Metal Closures Special Products Limited

Company Name	Metal Closures Special Products Limited
Company Status	Dissolved
Company Number	00602139
Category	Private Limited Company
Incorporation Date	3 April 1958(66 years, 1 month ago)
Dissolution Date	9 June 1998 (25 years, 11 months ago)

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

Secretary Name	David George Pettitt
Nationality	British
Status	Closed
Appointed	01 February 1997(38 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 June 1998)
Role	Company Director
Correspondence Address	2 Greenhill Road Wylde Green Sutton Coldfield West Midlands B72 1DS

Director Name	David George Pettitt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1997(39 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 09 June 1998)
Role	Acct
Correspondence Address	2 Greenhill Road Wylde Green Sutton Coldfield West Midlands B72 1DS

Director Name	Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(39 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 09 June 1998)
Role	Solicitor
Correspondence Address	White Cottage 9 Meadway Oxshott Surrey KT22 0LZ

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Closed
Appointed	01 December 1997(39 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 09 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Mr John Harry Guest
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(34 years after company formation)
Appointment Duration	-1 years, 1 month (resigned 01 June 1991)
Role	Company Director
Correspondence Address	17 Falstone Road Sutton Coldfield West Midlands B73 6PJ

Director Name	Michael Joseph Mann
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(34 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 1995)
Role	Managing Director
Correspondence Address	14 Horton Close Sedgley Dudley West Midlands DY3 3TL

Secretary Name	Mr Geoffrey Victor King
Nationality	British
Status	Resigned
Appointed	24 April 1992(34 years after company formation)
Appointment Duration	-5 years (resigned 27 April 1987)
Role	Company Director
Correspondence Address	39 Wardles Lane Great Wyrley Staffordshire

Director Name	Sean William Kenny
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(35 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	15 Northfield Road Bury Lancashire BL9 6QD

Secretary Name	Sean William Kenny
Nationality	British
Status	Resigned
Appointed	10 May 1993(35 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	15 Northfield Road Bury Lancashire BL9 6QD

Director Name	Alistair Garfield Peart
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Esher Road East Molesey Surrey KT8 0AG

Registered Address	39 Victoria Street London SW1H 0EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

9 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998	First Gazette notice for voluntary strike-off (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 39 victoria street london SW1H 0EE (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
15 December 1997	Application for striking-off (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: p o box 32 bromford lane west bromwich west midlands B70 7HY (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Director resigned (1 page)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 July 1997	Return made up to 24/04/97; no change of members (4 pages)
25 May 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned;director resigned (1 page)
5 June 1996	New director appointed (2 pages)
25 May 1996	Return made up to 24/04/96; full list of members (6 pages)
25 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 October 1995	Director resigned (2 pages)
27 April 1995	Return made up to 24/04/95; no change of members (4 pages)
27 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

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