METZELER (UK) LIMITED

dissolved Company number 01414293

Private Limited by Shares · Incorporated on 9th Feb 1979 · Closed on 18th Jul 2013

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SIC code: 74990
Registered office: London, SW1X 7AW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2012

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Overview

METZELER (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Feb 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

58 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	25th Aug 1992	Not recorded	View profile
Victoria Hull	Director	1st Jan 2006	British	View profile
Rachel Spencer	Director	30th Mar 2001	British	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
SPIRAL SOFTWARE HOLDINGS LIMITED	04667520	17th Feb 2003	dissolved
BCNV INVESTMENT LIMITED	04343354	19th Dec 2001	dissolved
INVENSYS ENERGY MANAGEMENT LIMITED	04193388	3rd Apr 2001	dissolved
CORALENT LIMITED	04085666	3rd Oct 2000	dissolved
APV HOLDINGS LIMITED	03718525	23rd Feb 1999	dissolved

Showing the latest 5 of 57 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 9th Feb 1979
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2012
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

9th Feb 1979 Company incorporated
25th Aug 1992 Brian Crowther appointed as Director
25th Aug 1992 Kathleen O'Donovan appointed as Director
25th Aug 1992 Stanley Williams appointed as Director
25th Aug 1992 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 1993 Alessandro De Giorgi resigned as Director
19th Apr 1993 David Piper resigned as Secretary
7th Jun 1993 Robert Brown appointed as Director
8th Jun 1993 Stanley Williams resigned as Director
22nd Oct 1993 Roberto Quarta resigned as Director
19th Apr 1994 Piero Gavazzi resigned as Director
31st Dec 1997 David Stevens appointed as Director
31st Dec 1997 Robert Brown resigned as Director
5th Nov 1998 Terence Lister resigned as Director
31st Dec 1998 Kathleen O'Donovan resigned as Director
14th May 1999 David Stevens resigned as Director
2nd Jul 1999 James Bays appointed as Director
30th Mar 2001 James Bays resigned as Director
30th Mar 2001 Rachel Spencer appointed as Director
1st May 2001 John Clayton appointed as Director
28th Aug 2002 Brian Crowther resigned as Director
31st Dec 2005 John Clayton resigned as Director
1st Jan 2006 Victoria Hull appointed as Director
31st Dec 2012 Next accounts due

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