Jacob Metals (South America) Limited

03834922

Company Name	Jacob Metals (South America) Limited
Company Status	Dissolved
Company Number	03834922
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 9 months ago)
Dissolution Date	4 February 2003 (21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Martin Walker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(same day as company formation)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	60 Nalders Road Chesham Buckinghamshire HP5 3DQ

Director Name	Mr Richard Albert James Ward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(same day as company formation)
Role	Metal Trader
Correspondence Address	5 Sandhurst Drive Ilford Essex IG3 9DB

Director Name	Matti Pylkkanen
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 September 1999(5 days after company formation)
Appointment Duration	3 years, 5 months (closed 04 February 2003)
Role	Company Director
Correspondence Address	5 Sandroyd Way Cobham Surrey KT11 2PS

Director Name	Royce Ritchie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	01 September 1999(5 days after company formation)
Appointment Duration	3 years, 5 months (closed 04 February 2003)
Role	Company Director
Correspondence Address	11 Torresdale Court Toorak Victoria 3142 Australia

Secretary Name	Russell John Sincock
Nationality	Australian
Status	Closed
Appointed	05 June 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 February 2003)
Role	Chartered Accountant
Correspondence Address	27 Belmont Avenue Kew Victoria 3101 Australia

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Prland Road West Thames Mead Business Park London SE28 0AT
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead Moorings
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
11 September 2002	Application for striking-off (1 page)
5 March 2002	Secretary resigned (1 page)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
12 October 2001	Return made up to 27/08/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
7 September 1999	New director appointed (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
27 August 1999	Incorporation (13 pages)

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