B METALS LIMITED

Key Data

Status

Dissolved

Company No.

00339016

Incorporation date

07/04/1938

Size

Full

Classification

Copper production (27.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1938)

24/11/2020

Final Gazette dissolved via compulsory strike-off

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08/09/2020

First Gazette notice for compulsory strike-off

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01/09/2020

Appointment of a voluntary liquidator

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08/08/2019

Restoration by order of court - previously in Members' Voluntary Liquidation

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11/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2012

Restoration by order of the court

View PDF (3 pages)

11/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2011

Secretary's details changed for Mr Hamish Terence Kinnear Brown on 2011-05-12

View PDF (1 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (3 pages)

11/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

24/11/2010

Registered office address changed from Bilston Lane Willenhall West Midlands WV13 2QE on 2010-11-24

View PDF (2 pages)

24/11/2010

Declaration of solvency

View PDF (3 pages)

24/11/2010

Insolvency resolution

View PDF (1 pages)

24/11/2010

Resolutions

View PDF (1 pages)

24/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2010

Appointment of Mr Geoffrey Charles Leacroft Rowan as a director

View PDF (2 pages)

18/11/2010

Appointment of Mr Neil David Rosen as a director

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18/11/2010

Termination of appointment of Giles Robbins as a director

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18/11/2010

Termination of appointment of Michael Oppenheimer as a director

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18/11/2010

Termination of appointment of Hamish Brown as a director

View PDF (1 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

11/02/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

20/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

20/10/2008

Appointment terminated director martin bloomer

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

03/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

22/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

21/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

10/02/2005

Director resigned

View PDF (1 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

30/10/2004

Auditor's resignation

View PDF (2 pages)

07/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

23/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

10/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

26/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

26/10/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

12/12/2000

Full accounts made up to 2000-01-31

View PDF (5 pages)

28/11/2000

Accounting reference date shortened from 31/03/00 to 31/01/00

View PDF (1 pages)

01/11/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

03/07/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

23/02/2000

Registered office changed on 23/02/00 from: 7 harbour buildings waterfront west dudley road brierley hill west midlands DY5 1LN

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23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

21/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

19/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

19/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

28/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

21/02/1997

Resolutions

View PDF (1 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

18/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

20/03/1996

Full accounts made up to 1995-05-31

View PDF (22 pages)

27/02/1996

Resolutions

View PDF (6 pages)

27/02/1996

Director resigned;new director appointed

View PDF (2 pages)

27/02/1996

Registered office changed on 27/02/96 from: bilston lane willenhall west midlands WV13 2QE

View PDF (2 pages)

27/02/1996

Accounting reference date shortened from 31/05 to 31/03

View PDF (2 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1996

Auditor's resignation

View PDF (1 pages)

26/01/1996

Declaration of satisfaction of mortgage/charge

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26/01/1996

Declaration of satisfaction of mortgage/charge

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20/10/1995

Return made up to 01/10/95; full list of members

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13/06/1995

Ad 17/05/95--------- £ si 8500@1=8500 £ ic 138000/146500

View PDF (2 pages)

30/05/1995

Certificate of change of name

View PDF (4 pages)

24/03/1995

Full accounts made up to 1994-05-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (134 pages)

11/10/1994

Return made up to 01/10/94; no change of members

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05/01/1994

Full accounts made up to 1993-05-31

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06/10/1993

Return made up to 01/10/93; no change of members

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02/04/1993

Full group accounts made up to 1992-05-31

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22/12/1992

Return made up to 12/10/92; full list of members

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16/09/1992

New director appointed

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16/09/1992

Director resigned

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16/09/1992

Director resigned

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16/09/1992

Director resigned

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23/07/1992

Auditor's resignation

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12/03/1992

Full group accounts made up to 1991-06-01

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28/11/1991

Return made up to 12/10/91; full list of members

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16/09/1991

£ ic 140000/138000 01/07/91 £ sr 2000@1=2000

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11/09/1991

Director resigned

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11/04/1991

Full group accounts made up to 1990-06-02

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04/04/1991

Ad 20/02/91--------- premium £ si 500@1=500 £ ic 139500/140000

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11/02/1991

Return made up to 31/12/90; change of members

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07/12/1990

£ ic 140000/139500 06/08/90 £ sr 500@1=500

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10/09/1990

Full group accounts made up to 1989-06-03

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08/02/1990

Return made up to 12/10/89; full list of members

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23/11/1989

£ ic 148000/140000 05/06/89 £ sr 8000@1=8000

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09/11/1989

New director appointed

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02/10/1989

Director resigned

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13/07/1989

Director resigned;new director appointed

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06/07/1989

Resolutions

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15/06/1989

£ ic 157000/148000 £ sr 9000@1=9000

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04/04/1989

Particulars of mortgage/charge

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06/03/1989

Director resigned

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30/12/1988

Full accounts made up to 1987-12-31

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12/12/1988

Return made up to 18/07/88; full list of members

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05/12/1988

Accounting reference date extended from 31/12 to 31/05

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23/11/1988

Resolutions

View PDF (1 pages)

21/11/1988

New director appointed

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21/11/1988

New director appointed

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24/08/1988

Resolutions

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24/08/1988

£ ic 174000/157000 £ sr 17000@1=17000

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18/08/1988

Director resigned

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13/05/1988

Director resigned

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17/03/1988

Director resigned

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10/02/1988

New director appointed

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16/11/1987

Full accounts made up to 1986-12-31

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24/10/1987

Return made up to 05/06/87; full list of members

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30/06/1987

New director appointed

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21/04/1987

New director appointed

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27/02/1987

Gazettable document

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14/01/1987

Gazettable document

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26/11/1986

New director appointed

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29/10/1986

Full accounts made up to 1985-12-31

View PDF (19 pages)

22/10/1986

Return made up to 06/06/86; full list of members

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27/06/1985

Annual return made up to 05/06/85

View PDF (7 pages)

27/06/1985

Accounts made up to 1984-12-31

View PDF (20 pages)

20/08/1984

Annual return made up to 06/06/84

View PDF (7 pages)

07/04/1938

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer, Jayne Mary	Director	28/03/2000 - 14/11/2000	1
Brown, Hamish Terence Kinnear	Director	01/02/2000 - 18/11/2010	13
Rowan, Geoffrey Charles Leacroft	Director	18/11/2010 - Present	7
Rosen, Neil David	Director	18/11/2010 - Present	13
Elks, Brian Bertram	Director	28/03/2000 - 14/11/2000	1

Persons with Significant Control

No PSC data available.

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Description

About B METALS LIMITED

B METALS LIMITED is an(a) Dissolved company incorporated on 07/04/1938 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B METALS LIMITED?

B METALS LIMITED is currently Dissolved. It was registered on 07/04/1938 and dissolved on 24/11/2020.

Where is B METALS LIMITED located?

B METALS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does B METALS LIMITED do?

B METALS LIMITED operates in the Copper production (27.44 - SIC 2003) sector.

What is the latest filing for B METALS LIMITED?

The latest filing was on 24/11/2020: Final Gazette dissolved via compulsory strike-off.