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B METALS LIMITED

Learn more about B METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

B METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00339016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.07
dissolution date: 2014.02.11
last member list: 2009.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2744 - Copper production

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.29
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.09
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.11
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SECRETARY'S CHANGE OF PARTICULARS / MR HAMISH TERENCE KINNEAR BROWN / 12/05/2011
Form type: CH03
Date: 2011.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011
Form type: 4.68
Date: 2011.04.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, BILSTON LANE, WILLENHALL, WEST MIDLANDS, WV13 2QE
Form type: AD01
Date: 2010.11.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.24
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.11.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.24
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DIRECTOR APPOINTED MR GEOFFREY CHARLES LEACROFT ROWAN
Form type: AP01
Date: 2010.11.18
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DIRECTOR APPOINTED MR NEIL DAVID ROSEN
Form type: AP01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS
Form type: TM01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL OPPENHEIMER
Form type: TM01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR HAMISH BROWN
Form type: TM01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.14
Form type: LATEST SOC
Document description: 14/12/09 STATEMENT OF CAPITAL;GBP 146500
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR MARTIN BLOOMER
Form type: 288b
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Form type: 225
Date: 2001.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.10.26
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.12
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00
Form type: 225
Date: 2000.11.28
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, 7 HARBOUR BUILDINGS, WATERFRONT WEST DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS DY5 1LN
Form type: 287
Date: 2000.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23

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Company directors and board members:

HAMISH TERENCE KINNEAR BROWN (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2000.02.01 - 2014.02.11
55 BAKER STREET , LONDON
W1U 7EU
NEIL DAVID ROSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.11.18 - 2014.02.11
55 BAKER STREET , LONDON
W1U 7EU
GEOFFREY CHARLES LEACROFT ROWAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.11.18 - 2014.02.11
55 BAKER STREET , LONDON
W1U 7EU
TREVOR WILLIAM HEALING (dissolve)
Secretary, 1992.10.12 - 1996.02.20
WOODSIDE ASTLEY BURF , STOURPORT ON SEVERN
DY13 0SB, WORCESTERSHIRE
JOHN REGINALD WELCH (dissolve)
Secretary, 1996.02.20 - 2000.02.01
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
MARTIN BLOOMER (dissolve)
Director, COST AND MANAGEMENT ACCOUNTANT, 1992.10.12 - 2008.06.24
5 LATYMER CLOSE , SUTTON COLDFIELD
B76 1GY, WEST MIDLANDS
STEPHEN TEASDALE BLOOR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 2000.06.15
ACACIA HOUSE UNDERDALE ROAD MONKMOOR , SHREWSBURY
SY2 5EF, SHROPSHIRE
MICHAEL JOHN BROADWAY (dissolve)
Director, METALLURGIST, 1992.10.12 - 2005.01.31
1 MEAD RISE EDGBASTON , BIRMINGHAM
B15 3SD
HAMISH TERENCE KINNEAR BROWN (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2000.02.01 - 2010.11.18
48A QUEENS ROAD , HERTFORD
SG13 8BB, HERTFORDSHIRE
BRIAN BERTRAM ELKS (dissolve)
Director, FOUNDRY OPERATIVE, 2000.03.28 - 2000.11.14
5 TEWKESBURY ROAD , WALSALL
WS3 2RW, WEST MIDLANDS
MICHAEL ALFRED GASH (dissolve)
Director, FINANCIAL DIRECTOR, 1996.02.20 - 2000.02.01
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
JOHN RICHARD HALLIDAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1996.02.20
1221 ST ANGELO MANSIONS IX-XATT TAL BIRGU , VITTORIOSA
CSP09
MALTA
MICHAEL STEVEN OPPENHEIMER (dissolve)
Director, METAL TRADER, 2000.02.01 - 2010.11.18
5 JELLICOE GARDENS , STANMORE
HA7 3NS, MIDDLESEX
GILES PRUEN ROBBINS (dissolve)
Director, ENGINEER, 2000.02.01 - 2010.11.18
PINEHURST BRASTED CHART , WESTERHAM
TN16 1NB, KENT
JAYNE MARY SPENCER (dissolve)
Director, COMMERCIAL ASSISTANT, 2000.03.28 - 2000.11.14
108 ABBOTTS STREET , WALSALL
WS3 3BP, WEST MIDLANDS

Companies near to B METALS ltd.

Information about the Private Limited Company B METALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data