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Home > England & Wales Companies > CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)
Company Information for

CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)

GUILDFORD, SURREY, GU1 3HE,
Company Registration Number
00163485
Private Limited Company
Dissolved

Dissolved 2013-09-11

Company Overview

About Continental Metal & Minerals Company,limited(the)
CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) was founded on 1920-01-30 and had its registered office in Guildford. The company was dissolved on the 2013-09-11 and is no longer trading or active.

Key Data
Company Name
CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)
 
Legal Registered Office
GUILDFORD
SURREY
GU1 3HE
Other companies in GU1
 
Filing Information
Company Number 00163485
Date formed 1920-01-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-11
Type of accounts FULL
Last Datalog update: 2015-05-16 10:53:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)
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Company Officers of CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)

Current Directors
Officer Role Date Appointed
ADRIAN HENRY HEYWOOD
 Company Secretary 2006-03-06
NEIL DAVID ROSEN
 Director 2006-03-06
GEOFFREY CHARLES LEACROFT ROWAN
 Director 1992-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN FARMER
 Company Secretary 1992-04-14 2006-05-15
DEREK JOHN FARMER
 Director 1992-04-14 2006-05-15
ANDREW WILLIAM NIGHTINGALE GREEN
 Director 1992-04-14 2001-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HENRY HEYWOOD WILLIAM ROWLAND STEEL LIMITED Company Secretary 2006-03-06 CURRENT 1927-06-25 Dissolved 2014-03-19
ADRIAN HENRY HEYWOOD TYROLESE (758) LIMITED Company Secretary 2006-03-06 CURRENT 1939-11-11 Dissolved 2014-04-20
NEIL DAVID ROSEN AMC METAL RECOVERIES LTD Director 2013-05-03 CURRENT 2013-02-07 Active
NEIL DAVID ROSEN B METALS LIMITED Director 2010-11-18 CURRENT 1938-04-07 Active - Proposal to Strike off
NEIL DAVID ROSEN HENRY GARDNER & COMPANY LIMITED Director 2010-08-27 CURRENT 2010-08-18 Active
NEIL DAVID ROSEN WILLIAM ROWLAND STEEL LIMITED Director 2006-03-06 CURRENT 1927-06-25 Dissolved 2014-03-19
NEIL DAVID ROSEN TYROLESE (758) LIMITED Director 2006-03-06 CURRENT 1939-11-11 Dissolved 2014-04-20
NEIL DAVID ROSEN AMC GROUP LIMITED Director 2006-03-06 CURRENT 2000-06-20 Active
GEOFFREY CHARLES LEACROFT ROWAN B METALS LIMITED Director 2010-11-18 CURRENT 1938-04-07 Active - Proposal to Strike off
GEOFFREY CHARLES LEACROFT ROWAN WILLIAM ROWLAND STEEL LIMITED Director 1991-04-20 CURRENT 1927-06-25 Dissolved 2014-03-19
GEOFFREY CHARLES LEACROFT ROWAN TYROLESE (758) LIMITED Director 1991-04-09 CURRENT 1939-11-11 Dissolved 2014-04-20

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
2013-09-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O AMALGAMATED METAL CORPORATION PLC 7TH FLOOR 55 BISHOPSGATE LONDONEC2N 3AH
2012-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-194.70DECLARATION OF SOLVENCY
2012-12-19LRESSPSPECIAL RESOLUTION TO WIND UP
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19LATEST SOC19/04/12 STATEMENT OF CAPITAL;GBP 500000
2012-04-19AR0114/04/12 FULL LIST
2011-05-13AR0114/04/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0114/04/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ROSEN / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 23/10/2009
2009-04-20363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-04-24363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-16363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED
2006-05-02363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW SECRETARY APPOINTED
2005-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30AUDAUDITOR'S RESIGNATION
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-06-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-28AUDAUDITOR'S RESIGNATION
2002-05-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-15363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-26288bDIRECTOR RESIGNED
2001-02-26225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-05-12363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-14363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-12-29AUDAUDITOR'S RESIGNATION
1998-05-07AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-07363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-05-02363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-22287REGISTERED OFFICE CHANGED ON 22/06/96 FROM: C/O AMALGAMATED METAL CORP PLC ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9DP
1996-04-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-23363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-05-05AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-05363sRETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
1994-04-19AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-04-19363sRETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1993-04-14AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) 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 CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)
Trademarks
We have not found any records of CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE). 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 (99999 - Dormant Company) as CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) 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 CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) 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 CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    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 GU1 3HE