Macpherson Limited

Company Name	Macpherson Limited
Company Status	Dissolved
Company Number	00042944
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	8 February 2013 (11 years, 2 months ago)
Previous Name	Donald Macpherson Group Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(106 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	23 September 2008(106 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 February 2013)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2008(106 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 February 2013)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr George Fisher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 6 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
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 1995)
Role	Company Director
Correspondence Address	Beekbergersweg 24 7371 Ev Loenen Netherlands

Director Name	Martyn Charles Henry Coomber Wright
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 1995)
Role	Personnel Manager
Correspondence Address	Willbrook Cottage Front Street East Garston Hungerford Berkshire RG17 7HW

Secretary Name	Brian Pearson
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 1995)
Role	Company Director
Correspondence Address	54 The Willows Highworth Swindon Wiltshire SN6 7PH

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 1997)
Role	Managing Director
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Director Name	Jan Arne Andersson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 May 1995(93 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 Stockholm S10061

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	03 May 1995(93 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Secretary Name	Michael James McLoughlin
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	10 Midfield Langho Blackburn Lancashire BB6 8HF

Director Name	Per Goran Linander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1997(95 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	14 Hippings Way Clitheroe Lancashire BB7 2PQ

Director Name	Eric Carl Mulholland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(101 years, 1 month 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
Nationality	British
Status	Resigned
Appointed	02 February 2004(102 years, 2 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

