MCEH Limited

Company Name	MCEH Limited
Company Status	Dissolved
Company Number	03806147
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Mellon Consultants European Holdings Limited

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	Mr Jonathan Fraser Massing
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(10 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 17 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Director Name	Gentleaid Limited (Corporation)
Status	Closed
Appointed	31 March 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 August 2010)
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Sherwood Management Limited (Corporation)
Status	Closed
Appointed	31 March 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 August 2010)
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Joseph Anthony Locicero
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2003)
Role	Chairman/ Ceo
Correspondence Address	17 Grouse Lane Lloyd Harbor New York 11743 Usa

Director Name	John Walter Thompson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2003)
Role	Group Executive
Correspondence Address	315 Sunset Road Winnetka Illinois 60093 Usa

Director Name	James Dalton Armanda
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2003(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2005)
Role	Ceo & President
Correspondence Address	53 Karen Lane Emerson New Jersey New York 07630 United States

Director Name	Thomas Allan Fessler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 2005)
Role	Attorney General Coun
Correspondence Address	21 Community Place Morristown New Jersey 07960 Foreign

Director Name	Barrie Hamilton Athol
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2005(5 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2006)
Role	Group Executive
Correspondence Address	788 Flint Ridge Road Pittsburgh Pennsylvania Pa 15243 United States

Secretary Name	Jeremy Bassil
Nationality	British
Status	Resigned
Appointed	17 August 2005(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Director Name	Borys Mykola Bodnar
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 74 Huron Road London SW17 8RD

Director Name	Jeremy Bassil
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2009)
Role	General Counsel
Correspondence Address	16 Polar Road Shalford Guildford Surrey GU4 4AJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 31 August 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 31 August 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	6 years (resigned 17 August 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	Application to strike the company off the register (3 pages)
20 April 2010	Application to strike the company off the register (3 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2009	Appointment of Mr Jonathan Fraser Massing as a director (3 pages)
31 December 2009	Appointment of Mr Jonathan Fraser Massing as a director (3 pages)
31 December 2009	Termination of appointment of Jeremy Bassil as a director (2 pages)
31 December 2009	Termination of appointment of Jeremy Bassil as a director (2 pages)
24 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Docs filed 16/12/2009 (1 page)
24 December 2009	Statement of capital on 24 December 2009 GBP 1 (4 pages)
24 December 2009	Statement by Directors (1 page)
24 December 2009	Solvency statement dated 17/12/09 (1 page)
24 December 2009	Solvency Statement dated 17/12/09 (1 page)
24 December 2009	Statement of capital on 24 December 2009 GBP 1 (4 pages)
24 December 2009	Statement by directors (1 page)
24 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Docs filed 16/12/2009 (1 page)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2009	Return made up to 13/07/09; no change of members (4 pages)
30 July 2009	Return made up to 13/07/09; no change of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 July 2008	Return made up to 13/07/08; no change of members (7 pages)
23 July 2008	Return made up to 13/07/08; no change of members (7 pages)
1 September 2007	Return made up to 13/07/07; full list of members (7 pages)
1 September 2007	Return made up to 13/07/07; full list of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 April 2007	Full accounts made up to 31 March 2006 (13 pages)
11 April 2007	Full accounts made up to 31 March 2006 (13 pages)
8 March 2007	Memorandum and Articles of Association (36 pages)
8 March 2007	Memorandum and Articles of Association (36 pages)
10 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
23 August 2006	Return made up to 13/07/06; full list of members (7 pages)
23 August 2006	Return made up to 13/07/06; full list of members (7 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
6 April 2006	Ad 30/03/06--------- Â£ si 471847@1=471847 Â£ ic 10000/481847 (2 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2006	Nc inc already adjusted 30/03/06 (1 page)
6 April 2006	Nc inc already adjusted 30/03/06 (1 page)
6 April 2006	Ad 30/03/06--------- Â£ si 471847@1=471847 Â£ ic 10000/481847 (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
5 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
30 March 2006	Â£ ic 100000/10000 23/12/05 Â£ sr 90000@1=90000 (1 page)
21 March 2006	Company name changed mellon consultants european hold ings LIMITED\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed mellon consultants european hold ings LIMITED\certificate issued on 21/03/06 (2 pages)
30 November 2005	Declaration of shares redemption:auditor's report (7 pages)
30 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 November 2005	Declaration of shares redemption:auditor's report (7 pages)
30 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
18 August 2005	Return made up to 13/07/05; full list of members (7 pages)
18 August 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 June 2005	New director appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Return made up to 13/07/04; full list of members (5 pages)
10 May 2005	Return made up to 13/07/04; full list of members (5 pages)
10 May 2005	Director resigned (1 page)
26 January 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
26 January 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
28 July 2004	Registered office changed on 28/07/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
24 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
24 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
5 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Company name changed buck european holdings LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed buck european holdings LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Return made up to 13/07/03; full list of members (5 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Return made up to 13/07/03; full list of members (5 pages)
11 September 2003	Director resigned (1 page)
26 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
19 August 2002	Return made up to 13/07/02; full list of members (7 pages)
19 August 2002	Return made up to 13/07/02; full list of members (7 pages)
22 July 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
22 July 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
9 August 2001	Return made up to 13/07/01; full list of members (5 pages)
9 August 2001	Return made up to 13/07/01; full list of members (5 pages)
1 August 2000	Return made up to 13/07/00; full list of members (6 pages)
1 August 2000	Return made up to 13/07/00; full list of members (6 pages)
10 March 2000	Statement of affairs (5 pages)
10 March 2000	Ad 10/12/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 March 2000	Statement of affairs (5 pages)
10 March 2000	Ad 10/12/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: international financial centre 28 cavendish square london W1M 0DB (1 page)
18 October 1999	Registered office changed on 18/10/99 from: international financial centre 28 cavendish square london W1M 0DB (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
9 September 1999	Location of register of members (non legible) (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
9 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 100 new bridge street london EC4V 6JA (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Location of register of members (non legible) (1 page)
9 September 1999	Nc inc already adjusted 19/08/99 (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 100 new bridge street london EC4V 6JA (1 page)
1 September 1999	New director appointed (15 pages)
1 September 1999	New director appointed (15 pages)
26 August 1999	Registered office changed on 26/08/99 from: 83 leonard street london EC2A 4QS (1 page)
26 August 1999	New secretary appointed;new director appointed (16 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Location of register of members (non legible) (1 page)
26 August 1999	New secretary appointed;new director appointed (16 pages)
26 August 1999	Secretary resigned (1 page)
19 August 1999	Company name changed landrift LIMITED\certificate issued on 19/08/99 (2 pages)
19 August 1999	Company name changed landrift LIMITED\certificate issued on 19/08/99 (2 pages)
13 July 1999	Incorporation (9 pages)

MCEH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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