Mc Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Carlo Secchi
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	24 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 05 September 2000)
Role	Managing Director
Correspondence Address	Piazza S Ambrogio 12 20121 Milan Lombardy Italy

Director Name	Luca Bianchi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	06 January 1997(2 years after company formation)
Appointment Duration	3 years, 8 months (closed 05 September 2000)
Role	Manager
Correspondence Address	Via Quadronno 16 Milan 20122 Foreign

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	06 January 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Luca Bianchi
Nationality	Italian
Status	Resigned
Appointed	24 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 1997)
Role	Manager
Correspondence Address	Via Disciplin 18 Milan Foreign

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Registered Address	One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
4 April 2000	Application for striking-off (1 page)
23 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
13 January 2000	Return made up to 06/01/00; full list of members (7 pages)
18 January 1999	Return made up to 06/01/99; full list of members (7 pages)
18 January 1999	Director's particulars changed (1 page)
11 September 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
11 February 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Return made up to 06/01/98; full list of members (6 pages)
26 October 1997	Secretary's particulars changed (1 page)
24 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 59-67 gresham street london EC2V 7JA (1 page)
30 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
13 January 1997	Return made up to 06/01/97; full list of members (6 pages)
28 October 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
22 January 1996	Return made up to 06/01/96; full list of members (7 pages)
4 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

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