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METALTECH INTERNATIONAL PLC

Learn more about METALTECH INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BY

METALTECH INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00363982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.11.20
last member list: 2001.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company METALTECH INTERNATIONAL PLC is a Public Limited Company, registration number 00363982, established in United Kingdom on the 20. November 1940. The company was dissolved. The company has been in business for 76 years . This company used to be called VERSON INTERNATIONAL GROUP PLC. The company is based on CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BY. Business of the company METALTECH INTERNATIONAL PLC by SIC and NACE code is "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.06.02. The latest accounts are filed up to 1999.10.31. The latest annual return was filed up to 2001.08.09. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1987.01.06
LLOYDS BANK PLC
MORTGAGE OF STOCKS AND SHARES - Outstanding on 1996.10.12
LLOYDS BANK PLC
MORTGAGE OF STOCKS AND SHARES - PART of the property or undertaking has been released from charge on 1996.10.12
LLOYDS BANK PLC
DEED SUPPLEMENTAL TO A SECURITY AGREEMENT DATED 27/9/96 (AS DEFINED) - Outstanding on 1996.11.26
LLOYDS TSB BANK PLC
STOCK PLEDGE AGREEMENT - Outstanding on 1999.11.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.16
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.30
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, C/O BEGBIES TRAYNOR, 1 & 2 RAYMOND BUILDING,, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2004.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.28
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, DUDLEY ROAD, LYE, WEST MIDLANDS, DY9 8DS
Form type: 287
Date: 2002.02.26
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 09/08/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.09.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.09.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.09.04
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DELIVERY EXT'D 3 MTH 31/10/00
Form type: 244
Date: 2001.06.08
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RETURN MADE UP TO 09/08/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.12
£2.95
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DELIVERY EXT'D 3 MTH 31/10/99
Form type: 244
Date: 2000.05.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
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AD 11/11/99---------, £ SI 65913986@.1=6591398, £ SI [email protected]=10000000, £ IC 15453201/32044599
Form type: 88(2)R
Date: 1999.11.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.21
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ALTERARTICLES11/11/99
Form type: SRES01
Date: 1999.11.21
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£ NC 18000000/34000000, 11/11/99
Form type: 123
Date: 1999.11.21
Order cannot be placed (digitalisation not planned)
RE SHARES 11/11/99
Form type: SRES13
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/99
Document type: ANNOTATION
Date: 1999.11.21
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/99
Document type: ANNOTATION
Date: 1999.11.21
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 11/11/99
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.10.22
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ART 91(2) 02/09/99
Form type: ORES13
Date: 1999.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
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RETURN MADE UP TO 09/08/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.08.23
£2.95
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DELIVERY EXT'D 3 MTH 31/10/98
Form type: 244
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.08.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98
Form type: ORES10
Date: 1998.06.09
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DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/98
Form type: SRES11
Date: 1998.06.09
£2.95
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RE ARTS 91(2) 05/06/98
Form type: ORES13
Date: 1998.06.09
£2.95
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DELIVERY EXT'D 3 MTH 31/10/97
Form type: 244
Date: 1998.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/97
Form type: SRES10
Date: 1997.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/11/96
Form type: AA
Date: 1997.07.17
£2.95
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DELIVERY EXT'D 3 MTH 31/10/96
Form type: 244
Date: 1997.04.23
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/10/96
Form type: 225
Date: 1997.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26
£2.95
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AD 30/10/96---------, £ SI 4809087@.1=480908, £ IC 16858792/17339700
Form type: 88(2)R
Date: 1996.11.06

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Company directors and board members:

JOHN HUGH CAMERON BREBNER (dissolve)
Secretary, ACCOUNTANT, 2000.03.14
ASHLEIGH 9 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
JOHN HUGH CAMERON BREBNER (dissolve)
Director, ACCOUNTANT, 2000.03.14
ASHLEIGH 9 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
PETER WILLIAM CALLAGHAN (dissolve)
Director, BUSINESSMAN, 1999.11.15
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
ROBERT IAN CUNNINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.01.05
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
MICHEL ALBERT GERARD DE GREEF (dissolve)
Director, BUSINESS ENGINEER, 1993.05.06
AVENUE DE L'URUGUAY 7 , 1050 BRUXELLES
BELGIUM
ROBIN IAN EYRES (dissolve)
Secretary, ACCOUNTANT, 2000.02.01 - 2000.03.14
BEAULIEU HOUSE THE REDD LANDES SHIRENEWTON , CHEPSTOW
NP6 6QP, GWENT
JOHN MICHAEL HENDERSON (dissolve)
Secretary, 1991.08.10 - 2000.01.31
12 RAVENSCOURT PARK MANSIONS DALLING ROAD , LONDON
W6 0HG
JOHN ALBIN ANDERSON (dissolve)
Director, 1991.08.10 - 1991.12.12
500 SPRING RUN WARREN OHIO 44484 ,
FOREIGN
USA
ROBIN IAN EYRES (dissolve)
Director, ACCOUNTANT, 1991.08.10 - 2000.05.31
BEAULIEU HOUSE THE REDD LANDES SHIRENEWTON , CHEPSTOW
NP6 6QP, GWENT
JOHN MICHAEL HENDERSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.10 - 2000.01.31
12 RAVENSCOURT PARK MANSIONS DALLING ROAD , LONDON
W6 0HG
RONALD HOLLIDGE (dissolve)
Director, BANKER, 1995.02.14 - 1997.07.31
25 RIDGMOUNT GARDENS , LONDON
WC1E 7AS
TIMOTHY SCOTT KELLEHER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1999.03.26
GROUND FLOOR 6 WILTON CRESCENT , LONDON
SW1X 8RN
FRANK LESLIE GEORGE NEALE (dissolve)
Director, INVESTMENT BANKER, 1991.08.10 - 1993.10.27
ARCHWAY HOUSE 53 THE AVENUE , WATFORD
WD17 4NU, HERTFORDSHIRE
MALCOLM ROBERTS (dissolve)
Director, ENGINEER, 1991.08.10 - 2000.03.31
4 ORCHARD CLOSE HAGLEY , STOURBRIDGE
DY9 0LE, WEST MIDLANDS
STERLING SCOFFIELD STEVENSON (dissolve)
Director, ENGINEER, 1991.08.10 - 1999.11.17
139 DANADA DRIVE , WHEATON
ILLINOIS 60187

Companies near to METALTECH INTERNATIONAL PLC

Information about the Public Limited Company METALTECH INTERNATIONAL PLC 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: 2016.04.28. Reload the data