MACPHERSON PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

01640731

Incorporation date

02/06/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/06/1986)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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14/12/2009

Application to strike the company off the register

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/09/2009

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

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14/10/2008

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

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13/10/2008

Accounts made up to 2007-12-31

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02/10/2008

Director appointed david allan turner

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01/10/2008

Appointment Terminated Director and Secretary graham haworth

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01/10/2008

Appointment Terminated Director david young

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01/10/2008

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

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01/10/2008

Secretary appointed o h secretariat LIMITED

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29/09/2008

Director appointed o h director LIMITED

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15/10/2007

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

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12/02/2007

Accounts made up to 2006-12-31

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18/10/2006

Accounts made up to 2005-12-31

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16/10/2006

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

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29/09/2005

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

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25/07/2005

Accounts made up to 2004-12-31

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26/09/2004

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

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05/03/2004

Accounts made up to 2003-12-31

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08/02/2004

Director resigned

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08/02/2004

New secretary appointed;new director appointed

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07/02/2004

New secretary appointed

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07/02/2004

Secretary resigned

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29/09/2003

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

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21/03/2003

Director resigned

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10/03/2003

Accounts made up to 2002-12-31

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06/10/2002

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

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14/03/2002

Accounts made up to 2001-12-31

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02/10/2001

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

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28/03/2001

Accounts made up to 2000-12-31

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03/10/2000

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

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12/03/2000

Accounts made up to 1999-12-31

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05/10/1999

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

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18/04/1999

Accounts made up to 1998-12-31

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01/10/1998

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

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02/03/1998

Accounts made up to 1997-12-31

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12/02/1998

New director appointed

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19/01/1998

Director resigned

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05/10/1997

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

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09/04/1997

Accounts made up to 1996-12-31

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11/11/1996

Director resigned

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11/11/1996

Secretary resigned;director resigned

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11/11/1996

New director appointed

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11/11/1996

New secretary appointed

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11/11/1996

New director appointed

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03/10/1996

New director appointed

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03/10/1996

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

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30/09/1996

Accounts made up to 1995-12-31

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17/09/1996

New director appointed

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11/09/1996

Director resigned

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23/10/1995

Registered office changed on 24/10/95 from: 135 milton park abingdon oxfordshire OX14 4SB

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23/10/1995

Director resigned

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11/10/1995

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

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05/10/1995

New director appointed

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05/10/1995

Director resigned

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07/06/1995

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

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12/03/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

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

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07/08/1994

Accounts made up to 1993-12-31

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19/10/1993

Accounts made up to 1992-12-31

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19/10/1993

Resolutions

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20/09/1993

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

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03/11/1992

Full accounts made up to 1991-12-31

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26/10/1992

Director resigned

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26/10/1992

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

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26/10/1992

Director resigned

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20/10/1992

New director appointed

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15/02/1992

Director resigned

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15/02/1992

Director resigned

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05/12/1991

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

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

Director resigned

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28/11/1991

Registered office changed on 29/11/91 from: rookwood way haverhill suffolk CB9 8PQ

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11/11/1991

Resolutions

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15/10/1991

Full accounts made up to 1990-12-31

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07/10/1991

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

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07/10/1991

Registered office changed on 08/10/91

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04/08/1991

New director appointed

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17/01/1991

Full accounts made up to 1989-12-31

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06/12/1990

Return made up to 20/09/90; full list of members

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01/11/1990

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

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01/11/1990

Director resigned

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10/01/1990

Director resigned

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10/12/1989

Director resigned;new director appointed

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05/11/1989

Full accounts made up to 1988-12-31

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12/10/1989

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

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09/05/1989

Director's particulars changed

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10/01/1989

New secretary appointed

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28/09/1988

Full accounts made up to 1987-12-31

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28/07/1988

Director's particulars changed

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20/07/1988

Director resigned

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22/06/1988

Secretary resigned

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17/05/1988

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

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06/12/1987

New director appointed

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20/10/1987

Registered office changed on 21/10/87 from: charringtons house the causeway bishops stortford herts CM23 2EW

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18/06/1987

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

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18/06/1987

Full accounts made up to 1986-12-31

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29/01/1987

New director appointed

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28/01/1987

Secretary resigned;new secretary appointed;director resigned

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23/11/1986

Director resigned

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23/10/1986

Director resigned

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01/08/1986

Full accounts made up to 1985-12-31

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17/06/1986

Registered office changed on 18/06/86 from: three quays tower hill london EC3R 6EL

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hills, David Malcolm	Director	04/10/1995 - 21/10/1996	38
Lindqvist, Karl Anders	Director	26/07/1991 - 01/11/1991	6
Haworth, Graham John	Director	02/02/2004 - 30/09/2008	12
O H SECRETARIAT LIMITED	Corporate Secretary	30/09/2008 - Present	37
Harwood, Keith Anthony Reginald	Director	03/05/1995 - 21/10/1996	28

Persons with Significant Control

No PSC data available.

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Description

About MACPHERSON PENSION TRUSTEE LIMITED

MACPHERSON PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 02/06/1982 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 PENSION TRUSTEE LIMITED?

MACPHERSON PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 02/06/1982 and dissolved on 12/04/2010.

Where is MACPHERSON PENSION TRUSTEE LIMITED located?

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

What does MACPHERSON PENSION TRUSTEE LIMITED do?

MACPHERSON PENSION TRUSTEE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MACPHERSON PENSION TRUSTEE LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.