| Company Name | Metals And Minerals Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02660065 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1991(32 years, 5 months ago) |
| Dissolution Date | 19 August 1997 (26 years, 8 months ago) |
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 Hassan Alaghband |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1992(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Frognal London NW3 6YD |
| Director Name | Nasser Alaghband |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1992(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 19 Oakhill Avenue London NW3 7RD |
| Secretary Name | Clive George Doxey May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1992(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 August 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Twin Pines 22 North Park Gerrards Cross Buckinghamshire SL9 8JW |
| Director Name | Mr Paul Henry Barron Pascoe |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 09 October 1992) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 39 Filmer Road London SW6 7JJ |
| Director Name | Mr Martin Peter Varley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 09 October 1992) |
| Role | Solicitor |
| Correspondence Address | 7 Trott Street London SW11 3DS |
| Director Name | Mr Abbas Ali Alsharif |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 09 October 1992(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 1993) |
| Role | Business Administration |
| Correspondence Address | 38 Behzad Street Rashe Street Gey Avenue Estahan Foreign |
| Director Name | Shahbaz Hamzianpour |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 November 1994) |
| Role | Company Director |
| Correspondence Address | 22 Park View Road Ealing London W5 2JB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Fairmays Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 09 October 1992) |
| Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
Location
| Registered Address | 16 Berkeley Sreet London W1X 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 16 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |