| Company Name | MCRC Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02159296 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1987(36 years, 8 months ago) |
| Dissolution Date | 30 July 1996 (27 years, 9 months ago) |
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 | Dr Malcolm John Vandenburg |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 July 1996) |
| Role | Doctor |
| Correspondence Address | 44 Ossulton Way London N2 |
| Director Name | Lynda Wight |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 July 1996) |
| Role | Phamaceutical Consultant |
| Correspondence Address | Stonebridge House Three Oaks Lane Wadhurst East Sussex TN5 6PY |
| Secretary Name | Lynda Wight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 July 1996) |
| Role | Company Director |
| Correspondence Address | Stonebridge House Three Oaks Lane Wadhurst East Sussex TN5 6PY |
| Director Name | Elizabeth Mairi Mackay |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1993(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 July 1996) |
| Role | Doctor |
| Correspondence Address | 1 Sunderland Avenue St Albans Hertfordshire AL1 4HJ |
| Director Name | Thomas Semler |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 February 1995(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 July 1996) |
| Role | Executive Vice President |
| Correspondence Address | 2614 E Washington Orange County United States Of America 92669 |
| Director Name | Mrs Lorna Vandenburg |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | 44 Ossulton Way London N2 0LB |
| Secretary Name | Mrs Lorna Vandenburg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 February 1992) |
| Role | Company Director |
| Correspondence Address | 44 Ossulton Way London N2 0LB |
| Secretary Name | Valerie Cordwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(4 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 11 January 1993) |
| Role | Company Director |
| Correspondence Address | 17 Ambleside Epping Essex CM16 4PT |
| Director Name | Dr Francis Richard Nichol |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 February 1995(7 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 22 November 1995) |
| Role | President Chief Executive Offi |
| Correspondence Address | 14 Cypress Point Lane Newport Beach California 92660 |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 1996 | Application for striking-off (1 page) |
| 17 February 1996 | Director's particulars changed (1 page) |
| 17 February 1996 | Return made up to 27/12/95; full list of members (9 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 10 March 1995 | Return made up to 27/12/94; full list of members (16 pages) |