London
SW1E 5BG
Director Name | O H Director Limited (Corporation) |
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Status | Closed |
Appointed | 23 September 2008(73 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 April 2010) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Secretary Name | O H Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2008(73 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 21 April 2010) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Director Name | Ronald Sidney George Hill |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(56 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 01 November 1991) |
Role | Accountant |
Correspondence Address | 31 Great Leylands Harlow Essex CM18 6HR |
Director Name | Brian Richard Parks |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(56 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 01 November 1991) |
Role | Chief Executive |
Correspondence Address | 31 Earlswood Road Dorridge Solihull West Midlands B93 8RD |
Director Name | David Charles Lilley |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(56 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 01 November 1991) |
Role | Accountant |
Correspondence Address | 8 Oak Drive Beck Row Bury St Edmunds Suffolk IP28 8UA |
Secretary Name | David Charles Lilley |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(56 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 01 November 1991) |
Role | Company Director |
Correspondence Address | 8 Oak Drive Beck Row Bury St Edmunds Suffolk IP28 8UA |
Director Name | Mr George Fisher |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(56 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1994) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 13 Little Fosters Chaddesley Glen Poole Dorset BH13 7PB |
Director Name | Marinus Rooseboom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 November 1991(56 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 April 1995) |
Role | Company Director |
Correspondence Address | Beekbergersweg 24 7371 Ev Loenen Netherlands |
Director Name | Martyn Charles Henry Coomber Wright |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(56 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 October 1995) |
Role | Personnel Manager |
Correspondence Address | Willbrook Cottage Front Street East Garston Hungerford Berkshire RG17 7HW |
Secretary Name | Brian Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(56 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 April 1995) |
Role | Company Director |
Correspondence Address | 54 The Willows Highworth Swindon Wiltshire SN6 7PH |
Director Name | David Malcolm Hills |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(59 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1996) |
Role | Managing Director |
Correspondence Address | 2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU |
Director Name | Mr Peter Stott |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(59 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 November 1998) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Park Lane Appleton Abingdon Oxfordshire OX13 5JT |
Secretary Name | Pauline Campbell-Dosser |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(59 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 8 Agricola Way Thatcham Berkshire RG13 4GB |
Director Name | Carl Anders Wilhelm Pettersson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 July 1996(61 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 1997) |
Role | General Manager Car Refinishes |
Correspondence Address | Ds Honderslaan 9 Wassenaar Zuid-Hollands 2242 Rg The Netherlands Foreign |
Secretary Name | Raoul William Joseph Diederen |
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Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 1997(61 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 November 1998) |
Role | Financial Controller |
Correspondence Address | 26 Ranelagh Crescent North Ascot Berkshire SL5 8LG |
Director Name | Per Goran Linander |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 November 1998(63 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 January 2003) |
Role | Company Director |
Correspondence Address | 14 Hippings Way Clitheroe Lancashire BB7 2PQ |
Secretary Name | Michael James McLoughlin |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(63 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 February 2004) |
Role | Accountant |
Correspondence Address | 10 Midfield Langho Blackburn Lancashire BB6 8HF |
Director Name | Eric Carl Mulholland |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2003(67 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 2008) |
Role | Finance Director |
Correspondence Address | 18 Glencourse Drive Preston Lancashire PR2 6AF |
Secretary Name | Mr Graham John Haworth |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2004(68 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Alden Close Helmshore Rossendale Lancashire BB4 4AX |
Registered Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 April 2010 | Final Gazette dissolved following liquidation (1 page) |
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21 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 October 2009 | Resolution INSOLVENCY:Ordinary Resolution "Books,Records Etc." (1 page) |
16 October 2009 | Declaration of solvency (3 pages) |
16 October 2009 | Appointment of a voluntary liquidator (1 page) |
16 October 2009 | Resolutions
|
16 October 2009 | Resolutions
|
16 October 2009 | Resolution INSOLVENCY:Special Resolution "In Specie" (1 page) |
16 October 2009 | Appointment of a voluntary liquidator (1 page) |
16 October 2009 | Resolution insolvency:ordinary resolution "books,records etc." (1 page) |
16 October 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
16 October 2009 | Declaration of solvency (3 pages) |
15 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
14 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
10 October 2008 | Director appointed david allan turner (6 pages) |
10 October 2008 | Director appointed david allan turner (6 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page) |
2 October 2008 | Appointment Terminated Director eric mulholland (1 page) |
2 October 2008 | Appointment terminated director eric mulholland (1 page) |
2 October 2008 | Appointment Terminated Secretary graham haworth (1 page) |
