| Company Name | The Extruded Metals Company Limited |
|---|---|
| Directors | Janet Anne Ford and John Peter Narciso |
| Company Status | Liquidation |
| Company Number | 00088510 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1906(117 years, 8 months ago) |
| Previous Name | Delta Water Fittings Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Janet Anne Ford |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1991(85 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Princes Gardens West Acton London W3 0LG |
| Director Name | Mr John Peter Narciso |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1993(87 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Chartered Secretary |
| Correspondence Address | 52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ |
| Secretary Name | Andrew John Paul Bunyan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2001(94 years, 9 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
| Director Name | Mr Frederick Orriss Harding |
|---|---|
| Date of Birth | March 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(85 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 August 1993) |
| Role | Company Director |
| Correspondence Address | Edgehill 108 Wodeland Avenue Guildford Surrey GU2 5LD |
| Secretary Name | Christopher Michael Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(85 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Cricketers Row Herongate Brentwood Essex CM13 3QA |
| Secretary Name | Maria Singleterry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(91 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 April 1998) |
| Role | Company Director |
| Correspondence Address | 34e Manor Road Beckenham Kent BR3 5LE |
| Secretary Name | Mr Tony Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1998(92 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
Location
| Registered Address | 1 Kingsway London WC2B 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,500 |
Accounts
| Latest Accounts | 29 December 2001 (21 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 October 2003 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 March 2017 | Restoration by order of the court (3 pages) |
|---|---|
| 2 March 2017 | Restoration by order of the court (3 pages) |
| 21 October 2003 | Dissolved (1 page) |
| 21 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2002 | Resolutions
|
| 8 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2002 | Declaration of solvency (3 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 15 June 2002 | Return made up to 08/05/02; full list of members (5 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 1 kingsway, london WC2B 6XF (1 page) |
| 21 June 2001 | Return made up to 08/05/01; full list of members (5 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Secretary resigned (1 page) |
| 9 November 2000 | Return made up to 08/05/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 11 January 2000 | Resolutions
|
| 31 August 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
| 18 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 1999 | Return made up to 08/05/99; full list of members
|
| 4 June 1998 | Return made up to 08/05/98; full list of members (10 pages) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | Secretary resigned (1 page) |
| 24 April 1998 | Accounts for a dormant company made up to 3 January 1998 (5 pages) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 9 October 1997 | Accounts for a dormant company made up to 28 December 1996 (5 pages) |
| 1 August 1997 | Return made up to 08/05/97; full list of members
|
| 6 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 30 December 1995 (5 pages) |
| 12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 12 June 1995 | Return made up to 08/05/95; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (100 pages) |