MACPHERSON DORMANT NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

01216948

Incorporation date

23/06/1975

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1977)

21/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/10/2009

Declaration of solvency

View PDF (3 pages)

16/10/2009

Insolvency resolution

View PDF (1 pages)

16/10/2009

Insolvency resolution

View PDF (1 pages)

16/10/2009

Resolutions

View PDF (1 pages)

16/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (3 pages)

14/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

10/10/2008

Director appointed david allan turner

View PDF (6 pages)

02/10/2008

Appointment Terminated Director eric mulholland

View PDF (1 pages)

02/10/2008

Appointment Terminated Secretary graham haworth

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG

View PDF (1 pages)

02/10/2008

Secretary appointed o h secretariat LIMITED

View PDF (2 pages)

30/09/2008

Director appointed o h director LIMITED

View PDF (8 pages)

16/10/2007

Return made up to 29/09/07; full list of members

View PDF (5 pages)

13/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

19/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

17/10/2006

Return made up to 29/09/06; full list of members

View PDF (5 pages)

30/09/2005

Return made up to 29/09/05; full list of members

View PDF (5 pages)

26/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

27/09/2004

Return made up to 29/09/04; full list of members

View PDF (5 pages)

06/03/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

30/09/2003

Return made up to 29/09/03; full list of members

View PDF (5 pages)

11/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

10/01/2003

New director appointed

View PDF (4 pages)

09/01/2003

Director resigned

View PDF (1 pages)

07/10/2002

Return made up to 29/09/02; full list of members

View PDF (5 pages)

15/03/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

03/10/2001

Return made up to 29/09/01; full list of members

View PDF (5 pages)

29/03/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

04/10/2000

Return made up to 29/09/00; full list of members

View PDF (5 pages)

10/04/2000

Director resigned

View PDF (1 pages)

13/03/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

06/10/1999

Return made up to 29/09/99; full list of members

View PDF (10 pages)

19/04/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

02/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

02/10/1998

Location of debenture register address changed

View PDF (0 pages)

03/03/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

06/10/1997

Return made up to 29/09/97; full list of members

View PDF (5 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

10/04/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

04/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

01/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

24/10/1995

Director resigned

View PDF (0 pages)

12/10/1995

Return made up to 29/09/95; full list of members

View PDF (7 pages)

19/06/1995

Director resigned;new director appointed

View PDF (3 pages)

08/06/1995

Registered office changed on 08/06/95 from: 135 milton park abingdon oxfordshire OX14 4SB

View PDF (1 pages)

08/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/03/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

14/11/1994

Director resigned;new director appointed

View PDF (0 pages)

29/09/1994

Return made up to 29/09/94; full list of members

View PDF (0 pages)

08/08/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

29/09/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

21/09/1993

Return made up to 29/09/93; full list of members

View PDF (0 pages)

03/12/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

27/10/1992

Return made up to 29/09/92; full list of members

View PDF (0 pages)

27/10/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

28/11/1991

New director appointed

View PDF (0 pages)

28/11/1991

New secretary appointed

View PDF (0 pages)

28/11/1991

New director appointed

View PDF (0 pages)

28/11/1991

New director appointed

View PDF (0 pages)

28/11/1991

Director resigned

View PDF (0 pages)

28/11/1991

Director resigned

View PDF (0 pages)

28/11/1991

Director resigned

View PDF (0 pages)

28/11/1991

Registered office changed on 28/11/91 from: rookwood way haverhill suffolk CB9 8PQ

View PDF (0 pages)

28/11/1991

Secretary resigned

View PDF (0 pages)

15/11/1991

Memorandum and Articles of Association

View PDF (0 pages)

14/11/1991

Certificate of change of name

View PDF (0 pages)

16/10/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

08/10/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

08/10/1991

Registered office changed on 08/10/91

View PDF (0 pages)

18/12/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

10/12/1990

Return made up to 29/09/90; full list of members

View PDF (0 pages)

02/11/1990

Director resigned;new director appointed

View PDF (0 pages)

10/07/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/01/1990

New director appointed

View PDF (0 pages)

09/11/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

09/10/1989

Return made up to 29/09/89; full list of members

View PDF (0 pages)

29/03/1989

Director resigned;new director appointed

View PDF (0 pages)

20/12/1988

Secretary's particulars changed

View PDF (0 pages)

30/09/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

18/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/05/1988

Return made up to 31/03/88; full list of members

View PDF (0 pages)

10/05/1988

Director resigned

View PDF (0 pages)

20/10/1987

Registered office changed on 20/10/87 from: charringtons house the causeway bishops stortford herts

View PDF (0 pages)

21/05/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

21/05/1987

Return made up to 14/04/87; full list of members

View PDF (0 pages)

24/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/11/1986

Registered office changed on 04/11/86 from: warth mills radcliffe road bury lancashire

View PDF (0 pages)

22/09/1986

Return made up to 30/04/86; full list of members

View PDF (0 pages)

05/07/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

17/06/1986

New secretary appointed;new director appointed

View PDF (0 pages)

17/06/1986

Secretary resigned;director resigned

View PDF (0 pages)

25/07/1980

Accounts made up to 2079-10-28

View PDF (13 pages)

27/06/1977

Accounts made up to 2076-10-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MACPHERSON DORMANT NO. 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harwood, Keith Anthony Reginald	Secretary	03/05/1995 - 31/10/1996	35
Haworth, Graham John	Secretary	02/02/2004 - 30/09/2008	40
O H SECRETARIAT LIMITED	Corporate Secretary	30/09/2008 - Present	37
O H DIRECTOR LIMITED	Corporate Director	23/09/2008 - Present	44
Mcloughlin, Michael James	Secretary	01/11/1996 - 02/02/2004	32

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MACPHERSON DORMANT NO. 1 LIMITED

MACPHERSON DORMANT NO. 1 LIMITED is an(a) Dissolved company incorporated on 23/06/1975 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACPHERSON DORMANT NO. 1 LIMITED?

MACPHERSON DORMANT NO. 1 LIMITED is currently Dissolved. It was registered on 23/06/1975 and dissolved on 21/04/2010.

Where is MACPHERSON DORMANT NO. 1 LIMITED located?

MACPHERSON DORMANT NO. 1 LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What does MACPHERSON DORMANT NO. 1 LIMITED do?

MACPHERSON DORMANT NO. 1 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MACPHERSON DORMANT NO. 1 LIMITED?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.