| Company Name | North London Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00352251 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1939(85 years ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Agnes Helen Sully |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1991(52 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Pepper Alley Mott Street Loughton Essex IG10 4AP |
| Secretary Name | Mary Hines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1996(57 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 38 Cow Lane Fulbourn Cambridge CB1 5HB |
| Director Name | Peter Timms |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(58 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 November 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Joseph Albert Sully |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(52 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 18 June 1997) |
| Role | Company Director |
| Correspondence Address | Pepper Alley Mott Street Loughton Essex IG10 4AP |
| Secretary Name | David Hines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(52 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 October 1996) |
| Role | Company Director |
| Correspondence Address | 38 Cow Lane Fulbourn Cambridge Cambridgeshire CB1 5HB |
Location
| Registered Address | Pepper Alley Mott Street High Beach Essex IG10 4AP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 1999 | Application for striking-off (1 page) |
| 20 May 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 12 October 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 30 September 1997 | Return made up to 27/08/97; no change of members
|
| 24 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 29 June 1997 | Director resigned (1 page) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 8 September 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 22 August 1995 | Return made up to 27/08/95; no change of members (4 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (5 pages) |