Company NameHunter Douglas Metals Limited
Company StatusDissolved
Company Number02050603
CategoryPrivate Limited Company
Incorporation Date28 August 1986(37 years, 8 months ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Peirs Davison Roe
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1992(5 years, 10 months after company formation)
Appointment Duration9 years (closed 31 July 2001)
RoleCompany Director
Correspondence AddressBoterstraat 20
3111 Nc Schiedam
The Netherlands
Secretary NameMr James Edward Black
NationalityBritish
StatusClosed
Appointed05 July 1992(5 years, 10 months after company formation)
Appointment Duration9 years (closed 31 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Birch Vale
Cobham
Surrey
KT11 2PX
Director NameMr Willy Feyaerts
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed05 July 1992(5 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressTinnenpotstraat 6 A
Hoogstraten 2320
Foreign
Director NameDaniel Nicholas Simon
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(5 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 December 1995)
RoleCompany Director
Correspondence Address53 Azalea Walk
Pinner
Middlesex
HA5 2LE

Location

Registered AddressHarman House
1 George Street
Uxbridge
UB8 1QQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Gross Profit£1,000
Net Worth-£348,000
Cash£9,000
Current Liabilities£357,000

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End29 September

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
28 February 2001Application for striking-off (1 page)
15 November 2000Accounting reference date shortened from 31/12/00 to 29/09/00 (1 page)
11 July 2000Return made up to 05/07/99; full list of members (6 pages)
11 July 2000Return made up to 05/07/00; full list of members (7 pages)
18 May 2000Full accounts made up to 31 December 1999 (10 pages)
1 October 1999Full accounts made up to 31 December 1998 (10 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
15 July 1998Return made up to 05/07/98; no change of members
  • 363(287) ‐ Registered office changed on 15/07/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 January 1998Full accounts made up to 31 December 1996 (11 pages)
11 July 1997Director resigned (1 page)
11 July 1997Return made up to 05/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 February 1997Full accounts made up to 31 December 1995 (12 pages)
27 November 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
19 December 1995Full accounts made up to 31 December 1994 (13 pages)
3 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
5 September 1995Return made up to 05/07/95; full list of members (6 pages)