Metpath Europe Limited

01865146

Company Name	Metpath Europe Limited
Company Status	Dissolved
Company Number	01865146
Category	Private Limited Company
Incorporation Date	21 November 1984(39 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Douglas Lee Jilot
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	22 August 1994(9 years, 9 months after company formation)
Appointment Duration	29 years, 8 months
Role	Executive Vice President
Correspondence Address	368 Scholar Court Franklin Lakes New Jersey United States

Director Name	Alister Williams Reynolds
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	22 August 1994(9 years, 9 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 Martin Van Oort
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	22 August 1994(9 years, 9 months after company formation)
Appointment Duration	29 years, 8 months
Role	Executive Vice President
Correspondence Address	17 East 5th Street Corning New York 14830

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Current
Appointed	02 August 1992(7 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Andrew Hartill Baker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 September 1992)
Role	President
Correspondence Address	636 Winding Hollow Drive Franklin Lakes New Jersey Nj 07417 Foreign

Director Name	Mr George Franklin Alexander Parnell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1992(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 August 1994)
Role	Counselor At Law
Correspondence Address	136 Saxon Woods Road Scarsdale Ny 10583 United States

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 1993 (30 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

30 April 2000	Dissolved (1 page)
31 January 2000	Return of final meeting in a members' voluntary winding up (3 pages)
22 September 1999	Liquidators statement of receipts and payments (5 pages)
22 March 1999	Liquidators statement of receipts and payments (5 pages)
15 September 1998	Liquidators statement of receipts and payments (5 pages)
19 March 1998	Liquidators statement of receipts and payments (5 pages)
12 March 1997	Liquidators statement of receipts and payments (5 pages)
23 September 1996	Liquidators statement of receipts and payments (5 pages)
29 August 1995	Declaration of solvency (6 pages)
29 August 1995	Appointment of a voluntary liquidator (2 pages)
29 August 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 August 1995	Res re specie (2 pages)
15 August 1995	Return made up to 02/08/95; full list of members (14 pages)
24 July 1995	Registered office changed on 24/07/95 from: 190 strand london WC2R 1JN (1 page)

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