Materials Liquidation Limited

Company Name	Materials Liquidation Limited
Director	Richard Charles Inch
Company Status	Dissolved
Company Number	00837038
Category	Private Limited Company
Incorporation Date	9 February 1965(59 years, 3 months ago)
Previous Name	Materials Research Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Richard Charles Inch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(35 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Clarence Road Teddington Middlesex TW11 0BN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Current
Appointed	28 April 2000(35 years, 2 months after company formation)
Appointment Duration	24 years
Correspondence Address	190 Strand London WC2R 1JN

Director Name	Garrett Edward Pierce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 1993)
Role	President
Correspondence Address	439 Cheese Spring Road New Canaan Conneticut Foreign

Director Name	Herbert Stoller
Date of Birth	April 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1991(26 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1994)
Role	Attorney
Correspondence Address	1120 Fifth Avenue New York 10028 United States

Director Name	Dr Sheldon Weinig
Date of Birth	January 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1991(26 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1994)
Role	Chairman
Correspondence Address	25 Sutton Place 9th Floor New York Foreign

Secretary Name	European Controller David Paul Fargnoli
Nationality	British
Status	Resigned
Appointed	07 November 1991(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 December 1992)
Role	Company Director
Correspondence Address	115 Chemin Du Pastisse Seysses 31600 Muret Foreign

Secretary Name	Michel Roland Bourgeois
Nationality	French
Status	Resigned
Appointed	03 December 1992(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	24 Rue Boubes Cugnaux 31270 Foreign

Director Name	Thomas H Marmen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1993(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 1996)
Role	Corporate Executive
Correspondence Address	27 Milford Court Nanuet New York 10954

Director Name	Paul Vindigni
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1994(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1996)
Role	Corporate Treasurer
Correspondence Address	25 Grace Street Nanuet New York 10954

Secretary Name	Paul Ambrose Peirano
Nationality	British
Status	Resigned
Appointed	21 October 1994(29 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	393 Whitclem Drive Palo Alto Ca 94306 United States

Director Name	Kirk Joseph Dischino
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1996(31 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 1998)
Role	Corporate Controller
Correspondence Address	41 Lockwood Drive Walwick New Jersey 07463

Director Name	Dr Robert Freeman Foster
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1996(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	3847 East Ivyglen Circle Mesa Arizona Maricopa 85205

Director Name	Kenneth Tait Barry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1998(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	President Materials Research
Correspondence Address	3535 Lessini St Ascona At Ruby Hill Pleasanton Ca 94566 United States

Director Name	Paul Ambrose Peirano
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 1999)
Role	Vice President Finance Materia
Correspondence Address	393 Whitclem Drive Palo Alto Ca 94306 United States

Director Name	Marinus Nicolaas Henny
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(34 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 2000)
Role	Cfo Sony Corp
Country of Residence	United States
Correspondence Address	133 Fox Drive Allendale Bergen County 07401

Secretary Name	Robert Stuart McCabe
Nationality	British
Status	Resigned
Appointed	29 June 1999(34 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Garden Flat 28 Frugnal Lane London NW3 7DT

Location

Registered Address	190 Strand London WC2R 1JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£97,200
Gross Profit	£97,200
Net Worth	£52,875
Cash	£2,500
Current Liabilities	£65,735

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 November 2002	Dissolved (1 page)
14 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
14 August 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
29 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2000	Declaration of solvency (3 pages)
29 December 2000	Appointment of a voluntary liquidator (2 pages)
14 December 2000	Return made up to 07/11/00; full list of members (6 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: 25 G0LDEN square london W1R 6LU (1 page)
30 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
10 February 2000	Return made up to 07/11/99; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
9 December 1999	Company name changed materials research company limit ed\certificate issued on 10/12/99 (2 pages)
10 August 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 31 March 1998 (12 pages)
19 January 1999	Return made up to 07/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
7 November 1997	Return made up to 07/11/97; no change of members 363(287) ‐ Registered office changed on 07/11/97 (4 pages)
1 September 1997	Full accounts made up to 31 March 1997 (12 pages)
16 June 1997	Registered office changed on 16/06/97 from: unit 2C southstage broadway salford quays manchester M5 2UW (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
29 November 1996	Return made up to 07/11/96; no change of members (4 pages)
29 November 1996	Full accounts made up to 31 March 1996 (12 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
12 December 1995	Return made up to 07/11/95; full list of members (6 pages)

Materials Liquidation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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