Company NameMacpherson Paints Limited
Company StatusDissolved
Company Number00447548
CategoryPrivate Limited Company
Incorporation Date5 January 1948(73 years, 9 months ago)
Dissolution Date8 February 2013 (8 years, 7 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 49 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2008(60 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 08 February 2013)
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(60 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 08 February 2013)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusClosed
Appointed30 September 2008(60 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 08 February 2013)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameJohn Mark Vincent Brian
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(43 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 February 1992)
RoleGeneral Manager
Correspondence AddressYew Tree Farm
Rashwood
Droitwich
Worcestershire
WR9 0BW
Director NamePhilip Anthony Buck
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(43 years, 9 months after company formation)
Appointment Duration5 months (resigned 02 March 1992)
RoleTrade & Heavyduty Manager
Correspondence Address31 Marden Road South
Whitley Bay
Tyne & Wear
NE25 8RE
Director NameRonald Sidney George Hill
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(43 years, 9 months after company formation)
Appointment Duration1 month (resigned 01 November 1991)
RoleAccountant
Correspondence Address31 Great Leylands
Harlow
Essex
CM18 6HR
Director NameBrian Humphreys
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(43 years, 9 months after company formation)
Appointment Duration5 months (resigned 28 February 1992)
RoleIndustrial Chemist
Correspondence Address2 Caton Close
Bury
Lancashire
BL9 9JU
Director NameDavid Charles Lilley
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(43 years, 9 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 80 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(43 years, 9 months after company formation)
Appointment Duration1 month (resigned 01 November 1991)
RoleChief Executive
Correspondence Address31 Earlswood Road
Dorridge
Solihull
West Midlands
B93 8RD
Director NameJohn Hudson White
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(43 years, 9 months after company formation)
Appointment Duration1 month (resigned 01 November 1991)
RoleExport Manager
Correspondence AddressLong Acre Low Farm Lane
Clayton Le Dale
Blackburn
Lancashire
BB1 9EE
Secretary NameDavid Charles Lilley
NationalityBritish
StatusResigned
Appointed29 September 1991(43 years, 9 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 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1993(45 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 September 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address13 Little Fosters
Chaddesley Glen
Poole
Dorset
BH13 7PB
Director NameMarinus Rooseboom
Date of BirthJuly 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed29 September 1993(45 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 May 1995)
RoleCompany Director
Correspondence AddressBeekbergersweg 24
7371 Ev Loenen
Netherlands
Secretary NameBrian Pearson
NationalityBritish
StatusResigned
Appointed29 September 1993(45 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 May 1995)
RoleCompany Director
Correspondence Address54 The Willows
Highworth
Swindon
Wiltshire
SN6 7PH
Director NameMartyn Charles Henry Coomber Wright
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(46 years, 9 months after company formation)
Appointment Duration1 year (resigned 04 October 1995)
RolePersonnel Manager
Correspondence AddressWillbrook Cottage
Front Street East Garston
Hungerford
Berkshire
RG17 7HW
Director NameDavid Malcolm Hills
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(46 years, 9 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 76 years ago)
NationalitySwedish
StatusResigned
Appointed03 May 1995(47 years, 4 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(47 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Secretary NameMichael James McLoughlin
NationalityBritish
StatusResigned
Appointed01 November 1996(48 years, 10 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 66 years ago)
NationalitySwedish
StatusResigned
Appointed15 May 1997(49 years, 4 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 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2003(55 years 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(56 years, 1 month 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

2k at £1Akzo Nobel Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2013Final Gazette dissolved following liquidation (1 page)
8 February 2013Final Gazette dissolved following liquidation (1 page)
8 November 2012Return of final meeting in a members' voluntary winding up (6 pages)
8 November 2012Return of final meeting in a members' voluntary winding up (6 pages)
26 June 2012Appointment of a voluntary liquidator (1 page)
26 June 2012Declaration of solvency (3 pages)
26 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 June 2012Appointment of a voluntary liquidator (1 page)
26 June 2012Declaration of solvency (3 pages)
26 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-15
(1 page)
11 October 2011Annual return made up to 29 September 2011 with a full list of shareholders
Statement of capital on 2011-10-11
  • GBP 2,000
(5 pages)
11 October 2011Annual return made up to 29 September 2011 with a full list of shareholders
Statement of capital on 2011-10-11
  • GBP 2,000
(5 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
