MACPHERSON PAINTS LIMITED

Key Data

Status

Dissolved

Company No.

00447548

Incorporation date

05/01/1948

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 30/05/1986)

08/02/2013

Final Gazette dissolved following liquidation

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08/11/2012

Return of final meeting in a members' voluntary winding up

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26/06/2012

Appointment of a voluntary liquidator

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26/06/2012

Declaration of solvency

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26/06/2012

Resolutions

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11/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

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03/03/2011

Accounts for a dormant company made up to 2010-12-31

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15/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

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10/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

11/06/2010

Resolutions

View PDF (1 pages)

29/09/2009

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

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23/09/2009

Resolutions

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20/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

14/10/2008

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

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14/10/2008

Accounts made up to 2007-12-31

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10/10/2008

Director appointed david allan turner

View PDF (6 pages)

02/10/2008

Appointment Terminated Director eric mulholland

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02/10/2008

Appointment Terminated Secretary graham haworth

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02/10/2008

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

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02/10/2008

Secretary appointed o h secretariat LIMITED

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30/09/2008

Director appointed o h director LIMITED

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16/10/2007

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

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13/02/2007

Accounts made up to 2006-12-31

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19/10/2006

Accounts made up to 2005-12-31

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17/10/2006

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

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30/09/2005

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

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26/07/2005

Accounts made up to 2004-12-31

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27/09/2004

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

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06/03/2004

Accounts made up to 2003-12-31

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08/02/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

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30/09/2003

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

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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

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15/03/2002

Accounts made up to 2001-12-31

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03/10/2001

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

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29/03/2001

Accounts made up to 2000-12-31

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04/10/2000

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

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10/04/2000

Director resigned

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13/03/2000

Accounts made up to 1999-12-31

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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)

03/03/1998

Accounts made up to 1997-12-31

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06/10/1997

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

View PDF (5 pages)

19/05/1997

New director appointed

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19/05/1997

Director resigned

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10/04/1997

Accounts made up to 1996-12-31

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09/12/1996

Secretary resigned

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09/12/1996

New secretary appointed

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04/10/1996

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

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01/10/1996

Accounts made up to 1995-12-31

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24/10/1995

Director resigned

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12/10/1995

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

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20/06/1995

Director resigned;new director appointed

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08/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/06/1995

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

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13/03/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Director resigned;new director appointed

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30/09/1994

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

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24/08/1994

Accounts made up to 1993-12-31

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24/08/1994

Miscellaneous

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24/08/1994

Resolutions

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02/11/1993

Full accounts made up to 1992-12-31

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20/09/1993

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

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12/02/1993

Full accounts made up to 1991-12-31

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27/10/1992

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

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27/10/1992

Secretary resigned;director resigned

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13/03/1992

Director resigned

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05/03/1992

Director resigned

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27/02/1992

Director resigned

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28/11/1991

Registered office changed on 28/11/91 from: warth mills radcliffe road bury lancashire BL9 9NB

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28/11/1991

New secretary appointed

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28/11/1991

New director appointed

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28/11/1991

New director appointed

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28/11/1991

New director appointed

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28/11/1991

Secretary resigned

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28/11/1991

Director resigned

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28/11/1991

Director resigned

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28/11/1991

Director resigned

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12/11/1991

Memorandum and Articles of Association

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12/11/1991

Resolutions

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15/10/1991

Full accounts made up to 1990-12-31

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08/10/1991

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

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14/01/1991

Full accounts made up to 1989-12-31

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07/12/1990

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

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02/11/1990

Director resigned;new director appointed

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25/07/1990

Secretary resigned;new secretary appointed;director resigned

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09/04/1990

Registered office changed on 09/04/90 from: rookwood way haverhill suffolk CB9 8PB

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11/01/1990

Director resigned

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11/01/1990

Director resigned;new director appointed

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11/01/1990

Full accounts made up to 1988-12-31

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07/11/1989

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

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10/04/1989

New director appointed

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28/03/1989

Director resigned

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20/02/1989

Director resigned

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19/12/1988

Secretary's particulars changed

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29/09/1988

Full accounts made up to 1987-12-31

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18/07/1988

Secretary resigned;new secretary appointed

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19/05/1988

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

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15/01/1988

Registered office changed on 15/01/88 from: waith mills rackliffe rd bury lancs

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14/07/1987

Full accounts made up to 1986-12-31

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03/06/1987

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

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29/04/1987

New director appointed

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01/04/1987

Director resigned

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29/01/1987

New director appointed

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06/01/1987

Full accounts made up to 1985-12-31

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24/11/1986

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

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22/08/1986

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

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11/08/1986

Gazettable document

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06/08/1986

Director resigned

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11/06/1986

Certificate of change of name

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30/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
O H DIRECTOR LIMITED	Corporate Director	23/09/2008 - Present	44
O H SECRETARIAT LIMITED	Corporate Secretary	30/09/2008 - Present	37
Mcloughlin, Michael James	Secretary	01/11/1996 - 02/02/2004	32
Haworth, Graham John	Secretary	02/02/2004 - 30/09/2008	40
Andersson, Jan Arne	Director	03/05/1995 - 01/04/2000	13

Persons with Significant Control

No PSC data available.

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Description

About MACPHERSON PAINTS LIMITED

MACPHERSON PAINTS LIMITED is an(a) Dissolved company incorporated on 05/01/1948 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 PAINTS LIMITED?

MACPHERSON PAINTS LIMITED is currently Dissolved. It was registered on 05/01/1948 and dissolved on 08/02/2013.

Where is MACPHERSON PAINTS LIMITED located?

MACPHERSON PAINTS LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for MACPHERSON PAINTS LIMITED?

The latest filing was on 08/02/2013: Final Gazette dissolved following liquidation.