| Company Name | Pyremet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01361557 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1978(46 years, 1 month ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 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
| Director Name | Mr Pierre Carassus |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(13 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 04 May 2004) |
| Role | Metal Trader |
| Country of Residence | England |
| Correspondence Address | 30 Garden Road Bromley Kent BR1 3LX |
| Director Name | Mr Rene Emery |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 August 1991(13 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 58 Avenue Michel Bizot Paris Foreign |
| Director Name | Mr Jean Pierre Toffier |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 August 1991(13 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 04 May 2004) |
| Role | Metal Trader |
| Correspondence Address | 28 Avenue Foch Fontenay Sous Bois 94210 France |
| Secretary Name | Mr Pierre Carassus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(24 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 04 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Garden Road Bromley Kent BR1 3LX |
| Secretary Name | Mrs Ingrid Carassus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 09 May 2002) |
| Role | Company Director |
| Correspondence Address | 30 Garden Road Bromley Kent BR1 3LX |
Location
| Registered Address | C/O West Wake Price & Co Salisbury House London Wall London EC2M 5QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,313,000 |
| Gross Profit | £223,000 |
| Net Worth | £768,000 |
| Cash | £783,000 |
| Current Liabilities | £34,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 7 August 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 30 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 7TH floor 80 cheapside london EC2V 6EE (1 page) |
| 9 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 14 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
| 19 July 2000 | Particulars of mortgage/charge (7 pages) |
| 24 February 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | Particulars of mortgage/charge (4 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 7 September 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 16 June 1999 | Particulars of mortgage/charge (3 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 14 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 11 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: 7 floor 'c' section plantation house 23 rood lane london EC3M 8AP (1 page) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 14 September 1996 | Particulars of mortgage/charge (3 pages) |
| 20 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 15 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 6 April 1995 | Particulars of mortgage/charge (6 pages) |