Metzeler (UK) Limited

Company Name	Metzeler (UK) Limited
Company Status	Dissolved
Company Number	01414293
Category	Private Limited Company
Incorporation Date	9 February 1979(45 years, 2 months ago)
Dissolution Date	18 July 2013 (10 years, 9 months ago)
Previous Names	Metzeler (U.K.) Limited and Metzeler Antivibration Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(22 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 18 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(26 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 18 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 August 1992(13 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (closed 18 July 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Alessandro De Giorgi
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 1992(13 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 1993)
Role	Chairman
Correspondence Address	Wittelsbacher Strasse 20 Munich 5 D-8000 Germany

Director Name	Mr Terence Rodney Lister
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 November 1998)
Role	Chartered Engineer
Correspondence Address	41 South Road Bourne Lincolnshire PE10 9JD

Secretary Name	David John Piper
Nationality	British
Status	Resigned
Appointed	19 April 1992(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 April 1993)
Role	Company Director
Correspondence Address	Cherry Tree Cottage Highmoor Henley On Thames Oxfordshire RG9 5DH

Director Name	Brian Edward Crowther
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(13 years, 6 months after company formation)
Appointment Duration	10 years (resigned 28 August 2002)
Role	Company Director
Correspondence Address	Moat Springs Barn Gorsty Hill Marchington Woodlands Uttoxeter Staffordshire ST14 8PQ

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(13 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(13 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Mr Piero Gavazzi
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 1993(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 April 1994)
Role	Company Director
Correspondence Address	C Magenta 64 Milan Italy

Director Name	Roberto Quarta
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian American
Status	Resigned
Appointed	19 April 1993(14 years, 2 months after company formation)
Appointment Duration	6 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	3 West Eaton Place London SW1X 8LU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(14 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(22 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

2.6m at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
5 December 2012	Declaration of solvency (3 pages)
5 December 2012	Appointment of a voluntary liquidator (1 page)
5 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 2,600,000 (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 May 2011	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
9 May 2011	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
9 May 2011	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
9 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009	Return made up to 19/04/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 May 2008	Return made up to 19/04/08; full list of members (3 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 June 2007	Return made up to 19/04/07; full list of members (3 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 May 2006	Return made up to 19/04/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 April 2004	Return made up to 19/04/04; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 May 2003	Return made up to 19/04/03; full list of members (5 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 September 2002	Director resigned (1 page)
3 May 2002	Return made up to 19/04/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 May 2001	Return made up to 19/04/01; full list of members (5 pages)
8 May 2001	New director appointed (6 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
19 March 2001	Director's particulars changed (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
27 April 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 September 1999	New director appointed (2 pages)
9 July 1999	Return made up to 19/04/99; full list of members (8 pages)
9 June 1999	Director resigned (1 page)
16 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
11 May 1998	Return made up to 19/04/98; full list of members (7 pages)
1 February 1998	New director appointed (1 page)
22 January 1998	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
25 April 1997	Return made up to 19/04/97; full list of members (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (18 pages)
13 April 1996	Return made up to 19/04/96; full list of members (9 pages)
4 October 1995	Full accounts made up to 31 December 1994 (17 pages)
17 May 1995	Company name changed metzeler antivibration systems l imited\certificate issued on 18/05/95 (4 pages)
26 April 1995	Return made up to 19/04/95; full list of members (18 pages)
3 November 1993	Full accounts made up to 31 December 1992 (15 pages)
30 April 1992	Full accounts made up to 31 December 1991 (20 pages)
23 May 1991	Full accounts made up to 31 December 1990 (19 pages)
30 April 1990	Full accounts made up to 31 December 1989 (20 pages)
13 April 1989	Full accounts made up to 31 December 1988 (18 pages)

Metzeler (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London