Company NameMc Engineers And Constructors Limited
DirectorsSeiji Shiraki and Masahiko Kojima
Company StatusDissolved
Company Number02499510
CategoryPrivate Limited Company
Incorporation Date8 May 1990(33 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameSeiji Shiraki
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2003(12 years, 11 months after company formation)
Appointment Duration21 years
RoleBusinessman
Correspondence Address14-5 2-Chome Hon-Komagome
Bunk Yo-Ku
Tokyo
Japan
Director NameMasahiko Kojima
Date of BirthMay 1955 (Born 68 years ago)
NationalityJapanese
StatusCurrent
Appointed29 May 2003(13 years after company formation)
Appointment Duration20 years, 10 months
RoleBusinessman
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Secretary NameMasahiko Kojima
NationalityJapanese
StatusCurrent
Appointed29 May 2003(13 years after company formation)
Appointment Duration20 years, 10 months
RoleBusinessman
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Director NameMasayuki Takashima
Date of BirthMay 1940 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed08 May 1991(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 20 June 1994)
RoleBusinessman
Correspondence Address6-17 Komaba
4-Chome Meguro-Ku
Tokyo
Foreign
Director NameNaoyoshi Hori
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(1 year after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 August 1991)
RoleBusinessman
Correspondence Address97 Spencer Close
London
N3 3TZ
Secretary NameNaoyoshi Hori
NationalityBritish
StatusResigned
Appointed08 May 1991(1 year after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 August 1991)
RoleCompany Director
Correspondence Address97 Spencer Close
London
N3 3TZ
Director NameTakayuki Nakagawa
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 1991(1 year, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 03 April 2000)
RoleCompany Director
Correspondence Address39-10 Nishikamata 7-Chome
Ohota-Ku Tokyo
Foreign
Director NameRintaro Hara
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 1991(1 year, 2 months after company formation)
Appointment Duration2 years (resigned 02 August 1993)
RoleCompany Executive
Correspondence Address8 Burghley House
Somerset Road
London
SW19 5JB
Secretary NameRintaro Hara
NationalityJapanese
StatusResigned
Appointed01 August 1991(1 year, 2 months after company formation)
Appointment Duration2 years (resigned 02 August 1993)
RoleCompany Executive
Correspondence Address8 Burghley House
Somerset Road
London
SW19 5JB
Director NameShigeru Horie
Date of BirthNovember 1950 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 1992(2 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 April 2003)
RoleBusinessman
Correspondence Address601 Patios-8 Utase 1-4
Mihama-Ku Chiba-Shi
Chiba
Japan
Director NameNobuyasu Kamei
Date of BirthJuly 1944 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed02 August 1993(3 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 1996)
RoleBusinessman
Correspondence AddressBeverley House
77 Wolsey Road
Northwood
Middlesex
HA6 2ER
Secretary NameNobuyasu Kamei
NationalityJapanese
StatusResigned
Appointed02 August 1993(3 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 1996)
RoleBusinessman
Correspondence AddressBeverley House
77 Wolsey Road
Northwood
Middlesex
HA6 2ER
Director NameKenichi Kubota
Date of BirthAugust 1940 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed20 June 1994(4 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 1996)
RoleBusinessman
Correspondence Address21-4 Komachi 2 Chome
Kamakura
Kanagawa
Japan
Director NameYoichi Kanno
Date of BirthJuly 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1996(5 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 April 1999)
RoleBusinessman
Correspondence Address18 Byron Court
Fairfax Road
London
Nw6
Secretary NameYoichi Kanno
NationalityJapanese
StatusResigned
Appointed01 April 1996(5 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 April 1999)
RoleBusinessman
Correspondence Address18 Byron Court
Fairfax Road
London
Nw6
Director NameRintaro Hara
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 1996(5 years, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 April 1998)
RoleBusinessman
Correspondence Address2-504 4-1 Shakujiidai Nerima-Ku
Tokyo 177
Japan
Director NameNobuo Ikeuchi
Date of BirthMarch 1945 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 1998(7 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 2000)
RoleBusinessman
Correspondence Address4 26 1 901 Minamiogikubo Suginami Ku
Tokyo 167 0052
Japan
Foreign
Director NameMinoru Asaoka
Date of BirthOctober 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1999(8 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 May 2003)
RoleBusinessman
Correspondence Address41 Burghley House
Somerset Road
Wimbledon
London
SW19 5JB
Secretary NameMinoru Asaoka
NationalityJapanese
StatusResigned
Appointed01 April 1999(8 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 May 2003)
RoleBusinessman
Correspondence Address41 Burghley House
Somerset Road
Wimbledon
London
SW19 5JB
Director NameMasahiro Abe
Date of BirthJune 1942 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2000(9 years, 11 months after company formation)
Appointment Duration9 months (resigned 01 January 2001)
RoleBusinessman
Correspondence Address15-4-905 Masago 2-Chome
Mihama-Ku, Chiba-Shi
Chiba
Japan
Director NameYoshio Amano
Date of BirthMarch 1958 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed03 April 2000(9 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 June 2004)
RoleBusinessman
Correspondence Address44-5 Sakaiga Honcho
Hodogayaku
Kanagawa Prefecture
Japan
Director NameHorishi Miyoshi
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2001(10 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 2003)
RoleBusinessman
Correspondence Address15-16 Idoki
3-Chome
Ageo-Shi
362-0071 Saitama
Japan
Director NameMasayuki Sato
Date of BirthApril 1955 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2003(12 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 June 2004)
RoleBusinessman
Correspondence Address14-5-511 Enorkigaoka Aoba-Ku
Yokohama-Shi
Kanagawa Prefecture
Japan

