Metal Treatments (Birmingham) Limited

Company Name	Metal Treatments (Birmingham) Limited
Company Status	Dissolved
Company Number	00402569
Category	Private Limited Company
Incorporation Date	1 January 1946(78 years, 4 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	James Brookes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(56 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 11 September 2012)
Role	Consultant
Correspondence Address	Arley House Compa Kinver Staffordshire DY7 6RH

Director Name	Graham Geoffrey Hobbs
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(56 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 11 September 2012)
Role	Sales
Correspondence Address	8 Uley Road Dursley Gloucestershire GL11 4NL Wales

Secretary Name	James Brookes
Nationality	British
Status	Closed
Appointed	21 May 2002(56 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 11 September 2012)
Role	Consultant
Correspondence Address	Arley House Compa Kinver Staffordshire DY7 6RH

Director Name	James Kevin McDonnell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Old Timbers Little Witley Worcester Worcestershire WR6 6LL

Director Name	Clifford John Perry
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	The Old School House Claverdon Henley In Arden West Midlands CV35 9HX

Director Name	Charles Brian Stembridge
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	The Butts Butts Lane Tanworth In Arden Solihull West Midlands B94 5AQ

Director Name	David Harry Stembridge
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	The Coppice Ullenhall Lane Ullenhall Solihull West Midlands B95 5PW

Director Name	Therese Cecilia Stembridge
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	The Coppice Ullenhall Henley In Arden Warwickshire B95 5PW

Secretary Name	Brian Challoner
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	11 Rushwood Close Walsall West Midlands WS4 2HS

Director Name	Brian Challoner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(51 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 2002)
Role	Financial Director
Correspondence Address	11 Rushwood Close Walsall West Midlands WS4 2HS

Director Name	Anthony Xavier Lancina
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(51 years after company formation)
Appointment Duration	3 years (resigned 31 January 2000)
Role	Sales Director
Correspondence Address	Oldberrow Croft Ullenhall Lane Ullenhall Solihull West Midlands B95 5PF

Director Name	John Harold Wright
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(53 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 2002)
Role	Technical Director
Correspondence Address	83 Haslucks Green Road Shirley Solihull West Midlands B90 2EE

Director Name	Mr Robert Leonard Savage
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(56 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 June 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Stirling Drive Sutton Hill Telford Salop TF7 4LT

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,151,268
Gross Profit	£1,385,122
Net Worth	£750,201
Cash	£400
Current Liabilities	£1,665,374

