MCPHERSON SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03440847

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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06/12/2009

Application to strike the company off the register

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10/11/2009

Total exemption small company accounts made up to 2009-07-31

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29/07/2009

Accounting reference date shortened from 30/09/2009 to 31/07/2009

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02/07/2009

Total exemption small company accounts made up to 2008-09-30

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30/10/2008

Return made up to 24/10/08; full list of members

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30/10/2008

Appointment Terminated Secretary line one LTD

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03/02/2008

Total exemption small company accounts made up to 2007-09-30

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03/02/2008

Total exemption small company accounts made up to 2006-09-30

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29/10/2007

Return made up to 24/10/07; full list of members

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14/10/2007

Registered office changed on 15/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ

View PDF (1 pages)

19/08/2007

New secretary appointed

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22/10/2006

Return made up to 26/09/06; full list of members

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07/03/2006

Total exemption small company accounts made up to 2005-09-30

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27/09/2005

Return made up to 26/09/05; full list of members

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08/11/2004

Secretary's particulars changed

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18/10/2004

Total exemption small company accounts made up to 2004-09-30

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15/09/2004

Return made up to 26/09/04; full list of members

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15/09/2004

Location of debenture register

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15/09/2004

Location of register of members

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05/08/2004

Registered office changed on 06/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD

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15/04/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

17/09/2003

Return made up to 26/09/03; full list of members

View PDF (5 pages)

29/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

30/09/2002

Return made up to 26/09/02; full list of members

View PDF (5 pages)

16/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

31/10/2001

Return made up to 26/09/01; full list of members

View PDF (5 pages)

12/06/2001

Accounts for a small company made up to 2000-09-30

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19/11/2000

Return made up to 26/09/00; full list of members

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22/05/2000

Accounts for a small company made up to 1999-09-30

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20/09/1999

Return made up to 26/09/99; full list of members

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05/07/1999

Secretary's particulars changed

View PDF (1 pages)

05/07/1999

Registered office changed on 06/07/99 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

05/07/1999

Registered office changed on 06/07/99 from: 164 manor way mitcham surrey CR4 1EL

View PDF (1 pages)

19/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

29/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

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08/10/1997

Resolutions

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08/10/1997

Registered office changed on 09/10/97 from: 35 market street lichfield staffordshire WS13 6LA

View PDF (1 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

25/09/1997

Incorporation

View PDF (14 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
LINE ONE LTD	Nominee Secretary	26/09/1997 - 24/10/2008	284
Mcpherson, Vercell	Secretary	20/08/2007 - Present	-
Mcpherson, Stuart Godfrey	Director	28/09/1997 - Present	-
LINE TWO LTD	Nominee Director	26/09/1997 - 01/10/1997	40

Persons with Significant Control

No PSC data available.

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Description

About MCPHERSON SYSTEMS LTD

MCPHERSON SYSTEMS LTD is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Barbican House, 26-34 Old Street, London EC1V 9QQ. There are currently 2 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 MCPHERSON SYSTEMS LTD?

MCPHERSON SYSTEMS LTD is currently Dissolved. It was registered on 25/09/1997 and dissolved on 29/03/2010.

Where is MCPHERSON SYSTEMS LTD located?

MCPHERSON SYSTEMS LTD is registered at Barbican House, 26-34 Old Street, London EC1V 9QQ.

What does MCPHERSON SYSTEMS LTD do?

MCPHERSON SYSTEMS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MCPHERSON SYSTEMS LTD?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.