MACPHERSON COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

00300695

Incorporation date

13/05/1935

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 17/06/1986)

21/04/2010

Final Gazette dissolved following liquidation

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21/01/2010

Return of final meeting in a members' voluntary winding up

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16/10/2009

Declaration of solvency

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16/10/2009

Insolvency resolution

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16/10/2009

Insolvency resolution

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16/10/2009

Resolutions

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16/10/2009

Appointment of a voluntary liquidator

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15/09/2009

Return made up to 11/09/09; full list of members

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14/10/2008

Accounts made up to 2007-12-31

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10/10/2008

Director appointed david allan turner

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02/10/2008

Appointment Terminated Director eric mulholland

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02/10/2008

Appointment Terminated Secretary graham haworth

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02/10/2008

Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG

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02/10/2008

Secretary appointed o h secretariat LIMITED

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30/09/2008

Director appointed o h director LIMITED

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29/09/2008

Return made up to 11/09/08; full list of members

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17/09/2007

Return made up to 11/09/07; full list of members

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13/02/2007

Accounts made up to 2006-12-31

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19/10/2006

Accounts made up to 2005-12-31

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11/10/2006

Return made up to 11/09/06; full list of members

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16/09/2005

Return made up to 11/09/05; full list of members

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26/07/2005

Accounts made up to 2004-12-31

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06/09/2004

Return made up to 11/09/04; full list of members

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06/03/2004

Accounts made up to 2003-12-31

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08/02/2004

New secretary appointed

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08/02/2004

Secretary resigned

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30/09/2003

Return made up to 11/09/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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10/01/2003

New director appointed

View PDF (4 pages)

09/01/2003

Director resigned

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07/10/2002

Return made up to 11/09/02; full list of members

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15/03/2002

Accounts made up to 2001-12-31

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03/10/2001

Return made up to 11/09/01; full list of members

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27/04/2001

Accounts made up to 2000-12-31

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27/10/2000

Return made up to 11/09/00; full list of members

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16/10/2000

Full accounts made up to 1999-12-31

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17/03/2000

Resolutions

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27/10/1999

Full accounts made up to 1998-12-31

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06/10/1999

Return made up to 29/09/99; full list of members

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25/01/1999

Registered office changed on 25/01/99 from: neave house winsmore lane abingdon oxon OX14 5BY

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14/01/1999

Director resigned

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14/01/1999

Secretary resigned

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14/01/1999

New secretary appointed

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14/01/1999

New director appointed

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29/10/1998

Full accounts made up to 1997-12-31

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19/10/1998

Return made up to 29/09/98; no change of members

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01/01/1998

Certificate of change of name

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21/10/1997

Return made up to 29/09/97; full list of members

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17/10/1997

Full accounts made up to 1996-12-31

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14/10/1997

Director resigned

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21/04/1997

Secretary resigned

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21/04/1997

New secretary appointed

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02/04/1997

Accounts made up to 1995-12-31

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11/12/1996

Return made up to 29/09/96; full list of members

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06/08/1996

Director resigned

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06/08/1996

New director appointed

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03/04/1996

Registered office changed on 03/04/96 from: 136 milton park abingdon oxon OX14 4SB

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03/11/1995

Director resigned

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12/10/1995

Return made up to 29/09/95; full list of members

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28/09/1995

Secretary resigned

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28/09/1995

New secretary appointed

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28/09/1995

Director resigned

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28/09/1995

New director appointed

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28/09/1995

Registered office changed on 28/09/95 from: 135,milton park abingdon oxfordshire OX14 4SB

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24/04/1995

Certificate of change of name

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13/03/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Director resigned;new director appointed

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29/09/1994

Return made up to 29/09/94; full list of members

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07/08/1994

Accounts made up to 1993-12-31

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21/10/1993

Accounts made up to 1992-12-31

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21/10/1993

Resolutions

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20/09/1993

Return made up to 29/09/93; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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27/10/1992

Return made up to 29/09/92; full list of members

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28/11/1991

Registered office changed on 28/11/91 from: rookwood way haverhill suffolk CB9 8PQ

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28/11/1991

Director resigned

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28/11/1991

Director resigned

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28/11/1991

Director resigned

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28/11/1991

Secretary resigned

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28/11/1991

New director appointed

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28/11/1991

New secretary appointed

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28/11/1991

New director appointed

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28/11/1991

New director appointed

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12/11/1991

Resolutions

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16/10/1991

Full accounts made up to 1990-12-31

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08/10/1991

Return made up to 31/08/91; no change of members

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16/01/1991

Full accounts made up to 1989-12-31

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07/12/1990

Return made up to 29/09/90; full list of members

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02/11/1990

Director resigned;new director appointed

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10/07/1990

Secretary resigned;new secretary appointed;director resigned

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11/01/1990

Director resigned

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11/01/1990

New director appointed

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05/12/1989

Full accounts made up to 1988-12-31

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09/11/1989

Return made up to 29/09/89; full list of members

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30/03/1989

Director resigned;new director appointed

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06/02/1989

Director resigned

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25/01/1989

Secretary's particulars changed

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22/12/1988

Secretary's particulars changed

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29/09/1988

Full accounts made up to 1987-12-31

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19/07/1988

Secretary resigned;new secretary appointed

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19/05/1988

Return made up to 31/03/88; full list of members

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15/10/1987

Registered office changed on 15/10/87 from: charrington house the causeway bishop stortford herts CM23 2EW

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15/07/1987

Full accounts made up to 1986-12-31

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05/06/1987

Return made up to 14/04/87; full list of members

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03/06/1987

New director appointed

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11/02/1987

Registered office changed on 11/02/87 from: worth mills radcliffe road bury lancashire

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24/11/1986

Secretary resigned;new secretary appointed;director resigned

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14/08/1986

Full accounts made up to 1985-12-31

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01/08/1986

Accounts for a small company made up to 1985-03-31

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01/08/1986

Return made up to 30/04/86; full list of members

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17/06/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, David Allan	Director	23/09/2008 - Present	134
Campbell-Dosser, Pauline	Secretary	06/04/1995 - 01/04/1997	-
O H DIRECTOR LIMITED	Corporate Director	23/09/2008 - Present	44
O H SECRETARIAT LIMITED	Corporate Secretary	30/09/2008 - Present	37
Mcloughlin, Michael James	Secretary	02/11/1998 - 02/02/2004	32

Persons with Significant Control

No PSC data available.

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Description

About MACPHERSON COMPONENTS LIMITED

MACPHERSON COMPONENTS LIMITED is an(a) Dissolved company incorporated on 13/05/1935 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACPHERSON COMPONENTS LIMITED?

MACPHERSON COMPONENTS LIMITED is currently Dissolved. It was registered on 13/05/1935 and dissolved on 21/04/2010.

Where is MACPHERSON COMPONENTS LIMITED located?

MACPHERSON COMPONENTS LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for MACPHERSON COMPONENTS LIMITED?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.