FUJITSU SERVICES MCD LIMITED
ICL NORDIC LIMITED WEARCROWN LIMITED

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Company number 01770023
Status Active
Incorporation Date 15 November 1983
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FUJITSU SERVICES MCD LIMITED are www.fujitsuservicesmcd.co.uk, and www.fujitsu-services-mcd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Fujitsu Services Mcd Limited is a Private Limited Company. The company registration number is 01770023. Fujitsu Services Mcd Limited has been working since 15 November 1983. The present status of the company is Active. The registered address of Fujitsu Services Mcd Limited is 22 Baker Street London W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. AUDLEY-MILLER, Tomas James is a Director of the company. HOOLES, Andrew Jonathan is a Director of the company. Secretary LACEY, Oliver Blomfield has been resigned. Secretary MOSELEY, Rachel Heulwen has been resigned. Secretary REEDER, Tracy has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Secretary STEELE, Anne has been resigned. Director BAKER, Mark Joseph has been resigned. Director BANKS, Jeffrey has been resigned. Director BROWN, John Kenneth has been resigned. Director CHRISTOU, Richard has been resigned. Director DAVIES, Paul has been resigned. Director FAULL, Michele Jean has been resigned. Director LACEY, Oliver Blomfield has been resigned. Director LEWIS, Derek has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director MEEHAN, Paul Alan has been resigned. Director REEDER, Tracy has been resigned. Director ROBERTS, David John Edward has been resigned. Director SCOTT, Roderick Frank has been resigned. Director SMITH, Jonathan David has been resigned. Director STARES, Michael has been resigned. Director STEELE, Anne has been resigned. Director VAN INGEN, Marie Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 06 November 2000
Director
AUDLEY-MILLER, Tomas James
Appointed Date: 31 July 2014
48 years old
Director
HOOLES, Andrew Jonathan
Appointed Date: 31 July 2014
56 years old

Resigned Directors

Secretary
LACEY, Oliver Blomfield
Resigned: 30 November 1996
Appointed Date: 01 May 1996
Secretary
MOSELEY, Rachel Heulwen
Resigned: 09 June 2000
Appointed Date: 30 June 1999
Secretary
REEDER, Tracy
Resigned: 30 April 1996
Secretary
SCOTT, Roderick Frank
Resigned: 06 January 1997
Appointed Date: 30 November 1996
Secretary
STEELE, Anne
Resigned: 30 June 1999
Appointed Date: 06 January 1997
Director
BAKER, Mark Joseph
Resigned: 27 June 2014
Appointed Date: 20 March 2003
56 years old
Director
BANKS, Jeffrey
Resigned: 30 June 1999
Appointed Date: 01 November 1995
83 years old
Director
BROWN, John Kenneth
Resigned: 01 November 1995
81 years old
Director
CHRISTOU, Richard
Resigned: 29 July 2004
Appointed Date: 09 June 2000
80 years old
Director
DAVIES, Paul
Resigned: 26 June 2009
Appointed Date: 29 July 2004
72 years old
Director
FAULL, Michele Jean
Resigned: 24 October 2000
Appointed Date: 09 June 2000
64 years old
Director
LACEY, Oliver Blomfield
Resigned: 30 November 1996
Appointed Date: 01 May 1996
71 years old
Director
LEWIS, Derek
Resigned: 19 April 1994
78 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 19 April 1994
65 years old
Director
MEEHAN, Paul Alan
Resigned: 01 March 2003
Appointed Date: 11 December 2000
61 years old
Director
REEDER, Tracy
Resigned: 30 April 1996
Appointed Date: 19 April 1994
60 years old
Director
ROBERTS, David John Edward
Resigned: 01 August 2014
Appointed Date: 14 December 2011
63 years old
Director
SCOTT, Roderick Frank
Resigned: 09 June 2000
Appointed Date: 30 November 1996
77 years old
Director
SMITH, Jonathan David
Resigned: 14 December 2011
Appointed Date: 27 May 2010
60 years old
Director
STARES, Michael
Resigned: 27 May 2010
Appointed Date: 20 March 2003
75 years old
Director
STEELE, Anne
Resigned: 09 June 2000
Appointed Date: 30 June 1999
63 years old
Director
VAN INGEN, Marie Anne
Resigned: 01 March 2003
Appointed Date: 11 December 2000
71 years old

FUJITSU SERVICES MCD LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 166 more events
13 Nov 1987
Particulars of mortgage/charge
26 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1987
Full accounts made up to 30 June 1986
10 Jul 1987
Return made up to 18/02/87; full list of members
18 Mar 1987
Particulars of mortgage/charge

FUJITSU SERVICES MCD LIMITED Charges

5 November 1987
Composite deed
Delivered: 13 November 1987
Status: Satisfied on 13 April 1992
Persons entitled: Samuel Montague & Co Limited, and the Other 7 Chargees Named on Theschedule(See Schedule for Full Details)
Description: Legal mortgage and the freehold or lease hold property…
11 March 1987
Debenture
Delivered: 18 March 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1984
Legal charge
Delivered: 1 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 81 washway road, sale, cheshire.
18 June 1984
Debenture
Delivered: 22 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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