| Company Name | Metaltech (UK) Limited |
|---|---|
| Directors | Peter William Callaghan and John Hugh Cameron Brebner |
| Company Status | Dissolved |
| Company Number | 01698029 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1983(41 years, 2 months ago) |
| Previous Name | Verson (UK) 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 | Mr Peter William Callaghan |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(16 years, 12 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL |
| Director Name | John Hugh Cameron Brebner |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2000(17 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA |
| Secretary Name | John Hugh Cameron Brebner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2000(17 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA |
| Director Name | John Michael Henderson |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(8 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 January 2000) |
| Role | Company Executive |
| Correspondence Address | 12 Ravenscourt Park Mansions Dalling Road London W6 0HG |
| Director Name | Timothy Scott Kelleher |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 October 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 August 1993) |
| Role | Company Director |
| Correspondence Address | Ground Floor 6 Wilton Crescent London SW1X 8RN |
| Director Name | Mr Sterling Scoffield Stevenson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 October 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 August 1993) |
| Role | Engineer |
| Correspondence Address | 139 Danada Drive Wheaton Illinois 60187 |
| Secretary Name | Mr Michael Fairbrother |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7GD |
| Director Name | Robin Ian Eyres |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(10 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 May 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales |
| Secretary Name | John Michael Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(16 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 31 January 2000) |
| Role | Executive |
| Correspondence Address | 12 Ravenscourt Park Mansions Dalling Road London W6 0HG |
| Secretary Name | Robin Ian Eyres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(16 years, 12 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 May 2000) |
| Role | Accountant |
| Correspondence Address | Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales |
Location
| Registered Address | C/O Begbies Traynor 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,934,000 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 August 2002 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
|---|---|
| 22 February 2002 | Statement of affairs (4 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: dudley road lye stourbridge west midlands DY9 8DS (1 page) |
| 5 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2002 | Resolutions
|
| 14 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 13/10/00; full list of members (6 pages) |
| 15 August 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 2 August 2000 | Secretary resigned;director resigned (1 page) |
| 2 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2000 | New secretary appointed (2 pages) |
| 6 February 2000 | Secretary resigned;director resigned (1 page) |
| 6 February 2000 | New director appointed (2 pages) |
| 29 October 1999 | Particulars of mortgage/charge (6 pages) |
| 18 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 10 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Secretary resigned (1 page) |
| 18 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 5 October 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 21 July 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 27 October 1997 | Return made up to 13/10/97; no change of members
|
| 2 February 1997 | Return made up to 13/10/96; full list of members (6 pages) |
| 22 November 1996 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
| 6 November 1996 | Company name changed verson (uk) LIMITED\certificate issued on 07/11/96 (2 pages) |
| 19 February 1996 | Director's particulars changed (2 pages) |
| 29 December 1995 | Accounts for a dormant company made up to 31 July 1995 (6 pages) |
| 9 April 1995 | Resolutions
|