Company NameM E P C Munich Limited
Company StatusDissolved
Company Number00649692
CategoryPrivate Limited Company
Incorporation Date17 February 1960(64 years, 2 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarole Julia Nicholson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1993(32 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 25 November 1997)
RoleFinance Manager
Correspondence AddressHammerfield
Cansiron Lane
Ashurst Wood
West Sussex
RH19 3SE
Director NameJohn Max Usher
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1993(32 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 25 November 1997)
RoleChartered Secretary
Correspondence Address148 Alexandra Park Road
London
N22 4UJ
Director NameIain Russell Watters
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1993(32 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 25 November 1997)
RoleChartered Surveyor
Correspondence Address12 Dawes East Road
Burnham
Buckinghamshire
SL1 8BT
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed10 January 1993(32 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR

Location

Registered Address12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1997Secretary resigned (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
8 July 1997Secretary's particulars changed (1 page)
26 June 1997Application for striking-off (1 page)
22 January 1997Return made up to 10/01/97; no change of members (7 pages)
3 January 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
30 January 1996Return made up to 10/01/96; no change of members (6 pages)
11 December 1995Accounts for a dormant company made up to 30 September 1995 (4 pages)
23 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)