Company NameNorth London Metals Limited
Company StatusDissolved
Company Number00352251
CategoryPrivate Limited Company
Incorporation Date24 April 1939 (81 years, 5 months ago)
Dissolution Date16 November 1999 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAgnes Helen Sully
Date of BirthApril 1924 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1991(52 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 16 November 1999)
RoleCompany Director
Correspondence AddressPepper Alley Mott Street
Loughton
Essex
IG10 4AP
Secretary NameMary Hines
NationalityBritish
StatusClosed
Appointed13 December 1996(57 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address38 Cow Lane
Fulbourn
Cambridge
CB1 5HB
Director NamePeter Timms
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1997(58 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 16 November 1999)
RoleChartered Accountant
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameJoseph Albert Sully
Date of BirthMarch 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(52 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 June 1997)
RoleCompany Director
Correspondence AddressPepper Alley Mott Street
Loughton
Essex
IG10 4AP
Secretary NameDavid Hines
NationalityBritish
StatusResigned
Appointed27 August 1991(52 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 October 1996)
RoleCompany Director
Correspondence Address38 Cow Lane
Fulbourn
Cambridge
Cambridgeshire
CB1 5HB

Location

Registered AddressPepper Alley
Mott Street
High Beach
Essex
IG10 4AP
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach

Accounts

Latest Accounts31 December 1998 (21 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999First Gazette notice for voluntary strike-off (1 page)
15 June 1999Application for striking-off (1 page)
20 May 1999Full accounts made up to 31 December 1998 (5 pages)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 October 1998Return made up to 27/08/98; no change of members (4 pages)
30 September 1997Return made up to 27/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 July 1997Full accounts made up to 31 December 1996 (5 pages)
21 July 1997New director appointed (2 pages)
29 June 1997Director resigned (1 page)
7 January 1997New secretary appointed (2 pages)
31 December 1996Secretary resigned (1 page)
8 September 1996Return made up to 27/08/96; full list of members (6 pages)
6 September 1996Full accounts made up to 31 December 1995 (5 pages)
22 August 1995Return made up to 27/08/95; no change of members (4 pages)
19 May 1995Full accounts made up to 31 December 1994 (5 pages)