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Home > England & Wales Companies > THE EXTRUDED METALS COMPANY LIMITED
Company Information for

THE EXTRUDED METALS COMPANY LIMITED

1 KINGSWAY, LONDON, WC2B 6NP,
Company Registration Number
00088510
Private Limited Company
Liquidation

Company Overview

About The Extruded Metals Company Ltd
THE EXTRUDED METALS COMPANY LIMITED was founded on 1906-04-25 and has its registered office in . The organisation's status is listed as "Liquidation". The Extruded Metals Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE EXTRUDED METALS COMPANY LIMITED
 
Legal Registered Office
1 KINGSWAY
LONDON
WC2B 6NP
 
Filing Information
Company Number 00088510
Company ID Number 00088510
Date formed 1906-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/12/2001
Account next due 31/10/2003
Latest return 08/05/2002
Return next due 05/06/2003
Type of accounts DORMANT
Last Datalog update: 2018-10-04 08:10:32
Primary Source:Companies House
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Company Officers of THE EXTRUDED METALS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN PAUL BUNYAN
 Company Secretary 2001-01-05
JANET ANNE FORD
 Director 1991-05-08
JOHN PETER NARCISO
 Director 1993-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
TONY LEE
 Company Secretary 1998-04-13 2001-01-05
MARIA SINGLETERRY
 Company Secretary 1997-11-28 1998-04-13
CHRISTOPHER MICHAEL LEE
 Company Secretary 1991-05-08 1997-11-28
FREDERICK ORRISS HARDING
 Director 1991-05-08 1993-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PAUL BUNYAN DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED Company Secretary 2003-07-31 CURRENT 1946-11-28 Liquidation
ANDREW JOHN PAUL BUNYAN DRURYWAY PSE LIMITED Company Secretary 2003-07-31 CURRENT 1929-04-30 Liquidation
ANDREW JOHN PAUL BUNYAN ENFIELD ROLLING MILLS,LIMITED Company Secretary 2003-07-31 CURRENT 1924-08-30 Liquidation
ANDREW JOHN PAUL BUNYAN DRURYWAY LV PRODUCTS LIMITED Company Secretary 2003-01-31 CURRENT 1896-12-08 Active
ANDREW JOHN PAUL BUNYAN DRURYWAY 250 LIMITED Company Secretary 2003-01-31 CURRENT 1919-12-20 Liquidation
ANDREW JOHN PAUL BUNYAN DRURYWAY ONE LIMITED Company Secretary 2003-01-31 CURRENT 1926-08-09 Liquidation
ANDREW JOHN PAUL BUNYAN DRURYWAY P & S LIMITED Company Secretary 2003-01-31 CURRENT 1949-03-19 Liquidation
ANDREW JOHN PAUL BUNYAN MONMER FOUNDRY LIMITED Company Secretary 2003-01-31 CURRENT 1957-10-31 Liquidation
ANDREW JOHN PAUL BUNYAN 01045651 LIMITED Company Secretary 2003-01-31 CURRENT 1972-03-10 Active - Proposal to Strike off
ANDREW JOHN PAUL BUNYAN DRURYWAY SAMBA LIMITED Company Secretary 2001-12-03 CURRENT 1935-06-13 Liquidation
ANDREW JOHN PAUL BUNYAN THOMAS PORTER & SON (GLASGOW) LIMITED Company Secretary 2001-12-03 CURRENT 1946-12-14 Liquidation
ANDREW JOHN PAUL BUNYAN ALDWAY(DBB) LIMITED Company Secretary 2001-12-03 CURRENT 1934-08-29 Liquidation
ANDREW JOHN PAUL BUNYAN ALDWAY NINE LIMITED Company Secretary 2001-09-30 CURRENT 1981-07-24 Liquidation
ANDREW JOHN PAUL BUNYAN INVESTMENT ENGINEERING LIMITED Company Secretary 2001-09-30 CURRENT 1976-11-11 Liquidation
ANDREW JOHN PAUL BUNYAN LANCASHIRE REPETITION LIMITED Company Secretary 2001-09-30 CURRENT 1960-09-07 Liquidation
ANDREW JOHN PAUL BUNYAN BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED Company Secretary 2001-01-05 CURRENT 1957-02-08 Dissolved 2016-05-31
ANDREW JOHN PAUL BUNYAN DELTA DRAWN METALS LIMITED Company Secretary 2001-01-05 CURRENT 1904-08-12 Active - Proposal to Strike off
