caster (903737426) Appointed |
| 13/01/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 15/10/2014 | Anthony James Ratcliffe (919152224) has left the board |
| 15/10/2014 | New Board Member Anthony James Ratcliffe (907942816) Appointed |
| 08/10/2014 | New Board Member Anthony James Ratcliffe (919152224) Appointed |
| 12/03/2014 | New Board Member Gavin John Rezos (918559349) Appointed |
| 25/11/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 29/07/2013 | Gurpernam Singh Dhariwal (915376671) has left the board |
| 29/07/2013 | New Board Member Dion Andrew Jones Vaughan (918008548) Appointed |
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