| Company Name | British Kynoch Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00778740 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1963(60 years, 6 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month 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
| Director Name | William Robert John Stacey |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(28 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 11 The Grange Upper Longdon Rugeley Staffordshire WS15 1PG |
| Secretary Name | Bnoms Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 1995(31 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 March 2001) |
| Correspondence Address | Third Floor Devonshire House, Mayfair Place London W1X 5FH |
| Director Name | Christopher George Holmes Foster |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(28 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 18 Bennett Road Sutton Coldfield West Midlands B74 4TJ |
| Director Name | Mr Nigel David Taylor |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 July 1993) |
| Role | Company Director |
| Correspondence Address | 103 Higher Lane Rainford St Helens Merseyside WA11 8BQ |
| Secretary Name | Paul Eugene Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 1994) |
| Role | Company Director |
| Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
| Director Name | Mr Peter Glenn Sellars |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(29 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 June 1994) |
| Role | General Manager |
| Correspondence Address | 24 Ryeground Lane Formby Liverpool Merseyside L37 7EQ |
| Secretary Name | Ross Edward McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(30 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 April 1995) |
| Role | Secretary |
| Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
| Director Name | Ross Edward McDonald |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(30 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 April 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
| Director Name | Mr Stuart Fraser Murray |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(31 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 September 2000) |
| Role | Solicitor |
| Correspondence Address | 29 Binden Road London W12 9RJ |
Location
| Registered Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: third floor,devonshire house mayfair place london W1X 5FH (1 page) |
| 3 February 2000 | Secretary's particulars changed (1 page) |
| 24 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 23 June 1998 | Return made up to 31/05/98; no change of members (5 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 3RD floor devonshire mayfair place london W1X 6ET (1 page) |
| 5 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 23 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
| 2 July 1996 | Return made up to 31/05/96; no change of members (5 pages) |
| 20 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 16 June 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 16 June 1995 | Director resigned;new director appointed (4 pages) |
| 16 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |