| Company Name | GNR Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06929980 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Paul John Paterson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2009(2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Fletsand Road Wilmslow Cheshire SK9 2AD |
| Director Name | Mr Saul Hendrik Loggenberg |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Copse 9 Bollinway Hale WA15 0NZ |
| Secretary Name | Nexus Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Correspondence Address | Carlton House 16-18 Albert Square Manchester M2 5PE |
Location
| Registered Address | 11a Fletsand Road Wilmslow Cheshire SK9 2AD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,637 |
| Cash | £31,863 |
| Current Liabilities | £35,500 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 12 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-12
|
| 12 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-12
|
| 9 March 2011 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 4 March 2011 | Current accounting period shortened from 30 June 2010 to 30 November 2009 (4 pages) |
| 4 March 2011 | Current accounting period shortened from 30 June 2010 to 30 November 2009 (4 pages) |
| 16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Termination of appointment of Saul Loggenberg as a director (2 pages) |
| 31 March 2010 | Termination of appointment of Saul Loggenberg as a director (2 pages) |
| 31 March 2010 | Registered office address changed from Nexus Solicitors Carlton House 16-18 Albert Square Manchester Greater Manchester M2 5PE Uk on 31 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from Nexus Solicitors Carlton House 16-18 Albert Square Manchester Greater Manchester M2 5PE Uk on 31 March 2010 (2 pages) |
| 6 October 2009 | Termination of appointment of a secretary (1 page) |
| 6 October 2009 | Termination of appointment of a director (1 page) |
| 6 October 2009 | Termination of appointment of a secretary (1 page) |
| 6 October 2009 | Termination of appointment of a director (1 page) |
| 7 July 2009 | Director appointed paul john paterson (2 pages) |
| 7 July 2009 | Director appointed paul john paterson (2 pages) |
| 4 July 2009 | Ad 19/06/09 gbp si 225@1=225 gbp ic 775/1000 (2 pages) |
| 4 July 2009 | Ad 19/06/09\gbp si 225@1=225\gbp ic 775/1000\ (2 pages) |
| 4 July 2009 | Ad 19/06/09 gbp si 100@1=100 gbp ic 675/775 (2 pages) |
| 4 July 2009 | Ad 19/06/09\gbp si 100@1=100\gbp ic 675/775\ (2 pages) |
| 25 June 2009 | Appointment terminated secretary nexus secretarial LIMITED (1 page) |
| 25 June 2009 | Appointment Terminated Secretary nexus secretarial LIMITED (1 page) |
| 10 June 2009 | Incorporation (14 pages) |
| 10 June 2009 | Incorporation (14 pages) |