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

37.9m at £0.2	Akzo Nobel Coatings (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,095,000
Current Liabilities	£9,103,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2013	Final Gazette dissolved following liquidation (1 page)
8 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2013	Final Gazette dissolved following liquidation (1 page)
8 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
8 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
26 June 2012	Appointment of a voluntary liquidator (1 page)
26 June 2012	Declaration of solvency (3 pages)
26 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-15 (1 page)
26 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2012	Declaration of solvency (3 pages)
26 June 2012	Appointment of a voluntary liquidator (1 page)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 9,483,630 (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 9,483,630 (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 July 2010	Full accounts made up to 31 December 2009 (14 pages)
13 July 2010	Full accounts made up to 31 December 2009 (14 pages)
13 April 2010	Director's details changed for O H Director Limited on 31 March 2010 (2 pages)
13 April 2010	Secretary's details changed for O H Secretariat Limited on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Secretary's details changed for O H Secretariat Limited on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for O H Director Limited on 31 March 2010 (2 pages)
3 March 2010	Full accounts made up to 31 December 2008 (14 pages)
3 March 2010	Full accounts made up to 31 December 2008 (14 pages)
23 September 2009	Resolutions RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
14 October 2008	Accounts made up to 31 December 2007 (5 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Director appointed david allan turner (6 pages)
10 October 2008	Director appointed david allan turner (6 pages)
2 October 2008	Appointment Terminated Director eric mulholland (1 page)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008	Appointment terminated secretary graham haworth (1 page)
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 Secretary graham haworth (1 page)
2 October 2008	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
30 September 2008	Director appointed o h director LIMITED (8 pages)
30 September 2008	Director appointed o h director LIMITED (8 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 April 2007	Return made up to 31/03/07; full list of members (5 pages)
17 April 2007	Return made up to 31/03/07; full list of members (5 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 February 2007	Accounts made up to 31 December 2006 (5 pages)
19 October 2006	Accounts made up to 31 December 2005 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 April 2006	Return made up to 31/03/06; full list of members (5 pages)
11 April 2006	Return made up to 31/03/06; full list of members (5 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 July 2005	Accounts made up to 31 December 2004 (5 pages)
11 April 2005	Return made up to 31/03/05; full list of members (5 pages)
11 April 2005	Return made up to 31/03/05; full list of members (5 pages)
25 March 2004	Return made up to 31/03/04; full list of members (5 pages)
25 March 2004	Return made up to 31/03/04; full list of members (5 pages)
6 March 2004	Accounts made up to 31 December 2003 (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Secretary resigned (1 page)
6 April 2003	Return made up to 31/03/03; full list of members (5 pages)
6 April 2003	Return made up to 31/03/03; full list of members (5 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	Accounts made up to 31 December 2002 (5 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)
8 April 2002	Return made up to 31/03/02; full list of members (5 pages)
8 April 2002	Return made up to 31/03/02; full list of members (5 pages)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 March 2002	Accounts made up to 31 December 2001 (5 pages)
8 May 2001	Return made up to 31/03/01; full list of members; amend (5 pages)
8 May 2001	Return made up to 31/03/01; full list of members; amend (5 pages)
6 April 2001	Return made up to 31/03/01; full list of members (5 pages)
6 April 2001	Return made up to 31/03/01; full list of members (5 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 March 2001	Accounts made up to 31 December 2000 (5 pages)
11 April 2000	Return made up to 31/03/00; full list of members (10 pages)
11 April 2000	Return made up to 31/03/00; full list of members (10 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 March 2000	Accounts made up to 31 December 1999 (5 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 April 1999	Accounts made up to 31 December 1998 (5 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
3 March 1998	Accounts made up to 31 December 1997 (5 pages)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
18 April 1997	Return made up to 31/03/97; full list of members (7 pages)
18 April 1997	Return made up to 31/03/97; full list of members (7 pages)
10 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 April 1997	Accounts made up to 31 December 1996 (5 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
27 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 October 1996	Accounts made up to 31 December 1995 (5 pages)
27 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Return made up to 31/03/96; full list of members (6 pages)
3 April 1996	Return made up to 31/03/96; full list of members (6 pages)
20 September 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 September 1995	Re-registration of Memorandum and Articles (10 pages)
20 September 1995	Re-registration of Memorandum and Articles (20 pages)
20 September 1995	Application for reregistration from PLC to private (1 page)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 September 1995	Application for reregistration from PLC to private (1 page)
19 June 1995	Director resigned;new director appointed (6 pages)
19 June 1995	Director resigned;new director appointed (3 pages)
8 June 1995	Registered office changed on 08/06/95 from: 135 milton park abingdon oxfordshire OX14 4SB (1 page)
8 June 1995	Registered office changed on 08/06/95 from: 135 milton park abingdon oxfordshire OX14 4SB (1 page)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (10 pages)
10 May 1995	Full accounts made up to 31 December 1994 (10 pages)
29 March 1995	Return made up to 31/03/95; full list of members (7 pages)
29 March 1995	Return made up to 31/03/95; full list of members (14 pages)
28 November 1991	Registered office changed on 28/11/91 from: rookwood way haverhill suffolk CB9 8PB (1 page)
28 November 1991	Registered office changed on 28/11/91 from: rookwood way haverhill suffolk CB9 8PB (1 page)
16 June 1989	Full group accounts made up to 31 December 1988 (29 pages)
16 June 1989	Full group accounts made up to 31 December 1988 (29 pages)
8 December 1988	Loss of identity (3 pages)
8 December 1988	Loss of identity (3 pages)
6 June 1988	Return made up to 31/03/88; full list of members (5 pages)
6 June 1988	Return made up to 31/03/88; full list of members (5 pages)
20 October 1987	Registered office changed on 20/10/87 from: warth mills radcliffe road bury lancs (1 page)
20 October 1987	Registered office changed on 20/10/87 from: warth mills radcliffe road bury lancs (1 page)
16 July 1987	Accounts made up to 31 December 1986 (32 pages)
16 July 1987	Full group accounts made up to 31 December 1986 (32 pages)
9 June 1986	Company name changed donald macpherson group public l imited company\certificate issued on 09/06/86 (2 pages)
9 June 1986	Company name changed donald macpherson group public l imited company\certificate issued on 09/06/86 (2 pages)
12 May 1983	Accounts made up to 31 October 1982 (28 pages)
12 May 1983	Accounts made up to 31 October 1982 (28 pages)
25 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
27 March 1968	Company name changed\certificate issued on 27/03/68 (2 pages)
27 March 1968	Company name changed\certificate issued on 27/03/68 (2 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Registered office changed (8 pages)
13 December 1901	Registered office changed (8 pages)

Macpherson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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