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DONALD MACPHERSON & CO., LIMITED

Learn more about DONALD MACPHERSON & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG

DONALD MACPHERSON & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00199092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.05
dissolution date: 2015.04.14
last member list: 2013.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company
Company DONALD MACPHERSON & CO., LIMITED was a Private Limited Company, registration number 00199092, established in United Kingdom on the 5. July 1924. The company was dissolved. The company was in business for 92 years and 5 months. The company used to be located at CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG. Business of the company DONALD MACPHERSON & CO., LIMITED by SIC and NACE code were "99999 - Dormant Company", "74990 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.04.14. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.09.29. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.29
documents available: 1

List of company documents:

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Find out more information about DONALD MACPHERSON & CO., LIMITED. Our website makes it possible to view other available documents related to DONALD MACPHERSON & CO., LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.10
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10/10/14 STATEMENT OF CAPITAL GBP 32144
Form type: SH19
Date: 2014.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.10
Form type: LATEST SOC
Document description: 10/10/14 STATEMENT OF CAPITAL;GBP 32144
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SOLVENCY STATEMENT DATED 29/09/14
Form type: CAP-SS
Date: 2014.10.10
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REDUCE ISSUED CAPITAL 29/09/2014
Form type: RES06
Date: 2014.10.10
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON
Form type: TM01
Date: 2013.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JAMES MCDONALD / 08/02/2013
Form type: CH01
Date: 2013.03.07
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DIRECTOR APPOINTED MR. PHILIP JAMES MCDONALD
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN FACEY
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HILL / 01/09/2012
Form type: CH01
Date: 2013.02.11
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29/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLKINGHORN
Form type: TM01
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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29/09/10 NO CHANGES
Form type: AR01
Date: 2010.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED KATHRYN HILL
Form type: AP01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED BRIAN JOSEPH DAVIDSON
Form type: AP01
Date: 2009.12.31
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED MICHAEL WILLIAM POLKINGHORN
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND
Form type: 288b
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD LUFT
Form type: 288b
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED JOSEPH DEVITT
Form type: 288a
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED HOWARD PAUL LUFT
Form type: 288a
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED GRAHAM JOHN HAWORTH
Form type: 288a
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19

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Company directors and board members:

GRAHAM JOHN HAWORTH (dissolve)
Secretary, 2004.02.02 - 2015.04.14
23 ALDEN CLOSE HELMSHORE , ROSSENDALE
BB4 4AX, LANCASHIRE
JOSEPH DEVITT (dissolve)
Director, 2008.09.30 - 2015.04.14
1 CRANBERRY FOLD COURT , DARWEN
BB3 2HX, LANCASHIRE
GRAHAM JOHN HAWORTH (dissolve)
Director, COMPANY SECRETARY, 2008.09.18 - 2015.04.14
23 ALDEN CLOSE HELMSHORE , ROSSENDALE
BB4 4AX, LANCASHIRE
PHILIP JAMES MCDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.01.29 - 2015.04.14
CROWN HOUSE HOLLINS ROAD , DARWEN
BB3 0BG, LANCASHIRE
KEITH ANTHONY REGINALD HARWOOD (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.03 - 1996.10.31
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
DAVID CHARLES LILLEY (dissolve)
Secretary, 1991.09.29 - 1991.11.01
8 OAK DRIVE BECK ROW , BURY ST EDMUNDS
IP28 8UA, SUFFOLK
MICHAEL JAMES MCLOUGHLIN (dissolve)
Secretary, ACCOUNTANT, 1996.11.01 - 2004.02.02
10 MIDFIELD LANGHO , BLACKBURN
BB6 8HF, LANCASHIRE
BRIAN PEARSON (dissolve)
Secretary, 1991.11.01 - 1995.05.03
54 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH, WILTSHIRE
JAN ARNE ANDERSSON (dissolve)
Director, 1995.05.03 - 2000.04.01
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , STOCKHOLM
S10061
SWEDEN
BRIAN JOSEPH DAVIDSON (dissolve)
Director, MANAGING DIRECTOR, 2009.12.07 - 2013.02.28
CROWN HOUSE HOLLINS ROAD , DARWEN
BB3 0BG, LANCASHIRE
KATHRYN LOUISE FACEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.04.28 - 2013.01.29
CROWN HOUSE HOLLINS ROAD , DARWEN
BB3 0BG, LANCASHIRE
GEORGE FISHER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.09.30
13 LITTLE FOSTERS CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
RONALD SIDNEY GEORGE HILL (dissolve)
Director, ACCOUNTANT, 1991.09.29 - 1991.11.01
31 GREAT LEYLANDS , HARLOW
CM18 6HR, ESSEX
DAVID MALCOLM HILLS (dissolve)
Director, MANAGING DIRECTOR, 1994.09.30 - 1997.05.15
2 LAMPHEY CLOSE OFF VICTORIA ROAD HEATON , BOLTON
BL1 5AU, LANCASHIRE
DAVID CHARLES LILLEY (dissolve)
Director, ACCOUNTANT, 1991.09.29 - 1991.11.01
8 OAK DRIVE BECK ROW , BURY ST EDMUNDS
IP28 8UA, SUFFOLK
PER GORAN LINANDER (dissolve)
Director, 1997.05.15 - 2003.01.03
14 HIPPINGS WAY , CLITHEROE
BB7 2PQ, LANCASHIRE
HOWARD PAUL LUFT (dissolve)
Director, 2008.09.30 - 2008.10.13
55 HUNTS FIELD CLOSE , LYMM
WA13 0SS, CHESHIRE
ERIC CARL MULHOLLAND (dissolve)
Director, FINANCE DIRECTOR, 2003.01.03 - 2009.02.18
18 GLENCOURSE DRIVE , PRESTON
PR2 6AF, LANCASHIRE
BRIAN RICHARD PARKS (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.29 - 1991.11.01
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
MICHAEL WILLIAM POLKINGHORN (dissolve)
Director, OPERATIONS & LOGISTICS DIRECTOR, 2009.03.02 - 2011.08.02
THE OLD BARN MILEHOUSE YORK ROAD , THIRSK
YO7 3AD, YORKSHIRE
MARINUS ROOSEBOOM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.05.03
BEEKBERGERSWEG 24 , 7371 EV LOENEN
NETHERLANDS
MARTYN CHARLES HENRY COOMBER WRIGHT (dissolve)
Director, PERSONNEL MANAGER, 1991.11.01 - 1995.10.04
WILLBROOK COTTAGE FRONT STREET EAST GARSTON , HUNGERFORD
RG17 7HW, BERKSHIRE

Companies near to DONALD MACPHERSON & CO., ltd.

Information about the Private Limited Company DONALD MACPHERSON & CO., LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data