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DEESIDE METAL COMPANY LIMITED - DEVA HOUSE KNUTSFORD WAY, SEALAND INDUSTRIAL ESTATE, CHESTER, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 02031519
- Country
- United Kingdom
- Registered Address
- DEVA HOUSE KNUTSFORD WAY
- SEALAND INDUSTRIAL ESTATE
- CHESTER
- CHESHIRE
- CH1 4NX DEVA HOUSE KNUTSFORD WAY, SEALAND INDUSTRIAL ESTATE, CHESTER, CHESHIRE, CH1 4NX UK
Management
- Managing Directors
- ANDREW MARTIN GRAHAM
- JOHN ROBERT GRAHAM
- MICHAEL PATRICK GRAHAM
- NEIL WILLIAM GRAHAM
- PAUL JAMES GRAHAM
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-06-26
- Dissolved on
- 2017-04-04
- SIC/NACE
- 38310 - Dismantling of wrecks
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- DEESIDE METAL COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date:
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2015-12-31
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DEESIDE METAL COMPANY LIMITED Company Description
- DEESIDE METAL COMPANY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02031519. It was registered 1986-06-26. It was previously called DEESIDE METAL COMPANY LIMITED(THE). It has declared SIC or NACE codes as "38310 - Dismantling of wrecks". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2015-12-31.It can be contacted at Deva House Knutsford Way .
Get DEESIDE METAL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deeside Metal Company Limited - DEVA HOUSE KNUTSFORD WAY, SEALAND INDUSTRIAL ESTATE, CHESTER, CHESHIRE, United Kingdom
- 1986-06-26
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02031519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02031519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-04-04) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-01-06) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ1(A)
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-18) - AR01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-24) - AA
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-18) - AA
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31/12/14 FULL LIST (2015-01-06) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK GRAHAM / 25/09/2014 (2014-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM GRAHAM / 25/09/2014 (2014-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GRAHAM / 25/09/2014 (2014-12-11) - CH01
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM (2014-12-11) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-05-07) - MR04
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30/09/13 TOTAL EXEMPTION SMALL (2014-04-02) - AA
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31/12/13 FULL LIST (2014-02-27) - AR01
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keyboard_arrow_right 2013
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31/12/12 FULL LIST (2013-01-02) - AR01
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ADOPT ARTICLES 07/08/2013 (2013-08-30) - RES01
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-24) - AA
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-25) - AA
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31/12/11 FULL LIST (2012-01-05) - AR01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-02-18) - MG02
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APPOINTMENT TERMINATED, SECRETARY ROBERT ROBERTS (2011-02-11) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN GRAHAM / 04/11/2010 (2011-02-11) - CH01
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SECRETARY APPOINTED MR ANDREW MARTIN GRAHAM (2011-02-11) - AP03
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31/12/10 FULL LIST (2011-02-11) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-02-18) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GRAHAM / 01/12/2011 (2011-12-01) - CH01
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN GRAHAM / 22/08/2011 (2011-09-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK GRAHAM / 01/12/2011 (2011-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM GRAHAM / 01/12/2011 (2011-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM GRAHAM / 19/04/2011 (2011-06-06) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN GRAHAM / 31/12/2009 (2010-01-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GRAHAM / 31/12/2009 (2010-01-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK GRAHAM / 31/12/2009 (2010-01-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GRAHAM / 31/12/2009 (2010-01-08) - CH01
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31/12/09 FULL LIST (2010-01-08) - AR01
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM GRAHAM / 31/12/2009 (2010-01-08) - CH01
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-08-01) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-16) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-02-16) - 353
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 25/07/2008 (2009-02-16) - 288c
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 (2008-01-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-12) - 395
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-09) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-01-30) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-01-31) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-11) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-07) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-08-05) - 288a
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NEW DIRECTOR APPOINTED (2004-08-02) - 288a
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2004-11-25) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2003-11-27) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-09-04) - AA
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NEW DIRECTOR APPOINTED (2003-09-03) - 288a
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SECRETARY RESIGNED (2003-09-03) - 288b
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NEW SECRETARY APPOINTED (2003-07-24) - 288a
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DIRECTOR RESIGNED (2003-04-03) - 288b
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-03-15) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-02-08) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-09) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-07-05) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-12) - 363s
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NEW SECRETARY APPOINTED (2000-01-12) - 288a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-05-13) - 288b
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SECRETARY RESIGNED (1999-05-13) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-05-05) - AA
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS (1999-05-05) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-01-07) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-03-26) - 403a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-05-01) - 288c
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NEW DIRECTOR APPOINTED (1998-04-27) - 288a
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-04-27) - 363s
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-04-07) - 288b
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-15) - 363s
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DIRECTOR RESIGNED (1997-04-07) - 288b
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NEW DIRECTOR APPOINTED (1997-04-14) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-10-24) - 395
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AUDITOR'S RESIGNATION (1997-04-17) - AUD
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NEW SECRETARY APPOINTED (1997-04-14) - 288a
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1996-12-11) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-05-03) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-12) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-10) - 363s
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DIRECTOR RESIGNED (1995-06-27) - 288
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500 £1 SHS 06/06/95 (1995-06-27) - SRES09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-01-31) - AA
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COMPANY NAME CHANGED (1995-08-10) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-12-21) - 288
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£ IC 1000/500 (1995-06-27) - 169
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-01-06) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-11) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1992-12-07) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-10) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-01-04) - 403a
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keyboard_arrow_right 1991
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-01-10) - 403a
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-01-22) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-05-23) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1991-12-17) - AA
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-02-06) - 395
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RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS (1990-01-08) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-01-08) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS (1989-01-16) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1989-01-26) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-02-28) - AA
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MEMORANDUM OF ASSOCIATION (1989-06-06) - MEM/ARTS
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NC INC ALREADY ADJUSTED (1989-05-26) - 123
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£ NC 100/1000 (1989-05-26) - SRES04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-03-09) - 403a
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-03-03) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-01-25) - 363
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keyboard_arrow_right 1987
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GAZETTABLE DOCUMENT (1987-01-21) - GAZ(U)
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1987-01-05) - 224
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keyboard_arrow_right 1986
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COMPANY NAME CHANGED (1986-12-23) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1986-12-12) - 395
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-12) - 288
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REGISTERED OFFICE CHANGED ON 12/11/86 FROM: (1986-11-12) - 287
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CERTIFICATE OF INCORPORATION (1986-06-26) - CERTINC