ANDREW JOHN PAUL BUNYAN DELTA RODS (WEST BROMWICH) LIMITED Company Secretary 2001-01-05 CURRENT 1891-12-14 Liquidation
ANDREW JOHN PAUL BUNYAN DELBEX LIMITED Company Secretary 2001-01-05 CURRENT 1947-11-24 Active - Proposal to Strike off
ANDREW JOHN PAUL BUNYAN DELTA TUBES LIMITED Company Secretary 2001-01-05 CURRENT 1897-08-03 Active - Proposal to Strike off
ANDREW JOHN PAUL BUNYAN DELTA METAL PRODUCTS LIMITED Company Secretary 2001-01-05 CURRENT 1899-01-28 Liquidation
ANDREW JOHN PAUL BUNYAN DELTAFLOW LIMITED Company Secretary 2001-01-05 CURRENT 1963-02-25 Liquidation
ANDREW JOHN PAUL BUNYAN DELTA RODS WOLVERHAMPTON LIMITED Company Secretary 2001-01-05 CURRENT 1953-09-21 Liquidation
ANDREW JOHN PAUL BUNYAN DELTA PRESSURE DIE CASTINGS LIMITED Company Secretary 2001-01-05 CURRENT 1939-10-18 Active - Proposal to Strike off
ANDREW JOHN PAUL BUNYAN DRISELL TRADING LIMITED Company Secretary 2001-01-05 CURRENT 1959-02-26 Active - Proposal to Strike off
ANDREW JOHN PAUL BUNYAN ELKINGTON & CO.,LIMITED Company Secretary 2001-01-05 CURRENT 1907-04-25 Liquidation
ANDREW JOHN PAUL BUNYAN ELKINGTON MANSILL BOOTH LIMITED Company Secretary 2001-01-05 CURRENT 1920-02-26 Liquidation
ANDREW JOHN PAUL BUNYAN F.H. BOURNER & CO. (ENGINEERS) LIMITED Company Secretary 2001-01-05 CURRENT 1930-07-02 Liquidation
ANDREW JOHN PAUL BUNYAN ALDWAY STAMPING LTD Company Secretary 2001-01-05 CURRENT 1912-10-28 Liquidation
ANDREW JOHN PAUL BUNYAN LP-GAS EQUIPMENT LIMITED Company Secretary 2001-01-05 CURRENT 1902-12-19 Liquidation
JANET ANNE FORD INVESTMENT ENGINEERING LIMITED Director 2004-12-16 CURRENT 1976-11-11 Liquidation
JANET ANNE FORD THOMAS PORTER & SON (GLASGOW) LIMITED Director 2003-12-30 CURRENT 1946-12-14 Liquidation
JANET ANNE FORD ALDWAY NINE LIMITED Director 2003-09-30 CURRENT 1981-07-24 Liquidation
JANET ANNE FORD DRURYWAY ONE LIMITED Director 2003-01-20 CURRENT 1926-08-09 Liquidation
JANET ANNE FORD MONMER FOUNDRY LIMITED Director 2003-01-20 CURRENT 1957-10-31 Liquidation
JANET ANNE FORD 01045651 LIMITED Director 2003-01-20 CURRENT 1972-03-10 Active - Proposal to Strike off
JANET ANNE FORD LANCASHIRE REPETITION LIMITED Director 2002-12-27 CURRENT 1960-09-07 Liquidation
JANET ANNE FORD ALDWAY(DBB) LIMITED Director 2001-12-03 CURRENT 1934-08-29 Liquidation
JANET ANNE FORD DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED Director 1999-12-31 CURRENT 1946-11-28 Liquidation
JANET ANNE FORD DRURYWAY PSE LIMITED Director 1999-12-31 CURRENT 1929-04-30 Liquidation
JANET ANNE FORD ENFIELD ROLLING MILLS,LIMITED Director 1999-12-31 CURRENT 1924-08-30 Liquidation
JANET ANNE FORD DRURYWAY 250 LIMITED Director 1999-09-30 CURRENT 1919-12-20 Liquidation
JANET ANNE FORD DRURYWAY P & S LIMITED Director 1999-09-30 CURRENT 1949-03-19 Liquidation
JANET ANNE FORD DELTA RODS WOLVERHAMPTON LIMITED Director 1999-08-17 CURRENT 1953-09-21 Liquidation
JANET ANNE FORD ELKINGTON & CO.,LIMITED Director 1999-08-17 CURRENT 1907-04-25 Liquidation
JANET ANNE FORD DELTA DRAWN METALS LIMITED Director 1997-08-27 CURRENT 1904-08-12 Active - Proposal to Strike off
JANET ANNE FORD DELTA RODS (WEST BROMWICH) LIMITED Director 1997-08-27 CURRENT 1891-12-14 Liquidation
JANET ANNE FORD ELKINGTON MANSILL BOOTH LIMITED Director 1997-08-14 CURRENT 1920-02-26 Liquidation
JANET ANNE FORD LP-GAS EQUIPMENT LIMITED Director 1997-08-07 CURRENT 1902-12-19 Liquidation
JANET ANNE FORD DELTA METAL PRODUCTS LIMITED Director 1991-05-08 CURRENT 1899-01-28 Liquidation
