| Company Name | Metpath (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01520121 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1980(43 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 | Dennis Lee Jilot |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 August 1994(13 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Executive Vice President |
| Correspondence Address | 368 Scholar Court Franklin Lakes New Jersey 07417 Usa Foreign |
| Director Name | Alister Williams Reynolds |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 August 1994(13 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Senior Vice President |
| Correspondence Address | 3 Harbor Drive Rumson New Jersey 07760 Usa Foreign |
| Director Name | Douglas Vanoort |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 August 1994(13 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Executive Vice President Chief |
| Correspondence Address | 17 East 5th Street Corning New York United States Of America 14830 |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 December 1992(12 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Mr George Franklin Alexander Parnell |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 December 1992(12 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 07 January 1994) |
| Role | Counselor At Law |
| Correspondence Address | 136 Saxon Woods Road Scarsdale Ny 10583 United States |
Location
| Registered Address | 35 St Thomas London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 23 December 1996 | Dissolved (1 page) |
|---|---|
| 23 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 190 strand london WC2R 1JN (1 page) |
| 15 May 1995 | Ex res res re speci (2 pages) |
| 15 May 1995 | Declaration of solvency (6 pages) |
| 15 May 1995 | Resolutions
|
| 15 May 1995 | Appointment of a voluntary liquidator (2 pages) |