John E.McPherson & Sons Limited

Company Name	John E.McPherson & Sons Limited
Directors	Winston Sy Co and Bryan Harold Donaghey
Company Status	Active
Company Number	00333453
Category	Private Limited Company
Incorporation Date	8 November 1937(86 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Winston Sy Co
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(77 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	5 Cheapside Octagon Point London EC2V 6AA

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(77 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Cheapside Octagon Point London EC2V 6AA

Director Name	Angus Howard Russell Bruce
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(53 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 May 1996)
Role	Company Director
Correspondence Address	6 Cargil Terrace Edinburgh Midlothian EH5 3LN Scotland

Director Name	Dr Christopher George Greig
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(53 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Mains Farm Ormiston East Lothian EH35 5NG Scotland

Director Name	Patrick Noel Hall
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(53 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Drunmuir Cottage Coates By Longniddry Longniddry East Lothian Eh32

Director Name	Thomas Geoffrey Whittaker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(53 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Dhoo Vale Church View Braddan Douglas Isle Of Man IM4 4TF

Secretary Name	Kenneth Kinnaird
Nationality	British
Status	Resigned
Appointed	17 April 1991(53 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 02 May 1991)
Role	Company Director
Correspondence Address	21 9 Salamander Place Leith Edinburgh EH6 7JL Scotland

Secretary Name	Hew Campbell
Nationality	British
Status	Resigned
Appointed	02 May 1991(53 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Director Name	Eric Adam Riddell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(56 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	3 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Director Name	George Michael Lunn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(56 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmount 17 Ledcameroch Road Bearsden Glasgow Dunbartonshire G61 4AB Scotland

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	31 August 1994(56 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Kenneth Walter Hitchcock
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 1995(57 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4PD Scotland

Director Name	Brian John Megson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(58 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	Darnley 96 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Ronald Bannatyne Maceachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(65 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2003)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(65 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Netherlee Glasgow G44 3RJ Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(69 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(69 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Ashoke Kumar Roy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(69 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2014)
Role	Internal Auditor
Country of Residence	India
Correspondence Address	B3, 1901 L&T South City Arekere Bangalore 560076

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(71 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O McClure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF

Director Name	Hemanth Nandakumar Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2009(71 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O McClure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF

Director Name	The Invergordon Distillers Limited (Corporation)
Date of Birth	December 1959 (Born 64 years ago)
Status	Resigned
Appointed	17 April 1991(53 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 February 1996)
Correspondence Address	9-21 Salamander Place Leith Edinburgh Midlothian EH6 7JL Scotland

Director Name	Hay & Macleod Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(66 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Dalmore Whyte & Mackay Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(66 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Location

Registered Address	5 Cheapside Octagon Point London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Whyte & Mackay LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

