Company NameMetpath (U.K.) Limited
Company StatusDissolved
Company Number01520121
CategoryPrivate Limited Company
Incorporation Date3 October 1980(40 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 NameDennis Lee Jilot
Date of BirthNovember 1947 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed22 August 1994(13 years, 10 months after company formation)
Appointment Duration26 years, 6 months
RoleExecutive Vice President
Correspondence Address368 Scholar Court
Franklin Lakes New Jersey 07417
Usa
Foreign
Director NameAlister Williams Reynolds
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed22 August 1994(13 years, 10 months after company formation)
Appointment Duration26 years, 6 months
RoleSenior Vice President
Correspondence Address3 Harbor Drive Rumson
New Jersey 07760
Usa
Foreign
Director NameDouglas Vanoort
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed22 August 1994(13 years, 10 months after company formation)
Appointment Duration26 years, 6 months
RoleExecutive Vice President Chief
Correspondence Address17 East 5th Street
Corning
New York
United States Of America
14830
Secretary NameLawgram Secretaries Limited (Corporation)
StatusCurrent
Appointed20 December 1992(12 years, 2 months after company formation)
Appointment Duration28 years, 2 months
Correspondence Address4 More London Riverside
London
SE1 2AU
Director NameMr George Franklin Alexander Parnell
Date of BirthNovember 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 1992(12 years, 2 months after company formation)
Appointment Duration1 year (resigned 07 January 1994)
RoleCounselor At Law
Correspondence Address136 Saxon Woods Road
Scarsdale Ny 10583
United States

Location

Registered Address35 St Thomas
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1993 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

23 December 1996Dissolved (1 page)
23 September 1996Return of final meeting in a members' voluntary winding up (3 pages)
27 July 1995Registered office changed on 27/07/95 from: 190 strand london WC2R 1JN (1 page)
15 May 1995Ex res res re speci (2 pages)
15 May 1995Appointment of a voluntary liquidator (2 pages)
15 May 1995Declaration of solvency (6 pages)
15 May 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)