National Metal & Industrial Finance Company Limited

00149959

Company Name	National Metal & Industrial Finance Company Limited
Directors	Nicholas Sydney Cobbold and Richard Martin Crayton
Company Status	Dissolved
Company Number	00149959
Category	Private Limited Company
Incorporation Date	23 March 1918(105 years, 9 months ago)

Business Activity

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

Directors

Director Name	Nicholas Sydney Cobbold
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(74 years, 9 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	140 Park Lane London W1Y 3AA

Director Name	Richard Martin Crayton
Nationality	British
Status	Current
Appointed	30 June 1997(79 years, 3 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	6 Fife Way Great Bookham Surrey KT23 3PH

Secretary Name	F & C Management Limited (Corporation)
Status	Current
Appointed	30 November 1992(74 years, 9 months after company formation)
Appointment Duration	31 years
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Leslie Gobie
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(74 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1992)
Role	Fund Accountant
Correspondence Address	24 Ivor Place London NW1 6HR

Director Name	Mervyn Norman Brian Higlett
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(74 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1992)
Role	Investment Dealer
Correspondence Address	54 St Andrews Road Shoeburyness Southend On Sea Essex SS3 9JJ

Director Name	Mr Michael Stephen Perman
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(74 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1992)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Andrew James Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(74 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 May 1993)
Role	Accountant
Correspondence Address	16 Claremont Road Highgate London N6 5BY

Director Name	Mr John Leslie Stevens
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(75 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1997)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Castellan Avenue Romford Essex RM2 6EB

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Resigned
Appointed	11 May 1992(74 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1992)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Location

Registered Address	8th Floor Exchange House Primrose Street London EC2A 2NY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1996 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

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

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