| Company Name | M.C.P. Information Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915565 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years, 1 month ago) |
| Dissolution Date | 9 January 2001 (23 years, 4 months ago) |
| Previous Name | Motor Car Parks (MCP) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Michael Adedeji Olowe |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Acturial Scientist |
| Correspondence Address | 60 Ormerley Road Balham London SW12 9QG |
| Secretary Name | Abike Olowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1995(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 34 Hawkhurst Road Streatham Vale London SW16 5EH |
| Director Name | Jan Caspar Graham |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 28 November 1994) |
| Role | Research Assistant |
| Correspondence Address | 62 Tregarth Place Woking Surrey GU21 3JY |
| Director Name | Dr Stephen Osiyemi |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 April 1995) |
| Role | Research Scientist |
| Correspondence Address | 11 Oxgate Court Coles Green Road Dollis Hill London NW2 7EU |
| Secretary Name | Jan Caspar Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 28 November 1994) |
| Role | Research Assistant |
| Correspondence Address | 62 Tregarth Place Woking Surrey GU21 3JY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 60 Ormerley Road London SW12 9QG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 1999 | Return made up to 05/04/99; full list of members
|
| 11 January 1999 | Company name changed motor car parks (mcp) LIMITED\certificate issued on 12/01/99 (2 pages) |
| 5 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 10 May 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 14 May 1997 | Return made up to 05/04/97; full list of members
|
| 24 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 3 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 3 January 1996 | Resolutions
|
| 7 December 1995 | Resolutions
|
| 19 October 1995 | Registered office changed on 19/10/95 from: 69B childebert road london (1 page) |
| 13 October 1995 | New secretary appointed (2 pages) |
| 13 July 1995 | Registered office changed on 13/07/95 from: 69B childebert road london SW17 8AJ (1 page) |
| 6 April 1995 | Director resigned (2 pages) |