MACPHERSON COMPONENTS LIMITED
- Company statusdissolved
- Company No00300695
- Age90 years 2 months Incorporated 13 May 1935
- Officers0
Address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
MACPHERSON COMPONENTS LIMITED is an dissolved company incorporated on 13 May 1935 and based in Bressenden Place, London. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
15 Years Ago on 21 Apr 2010
Liquidation Voluntary Members Return Of Final Meeting
15 Years Ago on 21 Jan 2010
Liquidation Voluntary Declaration Of Solvency
15 Years Ago on 16 Oct 2009
Liquidation Resolution Miscellaneous
15 Years Ago on 16 Oct 2009
Liquidation Resolution Miscellaneous
15 Years Ago on 16 Oct 2009
Resolution
15 Years Ago on 16 Oct 2009
Liquidation Voluntary Appointment Of Liquidator
15 Years Ago on 16 Oct 2009
Legacy
15 Years Ago on 15 Sep 2009
Accounts With Made Up Date
16 Years Ago on 14 Oct 2008
Legacy
16 Years Ago on 10 Oct 2008
Legacy
16 Years Ago on 02 Oct 2008
Legacy
16 Years Ago on 02 Oct 2008
Legacy
16 Years Ago on 02 Oct 2008
Legacy
16 Years Ago on 02 Oct 2008
Legacy
16 Years Ago on 30 Sep 2008
Legacy
16 Years Ago on 29 Sep 2008
Legacy
17 Years Ago on 17 Sep 2007
Accounts With Made Up Date
18 Years Ago on 13 Feb 2007
Accounts With Made Up Date
18 Years Ago on 19 Oct 2006
Legacy
18 Years Ago on 11 Oct 2006
Legacy
19 Years Ago on 16 Sep 2005
Accounts With Made Up Date
20 Years Ago on 26 Jul 2005
Legacy
20 Years Ago on 06 Sep 2004
Accounts With Made Up Date
21 Years Ago on 06 Mar 2004
Legacy
21 Years Ago on 08 Feb 2004
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O H SECRETARIAT LIMITED | corporate secretary | 30 Sept 2008 | |
| TURNER, David Allan, Mr. | director | Nov 1971 | 23 Sept 2008 |
| O H DIRECTOR LIMITED | corporate director | 23 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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O H SECRETARIAT LIMITED is a mutual person.
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O H SECRETARIAT LIMITED is a mutual person.
O H SECRETARIAT LIMITED is a mutual person.
O H SECRETARIAT LIMITED is a mutual person.
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O H SECRETARIAT LIMITED is a mutual person.
O H SECRETARIAT LIMITED is a mutual person.
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TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr., O H DIRECTOR LIMITED are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
TURNER, David Allan, Mr., HILLS, David Malcolm are mutual persons.
TURNER, David Allan, Mr. are mutual persons.
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HAWORTH, Graham John are mutual persons.
HAWORTH, Graham John, MCLOUGHLIN, Michael James are mutual persons.
HAWORTH, Graham John are mutual persons.
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LILLEY, David Charles are mutual persons.
LILLEY, David Charles are mutual persons.
LILLEY, David Charles are mutual persons.
LILLEY, David Charles are mutual persons.
LILLEY, David Charles are mutual persons.
LILLEY, David Charles, HILL, Ronald Sidney George, PARKS, Brian Richard are mutual persons.
LILLEY, David Charles, HILL, Ronald Sidney George, PARKS, Brian Richard are mutual persons.
LILLEY, David Charles, PARKS, Brian Richard are mutual persons.
LILLEY, David Charles are mutual persons.
LILLEY, David Charles are mutual persons.
LILLEY, David Charles are mutual persons.
LILLEY, David Charles, PARKS, Brian Richard are mutual persons.
LILLEY, David Charles are mutual persons.
LILLEY, David Charles are mutual persons.
LILLEY, David Charles, HILL, Ronald Sidney George, PARKS, Brian Richard are mutual persons.
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PEARSON, Brian are mutual persons.
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FISHER, George are mutual persons.
FISHER, George are mutual persons.
FISHER, George are mutual persons.
FISHER, George are mutual persons.
FISHER, George are mutual persons.
FISHER, George are mutual persons.
FISHER, George are mutual persons.
FISHER, George are mutual persons.
FISHER, George are mutual persons.
FISHER, George are mutual persons.
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HILLS, David Malcolm are mutual persons.
PARKS, Brian Richard are mutual persons.
PARKS, Brian Richard are mutual persons.
PARKS, Brian Richard are mutual persons.
PARKS, Brian Richard are mutual persons.
PARKS, Brian Richard are mutual persons.
STOTT, Peter are mutual persons.
STOTT, Peter are mutual persons.
STOTT, Peter are mutual persons.
STOTT, Peter are mutual persons.
STOTT, Peter are mutual persons.
STOTT, Peter are mutual persons.
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