MCPERRY & CO LIMITED

Key Data

Status

Dissolved

Company No.

04092859

Incorporation date

18/10/2000

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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24/06/2010

Application to strike the company off the register

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15/03/2010

Total exemption full accounts made up to 2009-12-31

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24/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

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24/11/2009

Secretary's details changed for Mapsbury Secretaries Limited on 2009-10-01

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24/11/2009

Director's details changed for Mapsbury Directors Limited on 2009-10-01

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24/11/2009

Director's details changed for Ms Susanna Hartenbach on 2009-10-01

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01/09/2009

Total exemption full accounts made up to 2008-12-31

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09/12/2008

Return made up to 19/10/08; full list of members

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09/11/2008

Director appointed ms susanna hartenbach

View PDF (1 pages)

19/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

22/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

26/11/2007

Return made up to 19/10/07; full list of members

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30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

New secretary appointed

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30/04/2007

Registered office changed on 01/05/07 from: 62 priory road noak hill romford essex RM3 9AP

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30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned

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30/04/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Return made up to 19/10/06; full list of members

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30/10/2006

Accounts for a small company made up to 2005-12-31

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23/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

04/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

22/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

03/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

11/12/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

05/11/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

New secretary appointed

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

11/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

13/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

13/11/2001

Director's particulars changed

View PDF (0 pages)

02/09/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

05/11/2000

Ad 20/10/00--------- £ si 1@1=1 £ ic 1/2

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29/10/2000

Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Incorporation

View PDF (19 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WESTOUR SERVICES LIMITED	Corporate Secretary	05/03/2003 - 04/04/2007	60
L & A SECRETARIAL LIMITED	Nominee Secretary	18/10/2000 - 18/10/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	18/10/2000 - 18/10/2000	6842
WILLOW TRUST LIMITED	Corporate Secretary	18/10/2000 - 14/05/2003	22
WILLOW TRUST LIMITED	Corporate Director	18/10/2000 - 12/05/2003	22

Persons with Significant Control

No PSC data available.

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Description

About MCPERRY & CO LIMITED

MCPERRY & CO LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at First Floor, 27, Gloucester Place, London W1U 8HU. 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 MCPERRY & CO LIMITED?

MCPERRY & CO LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 18/10/2010.

Where is MCPERRY & CO LIMITED located?

MCPERRY & CO LIMITED is registered at First Floor, 27, Gloucester Place, London W1U 8HU.

What does MCPERRY & CO LIMITED do?

MCPERRY & CO LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MCPERRY & CO LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.