Macrobert Holdings Limited

Company Name	Macrobert Holdings Limited
Company Status	Dissolved
Company Number	00529150
Category	Private Limited Company
Incorporation Date	12 February 1954(70 years, 3 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Air Commodore Robert William Joseph
Nationality	British
Status	Closed
Appointed	13 February 2004(50 years after company formation)
Appointment Duration	6 years, 5 months (closed 10 August 2010)
Role	Administrator
Correspondence Address	Tarland Lodge Tarland Aboyne Aberdeenshire AB34 4TB Scotland

Director Name	William Garth Morrison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(52 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 August 2010)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Fenton North Berwick East Lothian EH39 5AJ Scotland

Director Name	Charles William Pagan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2006(52 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 August 2010)
Role	Solicitor
Correspondence Address	Belmore Lodge Cupar Fife KY15 5DR Scotland

Director Name	Charles Donald Crole
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(53 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Bury Dean Vernham Dean Andover Hampshire SP11 0JT

Director Name	Donald Malcolm Heughan
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(38 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 June 2006)
Role	Retired
Correspondence Address	Kinkell Cottage Kinkell Bridge Auchterarder Perthshire PH3 1LD Scotland

Director Name	Robert Mark Sherriff
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(38 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 March 2006)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Old Manse Blair Drummond Stirling FK9 4UX Scotland

Director Name	Mr Andrew Mark Summers
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(38 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 March 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Stables Bentfield Green Farm Stansted Essex CM24 8TH

Director Name	Sir Richard Wakeford
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(38 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 1994)
Role	Retired
Correspondence Address	Sweethome Inchberry Road Fochabers Morayshire IV32 7QA Scotland

Secretary Name	Sir Robert Francis Richardson
Nationality	British
Status	Resigned
Appointed	21 October 1992(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1995)
Role	Company Director
Correspondence Address	Tarland Lodge Tarland Aboyne Aberdeenshire AB34 4TB Scotland

Secretary Name	Maj Gen John Alexander James Pooler Barr
Nationality	British
Status	Resigned
Appointed	07 October 1995(41 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 March 2004)
Role	Company Director
Correspondence Address	Tarland Lodge Tarland Aboyne Aberdeenshire AB34 4TB Scotland

Location

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

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

Macrobert Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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