2 October 2008 | Secretary appointed o h secretariat LIMITED (2 pages) |
2 October 2008 | Secretary appointed o h secretariat LIMITED (2 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page) |
2 October 2008 | Appointment terminated secretary graham haworth (1 page) |
30 September 2008 | Director appointed o h director LIMITED (8 pages) |
30 September 2008 | Director appointed o h director LIMITED (8 pages) |
29 September 2008 | Return made up to 11/09/08; full list of members (5 pages) |
29 September 2008 | Return made up to 11/09/08; full list of members (5 pages) |
17 September 2007 | Return made up to 11/09/07; full list of members (5 pages) |
17 September 2007 | Return made up to 11/09/07; full list of members (5 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
13 February 2007 | Accounts made up to 31 December 2006 (6 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
19 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
11 October 2006 | Return made up to 11/09/06; full list of members (5 pages) |
11 October 2006 | Return made up to 11/09/06; full list of members (5 pages) |
16 September 2005 | Return made up to 11/09/05; full list of members (5 pages) |
16 September 2005 | Return made up to 11/09/05; full list of members (5 pages) |
26 July 2005 | Accounts made up to 31 December 2004 (6 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
6 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
6 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
6 March 2004 | Accounts made up to 31 December 2003 (6 pages) |
6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
8 February 2004 | Secretary resigned (1 page) |
8 February 2004 | New secretary appointed (2 pages) |
8 February 2004 | New secretary appointed (2 pages) |
8 February 2004 | Secretary resigned (1 page) |
30 September 2003 | Return made up to 11/09/03; full list of members (5 pages) |
30 September 2003 | Return made up to 11/09/03; full list of members (5 pages) |
11 March 2003 | Accounts made up to 31 December 2002 (6 pages) |
11 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
10 January 2003 | New director appointed (4 pages) |
10 January 2003 | New director appointed (4 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
7 October 2002 | Return made up to 11/09/02; full list of members (5 pages) |
7 October 2002 | Return made up to 11/09/02; full list of members (5 pages) |
15 March 2002 | Accounts made up to 31 December 2001 (5 pages) |
15 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
3 October 2001 | Return made up to 11/09/01; full list of members (5 pages) |
3 October 2001 | Return made up to 11/09/01; full list of members (5 pages) |
27 April 2001 | Accounts made up to 31 December 2000 (5 pages) |
27 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
27 October 2000 | Return made up to 11/09/00; full list of members (5 pages) |
27 October 2000 | Return made up to 11/09/00; full list of members (5 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 March 2000 | Resolutions
|
17 March 2000 | Resolutions
|
27 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
6 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
6 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
25 January 1999 | Registered office changed on 25/01/99 from: neave house winsmore lane abingdon oxon OX14 5BY (1 page) |
25 January 1999 | Registered office changed on 25/01/99 from: neave house winsmore lane abingdon oxon OX14 5BY (1 page) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | New secretary appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New secretary appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 October 1998 | Return made up to 29/09/98; no change of members (6 pages) |
19 October 1998 | Return made up to 29/09/98; no change of members (6 pages) |
1 January 1998 | Company name changed lesonal LIMITED\certificate issued on 01/01/98 (2 pages) |
1 January 1998 | Company name changed lesonal LIMITED\certificate issued on 01/01/98 (2 pages) |
21 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
21 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
17 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
17 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
21 April 1997 | Secretary resigned (1 page) |
21 April 1997 | New secretary appointed (2 pages) |
21 April 1997 | Secretary resigned (1 page) |
21 April 1997 | New secretary appointed (2 pages) |
2 April 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
2 April 1997 | Accounts made up to 31 December 1995 (3 pages) |
11 December 1996 | Return made up to 29/09/96; full list of members (6 pages) |
11 December 1996 | Return made up to 29/09/96; full list of members (6 pages) |
6 August 1996 | Director resigned (2 pages) |
6 August 1996 | Director resigned (2 pages) |
6 August 1996 | New director appointed (1 page) |
6 August 1996 | New director appointed (1 page) |
3 April 1996 | Registered office changed on 03/04/96 from: 136 milton park abingdon oxon OX14 4SB (1 page) |
3 April 1996 | Registered office changed on 03/04/96 from: 136 milton park abingdon oxon OX14 4SB (1 page) |
3 November 1995 | Director resigned (2 pages) |
3 November 1995 | Director resigned (4 pages) |
12 October 1995 | Return made up to 29/09/95; full list of members (7 pages) |
12 October 1995 | Return made up to 29/09/95; full list of members (14 pages) |
28 September 1995 | Director resigned (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New secretary appointed (4 pages) |
28 September 1995 | Registered office changed on 28/09/95 from: 135,milton park abingdon oxfordshire OX14 4SB (1 page) |
28 September 1995 | New secretary appointed (2 pages) |
28 September 1995 | New director appointed (4 pages) |
28 September 1995 | Registered office changed on 28/09/95 from: 135,milton park abingdon oxfordshire OX14 4SB (1 page) |
28 September 1995 | Secretary resigned (4 pages) |
28 September 1995 | Secretary resigned (2 pages) |
28 September 1995 | Director resigned (4 pages) |
24 April 1995 | Company name changed macpherson components LIMITED\certificate issued on 25/04/95 (4 pages) |
24 April 1995 | Company name changed macpherson components LIMITED\certificate issued on 25/04/95 (2 pages) |
13 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
13 March 1995 | Accounts made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (85 pages) |
12 November 1991 | Resolutions
|
12 November 1991 | Resolutions
|