McOr-Ps Limited

Company Name	McOr-Ps Limited
Company Status	Dissolved
Company Number	01762101
Category	Private Limited Company
Incorporation Date	17 October 1983(40 years, 6 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)
Previous Name	M.I.S. (Sales) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Bernard Bell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Baronswood Jubilee Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB

Director Name	Robert Johnson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 January 2000)
Role	Engineer
Correspondence Address	4 Corby Hall Drive Sunderland Tyne & Wear SR2 7HZ

Director Name	John Lumsden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Friarsfield Road Lanark Lanarkshire ML11 9EN Scotland

Director Name	James McCartney
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	7 Fernside Walk Hamilton Lanarkshire ML3 7PT Scotland

Director Name	Mr Stephen John Williams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	6 Little Lane Melbourn Royston Hertfordshire SG8 6BU

Secretary Name	Mr David Bernard Bell
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Baronswood Jubilee Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB

Director Name	Dr Colin Dailly
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 1996)
Role	Control Engineer
Country of Residence	United Kingdom
Correspondence Address	15 West Walk Bottisham Cambridge Cambridgeshire CB25 9BH

Director Name	Mr Patrick John Rowan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 1995)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 King Edgar Close Ely Cambridgeshire CB6 1DP

Director Name	Dr Paul Clifford Austin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	N Z
Status	Resigned
Appointed	01 October 1994(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 October 1996)
Role	Consulting Engineer
Correspondence Address	7 Pelham Court Cambridge Cambridgshire CB4 3TD

Director Name	Shamim Ahmed
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 1997)
Role	Control Engineer
Correspondence Address	54 Roxy Avenue Chadwell Heath Romford Essex RM6 4AY

Director Name	Kerry Dillon Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Loxley 89 Lichfield Road Stone Staffordshire ST15 8QD

Director Name	Mr Colin Davis Kidd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 West Mayfield Edinburgh EH9 1TF Scotland

Secretary Name	James McCartney
Nationality	British
Status	Resigned
Appointed	19 January 2000(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	7 Fernside Walk Hamilton Lanarkshire ML3 7PT Scotland

Director Name	Derek Goold Kirkland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(19 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(19 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Derek Goold Kirkland
Nationality	British
Status	Resigned
Appointed	31 December 2002(19 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Location

Registered Address	1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£215,405
Current Liabilities	£363,481

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
1 October 2003	Director resigned (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
21 August 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 August 2003	New secretary appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
18 July 2002	Full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Return made up to 07/06/02; full list of members (7 pages)
24 July 2001	Return made up to 07/06/01; full list of members (6 pages)
1 July 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2000	Full accounts made up to 31 December 1999 (14 pages)
18 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: chapter house st catherines court hylton riverside sunderland tyne & wear SR5 3XJ (1 page)
6 March 2000	Director resigned (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
30 June 1999	Return made up to 07/06/99; full list of members (8 pages)
22 September 1998	Full accounts made up to 31 December 1997 (13 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Return made up to 07/06/98; no change of members (6 pages)
11 March 1998	New director appointed (2 pages)
6 March 1998	Company name changed M.I.S. (sales) LIMITED\certificate issued on 09/03/98 (2 pages)
2 January 1998	Director resigned (1 page)
17 October 1997	Company name changed cambridge control LIMITED\certificate issued on 17/10/97 (2 pages)
16 June 1997	Full accounts made up to 31 December 1996 (14 pages)
26 March 1997	Director resigned (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1996	Director resigned (1 page)
13 June 1996	Return made up to 07/06/96; full list of members (8 pages)
29 May 1996	Full accounts made up to 31 December 1995 (15 pages)
25 April 1996	New director appointed (2 pages)
14 June 1995	Return made up to 21/06/95; no change of members (6 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)

McOr-Ps Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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