| Company Name | M.C.P. Electronic Materials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00296753 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1935(89 years, 3 months ago) |
| Dissolution Date | 2 October 2015 (8 years, 6 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 Ian Victor Cadell |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(57 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 02 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nobbscrook Farm Drift Road Winkfield Windsor Berkshire SL4 4RR |
| Secretary Name | Mr Ian Donald McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(57 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 02 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willows Lea Batts Corner Dockenfield Surrey GU10 4EX |
| Director Name | Mr Kenneth James Shaw |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(57 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 February 1994) |
| Role | Production Director |
| Correspondence Address | 23 Arthur Road Wokingham Berkshire RG11 2SS |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 2 July 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 2 crane court fleet street london EC4A 2BL (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 2 crane court fleet street london EC4A 2BL (1 page) |
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Statement of affairs (5 pages) |
| 1 June 1998 | Statement of affairs (5 pages) |
| 1 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 June 1998 | Resolutions
|
| 22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 22 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 22 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 9 July 1996 | Return made up to 30/06/96; full list of members
|
| 9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 July 1996 | Return made up to 30/06/96; full list of members
|
| 25 July 1995 | Return made up to 30/06/95; no change of members (6 pages) |
| 25 July 1995 | Return made up to 30/06/95; no change of members (6 pages) |