Company NameMCF Asset Management Company
Company StatusDissolved
Company Number02620270
CategoryPrivate Unlimited Company
Incorporation Date13 June 1991(31 years, 2 months ago)
Dissolution Date3 September 1996 (25 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameJonathan Keith Fife
NationalityBritish
StatusClosed
Appointed01 October 1993(2 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 03 September 1996)
RoleSecretary
Correspondence Address35 Vine Street
London
EC3N 2AA
Director NameIchiro Mizuno
Date of BirthMarch 1944 (Born 78 years ago)
NationalityJapanese
StatusClosed
Appointed26 May 1995(3 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 03 September 1996)
RoleManaging Director
Correspondence AddressFlat 3 Park Towers
Brick Street
London
W1Y 7DF
Director NameDaisuke Hamaguchi
Date of BirthJune 1953 (Born 69 years ago)
NationalityJapanese
StatusClosed
Appointed29 June 1995(4 years after company formation)
Appointment Duration1 year, 2 months (closed 03 September 1996)
RoleGeneral Manager
Correspondence Address18 Ansdell Terrace
Kensington
London
W8 5BY
Director NameMr Jonathan Keith Fife
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(same day as company formation)
RoleSolicitor
Correspondence AddressBeechwood
Priorsfield Road
Godalming
Surrey
GU7 2RG
Director NameMs Catherine McGuinness
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(same day as company formation)
RoleSolicitor
Correspondence Address188 Hainault Road
Leytonstone
London
E11 1EP
Secretary NameMr Jonathan Keith Fife
NationalityBritish
StatusResigned
Appointed13 June 1991(same day as company formation)
RoleCompany Director
Correspondence AddressBeechwood
Priorsfield Road
Godalming
Surrey
GU7 2RG
Director NameMr Takeshi Kadota
Date of BirthApril 1947 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed27 June 1991(2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1993)
RoleManaging Director
Correspondence Address44 Carbery Avenue
London
W3 9AL
Director NameMr Takashi Usuki
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed27 June 1991(2 weeks after company formation)
Appointment Duration4 years (resigned 29 June 1995)
RoleManaging Director
Correspondence Address91 Century Court
Grove End Road
London
NW8 9LD
Secretary NameAndrew Andreou
NationalityBritish
StatusResigned
Appointed27 June 1991(2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address46 Meadway
Hampstead Garden Suburb
London
NW11 6PR
Director NameKoichiro Kimura
Date of BirthDecember 1942 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 November 1993(2 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 May 1995)
RoleManaging Director
Correspondence AddressFlat 3 Park Towers
Brick Street
London
W1Y 7DF

Location

Registered Address5th Floor Bow Bells House
Bread Street
London
EC4M 9BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
14 May 1996First Gazette notice for voluntary strike-off (1 page)
28 March 1996Application for striking-off (1 page)
14 December 1995Certificate of change of name and re-registration to Unlimited (1 page)
14 December 1995Declaration of assent for reregistration to UNLTD (1 page)
14 December 1995Members' assent for rereg from LTD to UNLTD (2 pages)
14 December 1995Application for reregistration from LTD to UNLTD (4 pages)
14 December 1995Re-registration of Memorandum and Articles (30 pages)
14 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
7 August 1995Director resigned;new director appointed (2 pages)
13 June 1995Director resigned;new director appointed (2 pages)