| Company Name | Coated Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00540568 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1954(69 years, 5 months ago) |
| Dissolution Date | 14 September 1999 (24 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 | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(40 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | British Steel Directors (Nominees) Limited (Corporation) |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Status | Closed |
| Appointed | 06 March 1998(43 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 September 1999) |
| Correspondence Address | 15 Marylebone Road London NW1 5JD |
| Director Name | Mr Derek Kedward |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(38 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 78 Woodlands Park Drive Cadoxton Neath West Glamorgan SA10 8AW Wales |
| Director Name | Mr Terence Maximilian Umberto Molossi |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(38 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 27 Bedford Gardens London W8 7EF |
| Director Name | Mr Edward Alan Thomas |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(38 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 39 Cannisland Park Parkmill Swansea SA3 2ED Wales |
| Secretary Name | Mr Derek Kedward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(38 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 March 1995) |
| Role | Company Director |
| Correspondence Address | 78 Woodlands Park Drive Cadoxton Neath West Glamorgan SA10 8AW Wales |
| Director Name | Mr Derek Norman Bright |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(41 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
| Director Name | Cheryl Joanne Price |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(41 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 December 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 9 Johnston Close Durand Gardens London SW9 0QS |
Location
| Registered Address | 15 Marylebone Road London NW1 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 1999 | Application for striking-off (1 page) |
| 1 February 1999 | Resolutions
|
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 17 December 1998 | Director's particulars changed (1 page) |
| 17 December 1998 | Return made up to 05/12/98; full list of members (7 pages) |
| 16 April 1998 | Location of register of members (1 page) |
| 16 April 1998 | Location of debenture register (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 6 albert embankment london SE1 7SN (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Director resigned (1 page) |
| 2 February 1998 | Accounts for a dormant company made up to 29 March 1997 (6 pages) |
| 15 January 1998 | Resolutions
|
| 18 December 1997 | Return made up to 05/12/97; full list of members (10 pages) |
| 17 March 1997 | Resolutions
|
| 18 February 1997 | Resolutions
|
| 18 February 1997 | Accounts for a dormant company made up to 30 March 1996 (9 pages) |
| 27 December 1996 | Return made up to 05/12/96; full list of members (5 pages) |
| 27 December 1996 | Director resigned (1 page) |
| 16 January 1996 | Full accounts made up to 1 April 1995 (17 pages) |
| 19 December 1995 | Return made up to 05/12/95; full list of members (12 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 4 April 1995 | Registered office changed on 04/04/95 from: glamorgan works pontardulais swansea west glamorgan SA44 1SB (1 page) |