A Cohen Metals Merchanting Limited

Company Name	A Cohen Metals Merchanting Limited
Company Status	Dissolved
Company Number	00558523
Category	Private Limited Company
Incorporation Date	10 December 1955(68 years, 5 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)
Previous Name	Jacob Metals Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Secretary Name	Russell John Sincock
Nationality	Australian
Status	Closed
Appointed	05 June 2001(45 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 February 2006)
Role	Chartered Accountant
Correspondence Address	27 Belmont Avenue Kew Victoria 3101 Australia

Director Name	Russell John Sincock
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	20 May 2005(49 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 February 2006)
Role	Accountant
Correspondence Address	27 Belmont Avenue Kew Victoria 3101 Australia

Director Name	Nathan Norbert Bruckheimer
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(35 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	3 Queens Court 226 West End Lane London NW6 1UT

Director Name	Roger Olof Cohen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(35 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bracken Gardens London SW13 9HW

Director Name	Mr Brian Phillip Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	Glenhayes Chorleywood Road Rickmansworth Hertfordshire WD3 4EW

Director Name	Matti Pylkkanen
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 August 1991(35 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	5 Sandroyd Way Cobham Surrey KT11 2PS

Director Name	Mr Siegfried Reichenstein
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(35 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	16 Norrice Lea London N2 0RE

Secretary Name	Nathan Norbert Bruckheimer
Nationality	British
Status	Resigned
Appointed	01 August 1991(35 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	3 Queens Court 226 West End Lane London NW6 1UT

Director Name	Mr Richard Albert James Ward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(37 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	5 Sandhurst Drive Ilford Essex IG3 9DB

Director Name	Christian Charles Lejeune
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 April 1994(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1995)
Role	Metal Trader
Correspondence Address	23 Binscombe Lane Godalming Surrey GU7 3PN

Secretary Name	Derek Alfred Fitzhugh
Nationality	British
Status	Resigned
Appointed	26 April 1994(38 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 1996)
Role	Chartered Accountant
Correspondence Address	21 The Reddings Welwyn Garden City Hertfordshire AL8 7LA

Secretary Name	Mr Philip John Weatheritt
Nationality	British
Status	Resigned
Appointed	20 December 1996(41 years after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	19 Aston Way Epsom Surrey KT18 5LZ

Secretary Name	Simon Redman
Nationality	British
Status	Resigned
Appointed	18 December 1998(43 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2001)
Role	Company Director
Correspondence Address	132 Old Dover Road Canterbury Kent CT1 3PF

Director Name	Royce Ritchie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2001(45 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	11 Torresdale Court Toorak Victoria 3142 Australia

Secretary Name	John David Jones
Nationality	British
Status	Resigned
Appointed	07 April 2001(45 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 June 2001)
Role	Company Director
Correspondence Address	Flat No.2, 83 Earls Court Road London W8 6EF

Location

Registered Address	35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,589,567
Gross Profit	£299,752
Net Worth	£152,273
Cash	£53,705
Current Liabilities	£637,429

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
5 October 2005	Application for striking-off (1 page)
22 September 2005	Return made up to 01/08/05; full list of members (3 pages)
22 September 2005	Director resigned (1 page)
30 June 2005	New director appointed (1 page)
20 September 2004	Full accounts made up to 31 December 2003 (13 pages)
31 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (6 pages)
6 January 2004	Company name changed jacob metals LIMITED\certificate issued on 06/01/04 (2 pages)
1 September 2003	Return made up to 01/08/03; full list of members (6 pages)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
12 April 2003	Full accounts made up to 31 December 2001 (14 pages)
11 December 2002	Director resigned (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 September 2002	Return made up to 01/08/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 December 2000 (13 pages)
1 July 2002	Â£ nc 10200/100000 22/11/01 (1 page)
1 July 2002	Ad 22/11/01--------- Â£ si 89800@1=89800 Â£ ic 10200/100000 (2 pages)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
7 September 2001	Return made up to 01/08/00; full list of members (6 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
6 April 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
9 August 2000	Registered office changed on 09/08/00 from: clareville house 25/27 oxendon street london SW1Y 4EL (1 page)
7 August 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Return made up to 01/08/99; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
11 August 1998	Return made up to 01/08/98; no change of members (5 pages)
19 August 1997	Return made up to 01/08/97; no change of members (5 pages)
19 August 1997	Full accounts made up to 31 December 1996 (15 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
6 September 1996	Return made up to 01/08/96; full list of members (7 pages)
6 September 1996	Full accounts made up to 31 December 1995 (15 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
7 September 1995	Return made up to 01/08/95; full list of members (8 pages)
5 July 1995	Director resigned (2 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
8 May 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 October 1975	Memorandum and Articles of Association (29 pages)

A Cohen Metals Merchanting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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