Company NameModec Investments Limited
Company StatusDissolved
Company Number00769748
CategoryPrivate Limited Company
Incorporation Date2 August 1963(60 years, 9 months ago)
Dissolution Date12 May 1998 (26 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael Etkind
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(28 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 12 May 1998)
RoleArchitect
Correspondence Address58 The Avenue
Watford
Hertfordshire
WD1 3NX
Director NameHarry Fox
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(28 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address49 Walsingham
London
NW8 6RJ
Director NameJan Goldberger
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(28 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 12 May 1998)
RoleManager
Correspondence Address25 Heber Road
London
NW2 6AB
Secretary NameJan Goldberger
NationalityBritish
StatusClosed
Appointed28 February 1992(28 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address25 Heber Road
London
NW2 6AB
Director NameHenry Kaye
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(28 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 August 1993)
RoleManager
Correspondence Address38 Fairford Avenue
Luton
Bedfordshire
LU2 7ER

Location

Registered Address179 York Way
London
N7 9LN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCantelowes
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 1992 (32 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
7 August 1997Receiver ceasing to act (1 page)
6 August 1997Receiver's abstract of receipts and payments (2 pages)
18 November 1996Receiver's abstract of receipts and payments (2 pages)
24 November 1995Receiver's abstract of receipts and payments (6 pages)