| Company Name | MCF Asset Management Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02620270 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 June 1991(32 years, 10 months ago) |
| Dissolution Date | 3 September 1996 (27 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Jonathan Keith Fife |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 September 1996) |
| Role | Secretary |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Director Name | Ichiro Mizuno |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 26 May 1995(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 September 1996) |
| Role | Managing Director |
| Correspondence Address | Flat 3 Park Towers Brick Street London W1Y 7DF |
| Director Name | Daisuke Hamaguchi |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 29 June 1995(4 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 September 1996) |
| Role | General Manager |
| Correspondence Address | 18 Ansdell Terrace Kensington London W8 5BY |
| Director Name | Mr Jonathan Keith Fife |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Beechwood Priorsfield Road Godalming Surrey GU7 2RG |
| Director Name | Ms Catherine McGuinness |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 188 Hainault Road Leytonstone London E11 1EP |
| Secretary Name | Mr Jonathan Keith Fife |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechwood Priorsfield Road Godalming Surrey GU7 2RG |
| Director Name | Mr Takeshi Kadota |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 27 June 1991(2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 November 1993) |
| Role | Managing Director |
| Correspondence Address | 44 Carbery Avenue London W3 9AL |
| Director Name | Mr Takashi Usuki |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 27 June 1991(2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 29 June 1995) |
| Role | Managing Director |
| Correspondence Address | 91 Century Court Grove End Road London NW8 9LD |
| Secretary Name | Andrew Andreou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 46 Meadway Hampstead Garden Suburb London NW11 6PR |
| Director Name | Koichiro Kimura |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 November 1993(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 May 1995) |
| Role | Managing Director |
| Correspondence Address | Flat 3 Park Towers Brick Street London W1Y 7DF |
Location
| Registered Address | 5th Floor Bow Bells House Bread Street London EC4M 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 1996 | Application for striking-off (1 page) |
| 14 December 1995 | Re-registration of Memorandum and Articles (30 pages) |
| 14 December 1995 | Resolutions
|
| 14 December 1995 | Members' assent for rereg from LTD to UNLTD (2 pages) |
| 14 December 1995 | Certificate of change of name and re-registration to Unlimited (1 page) |
| 14 December 1995 | Application for reregistration from LTD to UNLTD (4 pages) |
| 14 December 1995 | Declaration of assent for reregistration to UNLTD (1 page) |
| 7 August 1995 | Director resigned;new director appointed (2 pages) |
| 13 June 1995 | Director resigned;new director appointed (2 pages) |