Company NameResidmetal Limited
Company StatusDissolved
Company Number00103329
CategoryPrivate Limited Company
Incorporation Date3 June 1909(112 years, 4 months ago)
Dissolution Date24 February 1998 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Henry Ryan
Date of BirthOctober 1930 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(81 years, 7 months after company formation)
Appointment Duration7 years, 1 month (closed 24 February 1998)
RoleCompany Director
Correspondence AddressChilbrook Farm
Chilbrook Road Downside
Cobham
Surrey
KT11 3PE
Director NameCharles Robertson Whyte
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(81 years, 7 months after company formation)
Appointment Duration7 years, 1 month (closed 24 February 1998)
RoleCompany Director
Correspondence Address70 Oakdale
Harrogate
North Yorkshire
HG1 2LT
Secretary NameJames Crawshaw West
NationalityBritish
StatusClosed
Appointed26 June 1992(83 years, 1 month after company formation)
Appointment Duration5 years, 8 months (closed 24 February 1998)
RoleCompany Director
Correspondence Address103 Lower Road
Gerrards Cross
Buckinghamshire
SL9 8JZ
Director NameDigby John Davies
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1995(86 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 24 February 1998)
RoleAccountant
Correspondence AddressTop Floor Flat
45 Montague Road
Richmond
Surrey
TW10 6QJ
Secretary NameJames Thomas Cresswell
NationalityBritish
StatusResigned
Appointed31 December 1990(81 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 June 1992)
RoleCompany Director
Correspondence AddressMarket Street
Penkridge
Stafford
ST19 5DM
Director NameMr Peter Gerald Churchill
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(82 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 November 1995)
RoleCompany Director
Correspondence Address16 Earls Terrace
London
W8 6LP

Location

Registered AddressSuite 531
Premier House
10,Greycoat Place
London.
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 November 1997First Gazette notice for voluntary strike-off (1 page)
24 September 1997Application for striking-off (1 page)
20 July 1997Full accounts made up to 31 December 1996 (9 pages)
26 January 1997Return made up to 31/12/96; no change of members (7 pages)
26 July 1996Full accounts made up to 31 December 1995 (9 pages)
26 April 1996Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1996Return made up to 31/12/95; no change of members (7 pages)
4 August 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
3 June 1909Incorporation (39 pages)