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MASSEY-FERGUSON-PERKINS FINANCE COMPANY LIMITED

Learn more about MASSEY-FERGUSON-PERKINS FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9A UPPER BELGRAVE STREET, LONDON, SW1X 8BD

MASSEY-FERGUSON-PERKINS FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00698407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.14
dissolution date: 1996.08.13
last member list: 1994.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.22
documents available: 1

Mortgages:

AKTIENGE SELLSCHAFT
ASSIGNMENT AND CHARGE - Outstanding on 1987.11.13
KLEINWORTH BENSON LIMITED
SUPPLEMENTAL DEED - Outstanding on 1990.02.14
KLEINWORTH BENSON LIMITED (THE TRUSTEE)
SUPPLEMENTAL DEED - Outstanding on 1992.05.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.23
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.10.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.17
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.10.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/92 FROM:, 35 DAVIES STREET, LONDON W1Y 2EA
Form type: 287
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
S252 S366A S386 14/11/90
Form type: ERES13
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/90
Form type: SRES11
Date: 1990.02.01
Child documents:
Document type: ANNOTATION
Date: 1990.02.01
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/90
Document type: ANNOTATION
Date: 1990.02.01
Form type: ORES04
Document description: £ NC 2500000/7500000
Order cannot be placed (digitalisation not planned)
AD 26/01/90---------, £ SI [email protected]=5000000, £ IC 2500000/7500000
Form type: 88(2)R
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/87 FROM:, 33 DAVIES STREET, LONDON, W1
Form type: 287
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29

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Company directors and board members:

RICHARD GRAHAME ELSDEN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.04 - 1996.08.13
MANOR BARN WEST STREET EASTON ON THE HILL , STAMFORD
PE9 3LS, LINCOLNSHIRE
FREDERICK JOHN CHAPMAN (dissolve)
Director, DIRECTOR/TREASURER, 1991.12.10 - 1996.08.13
812 CHESTNUT HILL ROAD , EAST AURORA
NEW YORK STATE 14052
USA
JOHN ANTHONY GILROY (dissolve)
Director, 1994.10.04 - 1996.08.13
HOLLIES BORELEY HOUSE BORELEY LANE OMBERSLEY , DROITWICH
WR9 0HU, WORCS
BRYAN HUBERT NICHOLSON (dissolve)
Director, 1993.01.13 - 1996.08.13
FLAT 21 192 EMERY HILL ST , LONDON
SW1P 1PN
ANTHONY PERCIVAL JONES (dissolve)
Secretary, 1991.12.10 - 1993.12.31
24 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5ER, BUCKINGHAMSHIRE
MICHAEL GWYNNE BIRD (dissolve)
Director, 1991.12.10 - 1991.11.26
BROAD OAK CLIVE ROAD , ESHER KINGSTON
KT10 8PS, SURREY
ALEXANDER ALAN DON (dissolve)
Director, EXECUTIVE ASSISTANT, 1991.12.10 - 1993.01.13
41 RIVER WAY , CHRISTCHURCH
BH23 2QQ, DORSET
TIMOTHY READ EGLINTON (dissolve)
Director, TAX MANAGER, 1994.01.24 - 1994.09.30
153 HIGHLANDS BOULEVARD , LEIGH ON SEA
SS9 3TJ, ESSEX
ANTHONY PERCIVAL JONES (dissolve)
Director, DIRECTOR/SECRETARY, 1991.12.10 - 1993.12.31
24 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5ER, BUCKINGHAMSHIRE

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Information about the Private Limited Company MASSEY-FERGUSON-PERKINS FINANCE COMPANY 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: 2016.05.28. Reload the data