Company NameMetalchem International Limited
Company StatusDissolved
Company Number00915116
CategoryPrivate Limited Company
Incorporation Date11 September 1967(53 years, 1 month ago)
Dissolution Date31 October 2006 (13 years, 11 months ago)

Business Activity

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

Directors

Secretary NameMrs Joyce Chaplin
NationalityBritish
StatusClosed
Appointed04 July 1991(23 years, 10 months after company formation)
Appointment Duration15 years, 4 months (closed 31 October 2006)
RoleCompany Director
Correspondence Address61 Maybank Avenue
Elm Park
Hornchurch
Essex
RM12 5SH
Director NameNovak Bjelic
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityYugoslav
StatusClosed
Appointed01 January 1996(28 years, 3 months after company formation)
Appointment Duration10 years, 10 months (closed 31 October 2006)
RoleEconomist
Correspondence AddressGen Mihajla Nedeljkovica
119
N Belgrade
Yugoslavia
Director NameJeremic Nikolic
Date of BirthMarch 1953 (Born 67 years ago)
NationalityYugoslav
StatusResigned
Appointed15 February 1991(23 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1994)
RoleGrain Trader
Correspondence Address9 Darwin Court
Gloucester Avenue
London
NW1 7BG
Director NameZoran Tancic
Date of BirthMarch 1947 (Born 73 years ago)
NationalityYugoslav
StatusResigned
Appointed04 July 1991(23 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 July 1993)
RoleMetal Trader
Correspondence Address54 Platts Lane
London
NW3 7NT
Director NameMilomir Ilic
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1992(24 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 July 1993)
RoleFinance Director
Correspondence Address4 Mortlake House
512 Chiswick High Road
London
W4 5RH
Director NameMr Mihajlo Kilibarda
Date of BirthApril 1943 (Born 77 years ago)
NationalityYugoslav
StatusResigned
Appointed17 March 1992(24 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleDeputy Managing Director
Correspondence AddressFlat 86 Darwin Court
Gloucester Avenue
London
NW1 7BQ
Director NameMr Jovica Nikolic
Date of BirthMarch 1953 (Born 67 years ago)
NationalityYugoslav
StatusResigned
Appointed17 March 1992(24 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 July 1993)
RoleCompany Director
Correspondence AddressFlat 9 Darwin Court
London
NW1 7BG
Director NameMr Ranko Pilic
Date of BirthDecember 1950 (Born 69 years ago)
NationalityYugoslav
StatusResigned
Appointed17 March 1992(24 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressFlat 41 Darwin Court
London
NW1 7BG
Director NameMr Branimir Smoljanic
Date of BirthJune 1953 (Born 67 years ago)
NationalityYugoslavian
StatusResigned
Appointed29 June 1993(25 years, 9 months after company formation)
Appointment Duration6 months (resigned 31 December 1993)
RoleManager
Correspondence Address22 Decembar 22
Bolec
11307
Serbia
Director NameMr Dragan Blagojevic
Date of BirthAugust 1959 (Born 61 years ago)
NationalityYugoslav
StatusResigned
Appointed29 July 1993(25 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 June 1997)
RoleEconomics
Correspondence Address57 Darwin Court
Gloucester Avenue
London
NW1 7BQ
Director NameNebojsa Rako
Date of BirthMarch 1957 (Born 63 years ago)
NationalityYugoslav
StatusResigned
Appointed01 January 1996(28 years, 3 months after company formation)
Appointment Duration10 months (resigned 31 October 1996)
RoleMetal Trader
Correspondence Address6 Estelle Road
London
NW3 2JY
Director NameVukadin Vujisic
Date of BirthApril 1933 (Born 87 years ago)
NationalityYogoslavia
StatusResigned
Appointed01 January 1996(28 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1998)
RoleEconomist
Correspondence AddressDragice Koncar 19
Belgrade
Yugoslavia
Director NameAleksandar Andrejevic
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityYugoslav
StatusResigned
Appointed23 June 1997(29 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 1999)
RoleCompany Director
Correspondence AddressSanje Zivanovica 27a
Belgrade 11000
Yugoslavia
Foreign
Director NameBogdan Lekovic
Date of BirthDecember 1961 (Born 58 years ago)
NationalityYugoslav
StatusResigned
Appointed23 June 1997(29 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressSpanskih Boraca 62
Belgrade
Yugoslavia 11000
Foreign
Director NameLjubomir Preradovic
Date of BirthOctober 1954 (Born 66 years ago)
NationalityYugoslav
StatusResigned
Appointed01 April 1998(30 years, 7 months after company formation)
Appointment Duration6 months (resigned 30 September 1998)
RoleEconomist
Correspondence Address86 Darwin Court
Gloucester Avenue
London
Nw1

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£16,601,000
Gross Profit£276,000
Net Worth£927,000
Cash£76,000
Current Liabilities£12,728,000

Accounts

Latest Accounts31 December 1997 (22 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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