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

11 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	Final Gazette dissolved following liquidation (1 page)
11 September 2012	Final Gazette dissolved following liquidation (1 page)
11 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2012	Liquidators statement of receipts and payments to 18 January 2012 (5 pages)
7 February 2012	Liquidators' statement of receipts and payments to 18 January 2012 (5 pages)
7 February 2012	Liquidators' statement of receipts and payments to 18 January 2012 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 18 July 2011 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 18 July 2011 (5 pages)
25 July 2011	Liquidators statement of receipts and payments to 18 July 2011 (5 pages)
1 February 2011	Liquidators statement of receipts and payments to 18 January 2011 (5 pages)
1 February 2011	Liquidators' statement of receipts and payments to 18 January 2011 (5 pages)
1 February 2011	Liquidators' statement of receipts and payments to 18 January 2011 (5 pages)
25 August 2010	Liquidators' statement of receipts and payments to 18 July 2010 (5 pages)
25 August 2010	Liquidators statement of receipts and payments to 18 July 2010 (5 pages)
25 August 2010	Liquidators' statement of receipts and payments to 18 July 2010 (5 pages)
2 February 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
2 February 2010	Liquidators statement of receipts and payments to 18 January 2010 (5 pages)
2 February 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
6 August 2009	Liquidators' statement of receipts and payments to 18 January 2009 (5 pages)
6 August 2009	Liquidators' statement of receipts and payments to 18 July 2009 (5 pages)
6 August 2009	Liquidators' statement of receipts and payments to 18 July 2009 (5 pages)
6 August 2009	Liquidators' statement of receipts and payments to 18 January 2009 (5 pages)
6 August 2009	Liquidators statement of receipts and payments to 18 July 2009 (5 pages)
6 August 2009	Liquidators statement of receipts and payments to 18 January 2009 (5 pages)
7 February 2009	Liquidators' statement of receipts and payments to 18 January 2009 (5 pages)
7 February 2009	Liquidators' statement of receipts and payments to 18 January 2009 (5 pages)
7 February 2009	Liquidators statement of receipts and payments to 18 January 2009 (5 pages)
29 July 2008	Liquidators' statement of receipts and payments (5 pages)
29 July 2008	Liquidators' statement of receipts and payments (5 pages)
29 July 2008	Liquidators' statement of receipts and payments to 18 July 2008 (5 pages)
29 July 2008	Liquidators statement of receipts and payments to 18 July 2008 (5 pages)
29 July 2008	Liquidators statement of receipts and payments (5 pages)
29 July 2008	Liquidators' statement of receipts and payments to 18 July 2008 (5 pages)
7 February 2008	Liquidators' statement of receipts and payments (5 pages)
7 February 2008	Liquidators' statement of receipts and payments (5 pages)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
7 February 2008	Liquidators' statement of receipts and payments (5 pages)
7 February 2008	Liquidators' statement of receipts and payments (5 pages)
31 July 2007	Liquidators' statement of receipts and payments (5 pages)
31 July 2007	Liquidators statement of receipts and payments (5 pages)
31 July 2007	Liquidators' statement of receipts and payments (5 pages)
31 July 2007	Liquidators' statement of receipts and payments (5 pages)
31 July 2007	Liquidators' statement of receipts and payments (5 pages)
31 July 2007	Liquidators statement of receipts and payments (5 pages)
10 May 2007	Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
10 May 2007	Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
29 January 2007	Liquidators' statement of receipts and payments (5 pages)
29 January 2007	Liquidators' statement of receipts and payments (5 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
19 January 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
19 January 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
19 August 2005	Administrator's progress report (7 pages)
19 August 2005	Administrator's progress report (7 pages)
24 February 2005	Administrator's progress report (8 pages)
24 February 2005	Administrator's progress report (8 pages)
8 February 2005	Notice of extension of period of Administration (3 pages)
8 February 2005	Notice of extension of period of Administration (3 pages)
29 September 2004	Administrator's progress report (6 pages)
29 September 2004	Administrator's progress report (6 pages)
16 August 2004	Statement of affairs (10 pages)
16 August 2004	Statement of affairs (10 pages)
28 June 2004	Statement of administrator's proposal (3 pages)
28 June 2004	Statement of administrator's proposal (3 pages)
15 April 2004	Statement of administrator's proposal (2 pages)
15 April 2004	Statement of administrator's proposal (2 pages)
5 April 2004	Appointment of an administrator (1 page)
5 April 2004	Appointment of an administrator (1 page)
5 April 2004	Notice of extension of time period of the administration (1 page)
5 April 2004	Notice of extension of time period of the administration (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2004	Registered office changed on 10/02/04 from: cherrywood road bordesley green birmingham west midlands B9 4XE (1 page)
10 February 2004	Registered office changed on 10/02/04 from: cherrywood road bordesley green birmingham west midlands B9 4XE (1 page)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2003	Return made up to 14/11/02; full list of members (7 pages)
26 March 2003	Declaration of assistance for shares acquisition (9 pages)
26 March 2003	Declaration of assistance for shares acquisition (9 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Full accounts made up to 30 April 2002 (19 pages)
6 March 2003	Full accounts made up to 30 April 2002 (19 pages)
1 November 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
1 November 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (1 page)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Declaration of assistance for shares acquisition (10 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (1 page)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	New secretary appointed;new director appointed (1 page)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	New director appointed (1 page)
29 May 2002	Declaration of assistance for shares acquisition (10 pages)
23 May 2002	Particulars of mortgage/charge (11 pages)
23 May 2002	Particulars of mortgage/charge (11 pages)
27 January 2002	Full accounts made up to 31 March 2001 (17 pages)
27 January 2002	Full accounts made up to 31 March 2001 (17 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 November 2001	Return made up to 14/11/01; full list of members (7 pages)
7 November 2001	Particulars of mortgage/charge (49 pages)
7 November 2001	Particulars of mortgage/charge (49 pages)
6 November 2001	Particulars of mortgage/charge (7 pages)
6 November 2001	Particulars of mortgage/charge (7 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
10 January 2001	Full accounts made up to 31 March 2000 (19 pages)
10 January 2001	Full accounts made up to 31 March 2000 (19 pages)
17 November 2000	Return made up to 14/11/00; full list of members (7 pages)
17 November 2000	Return made up to 14/11/00; full list of members (7 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
6 February 2000	Full accounts made up to 31 March 1999 (20 pages)
6 February 2000	Full accounts made up to 31 March 1999 (20 pages)
19 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 14/11/99; full list of members (8 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
10 December 1998	Full accounts made up to 31 March 1998 (21 pages)
10 December 1998	Full accounts made up to 31 March 1998 (21 pages)
19 November 1998	Return made up to 14/11/98; no change of members (6 pages)
19 November 1998	Return made up to 14/11/98; no change of members (6 pages)
17 December 1997	Accounts for a medium company made up to 31 March 1997 (20 pages)
17 December 1997	Accounts for a medium company made up to 31 March 1997 (20 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 November 1997	Return made up to 14/11/97; full list of members (9 pages)
18 November 1997	Return made up to 14/11/97; full list of members (9 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
16 December 1996	Accounts for a medium company made up to 31 March 1996 (22 pages)
16 December 1996	Accounts for a medium company made up to 31 March 1996 (22 pages)
19 November 1996	Return made up to 14/11/96; full list of members (7 pages)
19 November 1996	Return made up to 14/11/96; full list of members (7 pages)
20 November 1995	Return made up to 14/11/95; full list of members (7 pages)
20 November 1995	Return made up to 14/11/95; full list of members (10 pages)
22 September 1995	Accounts for a medium company made up to 31 March 1995 (21 pages)
22 September 1995	Accounts for a medium company made up to 31 March 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
6 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 February 1991	Registered office changed on 11/02/91 from: 86 heath mill lane deritend birmingham B9 4AU (1 page)
11 February 1991	Registered office changed on 11/02/91 from: 86 heath mill lane deritend birmingham B9 4AU (1 page)
6 February 1982	Accounts made up to 31 March 1981 (17 pages)
6 February 1982	Accounts made up to 31 March 1981 (17 pages)
4 March 1981	Accounts made up to 31 March 1980 (15 pages)
4 March 1981	Accounts made up to 31 March 1980 (15 pages)
29 November 1979	Accounts made up to 31 March 2079 (16 pages)
29 November 1979	Accounts made up to 31 March 1979 (16 pages)
5 April 1975	Memorandum and Articles of Association (9 pages)
5 April 1975	Memorandum and Articles of Association (9 pages)

Metal Treatments (Birmingham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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