| Company Name | Metropolitan Electric Cable And Construction Company,Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00218078 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1926(97 years ago) |
| Dissolution Date | 26 June 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Rait O'Neill Pearson |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1994(67 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 26 June 2001) |
| Role | Solicitor |
| Correspondence Address | Shirley House, 5 West Walks Dorchester Dorset DT1 1RE |
| Director Name | Mr Paul William Goldsmith |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(73 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 June 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Fawnbrake Avenue Herne Hill London SE24 0BZ |
| Director Name | Mr Francis Declan Finbar Tempany McCormack |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 January 2000(73 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 June 2001) |
| Role | Solicitor |
| Correspondence Address | Brook House 13 Mead Road Cranleigh Surrey GU6 7BG |
| Director Name | Mr Colin Michael Pryce |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | British,Jamaican |
| Status | Closed |
| Appointed | 01 January 2000(73 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 June 2001) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 39c Albert Road London SE25 4JD |
| Secretary Name | Bnoms Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 1995(68 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 June 2001) |
| Correspondence Address | Third Floor Devonshire House, Mayfair Place London W1X 5FH |
| Director Name | Paul Eugene Bartlett |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(65 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 1994) |
| Role | Secretarial Assistant |
| Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
| Director Name | Ross Edward McDonald |
|---|---|
| Date of Birth | May 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(65 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 April 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
| Director Name | Mr Stuart Fraser Murray |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(65 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 September 2000) |
| Role | Solicitor |
| Correspondence Address | 29 Binden Road London W12 9RJ |
| Secretary Name | Paul Eugene Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(65 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 1994) |
| Role | Company Director |
| Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
| Secretary Name | Ross Edward McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(67 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
| Director Name | Dawn Elizabeth Knight |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(68 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 August 1997) |
| Role | Solicitor |
| Correspondence Address | 2 Temperance Street St Albans Hertfordshire AL3 4QA |
| Director Name | Claire Lucie Mary Howard |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(70 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 October 1999) |
| Role | Solicitor |
| Correspondence Address | Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG |
Location
| Registered Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2001 | Application for striking-off (2 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: third floor,devonshire house mayfair place london W1X 5FH (1 page) |
| 27 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 February 2000 | Secretary's particulars changed (1 page) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 16 July 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 23 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: third floor devonshire house mayfair place london W1X 6ET (1 page) |
| 5 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 25 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
| 2 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 20 July 1995 | New director appointed (6 pages) |
| 2 May 1995 | Director resigned (4 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 19 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |