Initial Metals Engineering

Company Name	Initial Metals Engineering
Company Status	Dissolved
Company Number	00523445
Category	Private Unlimited Company
Incorporation Date	9 September 1953(70 years, 8 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	Initial Metals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan John Ash
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(37 years, 8 months after company formation)
Appointment Duration	27 years (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Downsbridge Road Beckenham Kent BR3 5HX

Director Name	Mr Michael George Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(40 years, 1 month after company formation)
Appointment Duration	24 years, 7 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwell Ridgway Pyrford Woking Surrey GU22 8PN

Secretary Name	Graham Hamilton
Nationality	British
Status	Closed
Appointed	01 November 1997(44 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Director Name	Mr John Henry Altass
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(37 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Dawnian 18 Drovers Rise Elloughton Brough North Humberside HU15 1LN

Director Name	Holger Castenskiold
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 May 1991(37 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	1 The Broad Walk Northwood Middlesex HA6 2XF

Director Name	Robert George Simmonds
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(37 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	121 High Street Linton Cambridge Cambridgeshire CB1 6JT

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	10 May 1991(37 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Eric John Wilson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(39 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	14 Worcester Road Woldroad Hull North Humberside HU5 5XE

Director Name	Ian Andrew Inman Altass
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(41 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	St Andre Beverley Road South Cave East Yorkshire HU15 2BB

Director Name	Christopher John Tyler
Nationality	British
Status	Resigned
Appointed	21 December 1994(41 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Manor House Breighton Selby North Yorkshire YO8 6DH

Director Name	Francis William Pegler
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(44 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2002)
Role	Gen.Mgr.
Correspondence Address	23 Trent Avenue Upminster Essex RM14 1QY

Director Name	Mr Brian Peter Williams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(44 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Michaels Road Blundellands Liverpool L23 8SB

