M-R Datacom

Company Name	M-R Datacom
Company Status	Dissolved
Company Number	00997639
Category	Private Unlimited Company
Incorporation Date	21 December 1970(53 years, 4 months ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)
Previous Name	Micromation Limited

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	William Brooks
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	1777 Seminole Detroit Michigan 48214 Foreign

Director Name	Allen Nesbitt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	48847 Meadow Drive Plymouth Michigan 48170 United States

Director Name	Ronald Risher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	1025 Elmsmere Northville Michigan 48167 United States

Secretary Name	William Brooks
Nationality	American
Status	Closed
Appointed	17 May 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	1777 Seminole Detroit Michigan 48214 Foreign

Director Name	Mr Michael John Booth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years after company formation)
Appointment Duration	2 years (resigned 11 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Director Name	Mr Sidney Henry Cordier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Weybourne 10 Wray Park Road Reigate Surrey RH2 0DD

Director Name	Robert Augustine Duffy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years after company formation)
Appointment Duration	2 years (resigned 11 January 1994)
Role	Company Director
Correspondence Address	25 Surrenden Crescent Brighton East Sussex BN1 6WE

Director Name	Michael John Elliott
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Eastways 20 Shirley Avenue Cheam Surrey SM2 7QR

Director Name	Mr Edward John Jackson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1993)
Role	Company Director
Correspondence Address	Tarkwa Dene Close Worcester Park Surrey KT4 7HQ

Director Name	John Aidan Redmond
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 1995)
Role	Capecure Ltd
Correspondence Address	Manor House Rectory Lane Woodmansterne Banstead Surrey SM7 3NR

Director Name	David Frederick Wright
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years after company formation)
Appointment Duration	5 years, 12 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	54 Pewley Way Guildford Surrey GU1 3QA

Secretary Name	Mr Mark Christopher Hooper
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years after company formation)
Appointment Duration	9 years, 4 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Barry George Kelley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(24 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 1996)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Drive Waddesdon Aylesbury Buckinghamshire HP18 0JQ

Director Name	Mr Mark Christopher Hooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1995(24 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Mr Colin Peter Haylock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Downside The Drive Belmont Sutton Surrey SM2 7DP

Director Name	Patrick Joseph O'Connor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	2 Uplands Road Kenley Surrey CR8 5EF

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,904

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 September 2001	Registered office changed on 26/09/01 from: 47-58 bastwick street london EC1V 3PS (1 page)
6 July 2001	New director appointed (3 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (3 pages)
6 July 2001	New secretary appointed;new director appointed (3 pages)
17 May 2001	Members' assent for rereg from LTD to UNLTD (1 page)
17 May 2001	Application for reregistration from LTD to UNLTD (2 pages)
17 May 2001	Re-registration of Memorandum and Articles (4 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Certificate of re-registration from Limited to Unlimited (1 page)
17 May 2001	Declaration of assent for reregistration to UNLTD (2 pages)
19 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 December 2000	Return made up to 20/12/00; full list of members (6 pages)
10 March 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
9 March 2000	New director appointed (2 pages)
25 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
15 February 1999	Return made up to 11/01/99; no change of members (4 pages)
21 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
9 March 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
2 February 1997	Return made up to 11/01/97; no change of members (4 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
10 January 1996	Return made up to 11/01/96; no change of members (4 pages)
2 November 1995	Company name changed micromation LIMITED\certificate issued on 03/11/95 (4 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
13 March 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
7 March 1995	Return made up to 11/01/95; full list of members (6 pages)

M-R Datacom

Business Activity

Directors

Location

Financials

Accounts

Filing History

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