| Company Name | Metechnology (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03595304 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 10 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Name | Burginhall 1054 Limited |
Directors
| Director Name | Rembert Von Meysenbug |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 February 2000) |
| Role | Managing Director |
| Correspondence Address | Ringstrasse 33 Dolzig 04430 Germany Foreign |
| Secretary Name | Roger Daybelge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | Chelsea Chambers 262a Fulham Road London SW10 9EL |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Chelsea Chambers 262a Fulham Road London SW10 9EL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | Registered office changed on 26/08/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 26 August 1998 | Memorandum and Articles of Association (17 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 26 August 1998 | Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Resolutions
|
| 17 August 1998 | Company name changed burginhall 1054 LIMITED\certificate issued on 18/08/98 (2 pages) |
| 9 July 1998 | Incorporation (21 pages) |