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MACPHERSON COMPONENTS LIMITED

Learn more about MACPHERSON COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

MACPHERSON COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00300695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.13
dissolution date: 2010.04.21
last member list: 2009.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.16
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS ETC."
Form type: LIQ MISC RES
Date: 2009.10.16
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.10.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH
Form type: 288b
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG
Form type: 287
Date: 2008.10.02
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SECRETARY APPOINTED O H SECRETARIAT LIMITED
Form type: 288a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED O H DIRECTOR LIMITED
Form type: 288a
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/03/00
Form type: SRES03
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, NEAVE HOUSE, WINSMORE LANE, ABINGDON, OXON OX14 5BY
Form type: 287
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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COMPANY NAME CHANGED, LESONAL LIMITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/96 FROM:, 136 MILTON PARK, ABINGDON, OXON, OX14 4SB
Form type: 287
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2008.09.30 - 2010.04.21
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.09.23 - 2010.04.21
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2008.09.23 - 2010.04.21
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PAULINE CAMPBELL-DOSSER (dissolve)
Secretary, 1995.04.06 - 1997.04.01
8 AGRICOLA WAY , THATCHAM
RG13 4GB, BERKSHIRE
RAOUL WILLIAM JOSEPH DIEDEREN (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.04.01 - 1998.11.02
26 RANELAGH CRESCENT , NORTH ASCOT
SL5 8LG, BERKSHIRE
GRAHAM JOHN HAWORTH (dissolve)
Secretary, 2004.02.02 - 2008.09.30
23 ALDEN CLOSE HELMSHORE , ROSSENDALE
BB4 4AX, LANCASHIRE
DAVID CHARLES LILLEY (dissolve)
Secretary, 1991.09.29 - 1991.11.01
8 OAK DRIVE BECK ROW , BURY ST EDMUNDS
IP28 8UA, SUFFOLK
MICHAEL JAMES MCLOUGHLIN (dissolve)
Secretary, ACCOUNTANT, 1998.11.02 - 2004.02.02
10 MIDFIELD LANGHO , BLACKBURN
BB6 8HF, LANCASHIRE
BRIAN PEARSON (dissolve)
Secretary, 1991.11.01 - 1995.04.06
54 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH, WILTSHIRE
GEORGE FISHER (dissolve)
Director, MANAGING DIRECTOR, 1991.11.01 - 1994.09.30
13 LITTLE FOSTERS CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
RONALD SIDNEY GEORGE HILL (dissolve)
Director, ACCOUNTANT, 1991.09.29 - 1991.11.01
31 GREAT LEYLANDS , HARLOW
CM18 6HR, ESSEX
DAVID MALCOLM HILLS (dissolve)
Director, MANAGING DIRECTOR, 1994.09.30 - 1996.06.30
2 LAMPHEY CLOSE OFF VICTORIA ROAD HEATON , BOLTON
BL1 5AU, LANCASHIRE
DAVID CHARLES LILLEY (dissolve)
Director, ACCOUNTANT, 1991.09.29 - 1991.11.01
8 OAK DRIVE BECK ROW , BURY ST EDMUNDS
IP28 8UA, SUFFOLK
PER GORAN LINANDER (dissolve)
Director, 1998.11.02 - 2003.01.03
14 HIPPINGS WAY , CLITHEROE
BB7 2PQ, LANCASHIRE
ERIC CARL MULHOLLAND (dissolve)
Director, FINANCE DIRECTOR, 2003.01.03 - 2008.09.30
18 GLENCOURSE DRIVE , PRESTON
PR2 6AF, LANCASHIRE
BRIAN RICHARD PARKS (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.29 - 1991.11.01
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
CARL ANDERS WILHELM PETTERSSON (dissolve)
Director, GENERAL MANAGER CAR REFINISHES, 1996.07.01 - 1997.09.01
DS HONDERSLAAN 9 WASSENAAR ZUID-HOLLANDS 2242 RG , THE NETHERLANDS
FOREIGN
MARINUS ROOSEBOOM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.04.07
BEEKBERGERSWEG 24 , 7371 EV LOENEN
NETHERLANDS
PETER STOTT (dissolve)
Director, GENERAL MANAGER, 1995.04.06 - 1998.11.05
10 PARK LANE APPLETON , ABINGDON
OX13 5JT, OXFORDSHIRE
MARTYN CHARLES HENRY COOMBER WRIGHT (dissolve)
Director, PERSONNEL MANAGER, 1991.11.01 - 1995.10.04
WILLBROOK COTTAGE FRONT STREET EAST GARSTON , HUNGERFORD
RG17 7HW, BERKSHIRE

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Information about the Private Limited Company MACPHERSON COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data