International Metal Trade Limited

Company Name	International Metal Trade Limited
Company Status	Dissolved
Company Number	03581033
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	Dacovine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 September 2006)
Role	Consultant
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Director Name	Mr Ian Angus White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 September 2006)
Role	Consultant
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Secretary Name	Mr Ian Angus White
Nationality	British
Status	Closed
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 September 2006)
Role	Company Director
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Richard Spencer Rhodes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	69 St James's Avenue Hampton Hill Middlesex TW12 1HL

Secretary Name	Mr Jeremy James Watts
Nationality	British
Status	Resigned
Appointed	23 June 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Ellington Road Taplow Maidenhead Berkshire SL6 0BA

Secretary Name	Mr David Justin Whiting
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Kensington Gardens Square London W2 4BA

Secretary Name	Harcourt Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2000)
Correspondence Address	12 Sheet Street Windsor Berkshire SL4 1BG

Location

Registered Address	Second Floor Octavia House 54 Ayres Street London SE1 1EU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,507
Cash	£3,598
Current Liabilities	£49,167

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
3 November 2005	Application for striking-off (1 page)
30 March 2005	Withdrawal of application for striking off (1 page)
22 March 2005	Voluntary strike-off action has been suspended (1 page)
15 February 2005	Voluntary strike-off action has been suspended (1 page)
25 January 2005	Application for striking-off (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 August 2004	Return made up to 15/06/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 May 2004	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 06/05/04 (7 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
18 April 2003	Return made up to 15/06/02; full list of members (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 April 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
30 April 2002	Accounts for a small company made up to 31 December 1999 (5 pages)
30 April 2002	Accounts for a small company made up to 31 December 1998 (5 pages)
20 November 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2001	Registered office changed on 10/04/01 from: 29 abingdon road london W8 6AH (1 page)
10 April 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
5 September 2000	Return made up to 15/06/00; full list of members (6 pages)
23 November 1999	Memorandum and Articles of Association (10 pages)
27 October 1999	Company name changed dacovine LIMITED\certificate issued on 28/10/99 (2 pages)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 August 1999	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 (6 pages)
20 August 1999	Location of register of members (1 page)
29 March 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
15 June 1998	Incorporation (16 pages)

International Metal Trade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London