Location

Registered AddressKpmg Corporate Recovery
8 Salisbury Square
London
EC4Y 8DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£1,002,855
Gross Profit£246,661
Net Worth£670,131
Cash£513,368
Current Liabilities£142,768

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 April 2006Dissolved (1 page)
9 January 2006Return of final meeting in a members' voluntary winding up (3 pages)
21 January 2005Registered office changed on 21/01/05 from: regal house london road twickenham middlesex, TW1 3QS (1 page)
18 January 2005Appointment of a voluntary liquidator (1 page)
18 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 January 2005Declaration of solvency (3 pages)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
17 June 2004Return made up to 08/05/04; full list of members (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
2 July 2003New secretary appointed;new director appointed (2 pages)
2 July 2003Secretary resigned;director resigned (1 page)
1 June 2003Director resigned (1 page)
1 June 2003New director appointed (2 pages)
1 June 2003Director resigned (1 page)
1 June 2003New director appointed (2 pages)
1 June 2003Return made up to 08/05/03; full list of members (8 pages)
6 August 2002Full accounts made up to 31 December 2001 (15 pages)
20 June 2002Auditor's resignation (1 page)
14 June 2002Return made up to 08/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 February 2002Full accounts made up to 31 December 2000 (15 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
8 June 2001Return made up to 08/05/01; full list of members (7 pages)
12 March 2001Director resigned (1 page)
12 March 2001New director appointed (2 pages)
24 October 2000Full accounts made up to 31 December 1999 (14 pages)
6 June 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
24 September 1999Full accounts made up to 31 December 1998 (15 pages)
15 July 1999New secretary appointed;new director appointed (2 pages)
15 July 1999Return made up to 08/05/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
30 July 1998Full accounts made up to 31 December 1997 (16 pages)
9 June 1998Return made up to 08/05/98; no change of members (4 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Director resigned (1 page)
13 November 1997Full accounts made up to 31 December 1996 (16 pages)
5 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
21 May 1997Return made up to 08/05/97; full list of members (6 pages)
2 December 1996Full accounts made up to 31 December 1995 (15 pages)
11 September 1996Secretary resigned;director resigned (1 page)
11 September 1996New secretary appointed;new director appointed (2 pages)
11 September 1996Return made up to 08/05/96; no change of members (4 pages)
29 August 1996Director resigned (2 pages)
29 August 1996New director appointed (1 page)
24 October 1995Full accounts made up to 31 December 1994 (15 pages)
16 June 1995Return made up to 08/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)