Ayrton Metals Limited

Company Name	Ayrton Metals Limited
Director	Marthinus John Botha
Company Status	Dissolved
Company Number	00916987
Category	Private Limited Company
Incorporation Date	3 October 1967(56 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production

Directors

Director Name	Mr Marthinus John Botha
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 May 1994(26 years, 7 months after company formation)
Appointment Duration	29 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Tudor Close Cobham Surrey KT11 2PH

Secretary Name	Mr Paul Michael Wallis
Nationality	British
Status	Current
Appointed	01 October 1999(32 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	45 Grangefields Road Guildford Surrey GU4 7NR

Director Name	Stephen Francis Prescott
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1994)
Role	Financial Controller
Correspondence Address	21 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Laurence John Baines
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 1993)
Role	Secretary
Correspondence Address	32 Harwood Avenue Ardleigh Green Hornchurch Essex RM11 2NT

Director Name	Alistair Jocelyn Hugh Cloete
Date of Birth	August 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1994)
Role	Company Director
Correspondence Address	36 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	Trevor John Pitts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 June 1996)
Role	Precious Metal Dealer
Correspondence Address	72 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Director Name	Mr Brian Patrick Gilbertson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 3a Palace Green Kensington Palace Gardens London W8 4TR

Director Name	Ivan Charles Gray
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1994)
Role	Chairman
Correspondence Address	1b The Orchards Flanchford Road London W12 9ND

Director Name	Mr John Michael McMahon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	10 Jameson Avenue Melrose 2196 Foreign

Director Name	Maureen Vivienne Mennell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1994)
Role	Company Director
Correspondence Address	15 Arran Avenue Melrose 2196 Republic Of South Africa Foreign

Director Name	Mr Brian Hugh Nathan
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 2 Halsbury Close Stanmore Middlesex HA7 3DY

Secretary Name	Laurence John Baines
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	32 Harwood Avenue Ardleigh Green Hornchurch Essex RM11 2NT

Director Name	Derek Graham Engelbrecht
Date of Birth	July 1953 (Born 70 years ago)
Nationality	SA
Status	Resigned
Appointed	26 October 1992(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1994)
Role	Senior Manager Worldwide Marketing
Correspondence Address	3 Lenton Grove Lonehill Sandton Republic Of South Africa

Secretary Name	Mary Taylor
Nationality	British
Status	Resigned
Appointed	30 June 1993(25 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 October 1993)
Role	Company Director
Correspondence Address	126 Lakenheath Oakwood London N14 4RX

Director Name	Pieter Cornelis Prinsloo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1994(26 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2002)
Role	Banker
Correspondence Address	Greyshott House 55 Broadwater Road South Burwood Park Walton On Thames Surrey KT12 5DE

Director Name	Willem Johannes Jacobus Minnie
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1994(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 1996)
Role	Banker
Correspondence Address	6 Ruffetts Way Burgh Heath Tadworth Surrey KT20 6AF

Secretary Name	Mr Burnett James Chisholm
Nationality	British
Status	Resigned
Appointed	16 May 1994(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	15 Lychway Horsell Woking Surrey GU21 4QG

Director Name	Mr Ian Gordon Gibson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(28 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 January 2003)
Role	Banker
Country of Residence	England
Correspondence Address	148 Coombe Lane West Kingston Upon Thames Surrey KT2 7DE

Secretary Name	Ayrtons Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(26 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 May 1994)
Correspondence Address	30 Ely Place London EC1N 6UA

Location

Registered Address	1st Floor 26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,251,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2005	Dissolved (1 page)
23 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2004	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Registered office changed on 23/10/03 from: 5TH floor cannon bridge house 25 dowgate hill london EC4R 2SB (1 page)
20 October 2003	Resolutions RES13 ‐ Min dirs reduced to 1 02/10/03 (1 page)
10 October 2003	Declaration of solvency (3 pages)
10 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2003	Appointment of a voluntary liquidator (1 page)
20 July 2003	Return made up to 30/06/03; full list of members (6 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 April 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 July 2001	Return made up to 30/06/01; full list of members (7 pages)
24 January 2001	Director's particulars changed (1 page)
2 August 2000	Return made up to 30/06/00; full list of members (7 pages)
10 March 2000	Full accounts made up to 31 December 1999 (8 pages)
7 January 2000	Director's particulars changed (2 pages)
3 November 1999	Return made up to 30/06/99; full list of members (7 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
16 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
21 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1998	Return made up to 30/06/98; full list of members (8 pages)
10 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Full accounts made up to 30 September 1997 (9 pages)
6 July 1997	Return made up to 30/06/97; full list of members (7 pages)
27 January 1997	Full accounts made up to 30 September 1996 (11 pages)
25 February 1996	Full accounts made up to 30 September 1995 (12 pages)
26 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

Ayrton Metals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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