Metalastik Limited

Company Name	Metalastik Limited
Company Status	Dissolved
Company Number	00180353
Category	Private Limited Company
Incorporation Date	15 March 1922(102 years, 2 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(79 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (closed 13 September 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(83 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (closed 13 September 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 1993(71 years after company formation)
Appointment Duration	29 years, 6 months (closed 13 September 2022)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Mr James Martin Kent
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(71 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Sundean The Avenue Charlton Kings Cheltenham

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(71 years after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(71 years after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(71 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(75 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(77 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(78 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Contact

Website	invensys.com/en

Location

Registered Address	3rd Floor 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 October 2020	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
29 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2012	Declaration of solvency (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 10 (4 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
12 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
11 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
11 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 April 2009	Return made up to 25/02/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 March 2008	Return made up to 25/02/08; full list of members (4 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 March 2007	Return made up to 25/02/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 March 2006	Secretary's particulars changed (1 page)
28 March 2006	Return made up to 25/02/06; full list of members (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 March 2005	Return made up to 25/02/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
29 January 2004	Full accounts made up to 31 March 2003 (11 pages)
24 March 2003	Return made up to 25/02/03; full list of members (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 March 2002	Return made up to 25/02/02; full list of members (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
28 March 2001	Return made up to 25/02/01; full list of members (5 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
20 April 2000	Return made up to 25/02/00; full list of members (7 pages)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
25 April 1999	Return made up to 25/02/99; full list of members (10 pages)
16 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 June 1998	Company name changed metalastik vibration control sys tems LIMITED\certificate issued on 16/06/98 (2 pages)
10 June 1998	Return made up to 25/02/98; no change of members (9 pages)
9 June 1998	Company name changed metalastik LIMITED\certificate issued on 09/06/98 (2 pages)
3 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent house london SW1P 2PL (1 page)
27 March 1997	Return made up to 25/02/97; full list of members (10 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 March 1996	Return made up to 25/02/96; full list of members (9 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 March 1995	Return made up to 25/02/95; full list of members (18 pages)
15 March 1922	Incorporation (18 pages)

Metalastik Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London