JANET ANNE FORD DELTAFLOW LIMITED Director 1991-05-08 CURRENT 1963-02-25 Liquidation
JANET ANNE FORD F.H. BOURNER & CO. (ENGINEERS) LIMITED Director 1991-05-08 CURRENT 1930-07-02 Liquidation
JANET ANNE FORD ALDWAY STAMPING LTD Director 1991-05-08 CURRENT 1912-10-28 Liquidation
JOHN PETER NARCISO INVESTMENT ENGINEERING LIMITED Director 2004-11-01 CURRENT 1976-11-11 Liquidation
JOHN PETER NARCISO 01045651 LIMITED Director 2003-01-20 CURRENT 1972-03-10 Active - Proposal to Strike off
JOHN PETER NARCISO LANCASHIRE REPETITION LIMITED Director 2002-12-27 CURRENT 1960-09-07 Liquidation
JOHN PETER NARCISO DRURYWAY SAMBA LIMITED Director 2002-02-26 CURRENT 1935-06-13 Liquidation
JOHN PETER NARCISO ALDWAY NINE LIMITED Director 2002-02-20 CURRENT 1981-07-24 Liquidation
JOHN PETER NARCISO THOMAS PORTER & SON (GLASGOW) LIMITED Director 2001-12-03 CURRENT 1946-12-14 Liquidation
JOHN PETER NARCISO ALDWAY(DBB) LIMITED Director 2001-12-03 CURRENT 1934-08-29 Liquidation
JOHN PETER NARCISO MONMER FOUNDRY LIMITED Director 2000-08-02 CURRENT 1957-10-31 Liquidation
JOHN PETER NARCISO DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED Director 1999-12-31 CURRENT 1946-11-28 Liquidation
JOHN PETER NARCISO DRURYWAY PSE LIMITED Director 1999-12-31 CURRENT 1929-04-30 Liquidation
JOHN PETER NARCISO ENFIELD ROLLING MILLS,LIMITED Director 1999-12-31 CURRENT 1924-08-30 Liquidation
JOHN PETER NARCISO DRURYWAY 250 LIMITED Director 1999-09-30 CURRENT 1919-12-20 Liquidation
JOHN PETER NARCISO DRURYWAY P & S LIMITED Director 1999-09-30 CURRENT 1949-03-19 Liquidation
JOHN PETER NARCISO BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED Director 1999-08-17 CURRENT 1957-02-08 Dissolved 2016-05-31
JOHN PETER NARCISO DELTA RODS WOLVERHAMPTON LIMITED Director 1999-08-17 CURRENT 1953-09-21 Liquidation
JOHN PETER NARCISO ELKINGTON & CO.,LIMITED Director 1999-08-17 CURRENT 1907-04-25 Liquidation
JOHN PETER NARCISO DELTA DRAWN METALS LIMITED Director 1997-08-27 CURRENT 1904-08-12 Active - Proposal to Strike off
JOHN PETER NARCISO DELTA RODS (WEST BROMWICH) LIMITED Director 1997-08-27 CURRENT 1891-12-14 Liquidation
JOHN PETER NARCISO ELKINGTON MANSILL BOOTH LIMITED Director 1997-08-14 CURRENT 1920-02-26 Liquidation
JOHN PETER NARCISO LP-GAS EQUIPMENT LIMITED Director 1997-08-07 CURRENT 1902-12-19 Liquidation
JOHN PETER NARCISO DELBEX LIMITED Director 1993-08-09 CURRENT 1947-11-24 Active - Proposal to Strike off
JOHN PETER NARCISO DELTA TUBES LIMITED Director 1993-08-09 CURRENT 1897-08-03 Active - Proposal to Strike off
JOHN PETER NARCISO DELTA METAL PRODUCTS LIMITED Director 1993-08-09 CURRENT 1899-01-28 Liquidation
JOHN PETER NARCISO DELTAFLOW LIMITED Director 1993-08-09 CURRENT 1963-02-25 Liquidation
JOHN PETER NARCISO DELTA PRESSURE DIE CASTINGS LIMITED Director 1993-08-09 CURRENT 1939-10-18 Active - Proposal to Strike off
JOHN PETER NARCISO DRISELL TRADING LIMITED Director 1993-08-09 CURRENT 1959-02-26 Active - Proposal to Strike off
JOHN PETER NARCISO F.H. BOURNER & CO. (ENGINEERS) LIMITED Director 1993-08-09 CURRENT 1930-07-02 Liquidation
JOHN PETER NARCISO ALDWAY STAMPING LTD Director 1993-08-09 CURRENT 1912-10-28 Liquidation
JOHN PETER NARCISO ALDWAY TWELVE LTD Director 1993-08-09 CURRENT 1921-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-02AC92Restoration by order of the court
2003-10-21LIQDISSOLVED
2003-07-214.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2002-11-084.70DECLARATION OF SOLVENCY
2002-11-08LRESSPSPECIAL RESOLUTION TO WIND UP
