Mettle (UK) Limited

Company Name	Mettle (UK) Limited
Company Status	Dissolved
Company Number	03675855
Category	Private Limited Company
Incorporation Date	30 November 1998(25 years, 5 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Name	Enterpaper Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Hendrik Frederik Prinsloo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Closed
Appointed	20 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 26 January 2010)
Role	Banker
Correspondence Address	19 Atalbragar Avenue Craigmall Johannesburg 2196 Foreign

Secretary Name	Hendrik Frederik Prinsloo
Nationality	South African
Status	Closed
Appointed	02 August 2002(3 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 January 2010)
Role	Banker
Correspondence Address	19 Atalbragar Avenue Craigmall Johannesburg 2196 Foreign

Director Name	Anthony James Allen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(4 years, 1 month after company formation)
Appointment Duration	7 years (closed 26 January 2010)
Role	Banking
Country of Residence	England
Correspondence Address	49b Northfield Road West Ealing London W13 9SY

Director Name	Mr John Michael Ormerod
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(4 years, 1 month after company formation)
Appointment Duration	7 years (closed 26 January 2010)
Role	Banking
Country of Residence	England
Correspondence Address	133 Rosendale Road West Dulwich London SE21 8HE

Director Name	Richard Nicholas Charrington
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2001)
Role	Merchant Banker
Correspondence Address	1 Wandle Road Wandsworth London SW17 7DL

Director Name	Renier Oosthuizen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	11 December 1998(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2000)
Role	Merchant Banker
Correspondence Address	16 Cranbrook Drive Esher Surrey KT10 8DL

Secretary Name	Richard Nicholas Charrington
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2001)
Role	Merchant Banker
Correspondence Address	1 Wandle Road Wandsworth London SW17 7DL

Director Name	Mr Ian Peter Matthews
Date of Birth	July 1961 (Born 62 years ago)
Nationality	RSA
Status	Resigned
Appointed	21 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2000)
Role	Banker
Correspondence Address	12 Eastwood Road Dunkeld Johannesburg Gauseng Foreign

Director Name	Gavin Michael O'Connor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	RSA
Status	Resigned
Appointed	19 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 25 October 2005)
Role	Banker
Correspondence Address	199 Frederick Drive Northcliff Johannesburg Gauteng 2195 Foreign

Director Name	Bryan Martin Coyne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	18 June 2001(2 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2002)
Role	Director Broker
Correspondence Address	2 Clifton Hill London Nw8 Q9

Director Name	Gerrit Johan Van Der Merwe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	18 June 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2002)
Role	Businessman/Banker
Correspondence Address	1 Lygon Place London SW1W 0JR

Secretary Name	Gerrit Johan Van Der Merwe
Nationality	South African
Status	Resigned
Appointed	18 June 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2002)
Role	Businessman/Banker
Correspondence Address	1 Lygon Place London SW1W 0JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	71 Duke Street Mayfair London W1K 5NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
25 September 2009	Application for striking-off (2 pages)
25 September 2009	Application for striking-off (2 pages)
7 April 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
7 April 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
19 January 2009	Return made up to 30/11/08; full list of members (4 pages)
19 January 2009	Return made up to 30/11/08; full list of members (4 pages)
10 April 2008	Full accounts made up to 31 August 2007 (12 pages)
10 April 2008	Full accounts made up to 31 August 2007 (12 pages)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 September 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
10 September 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
2 January 2007	Return made up to 30/11/06; full list of members (2 pages)
2 January 2007	Return made up to 30/11/06; full list of members (2 pages)
18 August 2006	Full accounts made up to 31 March 2006 (13 pages)
18 August 2006	Full accounts made up to 31 March 2006 (13 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
1 December 2005	Return made up to 30/11/05; full list of members (3 pages)
1 December 2005	Return made up to 30/11/05; full list of members (3 pages)
20 September 2005	Full accounts made up to 31 March 2005 (14 pages)
20 September 2005	Full accounts made up to 31 March 2005 (14 pages)
8 December 2004	Return made up to 30/11/04; full list of members (8 pages)
8 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Full accounts made up to 31 March 2004 (15 pages)
10 August 2004	Full accounts made up to 31 March 2004 (15 pages)
17 January 2004	Return made up to 30/11/03; full list of members (8 pages)
17 January 2004	Return made up to 30/11/03; full list of members (8 pages)
12 August 2003	Full accounts made up to 31 March 2003 (14 pages)
12 August 2003	Full accounts made up to 31 March 2003 (14 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
12 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
14 August 2002	Full accounts made up to 31 March 2002 (13 pages)
14 August 2002	Full accounts made up to 31 March 2002 (13 pages)
28 May 2002	Registered office changed on 28/05/02 from: 1 lygon place victoria london SW1W 0JR (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 1 lygon place victoria london SW1W 0JR (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
5 October 2001	Registered office changed on 05/10/01 from: 71 duke street london W1K 5NY (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 71 duke street london W1K 5NY (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Secretary resigned;director resigned (1 page)
1 August 2001	Secretary resigned;director resigned (1 page)
19 July 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Full accounts made up to 31 March 2001 (12 pages)
18 June 2001	Full accounts made up to 31 March 2001 (12 pages)
3 January 2001	Return made up to 30/11/00; full list of members (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Director resigned (7 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 March 2000 (11 pages)
23 May 2000	Full accounts made up to 31 March 2000 (11 pages)
17 January 2000	Return made up to 30/11/99; full list of members (7 pages)
17 January 2000	Return made up to 30/11/99; full list of members (7 pages)
30 November 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: second floor barclays house 8 alexandra road london SW19 7JZ (1 page)
11 May 1999	Registered office changed on 11/05/99 from: second floor barclays house 8 alexandra road london SW19 7JZ (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
30 April 1999	Registered office changed on 30/04/99 from: 222 grays inn road london WC1X 8HB (1 page)
30 April 1999	Registered office changed on 30/04/99 from: 222 grays inn road london WC1X 8HB (1 page)
26 February 1999	Company name changed enterpaper LIMITED\certificate issued on 01/03/99 (3 pages)
26 February 1999	Company name changed enterpaper LIMITED\certificate issued on 01/03/99 (3 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
30 November 1998	Incorporation (13 pages)
30 November 1998	Incorporation (13 pages)

Mettle (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London