Metric Components Plc

Company Name	Metric Components Plc
Directors	Johannes Jacobus Maats and Metric People Limited
Company Status	Dissolved
Company Number	00342626
Category	Public Limited Company
Incorporation Date	18 July 1938(85 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Johannes Jacobus Maats
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Dutch
Status	Current
Appointed	09 September 1993(55 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	Ave Le Corbusier 142 Res Cristal 321 Lille France 59777 Foreign

Secretary Name	Mr Derek Martin Williamson
Nationality	British
Status	Current
Appointed	12 May 1998(59 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX

Director Name	Metric People Limited (Corporation)
Date of Birth	December 1991 (Born 32 years ago)
Status	Current
Appointed	30 January 1996(57 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Correspondence Address	Room 909 Lloyds 86 Building 1 Lime Street London EC3M 7HQ

Director Name	Mr Robert Savage
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 3 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 08 July 1992)
Role	Management Consultant
Correspondence Address	1 Francis Street Leicester Leicestershire LE2 2BE

Director Name	Mr David Michael Saunders
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 3 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 08 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Director Name	Mr James Kennedy
Date of Birth	May 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1992(54 years, 3 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 08 July 1992)
Role	Accountant
Correspondence Address	106 Alhambra Place Â…8 Madison Wisconsin 53713 Foreign

Secretary Name	Fiona Ruth Curtis
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 3 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 08 July 1992)
Role	Company Director
Correspondence Address	39 Marks Road Wokingham Berkshire RG11 1NR

Secretary Name	Mr David Grant Sinclair
Nationality	British
Status	Resigned
Appointed	20 March 1993(54 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Director Name	Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(55 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	58 Aberdare Gardens London NW6 3QD

Director Name	Bryan Edward Mills
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(55 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 September 1994)
Role	Company Director
Correspondence Address	C/O Ebury Gate 23 Lower Belgrave Street London Sw1 Onw

Director Name	Mr Jerry Andrew Scibor-Kaminski
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(55 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 1994)
Role	Investment Banking
Correspondence Address	19 Rosenau Road London SW11 4QN

Secretary Name	Donald Gavan Fahrenheim
Nationality	British
Status	Resigned
Appointed	31 October 1994(56 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	58 Aberdare Gardens London NW6 3QD

Secretary Name	Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(56 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	58 Aberdare Gardens London NW6 3QD

Secretary Name	Ranald Dearborn Hobbs
Nationality	American
Status	Resigned
Appointed	01 October 1995(57 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1996)
Role	Consultant
Correspondence Address	201 Arbor Lake Drive Apt 105 Naples Florida 3396386

Secretary Name	Jeremy Peter Clements
Nationality	British
Status	Resigned
Appointed	03 December 1996(58 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 May 1997)
Role	Kt12 3et
Correspondence Address	13 Walton Park Walton On Thames Surrey KT12 3ET

Director Name	Joan Francine Arkley
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(59 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 July 1998)
Role	Connsultant
Correspondence Address	1a Scawen Road Deptford London SE8 5AG

Director Name	Claire Lynn Bunting
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(59 years, 10 months after company formation)
Appointment Duration	4 months (resigned 18 September 1998)
Role	Consultant
Correspondence Address	6 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	Hanover Company Secretaries Eeig (Corporation)
Status	Resigned
Appointed	29 May 1997(58 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 1998)
Correspondence Address	31 St George Street London W1R 0HQ

Location

Registered Address	Room 909 Lloyds 86 Building 1 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	1998
Net Worth	-£987,000

Accounts

Latest Accounts	30 April 1998 (25 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

26 October 2007	Dissolved (1 page)
22 August 2002	Dissolution deferment (1 page)
22 August 2002	Completion of winding up (1 page)
7 June 2000	Order of court to wind up (2 pages)
8 November 1999	Return made up to 06/10/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (17 pages)
4 November 1999	Delivery ext'd 3 mth 30/04/99 (2 pages)
21 September 1999	Director's particulars changed (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 31 st george street london W1R ohq (1 page)
22 January 1999	Return made up to 06/10/98; bulk list available separately (5 pages)
25 September 1998	Director resigned (1 page)
15 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1998	Director's particulars changed (2 pages)
21 August 1998	Secretary's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
12 August 1998	Memorandum and Articles of Association (64 pages)
11 August 1998	Director resigned (1 page)
27 July 1998	Notice of completion of voluntary arrangement (4 pages)
8 July 1998	Secretary resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
31 May 1998	New secretary appointed (2 pages)
18 May 1998	Full group accounts made up to 30 April 1998 (12 pages)
1 May 1998	Full group accounts made up to 30 June 1997 (12 pages)
17 April 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
15 January 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
18 December 1997	Return made up to 06/10/97; bulk list available separately (5 pages)
3 November 1997	Copy of variation order (3 pages)
9 October 1997	New secretary appointed (2 pages)
1 October 1997	Full group accounts made up to 30 June 1996 (13 pages)
25 September 1997	Secretary resigned (1 page)
26 March 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 1997 (3 pages)
31 January 1997	Return made up to 06/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 January 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
12 December 1996	New secretary appointed (2 pages)
14 August 1996	Full group accounts made up to 30 June 1995 (15 pages)
11 August 1996	New director appointed (2 pages)
3 April 1996	Auditor's resignation (1 page)
2 April 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 1996 (5 pages)
7 February 1996	Full group accounts made up to 30 June 1994 (21 pages)
6 December 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 1995	Secretary resigned;director resigned (2 pages)
23 November 1995	Director's particulars changed (2 pages)
23 November 1995	New secretary appointed (2 pages)
6 June 1995	Return made up to 06/10/94; bulk list available separately (26 pages)
3 August 1987	Full group accounts made up to 31 October 1986 (18 pages)
23 October 1986	Full accounts made up to 31 October 1985 (19 pages)

Metric Components Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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