Company NameNational Metal & Industrial Finance Company Limited
DirectorsNicholas Sydney Cobbold and Richard Martin Crayton
Company StatusDissolved
Company Number00149959
CategoryPrivate Limited Company
Incorporation Date23 March 1918(103 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas Sydney Cobbold
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(74 years, 9 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence Address140 Park Lane
London
W1Y 3AA
Director NameRichard Martin Crayton
NationalityBritish
StatusCurrent
Appointed30 June 1997(79 years, 3 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Correspondence Address6 Fife Way
Great Bookham
Surrey
KT23 3PH
Secretary NameF & C Management Limited (Corporation)
StatusCurrent
Appointed30 November 1992(74 years, 9 months after company formation)
Appointment Duration28 years, 10 months
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameLeslie Gobie
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(74 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 1992)
RoleFund Accountant
Correspondence Address24 Ivor Place
London
NW1 6HR
Director NameMervyn Norman Brian Higlett
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(74 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 1992)
RoleInvestment Dealer
Correspondence Address54 St Andrews Road
Shoeburyness
Southend On Sea
Essex
SS3 9JJ
Director NameMr Michael Stephen Perman
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(74 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 1992)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWynchwood
Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameAndrew James Smith
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(74 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 May 1993)
RoleAccountant
Correspondence Address16 Claremont Road
Highgate
London
N6 5BY
Director NameMr John Leslie Stevens
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(75 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1997)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address15 Castellan Avenue
Romford
Essex
RM2 6EB
Secretary NameInvesco Asset Management Limited (Corporation)
StatusResigned
Appointed11 May 1992(74 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 1992)
Correspondence Address30 Finsbury Square
London
EC2A 1AG

Location

Registered Address8th Floor
Exchange House
Primrose Street
London
EC2A 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

11 February 1999Return of final meeting in a members' voluntary winding up (3 pages)
20 February 1998Appointment of a voluntary liquidator (1 page)
20 February 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 February 1998Declaration of solvency (3 pages)
9 July 1997Director resigned (1 page)
9 July 1997New director appointed (3 pages)
22 June 1997Full accounts made up to 31 October 1996 (9 pages)
21 May 1997Return made up to 11/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 May 1996Return made up to 11/05/96; full list of members (9 pages)
25 March 1996Full accounts made up to 31 October 1995 (9 pages)
17 May 1995Return made up to 11/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 April 1995Full accounts made up to 31 October 1994 (8 pages)