15 October 2001	Delivered on: 29 October 2001 Satisfied on: 24 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch (As "Security Trustee") Classification: Guarantee and debenture made between, inter alios, the company and westdeutsche landesbank girozentrale, london branch (the "security trustee") Secured details: The senior obligations, the revolving obligations, the hedging obligations, the bonding obligations, the mezzanine obligations and the securitisation obligations, or any of them (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 2001	Delivered on: 23 October 2001 Satisfied on: 24 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch Classification: Floating charge Secured details: The senior obligations, the revolving obligations, the hedging obligations, the bonding obligations, the mezzanine obligations and the securitisation (all as defined) due or to become due from each of the obligors (as defined) or any of them to the chargee as security trustee for the secured parties (as defined) (the "security trustee"). Particulars: The whole of the company's undertaking and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. Fully Satisfied
24 April 1990	Delivered on: 2 May 1990 Satisfied on: 4 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All moneys due or to become due from the company and/or invergordon distillers group PLC to the chargee, the agent, the revolving credit banks, and the term loan banks, under the terms of the bos facility guarantee, the operating facilities guarantee, the revolving credit guarantee and the term loan facility guarantee. Particulars: (See form 395 ref M83C for more specific details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 May 1989	Delivered on: 9 June 1989 Satisfied on: 5 July 1990 Persons entitled: Robert Fleming & Co. Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the lenders under the terms of a mezzanne loan agreement dated 1, 2 & 6 december 1988 & this charge. Particulars: All f/h & l/h property of the company with all buildings & fixtures thereon. For further details see form 395. Fully Satisfied
30 May 1989	Delivered on: 2 June 1989 Satisfied on: 20 July 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due orto become due from invergordon distillers group PLC to the governor and company of the bank of scotland acting as agent and trustee for itself and each of the banks as defined therein under the terms of the loan agreement dated 1.12.88 together with all monies due or to become due from the company under the terms of the guarantee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 December 1988	Delivered on: 16 December 1988 Satisfied on: 5 July 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
1 December 1988	Delivered on: 16 December 1988 Satisfied on: 4 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property & assets of the company present & future. Fully Satisfied
1 December 1988	Delivered on: 16 December 1988 Satisfied on: 4 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off set Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the mortgagee in name of those companies named in the schedule. (Please see doc M395 for full details). Fully Satisfied
1 February 2005	Delivered on: 10 February 2005 Satisfied on: 8 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the senior lenders,the agent,the arranger,the account bank and the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 May 1989	Delivered on: 2 June 1989 Satisfied on: 8 August 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies ude or to become due from invergordon distillers group PLC to the governor and company of the bank of scotland under the terms of the loan note guarantee undertaking dated 1.12.88 together with all monies due or to become due from the company under the terms of the guarantee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 June 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 May 2021	Registered office address changed from Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England to 5 Cheapside Octagon Point London EC2V 6AA on 24 May 2021 (1 page)
5 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
25 November 2015	Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 25 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF to C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF to C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL on 17 November 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
23 December 2014	Full accounts made up to 31 March 2014 (8 pages)
23 December 2014	Full accounts made up to 31 March 2014 (8 pages)
16 December 2014	Resolutions RES13 ‐ Director appointed 24/11/2014 (1 page)
2 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
2 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
13 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
13 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
13 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
19 March 2014	Statement of capital on 19 March 2014 GBP 1 (4 pages)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2014	Statement of capital on 19 March 2014 GBP 1 (4 pages)
19 March 2014	Memorandum and Articles of Association (13 pages)
19 March 2014	Solvency statement dated 07/03/14 (1 page)
19 March 2014	Solvency statement dated 07/03/14 (1 page)
19 March 2014	Memorandum and Articles of Association (13 pages)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2014	Statement by directors (2 pages)
19 March 2014	Statement by directors (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
21 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
21 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
21 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
21 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
21 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
21 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
21 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
21 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 May 2009	Return made up to 30/04/09; full list of members (3 pages)
28 May 2009	Return made up to 30/04/09; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 May 2008	Return made up to 30/04/08; full list of members (4 pages)
15 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
11 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
24 May 2006	Location of register of members (1 page)
24 May 2006	Return made up to 30/04/06; full list of members (2 pages)
24 May 2006	Location of register of members (1 page)
24 May 2006	Return made up to 30/04/06; full list of members (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
15 March 2006	Registered office changed on 15/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
6 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 363(353) ‐ Location of register of members address changed (3 pages)
6 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	Declaration of mortgage charge released/ceased (2 pages)
10 March 2005	Declaration of mortgage charge released/ceased (2 pages)
18 February 2005	Declaration of assistance for shares acquisition (10 pages)
18 February 2005	Declaration of assistance for shares acquisition (10 pages)
12 February 2005	Declaration of mortgage charge released/ceased (1 page)
12 February 2005	Declaration of mortgage charge released/ceased (1 page)
12 February 2005	Declaration of mortgage charge released/ceased (1 page)
12 February 2005	Declaration of mortgage charge released/ceased (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Particulars of mortgage/charge (11 pages)
10 February 2005	Particulars of mortgage/charge (11 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 June 2004	Return made up to 30/04/04; full list of members (7 pages)
2 June 2004	Return made up to 30/04/04; full list of members (7 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (1 page)
26 March 2004	New director appointed (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
15 July 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
15 July 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
16 June 2003	Return made up to 30/04/03; full list of members (7 pages)
16 June 2003	Return made up to 30/04/03; full list of members (7 pages)
31 May 2003	New director appointed (1 page)
31 May 2003	New director appointed (1 page)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
1 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
1 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
29 October 2001	Particulars of mortgage/charge (22 pages)
29 October 2001	Particulars of mortgage/charge (22 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2001	Particulars of mortgage/charge (15 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2001	Particulars of mortgage/charge (15 pages)
12 October 2001	Amended accounts made up to 31 December 2000 (4 pages)
12 October 2001	Amended accounts made up to 31 December 2000 (4 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 May 2001	Return made up to 30/04/01; full list of members (6 pages)
25 May 2001	Return made up to 30/04/01; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 (6 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
1 June 1999	Return made up to 30/04/99; full list of members (6 pages)
1 June 1999	Return made up to 30/04/99; full list of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 June 1997	Return made up to 30/04/97; no change of members (4 pages)
10 June 1997	Return made up to 30/04/97; no change of members (4 pages)
1 July 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
1 July 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
14 May 1996	Registered office changed on 14/05/96 from: kpmg peat marwick 165 queen victoria street london EC4V 4DD (1 page)
14 May 1996	Registered office changed on 14/05/96 from: kpmg peat marwick 165 queen victoria street london EC4V 4DD (1 page)
9 May 1996	Return made up to 30/04/96; full list of members (6 pages)
9 May 1996	Return made up to 30/04/96; full list of members (6 pages)
22 March 1996	Accounting reference date extended from 30/11 to 31/12 (2 pages)
22 March 1996	Accounting reference date extended from 30/11 to 31/12 (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
4 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1995	Director's particulars changed (4 pages)
18 December 1995	Director's particulars changed (4 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
8 September 1995	Director's particulars changed (2 pages)
8 September 1995	Director's particulars changed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
10 July 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
10 July 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
17 May 1995	Return made up to 30/04/95; no change of members (6 pages)
17 May 1995	Return made up to 30/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)

John E.McPherson & Sons Limited

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