Company NameKBA - Metronic Ltd
Company StatusDissolved
Company Number02967282
CategoryPrivate Limited Company
Incorporation Date13 September 1994(29 years, 6 months ago)
Dissolution Date17 March 2010 (14 years ago)
Previous NameMetronic Printing And Coding Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHelge Hansen
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityGerman
StatusClosed
Appointed26 August 2003(8 years, 11 months after company formation)
Appointment Duration6 years, 6 months (closed 17 March 2010)
RoleCEO
Correspondence AddressKoppberggraben 17a
D-97080
Wuerzburg
Germany
Secretary NameMartin Rambacher
NationalityBritish
StatusClosed
Appointed29 November 2004(10 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 17 March 2010)
RoleCompany Director
Correspondence AddressZobelweg 6
Wuerzburg
D-97084
Germany
Director NameWilliam Neil Turner
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2005(10 years, 4 months after company formation)
Appointment Duration5 years, 1 month (closed 17 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Green
Barton Stacey
Winchester
Hampshire
SO21 3SA
Director NameJohn Andrew Kane
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(same day as company formation)
RoleTechnical Director
Correspondence Address39 Brookleigh Road
Withington
Manchester
M20 4RX
Director NameTorald Ludwig Rohloff
Date of BirthOctober 1937 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed13 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHofellernstrasse 45a
D-97209 Veitshochheim
Germany
Director NameRichard Patrick Vandenberg
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address17 Neville Avenue
New Malden
Surrey
KT3 4SN
Secretary NameAlan Cedric Dexter
NationalityBritish
StatusResigned
Appointed13 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressPink Cottage
Waldron
Heathfield
East Sussex
TN21 0QX
Director NameMrs Lea Mary Vandenberg
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(3 years after company formation)
Appointment Duration1 month (resigned 31 October 1997)
RoleHousewife
Correspondence AddressHigh & Over
Little London Road
Horam
East Sussex
TN21 0BL
Director NameChristoph Rohloff
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(7 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 July 2003)
RoleCompany Director
Correspondence AddressOberthuerstrasse 11
Wuerzburg
D-97070
Germany
Secretary NameChristoph Rohloff
NationalityBritish
StatusResigned
Appointed04 July 2002(7 years, 9 months after company formation)
Appointment Duration1 year (resigned 24 July 2003)
RoleCompany Director
Correspondence AddressOberthuerstrasse 11
Wuerzburg
D-97070
Germany
Director NameKarl Heinz Walther
Date of BirthAugust 1954 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed26 August 2003(8 years, 11 months after company formation)
Appointment Duration1 year (resigned 08 September 2004)
RoleCompany Director
Correspondence AddressAnemonenstrasse 27
D-97228
Rottendorf
Germany
Secretary NameHelge Hansen
NationalityGerman
StatusResigned
Appointed26 August 2003(8 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 November 2004)
RoleCompany Director
Correspondence AddressKoppberggraben 17a
D-97080
Wuerzburg
Germany
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMoore Stephens Llp
3-5 Rickmansworth Road
Watford
Herts
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£500,413
Cash£75,539
Current Liabilities£1,745,652

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 March 2010Final Gazette dissolved following liquidation (1 page)
17 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2009Liquidators statement of receipts and payments to 9 December 2009 (5 pages)
17 December 2009Liquidators statement of receipts and payments to 9 December 2009 (5 pages)
17 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2009Liquidators' statement of receipts and payments to 9 December 2009 (5 pages)
3 September 2009Liquidators statement of receipts and payments to 25 August 2009 (5 pages)
3 September 2009Liquidators' statement of receipts and payments to 25 August 2009 (5 pages)
14 March 2009Liquidators' statement of receipts and payments to 25 February 2009 (5 pages)
14 March 2009Liquidators statement of receipts and payments to 25 February 2009 (5 pages)
31 March 2008Declaration of solvency (5 pages)
31 March 2008Declaration of solvency (5 pages)
19 March 2008Registered office changed on 19/03/2008 from unit 6 york way lancaster road high wycombe HP12 3PY (1 page)
19 March 2008Registered office changed on 19/03/2008 from unit 6 york way lancaster road high wycombe HP12 3PY (1 page)
18 March 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 March 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-26
(1 page)
13 March 2008Appointment of a voluntary liquidator (1 page)
13 March 2008Appointment of a voluntary liquidator (1 page)
13 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
13 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
6 October 2006Return made up to 13/09/06; full list of members (7 pages)
6 October 2006Return made up to 13/09/06; full list of members (7 pages)
