Steel & Metal Products Company Limited

Company Name	Steel & Metal Products Company Limited
Company Status	Dissolved
Company Number	00351940
Category	Private Limited Company
Incorporation Date	15 April 1939(85 years ago)
Dissolution Date	4 September 2007 (16 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

Secretary Name	Mr Manfred Burkhard Stelz
Nationality	German
Status	Closed
Appointed	01 January 1996(56 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	255 Petersham Road Richmond Surrey TW10 7DA

Director Name	Peter Carsten Kock
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	29 June 1998(59 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 04 September 2007)
Role	Managing Director
Correspondence Address	6 Turners Wood Wildwood Road London NW11 6TD

Director Name	Mr Manfred Burkhard Stelz
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	29 June 1998(59 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	255 Petersham Road Richmond Surrey TW10 7DA

Director Name	Donald Sidney Walter Jonas
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(52 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	34 Claremont Avenue Camberley Surrey GU15 2DR

Director Name	Mr Rudolf Heinrich Helmut Von Haniel
Date of Birth	July 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 1991(52 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	6 Turners Wood London NW11 6TD

Secretary Name	Mr Raymond Lawrence
Nationality	British
Status	Resigned
Appointed	04 December 1991(52 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	70 Telfords Yard London E1 9BQ

Director Name	Reinhard Alfons Krieger
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1996(56 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 1998)
Role	Metals Trader
Correspondence Address	19 Merton Hall Gardens London SW20 8SN

Location

Registered Address	C/O Man Limited 4 Grosvenor Place London SW1X 7DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£147,926

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
4 April 2007	Application for striking-off (1 page)
20 October 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
20 October 2006	Return made up to 22/09/06; full list of members (7 pages)
27 June 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 October 2005	Return made up to 22/09/05; full list of members (7 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 October 2003	Return made up to 22/09/03; full list of members (7 pages)
14 November 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 November 2002	Return made up to 31/10/02; full list of members (7 pages)
9 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
15 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
15 November 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Full accounts made up to 30 June 1999 (14 pages)
17 November 1998	Full accounts made up to 30 June 1998 (15 pages)
17 November 1998	Return made up to 31/10/98; full list of members (8 pages)
20 October 1998	Director resigned (2 pages)
20 October 1998	Director resigned (2 pages)
8 July 1998	New director appointed (3 pages)
8 July 1998	New director appointed (3 pages)
13 November 1997	Return made up to 31/10/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 (7 pages)
13 November 1997	Full accounts made up to 30 June 1997 (15 pages)
26 January 1997	Return made up to 04/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 November 1996	Full accounts made up to 30 June 1996 (13 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 December 1995	Return made up to 04/12/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 30 June 1995 (12 pages)

Steel & Metal Products Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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