Dissolved
Dissolved 2018-05-22
Company Information for INITIAL METALS ENGINEERING
2 ROYAL MINT COURT, LONDON, EC3N,
|
Company Registration Number
![]() Private Unlimited Company
Dissolved Dissolved 2018-05-22 |
Company Name | |
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INITIAL METALS ENGINEERING | |
Legal Registered Office | |
2 ROYAL MINT COURT LONDON | |
Company Number | 00523445 | |
---|---|---|
Date formed | 1953-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2002-12-31 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-14 09:10:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM HAMILTON |
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ALAN JOHN ASH |
||
MICHAEL GEORGE PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS WILLIAM PEGLER |
Director | ||
IAN ANDREW INMAN ALTASS |
Director | ||
JOHN HENRY ALTASS |
Director | ||
BRIAN PETER WILLIAMS |
Director | ||
CHRISTOPHER JOHN TYLER |
Director | ||
ERIC JOHN WILSON |
Director | ||
JOHN ALEXANDER COVE |
Company Secretary | ||
ROBERT GEORGE SIMMONDS |
Director | ||
HOLGER CASTENSKIOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIDGWAY RESIDENTS ASSOCIATION (PYRFORD) LIMITED | Director | 2014-04-25 | CURRENT | 1975-02-13 | Active | |
ANDREW WEIR PENSION TRUSTEE LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES02 | REREG OTHER 12/12/03 | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 27/06/02--------- £ SI 280000@1=280000 £ IC 920000/1200000 | |
123 | £ NC 1000000/1500000 27/06/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 18/12/98--------- £ SI 310000@1=310000 £ IC 610000/920000 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS; AMEND | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 10000/1000000 22/07/97 | |
88(2)R | AD 01/08/97--------- £ SI 600000@1=600000 £ IC 10000/610000 | |
363s | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED CHARGE ON BOOK AND OTHER DEBTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INITIAL METALS ENGINEERING
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as INITIAL METALS ENGINEERING are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |