MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED - LONDON
Overview
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED was incorporated 58 years ago on 09/05/1966 and has the registered number: 00878811. The accounts status is DORMANT.
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED was incorporated 58 years ago on 09/05/1966 and has the registered number: 00878811. The accounts status is DORMANT.
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
ELMS HOUSE
LONDON
W6 7EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL JAMES HANNIS | May 1978 | British | Director | 2015-01-12 | CURRENT |
| BRIAN R SHELTON | Apr 1961 | American | Director | 2017-06-21 | CURRENT |
| MR DAVID JOHN KERR | Jun 1947 | British | Director | 2008-01-29 UNTIL 2012-08-17 | RESIGNED |
| JEREMY DALTON RHODES | Jan 1958 | British | Secretary | 1996-12-24 UNTIL 2000-03-13 | RESIGNED |
| STEWART FRANK TYLER | Jun 1944 | Secretary | 1995-11-21 UNTIL 1996-12-23 | RESIGNED | |
| MR KENNETH MAIR | Aug 1952 | Secretary | 2000-03-13 UNTIL 2012-03-08 | RESIGNED | |
| CECIL DAVID ROUND | Feb 1930 | British | Secretary | 1993-02-26 UNTIL 1994-06-20 | RESIGNED |
| PETER DAVID CLIFTON | Jun 1952 | British | Secretary | 1994-06-20 UNTIL 1995-11-21 | RESIGNED |
| STEPHEN LEONARD BEVERLEY | Jul 1952 | British | Secretary | RESIGNED | |
| JOHN ORRISS | Jun 1936 | Director | RESIGNED | ||
| ANDREW MALLORY SIMPSON | Oct 1962 | British | Director | 1994-07-01 UNTIL 2002-10-31 | RESIGNED |
| CECIL DAVID ROUND | Feb 1930 | British | Director | RESIGNED | |
| MR RUPERT NEIL MAPPLEBECK | Feb 1965 | British | Director | 2012-03-08 UNTIL 2012-09-28 | RESIGNED |
| PETER SIMPSON SCOTT | Sep 1946 | Director | RESIGNED | ||
| GEORGE ALAN HOUSEMAN | Sep 1933 | British | Director | RESIGNED | |
| MR TERENCE JACK TOVEY | Dec 1942 | British | Director | 1996-12-23 UNTIL 2007-12-20 | RESIGNED |
| MR JAMES CHRISTOPHER ROWNTREE | Oct 1968 | British | Director | 2015-01-12 UNTIL 2017-06-21 | RESIGNED |
| MR ALASDAIR JOHN FRASER COATES | Jun 1957 | British | Director | 2011-11-25 UNTIL 2014-11-28 | RESIGNED |
| STEPHEN LEONARD BEVERLEY | Jul 1952 | British | Director | RESIGNED | |
| MR JEREMY KEITH BENSON | Jun 1961 | British | Director | 1996-05-01 UNTIL 1996-12-24 | RESIGNED |
| PETER DAVID CLIFTON | Jun 1952 | British | Director | RESIGNED | |
| MS SARAH ELIZABETH HARRINGTON | Aug 1962 | British | Director | 2012-09-21 UNTIL 2015-03-16 | RESIGNED |
| PETER GEOFFREY GAMMIE | Jul 1950 | British | Director | 1996-12-24 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halcrow Gilbert Associates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |