| Company Name | Metal Enterprises & Co.(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00506930 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1952(72 years ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Aubrey Derek Besser |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1992(40 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwood 2 Hill Brow Hove East Sussex BN3 6QF |
| Director Name | Mrs Susan Elisabeth Besser |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1992(40 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | Redwood 2 Hill Brow Hove East Sussex BN3 6QF |
| Director Name | Timothy Warren |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1992(40 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollow Wood 3 Home Farm Close Betchworth Surrey RH3 7DX |
| Secretary Name | Mr Aubrey Derek Besser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1992(40 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwood 2 Hill Brow Hove East Sussex BN3 6QF |
Location
| Registered Address | 150 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,819,950 |
| Current Liabilities | £104,883 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 14 December 2007 | Return made up to 05/09/07; no change of members (7 pages) |
| 4 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 1 November 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 2 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 6 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 29 April 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 23 September 2004 | Return made up to 05/09/04; full list of members
|
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 1 April 2004 | Particulars of mortgage/charge (8 pages) |
| 25 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 8 March 2003 | Full accounts made up to 30 June 2002 (20 pages) |
| 22 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (20 pages) |
| 7 December 2001 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 23 November 2001 | Resolutions
|
| 15 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 15 May 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (21 pages) |
| 3 October 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 15 November 1999 | Full accounts made up to 31 March 1999 (20 pages) |
| 28 September 1999 | Return made up to 05/09/99; full list of members (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (19 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 2 grosvenor gardens london SW1W 0DH (1 page) |
| 9 October 1998 | Return made up to 05/09/98; full list of members (7 pages) |
| 6 February 1998 | Nc inc already adjusted 28/11/97 (1 page) |
| 6 February 1998 | Resolutions
|
| 6 February 1998 | Ad 26/01/98--------- £ si 100@1=100 £ ic 1000000/1000100 (2 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 30 October 1997 | Return made up to 05/09/97; full list of members (7 pages) |
| 20 July 1997 | Resolutions
|
| 28 November 1996 | Full accounts made up to 31 March 1996 (19 pages) |
| 9 October 1996 | Location of register of directors' interests (1 page) |
| 9 October 1996 | Location of register of members (1 page) |
| 12 September 1996 | Memorandum and Articles of Association (9 pages) |
| 12 August 1996 | Resolutions
|
| 12 January 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 21 September 1995 | Return made up to 05/09/95; full list of members (16 pages) |
| 14 August 1995 | Director's particulars changed (4 pages) |