Interalloys Limited

Company Name	Interalloys Limited
Company Status	Dissolved
Company Number	00690739
Category	Private Limited Company
Incorporation Date	25 April 1961(63 years ago)
Dissolution Date	27 April 2004 (20 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Paul Andrew Boulton
Nationality	British
Status	Closed
Appointed	26 June 1996(35 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 April 2004)
Role	Company Director
Correspondence Address	The Firs 33 Priorslee Village Telford Shropshire TF2 9NW

Director Name	Mrs Rita Mandel
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(39 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 April 2004)
Role	Company Director
Correspondence Address	13 West Heath Close London NW3 7NJ

Director Name	Ludwig Mandel
Date of Birth	September 1916 (Born 107 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 May 1991(30 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 27 November 2000)
Role	Company Official
Correspondence Address	Auf Der Gath 62 40670 Meerbusch Germany

Director Name	Gordon Lindsay Taylor
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Official
Correspondence Address	Bevere Knoll Bevere Lane Bevere Worcester Worcestershire WR3 7RQ

Secretary Name	Mr John Metcalf
Nationality	British
Status	Resigned
Appointed	25 May 1991(30 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Odstone Hill House Newton Lane Odstone Nuneaton Warwickshire CV13 0QU

Director Name	John Metcalf
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(31 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 February 1993)
Role	Company Official
Correspondence Address	The Croft Carlton Nuneaton Warwicks CV13 0BU

Director Name	Terence Ray
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(31 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Company Official
Correspondence Address	Windyridge Forge Lane Little Aston Sutton Coldfield West Midlands B74 3BE

Secretary Name	John O'Shea
Nationality	Irish
Status	Resigned
Appointed	01 August 1995(34 years, 3 months after company formation)
Appointment Duration	11 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	16 Frederick Road Sutton Coldfield West Midlands B73 5QW

Director Name	IMI Kynoch Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(35 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2002)
Correspondence Address	PO Box 216 Birmingham B6 7BA

Location

Registered Address	Unit 8 224 Iverson Road Hampstead West London NW6 2HL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£482,301
Cash	£347,460
Current Liabilities	£84,670

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
1 July 2003	Voluntary strike-off action has been suspended (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
24 February 2003	Application for striking-off (1 page)
21 February 2003	Director resigned (1 page)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 July 2001	Return made up to 25/05/01; full list of members (6 pages)
31 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 June 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 June 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 June 1997	Return made up to 25/05/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (4 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New director appointed (1 page)
28 June 1996	Return made up to 25/05/96; no change of members (4 pages)
2 June 1996	Director resigned (1 page)
6 October 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Interalloys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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