METZELER (UK) LIMITED

3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, England
StatusDISSOLVED
Company No.01414293
CategoryPrivate Limited Company
Incorporated09 Feb 1979
Age45 years, 3 months, 7 days
JurisdictionEngland Wales
Dissolution18 Jul 2013
Years10 years, 9 months, 29 days

SUMMARY

METZELER (UK) LIMITED is an dissolved private limited company with number 01414293. It was incorporated 45 years, 3 months, 7 days ago, on 09 February 1979 and it was dissolved 10 years, 9 months, 29 days ago, on 18 July 2013. The company address is 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, England.



Company Fillings

Gazette dissolved liquidation

Date: 18 Jul 2013

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 18 Apr 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary declaration of solvency

Date: 05 Dec 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 05 Dec 2012

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 05 Dec 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 24 Apr 2012

Action Date: 19 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-19

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Accounts with accounts type dormant

Date: 02 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 09 May 2011

Action Date: 19 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-19

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Change corporate secretary company with change date

Date: 09 May 2011

Action Date: 16 Aug 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Invensys Secretaries Limited

Change date: 2010-08-16

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Change person director company with change date

Date: 09 May 2011

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Victoria Mary Hull

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Change person director company with change date

Date: 09 May 2011

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Rachel Louise Spencer

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Accounts with accounts type dormant

Date: 06 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change registered office address company with date old address

Date: 25 Aug 2010

Action Date: 25 Aug 2010

Category: Address

Type: AD01

Change date: 2010-08-25

Old address: Portland House Bressenden Place London SW1E 5BF

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Annual return company with made up date full list shareholders

Date: 23 Apr 2010

Action Date: 19 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-19

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Accounts with accounts type dormant

Date: 09 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 22 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/09; full list of members

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Accounts with made up date

Date: 28 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/08; full list of members

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Accounts with made up date

Date: 07 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 05 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/07; full list of members

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Accounts with made up date

Date: 21 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 17 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/06; full list of members

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Legacy

Date: 17 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 11 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF

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Accounts with made up date

Date: 14 Jun 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 04 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/04/05; full list of members

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Legacy

Date: 04 May 2005

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 10 Mar 2005

Category: Address

Type: 287

Description: Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

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Accounts with made up date

Date: 27 Sep 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 27 Apr 2004

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/04; full list of members

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Accounts with made up date

Date: 21 Jun 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 14 May 2003

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/03; full list of members

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Accounts with made up date

Date: 27 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 03 Sep 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 May 2002

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/02; full list of members

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Accounts with made up date

Date: 02 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 21 May 2001

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/01; full list of members

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Legacy

Date: 08 May 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Mar 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 20 Dec 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Resolution

Date: 20 Dec 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Oct 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/99 to 31/03/00

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Legacy

Date: 27 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 19/04/00; full list of members

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Legacy

Date: 27 Apr 2000

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 24 Dec 1999

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 14 Dec 1999

Category: Address

Type: 287

Description: Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX

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Accounts with made up date

Date: 02 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 02 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Jul 1999

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/99; full list of members

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Legacy

Date: 09 Jun 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 May 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Apr 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/99 to 31/12/98

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Legacy

Date: 30 Mar 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/98 to 31/03/99

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Legacy

Date: 09 Nov 1998

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 09 Nov 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 03 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 11 May 1998

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/98; full list of members

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Legacy

Date: 01 Feb 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 27 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 12 Sep 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Sep 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 30 Jul 1997

Category: Address

Type: 287

Description: Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

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Legacy

Date: 25 Apr 1997

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/97; full list of members

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Accounts with accounts type full

Date: 03 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 13 Apr 1996

Category: Annual-return

Type: 363x

Description: Return made up to 19/04/96; full list of members

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Accounts with accounts type full

Date: 04 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Certificate change of name company

Date: 17 May 1995

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed metzeler antivibration systems l imited\certificate issued on 18/05/95

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Legacy

Date: 26 Apr 1995

Category: Annual-return

Type: 363x

Description: Return made up to 19/04/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Resolution

Date: 10 Nov 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Nov 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Nov 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 14 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 03 Jul 1994

Category: Annual-return

Type: 363x

Description: Return made up to 19/04/94; full list of members

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Resolution

Date: 13 Jun 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Jun 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Jun 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Nov 1993

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 03 Nov 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 23 Aug 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 03 Aug 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 27 May 1993

Category: Annual-return

Type: 363x

Description: Return made up to 19/04/93; full list of members

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Legacy

Date: 03 Mar 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 05 Oct 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 30 Sep 1992

Category: Address

Type: 287

Description: Registered office changed on 30/09/92 from: 40 chancery lane london WC2A 1JH

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Legacy

Date: 30 Sep 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 30 Sep 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Sep 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Sep 1992

Category: Officers

Type: 288

Description: New secretary appointed

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Certificate change of name company

Date: 20 Jul 1992

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed metzeler (U.K.) LIMITED\certificate issued on 17/07/92

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Legacy

Date: 18 Jun 1992

Category: Annual-return

Type: 363b

Description: Return made up to 19/04/92; full list of members

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Legacy

Date: 05 May 1992

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 30 Apr 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Accounts with accounts type full

Date: 23 May 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 23 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/91; full list of members

Documents

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