Metaltech International Plc

Company Name	Metaltech International Plc
Company Status	Dissolved
Company Number	00363982
Category	Public Limited Company
Incorporation Date	20 November 1940(83 years, 6 months ago)
Previous Name	Verson International Group Plc

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	Robert Ian Cunningham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 January 1993(52 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR

Director Name	Mr Michel Albert Gerard De Greef
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Belgian
Status	Current
Appointed	06 May 1993(52 years, 6 months after company formation)
Appointment Duration	31 years
Role	Business Engineer
Correspondence Address	Avenue De L'Uruguay 7 1050 Bruxelles Belgium

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(59 years after company formation)
Appointment Duration	24 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(59 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Current
Appointed	14 March 2000(59 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Mr John Albin Anderson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1991(50 years, 9 months after company formation)
Appointment Duration	4 months (resigned 12 December 1991)
Role	Company Director
Correspondence Address	500 Spring Run Warren Ohio 44484 Foreign

Director Name	Robin Ian Eyres
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(50 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales

Director Name	John Michael Henderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(50 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2000)
Role	Company Executive
Correspondence Address	12 Ravenscourt Park Mansions Dalling Road London W6 0HG

Director Name	Timothy Scott Kelleher
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1991(50 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Ground Floor 6 Wilton Crescent London SW1X 8RN

Director Name	Mr Frank Leslie George Neale
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(50 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Archway House 53 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Malcolm Roberts
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(50 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Engineer
Correspondence Address	4 Orchard Close Hagley Stourbridge West Midlands DY9 0LE

Director Name	Mr Sterling Scoffield Stevenson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1991(50 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 November 1999)
Role	Engineer
Correspondence Address	139 Danada Drive Wheaton Illinois 60187

Secretary Name	John Michael Henderson
Nationality	British
Status	Resigned
Appointed	10 August 1991(50 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	12 Ravenscourt Park Mansions Dalling Road London W6 0HG

Director Name	Mr Ronald Hollidge
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(54 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1997)
Role	Banker
Correspondence Address	25 Ridgmount Gardens London WC1E 7AS

Secretary Name	Robin Ian Eyres
Nationality	British
Status	Resigned
Appointed	01 February 2000(59 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 March 2000)
Role	Accountant
Correspondence Address	Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£46,991,000
Gross Profit	£4,621,000
Net Worth	-£38,323,000
Cash	£626,000
Current Liabilities	£66,237,000

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

2 June 2006	Dissolved (1 page)
2 March 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 February 2006	Liquidators statement of receipts and payments (5 pages)
16 August 2005	Liquidators statement of receipts and payments (5 pages)
27 April 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
18 February 2005	Liquidators statement of receipts and payments (5 pages)
30 July 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Registered office changed on 29/03/04 from: c/o begbies traynor 1 & 2 raymond building, grays inn, london WC1R 5NR (1 page)
5 February 2004	Liquidators statement of receipts and payments (5 pages)
21 August 2003	Liquidators statement of receipts and payments (5 pages)
24 February 2003	Liquidators statement of receipts and payments (5 pages)
6 March 2002	Appointment of a voluntary liquidator (1 page)
28 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2002	Statement of affairs (5 pages)
26 February 2002	Registered office changed on 26/02/02 from: dudley road lye west midlands DY9 8DS (1 page)
17 October 2001	Statement of rights variation attached to shares (2 pages)
14 September 2001	Return made up to 09/08/01; bulk list available separately (8 pages)
4 September 2001	Declaration of mortgage charge released/ceased (23 pages)
4 September 2001	Declaration of mortgage charge released/ceased (2 pages)
8 June 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
7 September 2000	Return made up to 09/08/00; bulk list available separately (9 pages)
5 September 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
12 July 2000	Full group accounts made up to 31 October 1999 (45 pages)
26 May 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
6 February 2000	Secretary resigned;director resigned (1 page)
6 February 2000	New secretary appointed (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
13 December 1999	Director resigned (1 page)
30 November 1999	Particulars of mortgage/charge (6 pages)
23 November 1999	New director appointed (2 pages)
21 November 1999	Â£ nc 18000000/34000000 11/11/99 (1 page)
21 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
21 November 1999	Memorandum and Articles of Association (34 pages)
21 November 1999	Ad 11/11/99--------- Â£ si [email protected]=6591398 Â£ si 10000000@1=10000000 Â£ ic 15453201/32044599 (2 pages)
22 October 1999	Full group accounts made up to 31 October 1998 (42 pages)
13 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1999	Return made up to 09/08/99; bulk list available separately (7 pages)
11 May 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
6 April 1999	Director resigned (1 page)
5 March 1999	Director's particulars changed (1 page)
9 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 June 1998	Full group accounts made up to 31 October 1997 (54 pages)
9 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
27 August 1997	Return made up to 09/08/97; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 August 1997	Director resigned (1 page)
17 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 July 1997	Full group accounts made up to 1 November 1996 (60 pages)
23 April 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
23 April 1997	Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page)
26 November 1996	Particulars of mortgage/charge (7 pages)
6 November 1996	Ad 30/10/96--------- Â£ si [email protected]=480908 Â£ ic 16858792/17339700 (2 pages)
1 November 1996	Company name changed verson international group PLC\certificate issued on 01/11/96 (2 pages)
12 October 1996	Particulars of mortgage/charge (4 pages)
12 October 1996	Particulars of mortgage/charge (4 pages)
23 September 1996	Full group accounts made up to 2 February 1996 (61 pages)
4 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 September 1996	Ad 09/08/96-23/08/96 Â£ si [email protected] (4 pages)
3 September 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
3 September 1996	Return made up to 09/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1996	Director's particulars changed (2 pages)
30 November 1995	Full group accounts made up to 31 January 1995 (36 pages)
30 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 August 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
26 October 1988	Full group accounts made up to 31 January 1988 (38 pages)
22 February 1988	Listing of particulars (38 pages)

Metaltech International Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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