K.T. Metals Limited

01217588

Company Name	K.T. Metals Limited
Director	Daniel Christians
Company Status	Dissolved
Company Number	01217588
Category	Private Limited Company
Incorporation Date	27 June 1975(48 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Daniel Christians
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	23 October 1998(23 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Kessenicher 176 Bonn 53129

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Current
Appointed	01 October 1994(19 years, 3 months after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	61 Brook Street London W1K 4BL

Director Name	Mr Gerhard Bonzel
Date of Birth	February 1933 (Born 91 years ago)
Nationality	West German
Status	Resigned
Appointed	14 October 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	4 Drosselweg 5960 Olpe Foreign

Director Name	Mr Clemens Christians
Date of Birth	October 1923 (Born 100 years ago)
Nationality	West German
Status	Resigned
Appointed	14 October 1991(16 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Marker Allee 32 59063 Hamm West Germany

Director Name	Mr Michael Rudd
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	Chatterbox Cottage Post Office Road Milton On Stour Gillingham Dorset SP8 5QB

Secretary Name	Pauline Mahalah Hopkins
Nationality	British
Status	Resigned
Appointed	14 October 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	3 Shaldon Way Walton On Thames Surrey KT12 3DJ

Location

Registered Address	1 & 2 Raymond Buildings Gray's Inn London WC1R 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2000	Dissolved (1 page)
22 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
20 March 2000	Liquidators statement of receipts and payments (5 pages)
8 December 1998	Registered office changed on 08/12/98 from: 61 brook street london W1Y 2BL (1 page)
7 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 1998	Appointment of a voluntary liquidator (1 page)
3 December 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 December 1998	New director appointed (2 pages)
18 April 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1997	Return made up to 14/10/97; no change of members (4 pages)
7 May 1997	Full accounts made up to 31 December 1996 (10 pages)
13 October 1996	Return made up to 14/10/96; no change of members (4 pages)
13 October 1996	Full accounts made up to 31 December 1995 (10 pages)
11 June 1996	Registered office changed on 11/06/96 from: 43 brook street london W1Y 2BL (1 page)
25 October 1995	Return made up to 14/10/95; full list of members (6 pages)
25 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 June 1995	Auditor's resignation (2 pages)

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