Macpherson Homes Limited

Company Name	Macpherson Homes Limited
Director	Kevin James Macpherson
Company Status	Active - Proposal to Strike off
Company Number	02708228
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)
Previous Name	Macpherson Glass & Window Centre Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Kevin James Macpherson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 April 1992(same day as company formation)
Role	Installer Double Glazing And C
Country of Residence	England
Correspondence Address	90 Brixton Hill London SW2 1QN

Secretary Name	David Colin Goulding-Huckle
Nationality	British
Status	Current
Appointed	01 November 2007(15 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	Old Cottage Sweethaws Lane Crowborough East Sussex TN6 3SS

Secretary Name	Ernest James Macpherson
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	87 New Farthingdale Dormansland Surrey

Secretary Name	Ms Sharon Lesley Pugh
Nationality	British
Status	Resigned
Appointed	14 July 1996(4 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	9 Dorset Avenue East Grinstead RH19 2AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	macinstallations.co.uk
Email address	[email protected]
Telephone	01342 312926
Telephone region	East Grinstead

Location

Registered Address	90 Brixton Hill London SW2 1QN
Region	London
Constituency	Streatham
County	Greater London
Ward	Brixton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Kevin James Macpherson 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,406
Cash	£10,956
Current Liabilities	£1,817

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (overdue)

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
4 July 2016	Application to strike the company off the register (2 pages)
8 June 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
16 January 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
10 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
25 November 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
26 April 2010	Director's details changed for Mr Kevin James Macpherson on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr Kevin James Macpherson on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
8 July 2009	Return made up to 21/04/09; full list of members (3 pages)
7 July 2009	Registered office changed on 07/07/2009 from temple coombe cottage coombe hill road east grinstead west sussex RH19 4LY (1 page)
19 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
29 July 2008	Return made up to 21/04/08; full list of members (3 pages)
1 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
28 June 2007	Return made up to 21/04/07; full list of members (2 pages)
2 April 2007	Company name changed macpherson glass & window centre LIMITED\certificate issued on 02/04/07 (2 pages)
26 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
24 November 2006	Return made up to 21/04/06; full list of members (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: 90 brixton hill brixton london SW2 1QN (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 91-93 lingfield road east grinstead west sussex RH19 2EL (1 page)
6 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
31 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
23 April 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/04 (6 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
26 June 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
7 May 2003	Return made up to 21/04/03; full list of members (6 pages)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
27 February 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
3 May 2001	Return made up to 21/04/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
23 May 2000	Return made up to 21/04/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 May 1999 (9 pages)
10 May 1999	Return made up to 21/04/99; full list of members (6 pages)
14 January 1999	Full accounts made up to 31 May 1998 (9 pages)
21 May 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 1998	Full accounts made up to 31 May 1997 (10 pages)
30 April 1997	Return made up to 21/04/97; change of members 363(288) ‐ Secretary resigned (6 pages)
22 April 1997	New secretary appointed (2 pages)
20 March 1997	Full accounts made up to 31 May 1996 (9 pages)
3 September 1996	Return made up to 21/04/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
29 June 1995	Full accounts made up to 31 May 1994 (9 pages)
11 April 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 1992	Incorporation (17 pages)

Macpherson Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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