Metech Europe Limited

Company Name	Metech Europe Limited
Company Status	Dissolved
Company Number	01908065
Category	Private Limited Company
Incorporation Date	24 April 1985(39 years ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	Metech-Ronal Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Secretary Name	Kenneth Spencer
Nationality	British
Status	Closed
Appointed	13 April 2004(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 July 2007)
Role	Accountant
Correspondence Address	4 Dundee Close Cinnamon Brow Warrington Cheshire WA2 0UL

Director Name	Sharon Anne Williams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2006(21 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 10 July 2007)
Role	Acting European Regional Direc
Correspondence Address	100 Brechin Court Cary North Carolina 27518 United States

Director Name	Ronald Kirby Selwood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2003)
Role	Chemist
Correspondence Address	Route 401 Box 360 Elverson Pa19520

Director Name	Paul Kevin Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	High Peak Laboratories Ashbourne Road Buxton Derbyshire SK17 9SS

Secretary Name	Simon John Deas Richards
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	High Peak Laboratories Ashbourne Road Buxton Derbyshire SK17 9SS

Director Name	Mark Michael Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1994(9 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 March 2003)
Role	Controller
Correspondence Address	9 Mohawk Drive Conestoga Lancaster Pa 17516

Director Name	Robert Edwin Hodges
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 April 2004)
Role	Managing Director
Correspondence Address	8 Elizabeth Court Eaton Place Baslow Derbyshire DE45 1RX

Secretary Name	Robert Edwin Hodges
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	22 Heathfield Nook Road Harpur Hill Buxton Derbyshire SK17 9RX

Secretary Name	Susan Sara Portsmouth
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	40 Nottingham Drive Wingerworth Chesterfield S42 6PE

Secretary Name	Robert Edwin Hodges
Nationality	British
Status	Resigned
Appointed	28 February 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2004)
Role	Company Director
Correspondence Address	8 Elizabeth Court Eaton Place Baslow Derbyshire DE45 1RX

Director Name	Terence David Mellor
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	2 Keats Road Greenmount Bury Lancashire BL8 4EP

Director Name	Eric Victor Ravinowich
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2005(20 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 September 2006)
Role	Managing Director
Correspondence Address	Flat No7, 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Location

Registered Address	C/O Lord Corporation Ltd Unit 19-20 Stretford Motorway Estate Stretford Manchester M32 0ZH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£32,799

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
9 February 2007	Application for striking-off (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (11 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 30/01/06 363(288) ‐ Director resigned (6 pages)
30 January 2006	New director appointed (2 pages)
14 July 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 January 2005	New secretary appointed (2 pages)
23 June 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 October 2003	New secretary appointed (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Registered office changed on 28/08/03 from: unit 2 dunston place dunston road chesterfield derbyshire S41 8XA (1 page)
5 June 2003	Amended group of companies' accounts made up to 31 December 2002 (19 pages)
10 April 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
13 January 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
20 December 2002	Return made up to 31/12/02; full list of members (7 pages)
20 December 2002	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
28 March 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
20 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2001	Full group accounts made up to 30 September 2000 (18 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Full group accounts made up to 30 September 1999 (17 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
22 July 1997	Full accounts made up to 30 September 1996 (11 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 15/01/97 (4 pages)
20 August 1996	Company name changed metech-ronal LIMITED\certificate issued on 21/08/96 (2 pages)
27 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1985	Incorporation (18 pages)

Metech Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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