Company NameMetal Bulletin Billericay Limited
Company StatusDissolved
Company Number01450170
CategoryPrivate Limited Company
Incorporation Date24 September 1979(42 years ago)
Dissolution Date29 March 2011 (10 years, 6 months ago)
Previous NameSystematics International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Paul Neville Hunt
NationalityBritish
StatusClosed
Appointed22 October 2007(28 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 29 March 2011)
RoleAccountant
Correspondence AddressNestor House Playhouse Yard
London
EC4V 5EX
Director NameMr Christopher Henry Courtauld Fordham
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(29 years after company formation)
Appointment Duration2 years, 5 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOdsey Park Ashwell
Baldock
Hertfordshire
SG7 6SP
Director NameMetal Bulletin Limited (Corporation)
StatusClosed
Appointed21 July 2003(23 years, 10 months after company formation)
Appointment Duration7 years, 8 months (closed 29 March 2011)
Correspondence AddressNestor House Playhouse Yard
London
KT4 7HY
Director NameMr John Charles Auletta
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(12 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 12 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Suffolk Drive
Burpham
Guildford
Surrey
GU4 7FD
Director NameThomas Hempenstall
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(12 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 July 1997)
RoleCompany Director
Correspondence Address12 Pine Hill
Epsom
Surrey
KT18 7BG
Director NameMartyn Hodges
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(12 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 14 March 2001)
RoleCompany Director
Correspondence Address25 The Colliers
Heybridge Basin
Maldon
Essex
CM9 4SE
Director NameTrevor John Tarring
Date of BirthJuly 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(12 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressRobin Hill Brooks Close
Weybridge
Surrey
KT13 0LX
Director NameGordon Albert Thorne
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(12 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 1996)
RoleCompany Director
Correspondence Address26 Myln Meadow
Stock
Essex
CM4 9NE
Secretary NameGraeme John Moss
NationalityBritish
StatusResigned
Appointed19 April 1992(12 years, 7 months after company formation)
Appointment Duration15 years, 6 months (resigned 22 October 2007)
RoleCompany Director
Correspondence Address60 Meadow Walk
Ewell
Epsom
Surrey
KT17 2ED
Director NameMr James Anthony Wetton
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(16 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressThe Coach House Hampton Court Road
Hampton Court
East Molesey
Surrey
KT8 9DA
Director NameGerald Mainwaring Clarke
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(17 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 03 October 2005)
RoleCompany Director
Correspondence Address1 Wotton Way
Sutton
Surrey
SM2 7LA
Director NameJames Anthony Wetton
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2001(21 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address59 Ormond Avenue
Hampton
Middlesex
TW12 2RY
Director NameMr Mark Adrian Woolfenden
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2001(21 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMallard House 18 Stanbury Close
Fen Ditton
Cambridge
Cambridgeshire
CB5 8UP

Location

Registered Address32 Cornhill
London
EC3V 3BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (12 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011Final Gazette dissolved following liquidation (1 page)
23 February 2011Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
23 February 2011Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
29 December 2010Return of final meeting in a members' voluntary winding up (14 pages)
29 December 2010Return of final meeting in a members' voluntary winding up (14 pages)
30 June 2010Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX on 30 June 2010 (2 pages)
30 June 2010Appointment of a voluntary liquidator (1 page)
30 June 2010Declaration of solvency (3 pages)
30 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 June 2010Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX on 30 June 2010 (2 pages)
30 June 2010Appointment of a voluntary liquidator (1 page)
30 June 2010Declaration of solvency (3 pages)
