Mc Corporate Finance Limited

Company Name	Mc Corporate Finance Limited
Director	Christopher Matthew Hyde
Company Status	Dissolved
Company Number	02975741
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

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

Directors

Director Name	Christopher Matthew Hyde
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 January 1998(3 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16 Old Park Avenue Balham London SW12 8RH

Secretary Name	Christopher Matthew Hyde
Nationality	British
Status	Current
Appointed	04 February 1998(3 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16 Old Park Avenue Balham London SW12 8RH

Director Name	Richard Christopher Foster
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	9 Kingsfold Close Billingshurst West Sussex RH14 9HG

Director Name	Hans-Joerg Rudloff
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1994(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Les Chenes Chemin Les Tuilieres 18 Hermance Ch-1248 Switzerland

Secretary Name	Derrick Charles Cain
Nationality	British
Status	Resigned
Appointed	04 May 1995(7 months after company formation)
Appointment Duration	2 years (resigned 07 May 1997)
Role	Chartered Secretary
Correspondence Address	Chatsworth 9 Old Guildford Road Broadbridge Heath Horsham West Sussex RH12 3JT

Director Name	Mr Surojit Ghosh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	53 College Road Dulwich London SE21 7LF

Director Name	Mr Andrew Jonathan Porter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(2 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 27 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Fawcett Court Fawcett Street London SW10 9HW

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 04 February 1998)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2000	Dissolved (1 page)
23 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2000	Liquidators statement of receipts and payments (5 pages)
24 September 1999	Liquidators statement of receipts and payments (5 pages)
12 March 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
14 January 1999	O/C rem/appt liq (6 pages)
27 February 1998	Registered office changed on 27/02/98 from: commercial union tower one undershaft london EC3A 8LH (1 page)
27 February 1998	Appointment of a voluntary liquidator (1 page)
13 February 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 1998	Declaration of solvency (3 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Return made up to 30/09/97; full list of members (6 pages)
10 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 October 1997	Secretary's particulars changed (1 page)
22 June 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
11 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1996	Full accounts made up to 31 December 1995 (6 pages)
18 October 1995	Return made up to 30/09/95; full list of members (6 pages)
19 May 1995	Secretary resigned (2 pages)
11 May 1995	New secretary appointed (2 pages)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
11 May 1995	Registered office changed on 11/05/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)

Mc Corporate Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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