Company NameMacrobert Holdings Limited
Company StatusDissolved
Company Number00529150
CategoryPrivate Limited Company
Incorporation Date12 February 1954(70 years, 2 months ago)
Dissolution Date10 August 2010 (13 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameAir Commodore Robert William Joseph
NationalityBritish
StatusClosed
Appointed13 February 2004(50 years after company formation)
Appointment Duration6 years, 5 months (closed 10 August 2010)
RoleAdministrator
Correspondence AddressTarland Lodge
Tarland
Aboyne
Aberdeenshire
AB34 4TB
Scotland
Director NameWilliam Garth Morrison
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2006(52 years, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 10 August 2010)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWest Fenton
North Berwick
East Lothian
EH39 5AJ
Scotland
Director NameCharles William Pagan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2006(52 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 10 August 2010)
RoleSolicitor
Correspondence AddressBelmore Lodge
Cupar
Fife
KY15 5DR
Scotland
Director NameCharles Donald Crole
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2007(53 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 10 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Bury Dean Vernham Dean
Andover
Hampshire
SP11 0JT
Director NameDonald Malcolm Heughan
Date of BirthMay 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(38 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 02 June 2006)
RoleRetired
Correspondence AddressKinkell Cottage
Kinkell Bridge
Auchterarder
Perthshire
PH3 1LD
Scotland
Director NameRobert Mark Sherriff
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(38 years, 8 months after company formation)
Appointment Duration13 years, 4 months (resigned 11 March 2006)
RoleRetired
Country of ResidenceScotland
Correspondence AddressThe Old Manse
Blair Drummond
Stirling
FK9 4UX
Scotland
Director NameMr Andrew Mark Summers
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(38 years, 8 months after company formation)
Appointment Duration15 years, 4 months (resigned 15 March 2008)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables
Bentfield Green Farm
Stansted
Essex
CM24 8TH
Director NameSir Richard Wakeford
Date of BirthNovember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(38 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 October 1994)
RoleRetired
Correspondence AddressSweethome
Inchberry Road
Fochabers
Morayshire
IV32 7QA
Scotland
Secretary NameSir Robert Francis Richardson
NationalityBritish
StatusResigned
Appointed21 October 1992(38 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 October 1995)
RoleCompany Director
Correspondence AddressTarland Lodge
Tarland
Aboyne
Aberdeenshire
AB34 4TB
Scotland
Secretary NameMaj Gen John Alexander James Pooler Barr
NationalityBritish
StatusResigned
Appointed07 October 1995(41 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 13 March 2004)
RoleCompany Director
Correspondence AddressTarland Lodge
Tarland
Aboyne
Aberdeenshire
AB34 4TB
Scotland

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2009 (15 years ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
16 April 2010Application to strike the company off the register (2 pages)
16 April 2010Application to strike the company off the register (2 pages)
23 November 2009Annual return made up to 16 November 2009 with a full list of shareholders
Statement of capital on 2009-11-23
  • GBP 60
(15 pages)
23 November 2009Annual return made up to 16 November 2009 with a full list of shareholders
Statement of capital on 2009-11-23
  • GBP 60
(15 pages)
23 November 2009Director's details changed for Charles Donald Crole on 14 September 2009 (1 page)
23 November 2009Director's details changed for Charles Donald Crole on 14 September 2009 (1 page)
11 November 2009Full accounts made up to 5 April 2009 (9 pages)
11 November 2009Full accounts made up to 5 April 2009 (9 pages)
11 November 2009Full accounts made up to 5 April 2009 (9 pages)
19 November 2008Return made up to 18/11/08; full list of members (9 pages)
19 November 2008Full accounts made up to 5 April 2008 (9 pages)
19 November 2008Return made up to 18/11/08; full list of members (9 pages)
19 November 2008Full accounts made up to 5 April 2008 (9 pages)
19 November 2008Full accounts made up to 5 April 2008 (9 pages)
26 March 2008Director appointed charles donald crole (2 pages)
26 March 2008Appointment Terminated Director andrew summers (1 page)
26 March 2008Director appointed charles donald crole (2 pages)
26 March 2008Appointment terminated director andrew summers (1 page)
14 November 2007Full accounts made up to 5 April 2007 (8 pages)
14 November 2007Return made up to 19/10/07; full list of members (7 pages)
14 November 2007Full accounts made up to 5 April 2007 (8 pages)
14 November 2007Return made up to 19/10/07; full list of members (7 pages)
14 November 2007Full accounts made up to 5 April 2007 (8 pages)