9 September 2005Return made up to 13/09/05; full list of members (7 pages)
9 September 2005Return made up to 13/09/05; full list of members (7 pages)
13 June 2005Company name changed metronic printing and coding lim ited\certificate issued on 13/06/05 (3 pages)
13 June 2005Company name changed metronic printing and coding lim ited\certificate issued on 13/06/05 (3 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
31 March 2005Full accounts made up to 31 December 2004 (16 pages)
31 March 2005Full accounts made up to 31 December 2004 (16 pages)
8 December 2004New secretary appointed (1 page)
8 December 2004Return made up to 13/09/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
8 December 2004Return made up to 13/09/04; full list of members (7 pages)
8 December 2004New secretary appointed (1 page)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
15 September 2004Full accounts made up to 31 December 2003 (12 pages)
15 September 2004Full accounts made up to 31 December 2003 (12 pages)
1 December 2003Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 December 2003Return made up to 13/09/03; full list of members (7 pages)
27 November 2003New secretary appointed;new director appointed (2 pages)
27 November 2003New secretary appointed;new director appointed (2 pages)
27 November 2003New director appointed (2 pages)
27 November 2003New director appointed (2 pages)
17 November 2003Director resigned (1 page)
17 November 2003Secretary resigned;director resigned (1 page)
17 November 2003Director resigned (1 page)
17 November 2003Secretary resigned;director resigned (1 page)
14 November 2003Full accounts made up to 31 December 2002 (13 pages)
14 November 2003Full accounts made up to 31 December 2002 (13 pages)
25 October 2002Return made up to 13/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 October 2002Return made up to 13/09/02; full list of members (7 pages)
24 October 2002Registered office changed on 24/10/02 from: swann evans 39A high street heathfield TN21 8HU (1 page)
24 October 2002New secretary appointed (2 pages)
24 October 2002New secretary appointed (2 pages)
24 October 2002Registered office changed on 24/10/02 from: swann evans 39A high street heathfield TN21 8HU (1 page)
12 September 2002Full accounts made up to 31 December 2001 (12 pages)
12 September 2002Full accounts made up to 31 December 2001 (12 pages)
7 May 2002Director resigned (1 page)
7 May 2002Secretary resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Secretary resigned (1 page)
19 March 2002New director appointed (3 pages)
19 March 2002New director appointed (3 pages)
17 September 2001Return made up to 13/09/01; full list of members (6 pages)
17 September 2001Return made up to 13/09/01; full list of members (6 pages)
15 August 2001Full accounts made up to 31 December 2000 (12 pages)
15 August 2001Full accounts made up to 31 December 2000 (12 pages)
17 October 2000Full accounts made up to 31 December 1999 (12 pages)
17 October 2000Full accounts made up to 31 December 1999 (12 pages)
18 September 2000Return made up to 13/09/00; full list of members (6 pages)
18 September 2000Return made up to 13/09/00; full list of members (6 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999Return made up to 13/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 September 1999Return made up to 13/09/99; no change of members (4 pages)
15 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
15 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
12 October 1998Return made up to 13/09/98; no change of members (4 pages)
12 October 1998Return made up to 13/09/98; no change of members (4 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
11 December 1997Director resigned (1 page)
11 December 1997Director resigned (1 page)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
29 September 1997Return made up to 13/09/97; full list of members (6 pages)
29 September 1997Return made up to 13/09/97; full list of members
  • 363(287) ‐ Registered office changed on 29/09/97
(6 pages)
16 September 1997Full accounts made up to 31 December 1996 (12 pages)
16 September 1997Full accounts made up to 31 December 1996 (12 pages)
7 February 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
28 October 1996Return made up to 13/09/96; full list of members (6 pages)
28 October 1996Return made up to 13/09/96; full list of members (6 pages)
25 May 1996Full accounts made up to 31 December 1995 (11 pages)
25 May 1996Full accounts made up to 31 December 1995 (11 pages)
26 March 1996Ad 13/09/94--------- £ si 29998@1 (2 pages)
26 March 1996Ad 13/09/94--------- £ si 29998@1 (2 pages)
31 January 1996Return made up to 13/09/95; full list of members (6 pages)
31 January 1996Return made up to 13/09/95; full list of members (6 pages)
8 December 1995Particulars of mortgage/charge (4 pages)
8 December 1995Particulars of mortgage/charge (3 pages)
10 May 1995Accounting reference date notified as 31/12 (1 page)
10 May 1995Accounting reference date notified as 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
13 September 1994Incorporation (14 pages)