McPherson Wines Limited

Company Name	McPherson Wines Limited
Director	Alister John Purbrick
Company Status	Active
Company Number	03253926
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Secretary Name	Gary John Williams
Nationality	Australian
Status	Current
Appointed	26 June 2006(9 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Consultant
Correspondence Address	14 Albert Crescent Surrey Hills Victoria 3127 Australia

Director Name	Mr Alister John Purbrick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	30 June 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Winemaker
Country of Residence	Australia
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Andrew Fisher McPherson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1996(1 month, 1 week after company formation)
Appointment Duration	23 years, 8 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	1304 Upton Road Avenel Victoria 3664

Secretary Name	Angela De Pasquale Wood
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 2001)
Role	Secretary
Correspondence Address	Ripple Farm Oast Crundale Canterbury Kent CT4 7EB

Secretary Name	David Wilson Hodgson
Nationality	Australian
Status	Resigned
Appointed	18 April 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2006)
Role	Sales & Mktg Manager
Correspondence Address	29 Cathedral Lodge 110 Aldersgate Street London Ec1a 14j

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mcpherson Wines Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

30 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
25 September 2017	Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
25 September 2017	Notification of a person with significant control statement (2 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
24 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
14 October 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 September 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
15 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 November 2011	Director's details changed for Andrew Fisher Mcpherson on 1 September 2011 (2 pages)
10 November 2011	Director's details changed for Andrew Fisher Mcpherson on 1 September 2011 (2 pages)
10 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC1A 1AG on 14 February 2011 (1 page)
1 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Director's details changed for Andrew Fisher Mcpherson on 1 June 2009 (2 pages)
5 October 2009	Director's details changed for Andrew Fisher Mcpherson on 1 June 2009 (2 pages)
13 September 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
26 September 2008	Return made up to 24/09/08; full list of members (3 pages)
22 July 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
9 October 2007	Return made up to 24/09/07; full list of members (2 pages)
24 October 2006	Return made up to 24/09/06; full list of members (2 pages)
23 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
20 October 2005	Return made up to 24/09/05; full list of members (2 pages)
22 September 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
30 September 2004	Return made up to 24/09/04; full list of members (6 pages)
18 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 September 2003	Return made up to 24/09/03; full list of members (6 pages)
15 August 2003	Company name changed mcpherson wines (uk) LIMITED\certificate issued on 15/08/03 (2 pages)
17 March 2003	Secretary's particulars changed (1 page)
7 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
30 October 2002	Return made up to 24/09/02; full list of members (6 pages)
26 November 2001	Full accounts made up to 30 June 2001 (9 pages)
17 October 2001	Return made up to 24/09/01; full list of members (6 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: 1 swallowfields gillingham dorset SP8 4US (1 page)
27 April 2001	Company name changed coroford LIMITED\certificate issued on 27/04/01 (2 pages)
19 April 2001	Full accounts made up to 30 June 2000 (11 pages)
12 October 2000	Return made up to 24/09/00; full list of members (6 pages)
10 November 1999	Full accounts made up to 30 June 1999 (11 pages)
19 October 1999	Return made up to 24/09/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 30 June 1998 (11 pages)
22 September 1998	Return made up to 24/09/98; no change of members (4 pages)
5 December 1997	Full accounts made up to 30 June 1997 (11 pages)
26 September 1997	Return made up to 24/09/97; full list of members (6 pages)
17 December 1996	New director appointed (1 page)
17 December 1996	New secretary appointed (1 page)
17 December 1996	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
17 December 1996	Ad 01/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 3 garden walk london EC2A 3EQ (1 page)
7 November 1996	Secretary resigned (1 page)
24 September 1996	Incorporation (16 pages)

McPherson Wines Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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