30 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-15
(1 page)
18 June 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
18 June 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
3 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
Statement of capital on 2010-03-03
  • GBP 184,000
(5 pages)
3 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
Statement of capital on 2010-03-03
  • GBP 184,000
(5 pages)
20 March 2009Return made up to 28/02/09; full list of members (3 pages)
20 March 2009Return made up to 28/02/09; full list of members (3 pages)
19 March 2009Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
19 March 2009Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Post Town was: london, now: baldock; Region was: , now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD; Country was: , now: united kingdom (1 page)
3 February 2009Full accounts made up to 30 September 2008 (14 pages)
3 February 2009Full accounts made up to 30 September 2008 (14 pages)
14 November 2008Director appointed mr christopher henry courtauld fordham (1 page)
14 November 2008Director appointed mr christopher henry courtauld fordham (1 page)
9 October 2008Full accounts made up to 30 September 2007 (16 pages)
9 October 2008Full accounts made up to 30 September 2007 (16 pages)
29 February 2008Return made up to 28/02/08; full list of members (3 pages)
29 February 2008Director's change of particulars / metal bulletin PLC / 12/06/2007 (2 pages)
29 February 2008Return made up to 28/02/08; full list of members (3 pages)
29 February 2008Director's Change of Particulars / metal bulletin PLC / 12/06/2007 / Surname was: metal bulletin PLC, now: metal bulletin LIMITED; HouseName/Number was: , now: nestor house; Street was: park house, now: playhouse yard; Area was: park terrace, now: ; Post Town was: worcester park, now: london; Region was: surrey, now: (2 pages)
14 February 2008Registered office changed on 14/02/08 from: park house park terrace worcester park surrey KT4 7HY (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008Registered office changed on 14/02/08 from: park house park terrace worcester park surrey KT4 7HY (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008Secretary resigned (1 page)
6 August 2007Full accounts made up to 31 December 2005 (25 pages)
6 August 2007Full accounts made up to 30 September 2006 (21 pages)
6 August 2007Full accounts made up to 30 September 2006 (21 pages)
6 August 2007Full accounts made up to 31 December 2005 (25 pages)
16 May 2007Company name changed systematics international limite d\certificate issued on 16/05/07 (2 pages)
16 May 2007Company name changed systematics international limite d\certificate issued on 16/05/07 (2 pages)
9 May 2007Return made up to 19/04/07; full list of members (2 pages)
9 May 2007Return made up to 19/04/07; full list of members (2 pages)
24 November 2006Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
24 November 2006Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
8 May 2006Return made up to 19/04/06; full list of members (2 pages)
8 May 2006Return made up to 19/04/06; full list of members (2 pages)
3 October 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
16 September 2005Full accounts made up to 31 December 2004 (14 pages)
16 September 2005Full accounts made up to 31 December 2004 (14 pages)
9 May 2005Return made up to 19/04/05; full list of members (2 pages)
9 May 2005Return made up to 19/04/05; full list of members (2 pages)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
30 April 2004Return made up to 19/04/04; full list of members (8 pages)
30 April 2004Return made up to 19/04/04; full list of members (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
30 July 2003New director appointed (1 page)
30 July 2003New director appointed (1 page)
17 May 2003Return made up to 19/04/03; full list of members (7 pages)
17 May 2003Return made up to 19/04/03; full list of members (7 pages)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
30 August 2002Full accounts made up to 31 December 2001 (13 pages)
30 August 2002Full accounts made up to 31 December 2001 (13 pages)
28 August 2002Aud resig & sec 394 stat (1 page)
28 August 2002Aud resig & sec 394 stat (1 page)
16 May 2002Return made up to 19/04/02; full list of members (7 pages)
16 May 2002Return made up to 19/04/02; full list of members (7 pages)
21 November 2001Full accounts made up to 31 December 2000 (13 pages)
21 November 2001Full accounts made up to 31 December 2000 (13 pages)
21 May 2001Return made up to 19/04/01; full list of members (7 pages)
21 May 2001Return made up to 19/04/01; full list of members (7 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
15 May 2000Full accounts made up to 31 December 1999 (15 pages)
15 May 2000Full accounts made up to 31 December 1999 (15 pages)
10 May 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 May 2000Return made up to 19/04/00; full list of members (7 pages)
3 November 1999Full accounts made up to 31 December 1998 (15 pages)
3 November 1999Full accounts made up to 31 December 1998 (15 pages)
5 August 1999Director's particulars changed (1 page)
5 August 1999Director's particulars changed (1 page)
4 May 1999Return made up to 19/04/99; full list of members (6 pages)
4 May 1999Return made up to 19/04/99; full list of members (6 pages)
30 December 1998Full accounts made up to 31 December 1997 (15 pages)
30 December 1998Full accounts made up to 31 December 1997 (15 pages)
19 May 1998Return made up to 19/04/98; full list of members (6 pages)
19 May 1998Return made up to 19/04/98; full list of members (6 pages)
4 February 1998Director resigned (1 page)
4 February 1998Director resigned (1 page)
10 September 1997New director appointed (2 pages)
10 September 1997Director resigned (1 page)
10 September 1997New director appointed (2 pages)
10 September 1997Director resigned (1 page)
8 September 1997Full accounts made up to 31 December 1996 (16 pages)
8 September 1997Full accounts made up to 31 December 1996 (16 pages)
16 May 1997Return made up to 19/04/97; full list of members (6 pages)
16 May 1997Return made up to 19/04/97; full list of members (6 pages)
22 October 1996Full accounts made up to 31 December 1995 (17 pages)
22 October 1996Full accounts made up to 31 December 1995 (17 pages)
20 June 1996New director appointed (2 pages)
20 June 1996Director resigned (1 page)
20 June 1996Director resigned (1 page)
20 June 1996New director appointed (2 pages)
16 May 1996Return made up to 19/04/96; no change of members (4 pages)
16 May 1996Return made up to 19/04/96; no change of members (4 pages)
5 October 1995Full group accounts made up to 31 December 1994 (17 pages)
5 October 1995Full group accounts made up to 31 December 1994 (17 pages)
22 May 1995Return made up to 19/04/95; full list of members (16 pages)
22 May 1995Return made up to 19/04/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (68 pages)
12 October 1994Full accounts made up to 31 December 1993 (13 pages)
12 October 1994Full accounts made up to 31 December 1993 (13 pages)
1 September 1993Company name changed systematics international group of companies LIMITED\certificate issued on 02/09/93 (2 pages)
1 September 1993Company name changed systematics international group of companies LIMITED\certificate issued on 02/09/93 (2 pages)
29 July 1993Full group accounts made up to 31 December 1992 (13 pages)
29 July 1993Full group accounts made up to 31 December 1992 (13 pages)
22 May 1992Full group accounts made up to 31 December 1991 (12 pages)
22 May 1992Full group accounts made up to 31 December 1991 (12 pages)
17 July 1991Full accounts made up to 31 December 1990 (13 pages)
17 July 1991Full accounts made up to 31 December 1990 (13 pages)
20 July 1990Full accounts made up to 31 December 1989 (14 pages)
20 July 1990Full accounts made up to 31 December 1989 (14 pages)
19 June 1989Full accounts made up to 31 December 1988 (14 pages)
19 June 1989Full accounts made up to 31 December 1988 (14 pages)
10 May 1988Full accounts made up to 31 December 1987 (14 pages)
10 May 1988Full accounts made up to 31 December 1987 (14 pages)
18 June 1987Full group accounts made up to 31 December 1986 (14 pages)
18 June 1987Full group accounts made up to 31 December 1986 (14 pages)
15 October 1986Group of companies' accounts made up to 31 December 1985 (21 pages)
15 October 1986Group of companies' accounts made up to 31 December 1985 (21 pages)
16 April 1986Accounts made up to 31 December 1983 (24 pages)
16 April 1986Accounts made up to 31 December 1983 (24 pages)
15 April 1986Accounts made up to 31 December 1982 (26 pages)
15 April 1986Accounts made up to 31 December 1982 (26 pages)
28 January 1986Accounts made up to 31 December 1984 (23 pages)
28 January 1986Accounts made up to 31 December 1984 (23 pages)
24 September 1979Certificate of incorporation (1 page)
24 September 1979Certificate of incorporation (1 page)