0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MACPHERSON FINISHES LIMITED

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

Company details

26TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

MACPHERSON FINISHES LIMITED on the map

Company type: Private Limited Company
Company number: 00206391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.06.03
dissolution date: 2013.02.08
last member list: 2011.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MACPHERSON FINISHES LIMITED was a Private Limited Company, registration number 00206391, established in United Kingdom on the 3. June 1925. The company was dissolved. The company was in business for 91 years and 6 months. The company used to be located at 26TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG. Business of the company MACPHERSON FINISHES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.02.08. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2011.09.29. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.29
documents available: 1

List of company documents:

buy all documents
Find out more information about MACPHERSON FINISHES LIMITED. Our website makes it possible to view other available documents related to MACPHERSON FINISHES 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.08
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.08
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.26
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.26
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.07
£2.95
Add to cart
29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.11
Form type: LATEST SOC
Document description: 11/10/11 STATEMENT OF CAPITAL;GBP 50900
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
£2.95
Add to cart
29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
Add to cart
RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.23
Child documents:
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES01
Document description: ADOPT ARTICLES 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
Add to cart
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: 288a
Date: 2008.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND
Form type: 288b
Date: 2008.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH
Form type: 288b
Date: 2008.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG
Form type: 287
Date: 2008.10.02
£2.95
Add to cart
SECRETARY APPOINTED O H SECRETARIAT LIMITED
Form type: 288a
Date: 2008.10.02
£2.95
Add to cart
DIRECTOR APPOINTED O H DIRECTOR LIMITED
Form type: 288a
Date: 2008.09.30
£2.95
Add to cart
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
Add to cart
RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
Add to cart
RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
Add to cart
RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
Add to cart
RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
Add to cart
RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
Add to cart
RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
Add to cart
RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
Add to cart
RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.03
£2.95
Add to cart
RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
Add to cart
RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
Add to cart
RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/06/95 FROM:, 135 MILTON PARK,, ABINGDON,, OXFORDSHIRE., OX14 4SB.
Form type: 287
Date: 1995.06.08
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2008.09.30 - 2013.02.08
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.09.23 - 2013.02.08
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2008.09.23 - 2013.02.08
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
KEITH ANTHONY REGINALD HARWOOD (dissolve)
Secretary, 1995.05.03 - 1996.10.31
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
GRAHAM JOHN HAWORTH (dissolve)
Secretary, 2004.02.02 - 2008.09.30
23 ALDEN CLOSE HELMSHORE , ROSSENDALE
BB4 4AX, 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
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
ERIC CARL MULHOLLAND (dissolve)
Director, FINANCE DIRECTOR, 2003.01.03 - 2008.09.30
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
MARINUS ROOSEBOOM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.05.03
BEEKBERGERSWEG 24 , 7371 EV LOENEN
NETHERLANDS
YRJO MARTTI SIPILA (dissolve)
Director, 1991.09.29 - 1991.11.01
KATTILAVUORENTIE 11 , 02330 ESPOO
FOREIGN
FINLAND
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 MACPHERSON FINISHES ltd.

Information about the Private Limited Company MACPHERSON FINISHES 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: 2016.04.11. Reload the data