Metal Alloys (South Wales) Limited

Company Name	Metal Alloys (South Wales) Limited
Company Status	Dissolved
Company Number	01000252
Category	Private Limited Company
Incorporation Date	20 January 1971(53 years, 3 months ago)
Dissolution Date	17 April 2009 (15 years 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	Mr David Jonathan Elliott Beare
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(30 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 April 2009)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3 Tay Close Dronfield Woodhouse Dronfield S18 8ZS

Director Name	Mr Jonathan Hamer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(36 years, 2 months after company formation)
Appointment Duration	2 years (closed 17 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	215 Nursery Road Dinnington Sheffield South Yorkshire S25 2QU

Director Name	Mr Itamar Dutra Pereira De Resende
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Brazilian
Status	Closed
Appointed	20 March 2007(36 years, 2 months after company formation)
Appointment Duration	2 years (closed 17 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Av Ministro Gabriel Passos 1,839 Vila Santa Cruz City Of Santa Cruz De Minas State Of Minas Gerais Brazil

Secretary Name	Mr Jonathan Hamer
Nationality	British
Status	Closed
Appointed	20 March 2007(36 years, 2 months after company formation)
Appointment Duration	2 years (closed 17 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	215 Nursery Road Dinnington Sheffield South Yorkshire S25 2QU

Director Name	Mr Alan David Ewart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(20 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 November 1998)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	56 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mr Ernst Ignaz Grunfeld
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(20 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 1992)
Role	Company Chairman
Correspondence Address	11 Chester Street London SW1X 7BB

Director Name	Dr James Pearson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(20 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 December 2003)
Role	Managing Director
Correspondence Address	75 Higher Drive Banstead Surrey SM7 1PW

Secretary Name	Mr Christopher Laurin Crowther
Nationality	British
Status	Resigned
Appointed	03 July 1991(20 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	27 St Johns Road Orpington Kent BR5 1HS

Director Name	Aeneas Ranald Euan MacDonell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(22 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2001)
Role	Sales Director
Correspondence Address	74 Haverhill Road London SW12 0HB

Director Name	Mr Stephen Walter Kober
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(26 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Secretary Name	Aeneas Ranald Euan MacDonell
Nationality	British
Status	Resigned
Appointed	01 July 2000(29 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	74 Haverhill Road London SW12 0HB

Secretary Name	Mr David Jonathan Elliott Beare
Nationality	British
Status	Resigned
Appointed	01 January 2002(30 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 2007)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3 Tay Close Dronfield Woodhouse Dronfield S18 8ZS

Director Name	Dr Charles Henry Entrekin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2003(32 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2007)
Role	Chief Executive
Correspondence Address	150 Foxgayte Lane Pottstown Pa 19465 United States

Director Name	Mr Terence John Busby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(33 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Location

Registered Address	London & Scandinavian Metallurgical Co Limited Fullerton Road Rotherham South Yorkshire S60 1DL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£116,615
Current Liabilities	£180,275

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 August 2008	Appointment of a voluntary liquidator (1 page)
21 August 2008	Declaration of solvency (3 pages)
21 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2008	Return made up to 03/07/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 July 2007	Return made up to 03/07/07; no change of members (7 pages)
28 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed;new director appointed (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
24 October 2006	Accounts made up to 31 December 2005 (4 pages)
25 July 2006	Return made up to 03/07/06; full list of members (7 pages)
27 July 2005	Accounts made up to 31 December 2004 (4 pages)
21 July 2005	Return made up to 03/07/05; full list of members (7 pages)
29 October 2004	Accounts made up to 31 December 2003 (4 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
28 July 2004	Return made up to 03/07/04; full list of members (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 July 2003	Return made up to 03/07/03; full list of members (7 pages)
26 June 2003	Accounts made up to 31 December 2002 (4 pages)
3 July 2002	Accounts made up to 31 December 2001 (3 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
10 July 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (7 pages)
22 June 2001	Accounts made up to 31 December 2000 (3 pages)
6 October 2000	Accounts made up to 31 December 1999 (3 pages)
17 July 2000	Return made up to 03/07/00; full list of members (7 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 45 wimbledon hill rd london SW19 7LZ (1 page)
26 August 1999	Accounts made up to 31 December 1998 (3 pages)
14 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1998	Director resigned (1 page)
22 October 1998	Accounts made up to 31 December 1997 (3 pages)
28 July 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1997	Accounts made up to 31 December 1996 (3 pages)
4 August 1997	Director's particulars changed (1 page)
30 July 1997	Return made up to 03/07/97; full list of members (6 pages)
9 April 1997	Memorandum and Articles of Association (11 pages)
9 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
27 March 1997	New director appointed (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Accounts made up to 31 December 1995 (10 pages)
21 July 1995	Accounts made up to 31 December 1994 (3 pages)

Metal Alloys (South Wales) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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