CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)
Overview
| Company Name | CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00163485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) located?
| Registered Office Address | c/o MBI COAKLEY LTD 2nd Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate Londonec2N 3Ah on Dec 24, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Geoffrey Charles Leacroft Rowan on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil David Rosen on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adrian Henry Heywood on Oct 23, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Adrian Henry | Secretary | c/o Mbi Coakley Ltd High Street GU1 3HE Guildford 2nd Floor Tunsgate Square 98-110 Surrey | British | 111307950001 | ||||||
| ROSEN, Neil David | Director | c/o Mbi Coakley Ltd High Street GU1 3HE Guildford 2nd Floor Tunsgate Square 98-110 Surrey | United Kingdom | British | 111309070001 | |||||
| ROWAN, Geoffrey Charles Leacroft | Director | c/o Mbi Coakley Ltd High Street GU1 3HE Guildford 2nd Floor Tunsgate Square 98-110 Surrey | United Kingdom | British | 7217920002 | |||||
| FARMER, Derek John | Secretary | 12 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 6362420002 | ||||||
| FARMER, Derek John | Director | 12 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 6362420002 | ||||||
| GREEN, Andrew William Nightingale | Director | 13 Tollgate Drive Dulwich SE21 7LS London | British | 7217910001 |
Does CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0