MCL FINANCE LTD.

dissolved Company number 01870656

Private Limited by Shares · Incorporated on 11th Dec 1984 · Closed on 12th Dec 2014

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SIC code: 64999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MCL FINANCE LTD. is a private limited by shares company based in London. It was incorporated on 11th Dec 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	22nd Jan 2014	This company	Not recorded	—
Robert Kemp	Director	1st Apr 2011	This company	British	—
Robert Sisley	Director	15th May 2009	This company	British	—
Christopher Sutton	Director	30th Apr 2008	This company	British	—
Michael Whytock	Director	6th Jul 2009	This company	British	—
Paul Williams	Director	12th Mar 2012	This company	British	—
Yoshiki Yamashiro	Director	16th Apr 2012	This company	Japanese	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Dec 1984
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

11th Dec 1984 Company incorporated
31st May 1991 Hamish Paton resigned as Director
16th Jul 1991 Philip Holt appointed as Director
16th Jun 1993 Philip Holt resigned as Director
3rd Sep 1993 Christopher Coles appointed as Director
6th Mar 1995 Brian Marsh resigned as Secretary
6th Mar 1995 John Ross appointed as Secretary
1st Sep 1995 Ian Hunt appointed as Director
23rd Feb 1996 Jeffrey Davies resigned as Director
11th Nov 1996 Ian Hunt resigned as Director
22nd Jan 1997 John Davies resigned as Director
22nd Jan 1997 Peter Hook appointed as Director
15th Apr 1997 Ronald Maclachlan appointed as Director
13th May 1997 Christopher Coles resigned as Director
30th Jun 1997 David Potts resigned as Director
30th Jun 1997 Kevin Kennedy appointed as Director
30th Jun 1997 Robin Birkett appointed as Director
30th Jun 1997 John Ross resigned as Secretary
30th Jun 1997 Michael Kilbee appointed as Secretary
20th Feb 1998 Alan Davies appointed as Director
10th Mar 1999 Ronald Maclachlan resigned as Director
7th Sep 1999 Kevin Kennedy resigned as Director
31st Dec 1999 Peter Hook resigned as Director
1st Jan 2000 John Davies appointed as Director
24th Aug 2000 Robin Birkett resigned as Director
1st Dec 2000 John Ebenezer resigned as Director
1st Dec 2000 Masashi Ishikawa appointed as Director
13th Jul 2001 Alan Davies resigned as Director
31st Dec 2004 David Heslop resigned as Director
6th Dec 2006 Masashi Ishikawa resigned as Director
6th Dec 2006 Kenji Murai appointed as Director
6th Dec 2006 Tomio Katano appointed as Director
18th Dec 2006 John Davies resigned as Director
19th Dec 2006 David Oldfield appointed as Director
31st Dec 2006 David Brown resigned as Director
30th Apr 2008 Christopher Sutton appointed as Director
30th Apr 2008 Michael Kilbee resigned as Secretary
30th Apr 2008 Philippa Richardson appointed as Secretary
5th Jan 2009 William Hamer appointed as Director
15th May 2009 Robert Sisley appointed as Director
15th May 2009 Kenji Murai resigned as Director
6th Jul 2009 Michael Whytock appointed as Director
6th Jul 2009 William Hamer resigned as Director
1st Apr 2010 Tomio Katano resigned as Director
16th Apr 2010 Takashi Nakao appointed as Director
1st Sep 2010 Philippa Richardson resigned as Secretary
1st Sep 2010 Paul Gittins appointed as Secretary
1st Apr 2011 Robert Kemp appointed as Director
30th Sep 2011 Takashi Nakao resigned as Director
1st Oct 2011 Hiroki Hosoya appointed as Director
12th Mar 2012 Paul Williams appointed as Director
12th Mar 2012 David Oldfield resigned as Director
16th Apr 2012 Yoshiki Yamashiro appointed as Director
16th Apr 2012 Hiroki Hosoya resigned as Director
22nd Jan 2014 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
22nd Jan 2014 Paul Gittins resigned as Secretary

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