| Company Name | Mecaga Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01227183 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1975(48 years, 7 months ago) |
| Dissolution Date | 17 September 1996 (27 years, 7 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 | Fardan Hassan Ibrahim Al Fardan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Emirati |
| Status | Closed |
| Appointed | 01 January 1993(17 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 September 1996) |
| Role | Company Director |
| Correspondence Address | Adia Corniche Road PO Box 3600 Abu Dhabi United Arab Emirates |
| Director Name | Geoffrey Martin Hoare |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(17 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 September 1996) |
| Role | Company Director |
| Correspondence Address | PO Box 3600 Abu Dhabi United Arab Emirates |
| Director Name | Khalifa Nasser Bin Huwaileel Al-Mansoori |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | UAE |
| Status | Closed |
| Appointed | 27 December 1994(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 September 1996) |
| Role | Company Director And President |
| Correspondence Address | Adia Building Corniche Road Abu Dhabi Foreign |
| Secretary Name | Geoffrey Prout |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1994(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 September 1996) |
| Role | Company Director |
| Correspondence Address | 32a Cedar Road Oxhey Watford Hertfordshire WD1 4QW |
| Director Name | Salem Al-Mazrui |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | UAE |
| Status | Resigned |
| Appointed | 27 December 1992(17 years, 3 months after company formation) |
| Appointment Duration | 5 days (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | PO Box 3600 Abu Dhabi United Arab Emirates |
| Director Name | Ghanim Faris Mazrui |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | UAE |
| Status | Resigned |
| Appointed | 27 December 1992(17 years, 3 months after company formation) |
| Appointment Duration | 5 days (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | PO Box No 3600 Abu Dhabi United Arab Emirates |
| Director Name | John Alston Morrell |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1992(17 years, 3 months after company formation) |
| Appointment Duration | 5 days (resigned 01 January 1993) |
| Role | Banker |
| Correspondence Address | The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD |
| Director Name | Mr Charles Kenneth Roylance Nunneley |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1992(17 years, 3 months after company formation) |
| Appointment Duration | 5 days (resigned 01 January 1993) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grenville Place London SW7 4RU |
| Secretary Name | Ronald Nicolson McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1992(17 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 27 December 1994) |
| Role | Company Director |
| Correspondence Address | Nottingham Cottage Street Lane Ardingly West Sussex RH17 6UN |
| Director Name | Khalifa Nasser Bin Huwaileel Al-Mansoori |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | UAE |
| Status | Resigned |
| Appointed | 01 January 1993(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 27 December 1994) |
| Role | Company Director And President |
| Correspondence Address | Adia Building Corniche Road Abu Dhabi Foreign |
| Director Name | Harry Baxter Bonning |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 April 1994) |
| Role | Company Director |
| Correspondence Address | PO Box 3600 Abu Dhabi United Arab Emirates |
Location
| Registered Address | Harman House 1 George Street Uxbridge Middlesex UB8 1QQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 1996 | Application for striking-off (1 page) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |