| Company Name | McP-Metelec Limited |
|---|---|
| Directors | Ian Victor Cadell and Ian Donald McLean |
| Company Status | Dissolved |
| Company Number | 01594527 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1981(42 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 | Mr Ian Victor Cadell |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nobbscrook Farm Drift Road Winkfield Windsor Berkshire SL4 4RR |
| Director Name | Mr Ian Donald McLean |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Willows Lea Batts Corner Dockenfield Surrey GU10 4EX |
| Secretary Name | Mr Ian Donald McLean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willows Lea Batts Corner Dockenfield Surrey GU10 4EX |
| Director Name | Mr Peter Cottrell |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(10 years, 10 months after company formation) |
| Appointment Duration | 1 day (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Old Rectory Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SU |
| Director Name | Miss Patricia Josephine Dean |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(10 years, 10 months after company formation) |
| Appointment Duration | 1 day (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 47 New Street Cheddington Leighton Buzzard Bedfordshire LU7 0RL |
| Director Name | Gordon Hugh Fox Wilson |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 3 Knoll Rise St Leonards On Sea East Sussex TN38 0NT |
| Director Name | Mr Timothy James Wilson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 3 Knoll Rise St Leonards On Sea East Sussex TN38 0NT |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 April 2000 | Dissolved (1 page) |
|---|---|
| 13 January 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 2 crane court fleet street london EC4A 2BL (1 page) |
| 22 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 July 1996 | Return made up to 30/06/96; full list of members
|
| 25 July 1995 | Return made up to 30/06/95; no change of members (6 pages) |
| 13 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 7 March 1995 | Resolutions
|
| 7 March 1995 | Director resigned (2 pages) |
| 7 March 1995 | Director resigned (2 pages) |