| Company Name | MCRC Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02897437 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1994(30 years, 2 months ago) |
| Dissolution Date | 12 November 1996 (27 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Thomson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 8 Heathleigh Drive Basildon Essex SS16 6AR |
| Director Name | Dr Malcolm John Vandenburg |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Medical Research Director |
| 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 February 1994(same day as company formation) |
| Role | Pharmaceutical Consultant |
| Correspondence Address | Stonebridge House Three Oaks Lane Wadhurst East Sussex TN5 6PY |
| Secretary Name | Lynda Wight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Pharmaceutical Consultant |
| Correspondence Address | Stonebridge House Three Oaks Lane Wadhurst East Sussex TN5 6PY |
| Director Name | Thomas Semler |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 February 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 November 1996) |
| Role | Executive Vice President |
| Correspondence Address | 2614 E Washington Orange County United States Of America 92669 |
| Director Name | Dr Francis Richard Nichol |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 February 1995(11 months, 3 weeks 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 |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 13 Station Road 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
| 12 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 1996 | Application for striking-off (1 page) |
| 4 March 1996 | Return made up to 11/02/96; full list of members (9 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 9 August 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 11 May 1995 | Return made up to 11/02/95; full list of members (16 pages) |