Metco Services Limited

Company Name	Metco Services Limited
Company Status	Dissolved
Company Number	02783238
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)
Dissolution Date	30 May 2023 (10 months, 3 weeks ago)
Previous Names	DIA Limited and Metco-I.C.E. Services 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 Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2014(21 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 30 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Stuart Brown
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 May 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Meridian Business Park Meridian East Leicester LE19 1UX

Director Name	John Tucker Wentworth
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1993(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 09 January 2001)
Role	Company Director
Correspondence Address	13 Halsey Street London SW3 2QH

Director Name	Mr Gerard Edward Inglis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(3 months, 4 weeks after company formation)
Appointment Duration	24 years, 10 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Emerson House Kirkhill Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0EU Scotland

Director Name	Mr Gordon Philip Fish
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(3 months, 4 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Emerson House Kirkhill Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0EU Scotland

Director Name	Mr Roger Leslie Day
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(4 months after company formation)
Appointment Duration	6 months (resigned 30 November 1993)
Role	Businessman
Correspondence Address	15 Green Lane Purley Surrey CR8 3PP

Secretary Name	Megan Patricia Pitre
Nationality	British
Status	Resigned
Appointed	28 May 1993(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	1b Ferry Hill Gardens Aberdeen AB1 2WF Scotland

Director Name	James Mabon Kellock
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1998)
Role	Engineering Consultant
Correspondence Address	Flowerdale Keig Alford Aberdeenshire AB33 8BH Scotland

Director Name	Jd Sitton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2000)
Role	President Of Daniel Measuremen
Correspondence Address	13 Westpoint Drive Missouri City Texas 77459 United States

Director Name	James Martin Tidwell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2000)
Role	Executive Vice President Ans C
Correspondence Address	142 Plantation Houston Texas 770221 Usa Foreign

Secretary Name	Raymond Clarke
Nationality	British
Status	Resigned
Appointed	03 November 1998(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Wardhead Sunnyside Of Folla Rothienorman Aberdeenshire

Director Name	Stephen Howard Coulson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2009)
Role	Business Executive
Correspondence Address	The Sidings Middle Lane Snainton North Yorkshire YO13 9AX

Director Name	Mr Andrew William Lowden
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Emerson House Kirkhill Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0EU Scotland

Secretary Name	Mr Andrew William Lowden
Nationality	British
Status	Resigned
Appointed	05 September 2006(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Emerson House Kirkhill Drive Kirkhill Industrial Estate, Dyce Aberdeen Aberdeenshire AB21 0EU Scotland

Director Name	Mr Donald Angus
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 February 2014)
Role	Business Director
Country of Residence	Scotland
Correspondence Address	Emerson House Kirkhill Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0EU Scotland

Secretary Name	Ms Teresa Field
Status	Resigned
Appointed	18 May 2011(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	metcoservices.com

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

44.8k at £1	Emerson Process Management LTD 6.44% Ordinary B
362.9k at £1	Emerson Process Management LTD 52.22% Preference A
39.6k at £1	Emerson Process Management LTD 5.69% Ordinary A
175k at £1	Emerson Process Management LTD 25.18% Preference C
72.8k at £1	Emerson Process Management LTD 10.47% Preference B

