Metal Bulletin Billericay Limited

Company Name	Metal Bulletin Billericay Limited
Company Status	Dissolved
Company Number	01450170
Category	Private Limited Company
Incorporation Date	24 September 1979(44 years, 7 months ago)
Dissolution Date	29 March 2011 (13 years ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Paul Neville Hunt
Nationality	British
Status	Closed
Appointed	22 October 2007(28 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 29 March 2011)
Role	Accountant
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(29 years after company formation)
Appointment Duration	2 years, 5 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Odsey Park Ashwell Baldock Hertfordshire SG7 6SP

Director Name	Metal Bulletin Limited (Corporation)
Status	Closed
Appointed	21 July 2003(23 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 29 March 2011)
Correspondence Address	Nestor House Playhouse Yard London KT4 7HY

Director Name	Mr John Charles Auletta
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Suffolk Drive Burpham Guildford Surrey GU4 7FD

Director Name	Thomas Hempenstall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	12 Pine Hill Epsom Surrey KT18 7BG

Director Name	Martyn Hodges
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	25 The Colliers Heybridge Basin Maldon Essex CM9 4SE

Director Name	Trevor John Tarring
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Robin Hill Brooks Close Weybridge Surrey KT13 0LX

Director Name	Gordon Albert Thorne
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	26 Myln Meadow Stock Essex CM4 9NE

Secretary Name	Graeme John Moss
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	60 Meadow Walk Ewell Epsom Surrey KT17 2ED

Director Name	Mr James Anthony Wetton
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	The Coach House Hampton Court Road Hampton Court East Molesey Surrey KT8 9DA

Director Name	Gerald Mainwaring Clarke
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	1 Wotton Way Sutton Surrey SM2 7LA

Director Name	James Anthony Wetton
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	59 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Mr Mark Adrian Woolfenden
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallard House 18 Stanbury Close Fen Ditton Cambridge Cambridgeshire CB5 8UP

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

Metal Bulletin Billericay Limited

Business Activity

Directors

Location

Accounts

Filing History

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