Company NameMetal Resource Synergy Limited
Company StatusDissolved
Company Number03351461
CategoryPrivate Limited Company
Incorporation Date11 April 1997(27 years ago)
Dissolution Date30 October 2001 (22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGlenn Robinson
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressHighfield House 86 Marine Avenue
Whitley Bay
Tyne & Wear
NE26 3LS
Director NameMichael Robert Robinson
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address86 Marine Avenue
Whitley Bay
Tyne & Wear
NE26 3LS
Secretary NameMichael Robert Robinson
NationalityBritish
StatusClosed
Appointed11 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address86 Marine Avenue
Whitley Bay
Tyne & Wear
NE26 3LS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 April 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 April 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressHighfield House
86 Marine Avenue
Whitley Bay
Tyne & Wear
NE26 3LS
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardMonkseaton North
Built Up AreaTyneside

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2001First Gazette notice for voluntary strike-off (1 page)
25 May 2001Application for striking-off (1 page)
6 March 2001Accounts for a small company made up to 31 December 2000 (1 page)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 May 2000Return made up to 11/04/00; full list of members (6 pages)
18 October 1999Return made up to 11/04/99; no change of members (4 pages)
20 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
23 December 1998Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
7 December 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
10 August 1998Return made up to 11/04/98; full list of members (6 pages)
14 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 May 1997New director appointed (2 pages)
16 May 1997Registered office changed on 16/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Secretary resigned (1 page)
16 May 1997New secretary appointed;new director appointed (2 pages)
11 April 1997Incorporation (13 pages)