METALYSIS LIMITED

dissolved Company number 04304849

Private Limited by Shares · Incorporated on 15th Oct 2001 · Closed on 9th Sep 2021

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SIC code: 72190
Registered office: Spinningfields, M3 3EB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

METALYSIS LIMITED is a private limited by shares company based in Spinningfields. It was incorporated on 15th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

8 Directors View directors

188 Companies at address View all 442 Companies in postcode View postcode

SICs

View other companies in Spinningfields (M) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in M3 3EB £360,000 as of 8th Mar 2019 View postcode page

Average price (all time) £29,694,059

Average price (since 2016) £23,279,799

Property sales recorded 7

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&R SECRETARIAL SERVICES LIMITED	Corporate secretary	10th Sep 2008	This company	Not recorded	—
Douglas Caster	Director	1st Jan 2015	This company	British	—
John Collett	Director	25th Nov 2016	This company	Italian	—
Ian Page	Director	21st Aug 2015	This company	English	—
Anthony Pedder	Director	15th Dec 2005	This company	British	—
Patrick Sheehan	Director	26th Jun 2007	This company	British	—
John Townsend	Director	10th May 2006	This company	British	—
Dion Vaughan	Director	24th Jul 2013	This company	British	—

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CONVO ECOMMERCE LIMITED	15723043	15th May 2024	dissolved
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16H LIMITED	11633742	22nd Oct 2018	dissolved
STREAM MARINE TRAINING (NORTH WEST) LIMITED	10744304	27th Apr 2017	dissolved
THE PARTRIDGE STRETTON LTD	10280451	15th Jul 2016	dissolved

Showing the latest 5 of 187 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Oct 2001
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

15th Oct 2001 Company incorporated
15th Oct 2001 Thomas Pickthorn appointed as Director
15th Oct 2001 Julie Mobed appointed as Secretary
5th Nov 2001 Thomas Pickthorn resigned as Director
5th Nov 2001 William Matthews appointed as Director
5th Nov 2001 Julie Mobed resigned as Secretary
5th Nov 2001 Glynne Stanfield appointed as Secretary
18th Jan 2002 Derek Fray appointed as Director
22nd Feb 2002 Glynne Stanfield resigned as Secretary
22nd Feb 2002 Brian Marshall appointed as Secretary
31st Mar 2003 Graham Cooley appointed as Director
29th Oct 2003 Harry Pepper appointed as Director
12th Nov 2003 Roger Freeman appointed as Director
29th Nov 2004 Derek Fray resigned as Director
14th Dec 2004 James Panter appointed as Director
8th Mar 2005 Ian Page appointed as Director
8th Mar 2005 Laurence Garrett appointed as Director
15th Apr 2005 Phillip Carter appointed as Director
13th Jun 2005 David Hodgson appointed as Director
12th Aug 2005 Alan Bissell appointed as Director
15th Dec 2005 Anthony Pedder appointed as Director
8th Mar 2006 Phillip Carter resigned as Director
10th May 2006 John Townsend appointed as Director
14th Mar 2007 James Panter resigned as Director
11th Apr 2007 Ian Page resigned as Director
11th Apr 2007 Edward McCabe appointed as Director
25th Jun 2007 Graham Cooley resigned as Director
26th Jun 2007 Patrick Sheehan appointed as Director
26th Jun 2007 William Matthews resigned as Director
14th Nov 2007 Mark Bertolini appointed as Director
31st Dec 2007 David Hodgson resigned as Director
16th May 2008 Laurence Garrett resigned as Director
16th May 2008 Ian Lobley appointed as Director
10th Sep 2008 M&R SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Sep 2008 Alan Bissell resigned as Director
10th Sep 2008 Brian Marshall resigned as Secretary
31st May 2009 Roger Freeman resigned as Director
1st Jun 2009 Pelham Hawker appointed as Director
24th Jul 2009 Jonathan Coppin appointed as Director
1st Oct 2009 Ian Lobley resigned as Director
1st Oct 2009 Brian Robertson appointed as Director
3rd Mar 2010 Harry Pepper resigned as Director
11th Aug 2010 Gurpernam Dhariwal appointed as Director
31st Mar 2011 Brian Robertson resigned as Director
17th Aug 2011 Stephen Holloway appointed as Director
18th Aug 2011 Mark Bertolini resigned as Director
2nd Apr 2013 Stephen Holloway resigned as Director
24th Jul 2013 Dion Vaughan appointed as Director
24th Jul 2013 Gurpernam Dhariwal resigned as Director
28th Feb 2014 Gavin Rezos appointed as Director
1st Oct 2014 Anthony Ratcliffe appointed as Director
1st Jan 2015 Douglas Caster appointed as Director
21st Aug 2015 Ian Page appointed as Director
21st Aug 2015 Edward McCabe resigned as Director
17th Feb 2016 Christopher Cobb appointed as Director
30th Apr 2016 Jonathan Coppin resigned as Director
30th Apr 2016 Pelham Hawker resigned as Director
25th Nov 2016 John Collett appointed as Director
14th Dec 2016 Gavin Rezos resigned as Director
14th Dec 2016 Simon Hay appointed as Director
26th Oct 2017 Christopher Cobb resigned as Director
26th Oct 2017 Simon Hay resigned as Director
1st Mar 2020 Anthony Ratcliffe resigned as Director

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