Metalchem International Limited

Company Name	Metalchem International Limited
Company Status	Dissolved
Company Number	00915116
Category	Private Limited Company
Incorporation Date	11 September 1967(56 years, 7 months ago)
Dissolution Date	31 October 2006 (17 years, 5 months 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	Mrs Joyce Chaplin
Nationality	British
Status	Closed
Appointed	04 July 1991(23 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 31 October 2006)
Role	Company Director
Correspondence Address	61 Maybank Avenue Elm Park Hornchurch Essex RM12 5SH

Director Name	Novak Bjelic
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Yugoslav
Status	Closed
Appointed	01 January 1996(28 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 31 October 2006)
Role	Economist
Correspondence Address	Gen Mihajla Nedeljkovica 119 N Belgrade Yugoslavia

Director Name	Jeremic Nikolic
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	15 February 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1994)
Role	Grain Trader
Correspondence Address	9 Darwin Court Gloucester Avenue London NW1 7BG

Director Name	Zoran Tancic
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	04 July 1991(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 July 1993)
Role	Metal Trader
Correspondence Address	54 Platts Lane London NW3 7NT

Director Name	Milomir Ilic
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 1993)
Role	Finance Director
Correspondence Address	4 Mortlake House 512 Chiswick High Road London W4 5RH

Director Name	Mr Mihajlo Kilibarda
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	17 March 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Deputy Managing Director
Correspondence Address	Flat 86 Darwin Court Gloucester Avenue London NW1 7BQ

Director Name	Mr Jovica Nikolic
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	17 March 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 1993)
Role	Company Director
Correspondence Address	Flat 9 Darwin Court London NW1 7BG

Director Name	Mr Ranko Pilic
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	17 March 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Flat 41 Darwin Court London NW1 7BG

Director Name	Mr Branimir Smoljanic
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	29 June 1993(25 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 1993)
Role	Manager
Correspondence Address	22 Decembar 22 Bolec 11307 Serbia

Director Name	Mr Dragan Blagojevic
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	29 July 1993(25 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 1997)
Role	Economics
Correspondence Address	57 Darwin Court Gloucester Avenue London NW1 7BQ

Director Name	Nebojsa Rako
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	01 January 1996(28 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 October 1996)
Role	Metal Trader
Correspondence Address	6 Estelle Road London NW3 2JY

Director Name	Vukadin Vujisic
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Yogoslavia
Status	Resigned
Appointed	01 January 1996(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Economist
Correspondence Address	Dragice Koncar 19 Belgrade Yugoslavia

Director Name	Aleksandar Andrejevic
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	23 June 1997(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Sanje Zivanovica 27a Belgrade 11000 Yugoslavia Foreign

Director Name	Bogdan Lekovic
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	23 June 1997(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Spanskih Boraca 62 Belgrade Yugoslavia 11000 Foreign

Director Name	Ljubomir Preradovic
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	01 April 1998(30 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 September 1998)
Role	Economist
Correspondence Address	86 Darwin Court Gloucester Avenue London Nw1

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,601,000
Gross Profit	£276,000
Net Worth	£927,000
Cash	£76,000
Current Liabilities	£12,728,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
25 January 2006	Receiver's abstract of receipts and payments (3 pages)
25 January 2006	Receiver ceasing to act (1 page)
28 October 2005	Receiver's abstract of receipts and payments (3 pages)
28 October 2005	Receiver's abstract of receipts and payments (3 pages)
13 January 2005	Appointment of receiver/manager (1 page)
8 December 2004	Receiver ceasing to act (1 page)
27 October 2003	Receiver's abstract of receipts and payments (3 pages)
15 October 2002	Receiver's abstract of receipts and payments (3 pages)
15 November 2001	Receiver's abstract of receipts and payments (3 pages)
20 October 2000	Receiver's abstract of receipts and payments (3 pages)
17 December 1999	Statement of affairs (10 pages)
17 December 1999	Administrative Receiver's report (4 pages)
18 October 1999	Registered office changed on 18/10/99 from: 27 southampton street london WC2E 7JA (1 page)
11 October 1999	Appointment of receiver/manager (1 page)
27 September 1999	Director resigned (1 page)
3 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 July 1999	Return made up to 04/07/99; no change of members (4 pages)
29 January 1999	Full accounts made up to 31 December 1996 (17 pages)
29 January 1999	Full accounts made up to 31 December 1997 (16 pages)
20 October 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
18 July 1997	Return made up to 04/07/97; full list of members (6 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
22 October 1996	Memorandum and Articles of Association (20 pages)
1 October 1996	Full accounts made up to 31 December 1995 (16 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1996	Particulars of mortgage/charge (19 pages)
11 July 1996	Return made up to 04/07/96; no change of members (4 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Full accounts made up to 31 December 1994 (17 pages)
24 July 1995	Return made up to 04/07/95; full list of members 363(287) ‐ Registered office changed on 24/07/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 April 1995	Full accounts made up to 31 December 1993 (18 pages)

Metalchem International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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