21 November 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
17 November 2006Return made up to 21/10/06; full list of members (7 pages)
17 November 2006Return made up to 21/10/06; full list of members (7 pages)
17 November 2006Full accounts made up to 5 April 2006 (8 pages)
17 November 2006Full accounts made up to 5 April 2006 (8 pages)
17 November 2006Full accounts made up to 5 April 2006 (8 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
20 March 2006Director resigned (1 page)
20 March 2006Director resigned (1 page)
17 November 2005Return made up to 21/10/05; full list of members (7 pages)
17 November 2005Return made up to 21/10/05; full list of members (7 pages)
17 November 2005Full accounts made up to 5 April 2005 (8 pages)
17 November 2005Full accounts made up to 5 April 2005 (8 pages)
17 November 2005Full accounts made up to 5 April 2005 (8 pages)
13 December 2004Return made up to 21/10/04; full list of members (7 pages)
13 December 2004Return made up to 21/10/04; full list of members (7 pages)
16 November 2004Full accounts made up to 5 April 2004 (8 pages)
16 November 2004New secretary appointed (1 page)
16 November 2004Full accounts made up to 5 April 2004 (8 pages)
16 November 2004New secretary appointed (1 page)
16 November 2004Full accounts made up to 5 April 2004 (8 pages)
9 November 2004New secretary appointed (2 pages)
9 November 2004New secretary appointed (2 pages)
22 March 2004Secretary resigned (1 page)
22 March 2004Secretary resigned (1 page)
22 March 2004New director appointed (2 pages)
22 March 2004New director appointed (2 pages)
22 December 2003Return made up to 21/10/03; full list of members (6 pages)
22 December 2003Return made up to 21/10/03; full list of members (6 pages)
27 November 2003Full accounts made up to 5 April 2003 (8 pages)
27 November 2003Full accounts made up to 5 April 2003 (8 pages)
27 November 2003Full accounts made up to 5 April 2003 (8 pages)
3 October 2003Registered office changed on 03/10/03 from: hill house 1 little new street london EC4A 3TR (1 page)
3 October 2003Registered office changed on 03/10/03 from: hill house 1 little new street london EC4A 3TR (1 page)
26 November 2002Full accounts made up to 5 April 2002 (9 pages)
26 November 2002Full accounts made up to 5 April 2002 (9 pages)
26 November 2002Full accounts made up to 5 April 2002 (9 pages)
18 November 2002Return made up to 21/10/02; full list of members (6 pages)
18 November 2002Return made up to 21/10/02; full list of members (6 pages)
15 November 2001Return made up to 21/10/01; full list of members (6 pages)
15 November 2001Full accounts made up to 5 April 2001 (6 pages)
15 November 2001Full accounts made up to 5 April 2001 (6 pages)
15 November 2001Full accounts made up to 5 April 2001 (6 pages)
15 November 2001Return made up to 21/10/01; full list of members (6 pages)
7 November 2000Return made up to 21/10/00; full list of members (6 pages)
7 November 2000Full accounts made up to 5 April 2000 (6 pages)
7 November 2000Full accounts made up to 5 April 2000 (6 pages)
7 November 2000Director's particulars changed (1 page)
7 November 2000Full accounts made up to 5 April 2000 (6 pages)
7 November 2000Return made up to 21/10/00; full list of members (6 pages)
7 November 2000Director's particulars changed (1 page)
4 November 1999Full accounts made up to 5 April 1999 (6 pages)
4 November 1999Full accounts made up to 5 April 1999 (6 pages)
4 November 1999Full accounts made up to 5 April 1999 (6 pages)
25 November 1998Full accounts made up to 5 April 1998 (6 pages)
25 November 1998Full accounts made up to 5 April 1998 (6 pages)
25 November 1998Full accounts made up to 5 April 1998 (6 pages)
5 November 1998Return made up to 21/10/98; full list of members (7 pages)
5 November 1998Return made up to 21/10/98; full list of members (7 pages)
24 October 1997Return made up to 21/10/97; full list of members (7 pages)
24 October 1997Full accounts made up to 5 April 1997 (6 pages)
24 October 1997Full accounts made up to 5 April 1997 (6 pages)
24 October 1997Return made up to 21/10/97; full list of members (7 pages)
24 October 1997Full accounts made up to 5 April 1997 (6 pages)
7 November 1996Return made up to 21/10/96; full list of members (7 pages)
7 November 1996Return made up to 21/10/96; full list of members (7 pages)
19 October 1996Full accounts made up to 5 April 1996 (6 pages)
19 October 1996Full accounts made up to 5 April 1996 (6 pages)
19 October 1996Full accounts made up to 5 April 1996 (6 pages)
25 February 1996Full accounts made up to 5 April 1995 (7 pages)
25 February 1996Full accounts made up to 5 April 1995 (7 pages)
25 February 1996Full accounts made up to 5 April 1995 (7 pages)
21 November 1995Secretary resigned;new secretary appointed (2 pages)
21 November 1995Secretary resigned;new secretary appointed (2 pages)
6 November 1995Return made up to 21/10/95; full list of members (16 pages)
6 November 1995Return made up to 21/10/95; full list of members (8 pages)