Company NameMacpherson'S Limited
Company StatusDissolved
Company Number00157965
CategoryPrivate Limited Company
Incorporation Date15 August 1919(101 years, 2 months ago)
Dissolution Date15 December 2011 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2008(89 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 15 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusClosed
Appointed23 September 2008(89 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 15 December 2011)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusClosed
Appointed30 September 2008(89 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 15 December 2011)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameRonald Sidney George Hill
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(72 years, 2 months after company formation)
Appointment Duration1 month (resigned 01 November 1991)
RoleAccountant
Correspondence Address31 Great Leylands
Harlow
Essex
CM18 6HR
Director NameDavid Charles Lilley
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(72 years, 2 months after company formation)
Appointment Duration1 month (resigned 01 November 1991)
RoleAccountant
Correspondence Address8 Oak Drive
Beck Row
Bury St Edmunds
Suffolk
IP28 8UA
Director NameBrian Richard Parks
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(72 years, 2 months after company formation)
Appointment Duration1 month (resigned 01 November 1991)
RoleChief Executive
Correspondence Address31 Earlswood Road
Dorridge
Solihull
West Midlands
B93 8RD
Secretary NameDavid Charles Lilley
NationalityBritish
StatusResigned
Appointed29 September 1991(72 years, 2 months after company formation)
Appointment Duration1 month (resigned 01 November 1991)
RoleCompany Director
Correspondence Address8 Oak Drive
Beck Row
Bury St Edmunds
Suffolk
IP28 8UA
Director NameMr George Fisher
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(72 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address13 Little Fosters
Chaddesley Glen
Poole
Dorset
BH13 7PB
Director NameMartyn Charles Henry Coomber Wright
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(72 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 October 1995)
RolePersonnel Manager
Correspondence AddressWillbrook Cottage
Front Street East Garston
Hungerford
Berkshire
RG17 7HW
Secretary NameBrian Pearson
NationalityBritish
StatusResigned
Appointed01 November 1991(72 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 May 1995)
RoleCompany Director
Correspondence Address54 The Willows
Highworth
Swindon
Wiltshire
SN6 7PH
Director NameMarinus Rooseboom
Date of BirthJuly 1946 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed01 November 1992(73 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 May 1995)
RoleCompany Director
Correspondence AddressBeekbergersweg 24
7371 Ev Loenen
Netherlands
Director NameDavid Malcolm Hills
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(75 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 May 1997)
RoleManaging Director
Correspondence Address2 Lamphey Close Off Victoria Road
Heaton
Bolton
Lancashire
BL1 5AU
Director NameJan Arne Andersson
Date of BirthJuly 1945 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed03 May 1995(75 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 2000)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
Stockholm
S10061
Secretary NameKeith Anthony Reginald Harwood
NationalityBritish
StatusResigned
Appointed03 May 1995(75 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 1996)
RoleSecretary
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Secretary NameMichael James McLoughlin
NationalityBritish
StatusResigned
Appointed01 November 1996(77 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 02 February 2004)
RoleAccountant
Correspondence Address10 Midfield
Langho
Blackburn
Lancashire
BB6 8HF
Director NamePer Goran Linander
Date of BirthMay 1955 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed15 May 1997(77 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 January 2003)
RoleCompany Director
Correspondence Address14 Hippings Way
Clitheroe
Lancashire
BB7 2PQ
Director NameEric Carl Mulholland
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2003(83 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2008)
RoleFinance Director
Correspondence Address18 Glencourse Drive
Preston
Lancashire
PR2 6AF
Secretary NameMr Graham John Haworth
NationalityBritish
StatusResigned
Appointed02 February 2004(84 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Alden Close
Helmshore
Rossendale
Lancashire
BB4 4AX

Location

Registered Address26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

800 at £1Macpherson LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,533,000
Current Liabilities£19,449,000

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2011Final Gazette dissolved following liquidation (1 page)
15 September 2011Return of final meeting in a members' voluntary winding up (8 pages)
19 April 2011Appointment of a voluntary liquidator (1 page)
19 April 2011Declaration of solvency (3 pages)
19 April 2011Resolution insolvency:ordinary resolution ;- "books,records,etc". (1 page)
19 April 2011Resolution insolvency:special resolution :- "in specie" (1 page)
19 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 April 2011Full accounts made up to 31 December 2010 (12 pages)
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 800
(5 pages)
13 July 2010Full accounts made up to 31 December 2009 (13 pages)
29 September 2009Return made up to 29/09/09; full list of members (3 pages)
23 September 2009Resolutions
  • 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)
20 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 December 2008Return made up to 29/09/08; full list of members (4 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 October 2008Director appointed david allan turner (6 pages)
2 October 2008Appointment terminated director eric mulholland (1 page)
2 October 2008Appointment terminated secretary graham haworth (1 page)
2 October 2008Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
30 September 2008Director appointed o h director LIMITED (8 pages)
16 October 2007Return made up to 29/09/07; full list of members (5 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2006Return made up to 29/09/06; full list of members (5 pages)
30 September 2005Return made up to 29/09/05; full list of members (5 pages)
26 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 September 2004Return made up to 29/09/04; full list of members (5 pages)
6 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 February 2004New secretary appointed (2 pages)
8 February 2004Secretary resigned (1 page)
30 September 2003Return made up to 29/09/03; full list of members (5 pages)
11 March 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 January 2003New director appointed (4 pages)
9 January 2003Director resigned (1 page)
7 October 2002Return made up to 29/09/02; full list of members (5 pages)
15 March 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2001Return made up to 29/09/01; full list of members (5 pages)
29 March 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 October 2000Return made up to 29/09/00; full list of members (5 pages)
10 April 2000Director resigned (1 page)
13 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 October 1999Return made up to 29/09/99; full list of members (10 pages)
19 April 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 October 1998Return made up to 29/09/98; full list of members (10 pages)
3 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 October 1997Return made up to 29/09/97; full list of members (5 pages)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
10 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 December 1996Secretary resigned (1 page)
9 December 1996New secretary appointed (2 pages)
4 October 1996Return made up to 29/09/96; full list of members (6 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 October 1995Return made up to 29/09/95; full list of members (14 pages)
19 June 1995Director resigned;new director appointed (6 pages)
8 June 1995Secretary resigned;new secretary appointed (4 pages)
8 June 1995Registered office changed on 08/06/95 from: 135 milton park abingdon oxfordshire OX14 4SB (1 page)
13 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 November 1992Full accounts made up to 31 December 1991 (10 pages)
11 November 1991Memorandum and Articles of Association (10 pages)
2 August 1986Full accounts made up to 31 December 1985 (6 pages)