| Company Name | Metalbank (Base Metal) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095692 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Fred Robert Russell |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 97 St Helens Road Westcliff On Sea Essex SS0 7LF |
| Secretary Name | Michael Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 56 Alan Moss Road Loughborough Leicestershire LE11 5LX |
| Director Name | Trevor Robert Williams |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Cheriton Avenue Clayhall Ilford Essex IG5 0QE |
| Secretary Name | Mrs Brenda Maloney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Orchis Way Harold Hill Romford Essex RM3 9NT |
| Director Name | Oliver Micheal Temple |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 16 December 1998) |
| Role | Company Director |
| Correspondence Address | 3 Station Close Brookmans Park Hatfield Hertfordshire AL9 7SU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 12 Fleet House Vanguard Way Shoeburyness Southend On Sea SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 August 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: c/o homes holding 31 royal exchange threadneedle street london EC3V 3LP (1 page) |
| 2 February 1999 | New director appointed (2 pages) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 14 January 1999 | Secretary resigned (1 page) |
| 11 November 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 6 February 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 19 November 1997 | Return made up to 25/08/97; no change of members
|
| 30 January 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 27 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | Director resigned (1 page) |
| 21 November 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 14 September 1995 | Secretary resigned;director resigned;new director appointed (6 pages) |
| 25 August 1995 | Incorporation (38 pages) |