Megatron Holdings Limited

Company Name	Megatron Holdings Limited
Company Status	Dissolved
Company Number	00393624
Category	Private Limited Company
Incorporation Date	2 March 1945(79 years, 2 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)
Previous Name	Megatron Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Audrey June Pemberton
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(47 years after company formation)
Appointment Duration	11 years, 7 months (closed 21 October 2003)
Role	Company Director
Correspondence Address	4 Stokes Close Longstanton Cambridge Cambridgeshire CB4 5FG

Director Name	Christopher Peter Woodd-Walker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(47 years after company formation)
Appointment Duration	11 years, 7 months (closed 21 October 2003)
Role	Company Director
Correspondence Address	Lyndayne Stoke Road, Noss Mayo Plymouth Devon PL8 1DY

Director Name	Colin John Vasey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(53 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 21 October 2003)
Role	Trainer
Correspondence Address	51 Weston Way Baldock Hertfordshire SG7 6EZ

Secretary Name	Audrey June Pemberton
Nationality	British
Status	Closed
Appointed	30 September 2002(57 years, 7 months after company formation)
Appointment Duration	1 year (closed 21 October 2003)
Role	Secretary
Correspondence Address	4 Stokes Close Longstanton Cambridge Cambridgeshire CB4 5FG

Director Name	Ronald Stanley Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(47 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2002)
Role	Manager
Correspondence Address	101 Kingsway Ponders End Enfield Middlesex EN3 4HT

Director Name	Dr John George Vasey
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(47 years after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 1997)
Role	Medical Practitioner
Correspondence Address	Hollycroft 11 Deards End Lane Knebworth Hertfordshire SG3 6NL

Secretary Name	Audrey June Pemberton
Nationality	British
Status	Resigned
Appointed	14 March 1992(47 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 1993)
Role	Company Director
Correspondence Address	30 Doverfield Cheshunt Waltham Cross Hertfordshire EN7 5EL

Secretary Name	Miss Paulette Louise Grant
Nationality	British
Status	Resigned
Appointed	20 April 1993(48 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 November 1998)
Role	Secretary
Correspondence Address	13b Coleridge Road London N8 8EH

Secretary Name	Edyta Iwona Yanik
Nationality	British
Status	Resigned
Appointed	01 January 1999(53 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	83 Holland Walk London N19 3XU

Director Name	Maurice Edward Aizlewood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(54 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2001)
Role	Managing Director
Correspondence Address	18 Greenwood Drive Watford Hertfordshire WD2 6HT

Director Name	Malcolm Nesbitt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(56 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2001)
Role	Engineer
Correspondence Address	1 East Bournia London N9 0RS

Director Name	Edyta Iwona Yanik
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(56 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2001)
Role	Accountant
Correspondence Address	83 Holland Walk London N19 3XU

Location

Registered Address	167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£279,693
Cash	£243,023
Current Liabilities	£31,601

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
6 May 2003	Application for striking-off (1 page)
11 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 March 2003	Registered office changed on 11/03/03 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
27 February 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
18 December 2002	Return made up to 09/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/12/02 363(288) ‐ Director resigned (13 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
21 January 2002	Registered office changed on 21/01/02 from: 165 marlborough road, london N19 4NE (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
4 January 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 May 2001	Return made up to 14/03/01; full list of members (9 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 July 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 1999	New secretary appointed (2 pages)
21 April 1998	New director appointed (2 pages)
8 April 1998	Return made up to 14/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 March 1996	Return made up to 14/03/96; no change of members (4 pages)
23 May 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
9 March 1994	Return made up to 14/03/94; full list of members (6 pages)
11 June 1993	Auditor's resignation (1 page)
26 April 1993	Secretary resigned;new secretary appointed (2 pages)
16 March 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
5 March 1993	Return made up to 14/03/93; no change of members (5 pages)
30 March 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
17 March 1992	Return made up to 14/03/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/03/92 (4 pages)
4 April 1991	Return made up to 14/03/91; full list of members (7 pages)
4 April 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
3 April 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
11 April 1989	Return made up to 04/04/89; full list of members (4 pages)
11 April 1989	New director appointed (2 pages)
11 April 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
19 April 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
19 April 1988	Return made up to 05/04/88; full list of members (4 pages)
28 March 1987	Accounts for a small company made up to 31 December 1986 (6 pages)

Megatron Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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