Macrofund Limited

Company Name	Macrofund Limited
Company Status	Dissolved
Company Number	00678106
Category	Private Limited Company
Incorporation Date	16 December 1960(63 years, 4 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	Peter Henry Holmes-Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(36 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Alan Gerard Schmidt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(39 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Coach House Tandridge Lane Oxted Surrey RH8 9NN

Director Name	Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(41 years, 4 months after company formation)
Appointment Duration	22 years
Role	Finance Director
Correspondence Address	25 Seaton Close Putney SW15 3TJ

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Current
Appointed	14 January 2005(44 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Basil Alfred Sellers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1992(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1993)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Glendore House 30 Clarges Street London W1J 7EG

Director Name	Mr Dennis Posner
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(31 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	32 Balmore Crescent Barnet Hertfordshire EN4 9ND

Director Name	Brian Mawson Copsey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 March 1992(31 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 1993)
Role	Finance Director
Correspondence Address	23/2 Rue Des Iris Monaco Mc98000

Director Name	Ronald Gregory Melgaard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(31 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Deputy Chairman
Correspondence Address	46 Chepstow Villas London W11 2QY

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(31 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Secretary Name	Mr Richard Leslie Ernest Lewis
Nationality	British
Status	Resigned
Appointed	31 March 1992(31 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Director Name	Sir Ronald Halstead
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(31 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Edwardes Square Kensington London W8 6HH

Director Name	Mr William John Gerahty
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 1993(32 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Le Formentor 27 Avenue Princesse Grace Monaco Mc98000

Director Name	David Thompson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 October 1995)
Role	Company Director
Correspondence Address	Chancing Rye 26 Water Lane Cobham Surrey KT11 2PB

Secretary Name	Andrew Clive Woods
Nationality	British
Status	Resigned
Appointed	11 October 1994(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(34 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(39 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Secretary Name	NRG Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	01 June 1997(36 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 January 2005)
Correspondence Address	66 Chiltern Street London W1U 4AG

Location

Registered Address	C/O Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 September 2007	Dissolved (1 page)
12 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2007	Liquidators statement of receipts and payments (5 pages)
3 October 2006	Liquidators statement of receipts and payments (5 pages)
18 April 2006	Liquidators statement of receipts and payments (5 pages)
1 April 2005	Registered office changed on 01/04/05 from: 66 chiltern street london W1U 4AG (1 page)
30 March 2005	Declaration of solvency (3 pages)
24 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2005	Appointment of a voluntary liquidator (1 page)
26 January 2005	New secretary appointed (1 page)
25 January 2005	Secretary resigned (1 page)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 June 2003	Return made up to 31/03/03; full list of members (7 pages)
29 August 2002	Auditor's resignation (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
7 February 2002	Director resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
30 July 1999	Director's particulars changed (1 page)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 May 1998	Return made up to 31/03/98; no change of members (5 pages)
25 March 1998	Director resigned (1 page)
28 June 1997	Secretary resigned;director resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	New director appointed (2 pages)
25 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 April 1997	Return made up to 31/03/97; no change of members (6 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 April 1996	Return made up to 31/03/96; full list of members (9 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
25 April 1995	Return made up to 31/03/95; change of members (16 pages)

Macrofund Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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