| Company Name | The Best Metalwork Company Limited |
|---|---|
| Directors | Carlo David Kapp and Jonathon Hugh Kelly |
| Company Status | Dissolved |
| Company Number | 02830579 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1993(30 years, 10 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 | Carlo David Kapp |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Addison Avenue London W11 4QR |
| Director Name | Jonathon Hugh Kelly |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 195 Falloden Way Hampstead Garden Suburb London Nw11 |
| Secretary Name | Barbara Evelyn Kapp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1998(4 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Lower Addison Gardens London W14 8BQ |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
| Secretary Name | Andrew Bethell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 January 1998) |
| Role | Company Director |
| Correspondence Address | 28 Silsoe House Park Village East London NW1 7QH |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | C/O Buchler Phillips 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,224 |
| Current Liabilities | £8,224 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 15 January 2003 | Dissolved (1 page) |
|---|---|
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1999 | Notice of completion of voluntary arrangement (3 pages) |
| 30 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 June 1999 | Statement of affairs (5 pages) |
| 30 June 1999 | Resolutions
|
| 17 June 1999 | Registered office changed on 17/06/99 from: 145 kensington church street london W8 7LP (1 page) |
| 13 April 1999 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 July 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 1998 (2 pages) |
| 7 July 1998 | Return made up to 25/06/98; full list of members
|
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: buchler phillips 84 grosvenor street london W1X 9DF (1 page) |
| 26 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 10 October 1997 | Notice of discharge of Administration Order (2 pages) |
| 30 September 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 5 September 1997 | Return made up to 25/06/97; full list of members (7 pages) |
| 24 July 1997 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 30 June 1997 | Notice of result of meeting of creditors (7 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: c/o buchler phillips 84 grosvenor street london W1X 9DF (1 page) |
| 8 April 1997 | Administration Order (4 pages) |
| 8 April 1997 | Notice of Administration Order (1 page) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 145 kensington church street london W8 7LP (1 page) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 October 1996 | Ad 29/12/95--------- £ si 900@1 (2 pages) |
| 5 September 1996 | Return made up to 25/06/96; no change of members
|
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 19 September 1995 | Return made up to 25/06/95; no change of members
|