| Company Name | McPerry & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092859 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Susanna Hartenbach |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 October 2008(7 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | First Floor, 27 Gloucester Place London W1U 8HU |
| Director Name | Mapsbury Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2007(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 October 2010) |
| Correspondence Address | First Floor, 27 Gloucester Place London W1U 8HU |
| Secretary Name | Mapsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2007(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 October 2010) |
| Correspondence Address | First Floor, 27 Gloucester Place London W1U 8HU |
| Director Name | Mr Keith Trevor Laker |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | Guernsey |
| Correspondence Address | Bordeaux Haven Bordeaux, Vale Guernsey GY3 5LZ |
| Secretary Name | Susan Tanya Lisette Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(2 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 05 April 2007) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Boleyn Way Boreham Chelmsford Essex CM3 3JL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Director Name | Willow Trust Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | Louisiana House South Esplanade St Peter Port GY1 1BJ |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | Willow Trust Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | Louisiana House South Esplanade St Peter Port GY1 1BJ |
| Director Name | Ma Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 02 December 2002) |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 April 2007) |
| Correspondence Address | 5/6 The Shrubberies George Lane London E18 1BG |
| Director Name | Ma Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 05 April 2007) |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
Location
| Registered Address | First Floor, 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2010 | Application to strike the company off the register (3 pages) |
| 25 June 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 25 November 2009 | Director's details changed for Mapsbury Directors Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ms Susanna Hartenbach on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Director's details changed for Ms Susanna Hartenbach on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Director's details changed for Ms Susanna Hartenbach on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mapsbury Directors Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mapsbury Directors Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 10 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 10 November 2008 | Director appointed ms susanna hartenbach (1 page) |
| 10 November 2008 | Director appointed ms susanna hartenbach (1 page) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 23 December 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 23 December 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 27 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 1 May 2007 | New director appointed (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: 62 priory road noak hill romford essex RM3 9AP (1 page) |
| 1 May 2007 | New director appointed (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | New secretary appointed (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: 62 priory road noak hill romford essex RM3 9AP (1 page) |
| 1 May 2007 | New secretary appointed (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Return made up to 19/10/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 19/10/06; full list of members (3 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 24 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 5 August 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 5 August 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 23 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 12 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 21 May 2003 | Director's particulars changed (1 page) |
| 21 May 2003 | Director's particulars changed (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 14 April 2003 | New secretary appointed (1 page) |
| 14 April 2003 | New secretary appointed (1 page) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 12 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 19/10/02; full list of members
|
| 16 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 14 November 2001 | Return made up to 19/10/01; full list of members
|
| 14 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 3 September 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 3 September 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 6 November 2000 | Ad 20/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2000 | Ad 20/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR (1 page) |
| 30 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | Secretary resigned;director resigned (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR (1 page) |
| 30 October 2000 | Secretary resigned;director resigned (1 page) |
| 19 October 2000 | Incorporation (19 pages) |