Metix (UK) Limited

Company Name	Metix (UK) Limited
Company Status	Dissolved
Company Number	02704590
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Names	Metamatic Limited and Metamix (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(15 years after company formation)
Appointment Duration	7 years, 6 months (closed 28 October 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Secretary Name	Mrs Jacqueline Ann Bonas
Status	Closed
Appointed	31 December 2012(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	C/O Sulzer Uk Holdings Ltd Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Laurence Richard Penn
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 week after company formation)
Appointment Duration	11 years (resigned 15 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Main Street Middleton Market Harborough Leicestershire LE16 8YU

Secretary Name	Ms Shirley Elizabeth Penn
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 week after company formation)
Appointment Duration	11 years (resigned 15 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Main Street Middleton Market Harborough Leicestershire LE16 8YU

Director Name	Wilhelm Albert Keller
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	11 May 2000(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2007)
Role	President
Correspondence Address	9 Obstgarten Merlishachen Ch 6402 Switzerland

Secretary Name	Lynne Patricia Hull
Nationality	British
Status	Resigned
Appointed	15 April 2003(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2007)
Role	Company Director
Correspondence Address	30 St Catherines Road Kettering Northants NN15 5EN

Director Name	Volker Brinke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2007(15 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2012)
Role	Graduate Engineer
Country of Residence	Switzerland
Correspondence Address	Schnaren 25 Frumsen St Gallen 9467 Switzerland

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Resigned
Appointed	16 October 2007(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	C/O Sulzer Uk Holdings Ltd Manor Mill Lane Leeds West Yorkshire LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

100 at £1	Kelmix Holding Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	Application to strike the company off the register (3 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
6 February 2013	Termination of appointment of Volker Brinke as a director (1 page)
6 February 2013	Termination of appointment of Garth Bradwell as a secretary (1 page)
6 February 2013	Appointment of Mrs Jacqueline Ann Bonas as a secretary (1 page)
15 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Registered office address changed from Saxon House Henson Way Telford Way Industrial Estate Kettering Northants NN16 8PX on 19 May 2011 (1 page)
29 December 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
29 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Volker Brinke on 7 April 2010 (2 pages)
28 April 2010	Director's details changed for Volker Brinke on 7 April 2010 (2 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
15 April 2009	Return made up to 07/04/09; full list of members (3 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
10 April 2008	Return made up to 07/04/08; full list of members (3 pages)
21 December 2007	Resolutions RES13 ‐ Company business 16/10/07 (1 page)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Secretary resigned (1 page)
29 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
15 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Director resigned (6 pages)
10 July 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
7 June 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
25 April 2005	Return made up to 07/04/05; full list of members (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
29 April 2004	Return made up to 07/04/04; full list of members (6 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
3 May 2003	New secretary appointed (2 pages)
31 March 2003	Return made up to 07/04/03; full list of members (7 pages)
22 December 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
10 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
26 April 2001	Return made up to 07/04/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 July 2000	New director appointed (2 pages)
30 March 2000	Return made up to 07/04/00; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 April 1999	Return made up to 07/04/99; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 May 1998	Return made up to 07/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
14 May 1997	Return made up to 07/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 June 1996	Return made up to 07/04/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 1995	Return made up to 07/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 August 1992	Company name changed\certificate issued on 06/08/92 (2 pages)
29 May 1992	Memorandum and Articles of Association (9 pages)

Metix (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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