10 August 2010Full accounts made up to 31 December 2009 (11 pages)
10 August 2010Full accounts made up to 31 December 2009 (11 pages)
11 June 2010Resolutions
  • RES13 ‐ Appoint auditors 26/05/2010
(1 page)
11 June 2010Resolutions
  • RES13 ‐ Appoint auditors 26/05/2010
(1 page)
29 September 2009Return made up to 29/09/09; full list of members (3 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
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(38 pages)
23 September 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
20 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 September 2009Accounts made up to 31 December 2008 (7 pages)
14 October 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)
14 October 2008Return made up to 29/09/08; full list of members (4 pages)
14 October 2008Accounts made up to 31 December 2007 (4 pages)
10 October 2008Director appointed david allan turner (6 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 2008Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008Appointment Terminated Director eric mulholland (1 page)
2 October 2008Appointment Terminated Secretary graham haworth (1 page)
2 October 2008Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008Secretary appointed o h secretariat LIMITED (2 pages)
30 September 2008Director appointed o h director LIMITED (8 pages)
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)
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)
13 February 2007Accounts made up to 31 December 2006 (4 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006Accounts made up to 31 December 2005 (4 pages)
17 October 2006Return made up to 29/09/06; full list of members (5 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)
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)
26 July 2005Accounts made up to 31 December 2004 (4 pages)
27 September 2004Return made up to 29/09/04; full list of members (5 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)
6 March 2004Accounts made up to 31 December 2003 (4 pages)
8 February 2004New secretary appointed (2 pages)
8 February 2004Secretary resigned (1 page)
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)
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)
11 March 2003Accounts made up to 31 December 2002 (3 pages)
10 January 2003New director appointed (4 pages)
10 January 2003New director appointed (4 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
7 October 2002Return made up to 29/09/02; full list of members (5 pages)
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)
15 March 2002Accounts made up to 31 December 2001 (3 pages)
3 October 2001Return made up to 29/09/01; full list of members (5 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)
29 March 2001Accounts made up to 31 December 2000 (3 pages)
4 October 2000Return made up to 29/09/00; full list of members (5 pages)
4 October 2000Return made up to 29/09/00; full list of members (5 pages)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
13 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 March 2000Accounts made up to 31 December 1999 (3 pages)
6 October 1999Return made up to 29/09/99; full list of members (10 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)
19 April 1999Accounts made up to 31 December 1998 (3 pages)
2 October 1998Return made up to 29/09/98; full list of members (6 pages)
2 October 1998Return made up to 29/09/98; full list of members (6 pages)
3 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 March 1998Accounts made up to 31 December 1997 (3 pages)
6 October 1997Return made up to 29/09/97; full list of members (5 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)
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)
10 April 1997Accounts made up to 31 December 1996 (3 pages)
9 December 1996Secretary resigned (1 page)
9 December 1996New secretary appointed (2 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)
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)
1 October 1996Accounts made up to 31 December 1995 (3 pages)
24 October 1995Director resigned (4 pages)
24 October 1995Director resigned (2 pages)
12 October 1995Return made up to 29/09/95; full list of members (14 pages)
12 October 1995Return made up to 29/09/95; full list of members (7 pages)
8 June 1995Secretary resigned;new secretary appointed (4 pages)
8 June 1995Registered office changed on 08/06/95 from: 135 milton park abington oxfordshire OX14 4SB (1 page)
8 June 1995Registered office changed on 08/06/95 from: 135 milton park abington oxfordshire OX14 4SB (1 page)
13 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 March 1995Accounts made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)
24 August 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
24 August 1994Minutes of meeting 010393 (1 page)
24 August 1994Accounts made up to 31 December 1993 (3 pages)
24 August 1994Minutes of meeting 010393 (1 page)
2 November 1993Full accounts made up to 31 December 1992 (14 pages)
2 November 1993Full accounts made up to 31 December 1992 (14 pages)
28 November 1991Registered office changed on 28/11/91 from: warth mills radcliffe road bury lancashire BL9 9NB (1 page)
28 November 1991Registered office changed on 28/11/91 from: warth mills radcliffe road bury lancashire BL9 9NB (1 page)
9 April 1990Registered office changed on 09/04/90 from: rookwood way haverhill suffolk CB9 8PB (1 page)
9 April 1990Registered office changed on 09/04/90 from: rookwood way haverhill suffolk CB9 8PB (1 page)
15 January 1988Registered office changed on 15/01/88 from: waith mills rackliffe rd bury lancs (1 page)
15 January 1988Registered office changed on 15/01/88 from: waith mills rackliffe rd bury lancs (1 page)