2002-11-08600APPOINTMENT OF LIQUIDATOR
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-10-29288cDIRECTOR'S PARTICULARS CHANGED
2002-06-15363aRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 1 KINGSWAY, LONDON WC2B 6XF
2001-06-21363aRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-02-20288aNEW SECRETARY APPOINTED
2001-01-24288bSECRETARY RESIGNED
2000-11-09363aRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-11(W)ELRESS369(4) SHT NOTICE MEET 30/11/98
2000-01-11(W)ELRESS80A AUTH TO ALLOT SEC 30/11/98
1999-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
1999-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-06-07363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-06-04363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-04-29288bSECRETARY RESIGNED
1998-04-29288aNEW SECRETARY APPOINTED
1998-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
1998-03-25288aNEW SECRETARY APPOINTED
1998-03-25288bSECRETARY RESIGNED
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1997-08-01363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-01363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
1996-06-06363sRETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1996-01-30288DIRECTOR'S PARTICULARS CHANGED
1995-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-12363sRETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
1994-06-02363sRETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1993-08-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
1993-06-10363sRETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1992-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
1992-06-03363sRETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1991-05-29363xRETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
1991-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
1991-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-06363RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
1989-12-15CERTNMCOMPANY NAME CHANGED DELTA WATER FITTINGS LIMITED CERTIFICATE ISSUED ON 18/12/89
1989-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-06-19363RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1988-09-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-20288DIRECTOR'S PARTICULARS CHANGED
1988-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
1988-07-11363RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1987-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87
1987-09-23363RETURN MADE UP TO 20/05/87; NO CHANGE OF MEMBERS
1986-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
1986-06-14363ANNUAL RETURN MADE UP TO 14/05/86
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to THE EXTRUDED METALS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EXTRUDED METALS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THE EXTRUDED METALS COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE EXTRUDED METALS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EXTRUDED METALS COMPANY LIMITED
Trademarks
We have not found any records of THE EXTRUDED METALS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EXTRUDED METALS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as THE EXTRUDED METALS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EXTRUDED METALS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EXTRUDED METALS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE EXTRUDED METALS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6NP