Financials

Year	2014
Net Worth	£4,792,828
Current Liabilities	£7,297,397

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

12 September 1997	Delivered on: 19 September 1997 Satisfied on: 6 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bonuses and benefits arising under insurance policy number 2883206LW with general accident life for the sum of Â£100,000 on the life of james mabon kellock. Fully Satisfied
19 April 1994	Delivered on: 26 April 1994 Satisfied on: 6 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the deed (as defined therein). Particulars: General accident life assurance co LTD. Policy no: 2603579LT sum of Â£100,000 and all bonuses and benefits thereunder. See the mortgage charge document for full details. Fully Satisfied
19 April 1994	Delivered on: 26 April 1994 Satisfied on: 6 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the deed (as defined therein). Particulars: Lutine assurance services limitrd policy no: LU0099790 sum of Â£100,000AND all bonuses. See the mortgage charge document for full details. Fully Satisfied
19 April 1994	Delivered on: 26 April 1994 Satisfied on: 6 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish equitable life assurance society policy no 364135 with bonuses and benefits. Fully Satisfied
19 April 1994	Delivered on: 26 April 1994 Satisfied on: 6 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: General accident life assurance co LTD policy no 2603585LE with bonuses and benefits. Fully Satisfied
26 May 1993	Delivered on: 2 June 1993 Satisfied on: 6 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 June 2017	Full accounts made up to 30 September 2016 (15 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
20 June 2016	Full accounts made up to 30 September 2015 (13 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 695,000 (6 pages)
16 June 2015	Full accounts made up to 30 September 2014 (16 pages)
27 April 2015	Termination of appointment of Gordon Philip Fish as a director on 24 April 2015 (1 page)
9 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 695,000 (7 pages)
19 March 2014	Full accounts made up to 30 September 2013 (16 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 695,000 (7 pages)
21 February 2014	Termination of appointment of Donald Angus as a director (1 page)
21 February 2014	Appointment of Mr Jeremy Rowley as a director (2 pages)
21 February 2014	Termination of appointment of Donald Angus as a director (1 page)
13 June 2013	Full accounts made up to 30 September 2012 (18 pages)
5 February 2013	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 5 February 2013 (1 page)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 5 February 2013 (1 page)
27 June 2012	Full accounts made up to 30 September 2011 (19 pages)
22 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
18 May 2011	Termination of appointment of Andrew Lowden as a director (1 page)
18 May 2011	Termination of appointment of Andrew Lowden as a secretary (1 page)
18 May 2011	Appointment of Ms Teresa Field as a secretary (1 page)
18 March 2011	Full accounts made up to 30 September 2010 (19 pages)
23 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (9 pages)
30 June 2010	Full accounts made up to 30 September 2009 (22 pages)
24 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Gerard Edward Inglis on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Andrew William Lowden on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Andrew William Lowden on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Donald Angus on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Gordon Philip Fish on 22 February 2010 (2 pages)
2 October 2009	Appointment terminated director stephen coulson (1 page)
23 September 2009	Registered office changed on 23/09/2009 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 2ND floor accurist house 44 baker street london W1U 7AL (1 page)
5 April 2009	Full accounts made up to 30 September 2008 (20 pages)
23 February 2009	Return made up to 25/01/09; full list of members (6 pages)
28 July 2008	Director appointed donald angus (2 pages)
5 June 2008	Full accounts made up to 30 September 2007 (19 pages)
29 February 2008	Return made up to 25/01/08; full list of members (5 pages)
5 June 2007	Full accounts made up to 30 September 2006 (20 pages)
15 March 2007	Return made up to 25/01/07; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
24 October 2006	Registered office changed on 24/10/06 from: c/o emerson 14 david mews london W1U 6EQ (1 page)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
21 April 2006	Full accounts made up to 30 September 2005 (19 pages)
21 February 2006	Return made up to 25/01/06; full list of members (8 pages)
25 February 2005	Return made up to 25/01/05; full list of members (8 pages)
5 February 2005	Full accounts made up to 30 September 2004 (19 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
17 February 2004	Full accounts made up to 30 September 2003 (19 pages)
16 February 2004	Return made up to 25/01/04; full list of members (8 pages)
18 March 2003	Full accounts made up to 30 September 2002 (19 pages)
21 February 2003	Return made up to 25/01/03; full list of members (8 pages)
13 September 2002	Auditor's resignation (2 pages)
26 April 2002	Full accounts made up to 30 September 2001 (20 pages)
8 February 2002	Return made up to 25/01/02; full list of members (7 pages)
18 June 2001	Full accounts made up to 30 September 2000 (19 pages)
16 February 2001	Return made up to 25/01/01; full list of members (8 pages)
20 January 2001	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 30 September 1999 (20 pages)
22 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2000	Director resigned (1 page)
1 February 2000	Auditor's resignation (1 page)
1 February 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
30 March 1999	Accounts for a medium company made up to 31 May 1998 (21 pages)
2 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
24 February 1999	Return made up to 25/01/99; full list of members (8 pages)
10 December 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
23 March 1998	Return made up to 25/01/98; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (10 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Return made up to 25/01/97; no change of members (4 pages)
9 October 1996	Full accounts made up to 31 May 1996 (11 pages)
16 February 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1996	Accounts for a small company made up to 31 May 1995 (12 pages)
27 September 1995	Ad 30/08/95--------- Â£ si 45000@1=45000 Â£ ic 650000/695000 (4 pages)
27 September 1995	Conve 30/08/95 (1 page)
27 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
27 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	Memorandum and Articles of Association (96 pages)
14 March 1995	Return made up to 25/01/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 November 1994	Accounts for a small company made up to 31 May 1994 (11 pages)
11 August 1993	Company name changed metco-I.C.E. Services LIMITED\certificate issued on 12/08/93 (2 pages)
17 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (52 pages)
11 March 1993	Company name changed dia LIMITED\certificate issued on 12/03/93 (2 pages)
25 January 1993	Incorporation (35 pages)

Metco Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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