| Company Name | International Metals Limited |
|---|---|
| Directors | Michael John Newberry and Richard Max Wiseman |
| Company Status | Dissolved |
| Company Number | 00280241 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1933(90 years, 7 months ago) |
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 | Michael John Newberry |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1994(60 years, 5 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Accountant |
| Correspondence Address | 13 Burnthwaite Road Fulham London SW6 5BQ |
| Director Name | Richard Max Wiseman |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1994(60 years, 5 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Oil Company Executive |
| Correspondence Address | 53 Windermere Avenue London N3 3RD |
| Secretary Name | Deirdre Mary Alison Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1994(60 years, 5 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Secretary |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Edward James Ellwood |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(57 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 29 November 1991) |
| Role | Co Executive |
| Correspondence Address | Flat B 7 Upper Addison Gardens London W14 8AL |
| Director Name | Diederik Christoffel Heath |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 28 June 1991(57 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 29 November 1991) |
| Role | Co Executive |
| Correspondence Address | 58 Arthur Road London SW19 7DS |
| Secretary Name | David John Pooley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(57 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 March 1994) |
| Role | Company Director |
| Correspondence Address | 11 Broom Grove Knebworth Hertfordshire SG3 6BZ |
| Director Name | Mr George Irving Cummins |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(58 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 March 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobblers Cottage 7 Sycamore Road Matlock Derbyshire DE4 3HZ |
| Director Name | Anthony John Heggs |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(58 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 March 1994) |
| Role | Chemical Engineer |
| Correspondence Address | Littlecourt Longdown Lane South Epsom Surrey KT17 4JS |
| Director Name | Edward James Ellwood |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(60 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 1996) |
| Role | Oil Company Executive |
| Correspondence Address | Flat B 7 Upper Addison Gardens London W14 8AL |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 1998 | Dissolved (1 page) |
|---|---|
| 23 June 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 3 savoy place london WC2R 0DX (1 page) |
| 8 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 December 1997 | Res re specie (1 page) |
| 8 December 1997 | Declaration of solvency (3 pages) |
| 8 December 1997 | Resolutions
|
| 10 November 1997 | Resolutions
|
| 10 November 1997 | £ nc 851000/3237000 04/11/97 (1 page) |
| 5 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 5 July 1996 | Return made up to 28/06/96; full list of members (9 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 30 June 1995 | Return made up to 28/06/95; full list of members (14 pages) |