MCPERRY & CO LIMITED
Overview
| Company Name | MCPERRY & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04092859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCPERRY & CO LIMITED?
- (7414) /
Where is MCPERRY & CO LIMITED located?
| Registered Office Address | First Floor, 27 Gloucester Place W1U 8HU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCPERRY & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MCPERRY & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mapsbury Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mapsbury Directors Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Ms Susanna Hartenbach on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MCPERRY & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPSBURY SECRETARIES LIMITED | Secretary | 27 Gloucester Place W1U 8HU London First Floor, United Kingdom |
| 100919400001 | ||||||||||
| HARTENBACH, Susanna | Director | 27 Gloucester Place W1U 8HU London First Floor, United Kingdom | Switzerland | Swiss | 134494590001 | |||||||||
| MAPSBURY DIRECTORS LIMITED | Director | 27 Gloucester Place W1U 8HU London First Floor, United Kingdom |
| 100919340001 | ||||||||||
| REILLY, Susan Tanya Lisette | Secretary | 26 Boleyn Way Boreham CM3 3JL Chelmsford Essex | British | 104777420001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| WESTOUR SERVICES LIMITED | Secretary | 5/6 The Shrubberies George Lane E18 1BG London | 94530920001 | |||||||||||
| WILLOW TRUST LIMITED | Secretary | Louisiana House South Esplanade GY1 1BJ St Peter Port Guernsey | 62035780004 | |||||||||||
| LAKER, Keith Trevor | Director | Bordeaux Haven Bordeaux, Vale GY3 5LZ Guernsey | Guernsey | British | 81742970001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||||||
| MA DIRECTORS LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 72651220003 | |||||||||||
| MA DIRECTORS LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 72651220003 | |||||||||||
| WILLOW TRUST LIMITED | Director | Louisiana House South Esplanade GY1 1BJ St Peter Port Guernsey | 62035780004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0