Emetra Limited

Company Name	Emetra Limited
Company Status	Dissolved
Company Number	03947839
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Heinz Schimmelbusch
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Austrian
Status	Current
Appointed	17 March 2000(1 week, 1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Executive
Correspondence Address	1030 North Valley Road Paoli Pennsylvania Pa 19301 United States

Director Name	Peter Glenn Sellars
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(8 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	34 Hampstead Grove London NW3 6SR

Secretary Name	Kevin John Rhodes
Nationality	British
Status	Current
Appointed	11 May 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Finance
Correspondence Address	11 Beaumont Court 25 Frant Road Tunbridge Wells Kent TN2 5GT

Director Name	Kevin John Rhodes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 2001(1 year, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Internet Trading
Correspondence Address	11 Beaumont Court 25 Frant Road Tunbridge Wells Kent TN2 5GT

Director Name	Hanns Beese
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2002)
Role	Company Director
Correspondence Address	Byways Rye Lane Otford Kent TN14 5JF

Director Name	Stephen Patrick William Duckett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2001)
Role	Managing Director
Correspondence Address	38 Park Town Oxford Oxfordshire OX2 6SJ

Director Name	Mr Michael John Hutchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hensleigh House Hensleigh Tiverton Devon EX16 5NJ

Director Name	Thomas Ambrose McKeever
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2001)
Role	Chairman
Correspondence Address	Flat 9 41 Queens Gate Terrace London SW7 5PN

Director Name	Mr David Paul Tregar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House 8 Burstead Close Cobham Surrey KT11 2NL

Director Name	Lord Michael Farmer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Eaton Terrace London SW1W 8TR

Secretary Name	Mr David Eastham Ratcliffe
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2001)
Role	Secretary
Correspondence Address	7 Rosebery Avenue Harpenden Hertfordshire AL5 2QT

Director Name	Philipp Sebastian Kobus
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	03 August 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 2000)
Role	Company Director
Correspondence Address	Oettingenstrasse 33 Munich 80538 Germany Foreign

Director Name	Arthur Spector
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2001(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 May 2002)
Role	Investments
Correspondence Address	Rd 3 Box 98 Malvern Pennsylvania 19355 United States

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,000
Net Worth	£9,483,000
Cash	£9,585,000
Current Liabilities	£3,161,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2004	Dissolved (1 page)
9 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2004	Liquidators statement of receipts and payments (5 pages)
27 January 2004	Liquidators statement of receipts and payments (5 pages)
22 July 2003	Liquidators statement of receipts and payments (5 pages)
8 July 2002	Appointment of a voluntary liquidator (2 pages)
8 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2002	Declaration of solvency (3 pages)
18 June 2002	Registered office changed on 18/06/02 from: 135 cannon street london EC4N 5BP (1 page)
2 June 2002	Director resigned (1 page)
14 May 2002	Return made up to 09/03/02; no change of members (9 pages)
29 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 1 cornhill london EC3V 3ND (1 page)
6 November 2001	New director appointed (2 pages)
4 November 2001	Ad 28/06/01--------- us$ si [email protected] (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (17 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
10 July 2001	Ad 28/06/01--------- us$ si [email protected]=999999 us$ ic 25000035/26000034 (2 pages)
14 June 2001	Nc inc already adjusted 24/05/01 (1 page)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 June 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
30 April 2001	Ad 27/06/00-01/08/00 us$ si [email protected]=6 us$ ic 25000031/25000037 (2 pages)
30 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
11 April 2001	Ad 01/02/01--------- us$ si [email protected]=1 us$ ic 25000030/25000031 (5 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 1 america square 17 crosswall london EC3N 2LB (1 page)
18 September 2000	New director appointed (2 pages)
24 July 2000	Memorandum and Articles of Association (28 pages)
24 July 2000	Nc inc already adjusted 27/06/00 (1 page)
24 July 2000	S-div 27/06/00 (1 page)
24 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 July 2000	Ad 27/06/00--------- us$ si [email protected]=5 us$ ic 25000025/25000030 (2 pages)
12 April 2000	Ad 17/03/00--------- Â£ si 24999925@1=24999925 Â£ ic 100/25000025 (2 pages)
12 April 2000	Ad 17/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: lovell white durrant london EC1A 2DY (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
9 March 2000	Incorporation (28 pages)

Emetra Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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