Location

Registered Address	Dexter House 2 Royal Mint Court London EC3N 4XX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Turnover	£906,000
Gross Profit	-£134,000
Net Worth	-£104,000
Cash	£1,000
Current Liabilities	£113,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 May 2000	Delivered on: 26 May 2000 Satisfied on: 4 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: About 3 acres of freehold land on the north west of staithes rd,hedon,east yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 May 2000	Delivered on: 18 May 2000 Satisfied on: 4 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 1996	Delivered on: 16 November 1996 Satisfied on: 4 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge on book and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book and other debts of the company present and future and the proceeds from time to time derived therefrom all funds standing to the credit of the credit of the company from time to time on any account with the bank or any other bank or financial institution. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
16 July 2014	Restoration by order of the court (3 pages)
16 July 2014	Restoration by order of the court (3 pages)
14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
22 April 2004	Application for striking-off (1 page)
22 April 2004	Application for striking-off (1 page)
23 December 2003	Declaration of assent for reregistration to UNLTD (1 page)
23 December 2003	Application for reregistration from LTD to UNLTD (3 pages)
23 December 2003	Application for reregistration from LTD to UNLTD (3 pages)
23 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2003	Memorandum and Articles of Association (2 pages)
23 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 December 2003	Declaration of assent for reregistration to UNLTD (1 page)
23 December 2003	Memorandum and Articles of Association (2 pages)
23 December 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
10 November 2003	Full accounts made up to 31 December 2002 (14 pages)
10 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2003	Full accounts made up to 31 December 2001 (15 pages)
3 February 2003	Full accounts made up to 31 December 2001 (15 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
12 July 2002	Ad 27/06/02--------- Â£ si 280000@1=280000 Â£ ic 920000/1200000 (2 pages)
12 July 2002	Ad 27/06/02--------- Â£ si 280000@1=280000 Â£ ic 920000/1200000 (2 pages)
4 July 2002	Â£ nc 1000000/1500000 27/06/02 (1 page)
4 July 2002	Â£ nc 1000000/1500000 27/06/02 (1 page)
31 May 2002	Return made up to 10/05/02; full list of members (8 pages)
31 May 2002	Return made up to 10/05/02; full list of members (8 pages)
20 July 2001	Full accounts made up to 31 December 2000 (14 pages)
20 July 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2001	Return made up to 10/05/01; full list of members (8 pages)
16 May 2001	Return made up to 10/05/01; full list of members (8 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (15 pages)
14 August 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
30 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (18 pages)
24 May 1999	Full accounts made up to 31 December 1998 (18 pages)
19 May 1999	Return made up to 10/05/99; no change of members (6 pages)
19 May 1999	Return made up to 10/05/99; no change of members (6 pages)
19 January 1999	Auditor's resignation (2 pages)
19 January 1999	Auditor's resignation (2 pages)
24 December 1998	Ad 18/12/98--------- Â£ si 310000@1=310000 Â£ ic 610000/920000 (2 pages)
24 December 1998	Ad 18/12/98--------- Â£ si 310000@1=310000 Â£ ic 610000/920000 (2 pages)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Return made up to 10/05/98; full list of members; amend (9 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Return made up to 10/05/98; full list of members; amend (9 pages)
21 May 1998	Return made up to 10/05/98; full list of members (8 pages)
21 May 1998	Return made up to 10/05/98; full list of members (8 pages)
22 April 1998	Full accounts made up to 31 December 1997 (17 pages)
22 April 1998	Full accounts made up to 31 December 1997 (17 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
19 August 1997	Ad 01/08/97--------- Â£ si 600000@1=600000 Â£ ic 10000/610000 (2 pages)
19 August 1997	Ad 01/08/97--------- Â£ si 600000@1=600000 Â£ ic 10000/610000 (2 pages)
19 August 1997	Â£ nc 10000/1000000 22/07/97 (1 page)
19 August 1997	Â£ nc 10000/1000000 22/07/97 (1 page)
20 May 1997	Return made up to 10/05/97; no change of members (7 pages)
20 May 1997	Return made up to 10/05/97; no change of members (7 pages)
6 May 1997	Full accounts made up to 31 December 1996 (16 pages)
6 May 1997	Full accounts made up to 31 December 1996 (16 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Full accounts made up to 31 December 1995 (17 pages)
15 October 1996	Full accounts made up to 31 December 1995 (17 pages)
20 May 1996	Return made up to 10/05/96; no change of members (7 pages)
20 May 1996	Return made up to 10/05/96; no change of members (7 pages)
16 May 1995	Return made up to 10/05/95; full list of members (10 pages)
16 May 1995	Return made up to 10/05/95; full list of members (10 pages)
12 May 1995	Full accounts made up to 31 December 1994 (32 pages)
12 May 1995	Full accounts made up to 31 December 1994 (32 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
13 May 1994	New director appointed (3 pages)
13 May 1994	New director appointed (3 pages)
26 April 1994	Full accounts made up to 31 December 1993 (15 pages)
26 April 1994	Full accounts made up to 31 December 1993 (15 pages)
30 September 1993	Full accounts made up to 31 December 1992 (13 pages)
30 September 1993	Full accounts made up to 31 December 1992 (13 pages)
27 May 1992	Full accounts made up to 31 December 1991 (13 pages)
27 May 1992	Full accounts made up to 31 December 1991 (13 pages)
29 July 1991	Full accounts made up to 31 December 1990 (12 pages)
29 July 1991	Full accounts made up to 31 December 1990 (12 pages)
12 January 1991	New secretary appointed (2 pages)
12 January 1991	New secretary appointed (2 pages)
18 July 1988	Full accounts made up to 31 December 1987 (13 pages)
18 July 1988	Full accounts made up to 31 December 1987 (13 pages)
18 May 1983	Accounts made up to 31 December 1982 (10 pages)
18 May 1983	Accounts made up to 31 December 1982 (10 pages)
18 June 1981	Accounts made up to 31 December 1980 (9 pages)
18 June 1981	Accounts made up to 31 December 1980 (9 pages)

Initial Metals Engineering

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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