Metal Bulletin Journals Limited

Company Name	Metal Bulletin Journals Limited
Company Status	Dissolved
Company Number	01681999
Category	Private Limited Company
Incorporation Date	26 November 1982(41 years, 5 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr James Braybrook
Nationality	British
Status	Closed
Appointed	01 February 2008(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 January 2011)
Role	Accountant
Correspondence Address	Basement Flat 38 Arundle Square London N7 8AP

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 January 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	17 July 2002(19 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 January 2011)
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Henry Cooke
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	27 Castle Crescent Reading Berkshire RG1 6AQ

Director Name	Colin Cooper
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	16 Clare Mead Rowledge Farnham Surrey GU10 4BJ

Director Name	Brian Nolk
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	64 Lambton Road West Wimbledon London SW20 0LP

Director Name	Neil Stephen Roberts
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	15 Regent Road Berrylands Surbiton Surrey KT5 8NN

Director Name	Richard Michael Serjeantson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	25 Roehampton High Street London SW15 4HL

Director Name	Trevor John Tarring
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 1992)
Role	Company Director
Correspondence Address	Robin Hill Brooks Close Weybridge Surrey KT13 0LX

Secretary Name	Graeme John Moss
Nationality	British
Status	Resigned
Appointed	18 April 1992(9 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	60 Meadow Walk Ewell Epsom Surrey KT17 2ED

Director Name	Ann-Marie Moreno
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	11 Warham Road London N4 1AR

Director Name	Neil Kenneth Buxton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(13 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 2002)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	71 Hotham Road Putney London SW15 1QW

Contact

Website	www.metalbulletin.com/
Email address	[email protected]
Telephone	020 77797999
Telephone region	London

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100 (5 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100 (5 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
25 June 2009	Accounts made up to 30 September 2008 (7 pages)
14 May 2009	Return made up to 18/04/09; full list of members (3 pages)
14 May 2009	Return made up to 18/04/09; full list of members (3 pages)
14 May 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
14 May 2009	Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Area was: , now: baldock; Post Town was: london, now: hertforshire; Post Code was: W11 3AY, now: SG7 6SD (1 page)
14 November 2008	Director appointed mr christopher henry courtauld fordham (1 page)
14 November 2008	Director appointed mr christopher henry courtauld fordham (1 page)
22 September 2008	Return made up to 18/04/08; full list of members (3 pages)
22 September 2008	Return made up to 18/04/08; full list of members (3 pages)
8 August 2008	Director's Change of Particulars / metal bulletin PLC / 29/06/2007 / 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: london; Post Code was: KT4 7HY, (2 pages)
8 August 2008	Director's change of particulars / metal bulletin PLC / 29/06/2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 July 2008	Accounts made up to 30 September 2007 (6 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Registered office changed on 15/02/08 from: park house park terrace worcester park surrey KT4 7HY (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Registered office changed on 15/02/08 from: park house park terrace worcester park surrey KT4 7HY (1 page)
15 February 2008	Secretary resigned (1 page)
9 May 2007	Return made up to 18/04/07; full list of members (2 pages)
9 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 March 2007	Accounts made up to 30 September 2006 (6 pages)
3 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 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)
23 November 2006	Accounts made up to 31 December 2005 (6 pages)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 May 2006	Return made up to 18/04/06; full list of members (2 pages)
8 May 2006	Return made up to 18/04/06; full list of members (2 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 May 2005	Return made up to 18/04/05; full list of members (2 pages)
10 May 2005	Return made up to 18/04/05; full list of members (2 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 April 2004	Return made up to 18/04/04; full list of members (6 pages)
30 April 2004	Return made up to 18/04/04; full list of members (6 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 May 2003	Return made up to 18/04/03; full list of members (6 pages)
8 May 2003	Return made up to 18/04/03; full list of members (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (1 page)
16 May 2002	Return made up to 18/04/02; full list of members (6 pages)
16 May 2002	Return made up to 18/04/02; full list of members (6 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
24 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
21 May 2001	Return made up to 18/04/01; full list of members (7 pages)
21 May 2001	Return made up to 18/04/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
2 November 2000	Accounts made up to 31 December 1999 (8 pages)
10 May 2000	Return made up to 18/04/00; full list of members (7 pages)
10 May 2000	Return made up to 18/04/00; full list of members (7 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
4 May 1999	Return made up to 18/04/99; full list of members (8 pages)
4 May 1999	Return made up to 18/04/99; full list of members (8 pages)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
5 November 1998	Full accounts made up to 31 December 1997 (8 pages)
5 November 1998	Full accounts made up to 31 December 1997 (8 pages)
19 May 1998	Return made up to 18/04/98; full list of members (8 pages)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Return made up to 18/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
16 May 1997	Return made up to 18/04/97; full list of members (8 pages)
16 May 1997	Return made up to 18/04/97; full list of members (8 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (7 pages)
22 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
15 May 1996	Return made up to 18/04/96; no change of members (6 pages)
15 May 1996	Return made up to 18/04/96; no change of members (6 pages)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Director's particulars changed (1 page)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
7 September 1995	Director's particulars changed (4 pages)
22 May 1995	Return made up to 18/04/95; full list of members (18 pages)
22 May 1995	Return made up to 18/04/95; full list of members (9 pages)
3 May 1995	Director's particulars changed (4 pages)

Metal Bulletin Journals Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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