Company NameMet-Chem Limited
Company StatusDissolved
Company Number03647606
CategoryPrivate Limited Company
Incorporation Date6 October 1998(25 years, 7 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Directors

Director NameMathew Gamble
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(3 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (closed 05 September 2000)
RoleSolicitor
Correspondence Address39 Dovers Drive
Port Kembla
New South Wales
2505
Australia
Secretary NameFairmays Services Ltd (Corporation)
StatusClosed
Appointed14 October 1998(1 week, 1 day after company formation)
Appointment Duration1 year, 10 months (closed 05 September 2000)
Correspondence Address2nd Floor
16 Berkeley Street
London
W1X 5AE
Director NameMr Martin Peter Varley
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1998(1 week, 1 day after company formation)
Appointment Duration2 weeks (resigned 28 October 1998)
RoleSolicitor
Correspondence Address7 Trott Street
London
SW11 3DS
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address19 Berkeley Street
London
W1X 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
20 November 1998New director appointed (2 pages)
4 November 1998Director resigned (1 page)
23 October 1998New director appointed (2 pages)
19 October 1998Secretary resigned;director resigned (1 page)
19 October 1998New secretary appointed (2 pages)
19 October 1998Director resigned (1 page)
19 October 1998Registered office changed on 19/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 October 1998Incorporation (18 pages)