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MACPHERSON PAINTS LIMITED

Learn more about MACPHERSON PAINTS 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 PAINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00447548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.05
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

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.06.26
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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 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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APPOINT AUDITORS 26/05/2010
Form type: RES13
Date: 2010.06.11
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND
Form type: 288b
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH
Form type: 288b
Date: 2008.10.02
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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
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SECRETARY APPOINTED O H SECRETARIAT LIMITED
Form type: 288a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED O H DIRECTOR LIMITED
Form type: 288a
Date: 2008.09.30
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/95 FROM:, 135 MILTON PARK, ABINGTON, OXFORDSHIRE, OX14 4SB
Form type: 287
Date: 1995.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.13

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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, 1993.09.29 - 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
JOHN MARK VINCENT BRIAN (dissolve)
Director, GENERAL MANAGER, 1991.09.29 - 1992.02.17
YEW TREE FARM RASHWOOD , DROITWICH
WR9 0BW, WORCESTERSHIRE
PHILIP ANTHONY BUCK (dissolve)
Director, TRADE & HEAVYDUTY MANAGER, 1991.09.29 - 1992.03.02
31 MARDEN ROAD SOUTH , WHITLEY BAY
NE25 8RE, TYNE & WEAR
GEORGE FISHER (dissolve)
Director, MANAGING DIRECTOR, 1993.09.29 - 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 DIR, 1994.09.30 - 1997.05.15
2 LAMPHEY CLOSE OFF VICTORIA ROAD HEATON , BOLTON
BL1 5AU, LANCASHIRE
BRIAN HUMPHREYS (dissolve)
Director, INDUSTRIAL CHEMIST, 1991.09.29 - 1992.02.28
2 CATON CLOSE , BURY
BL9 9JU, 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, 1993.09.29 - 1995.05.03
BEEKBERGERSWEG 24 , 7371 EV LOENEN
NETHERLANDS
JOHN HUDSON WHITE (dissolve)
Director, EXPORT MANAGER, 1991.09.29 - 1991.11.01
LONG ACRE LOW FARM LANE CLAYTON LE DALE , BLACKBURN
BB1 9EE, LANCASHIRE
MARTYN CHARLES HENRY COOMBER WRIGHT (dissolve)
Director, PERSONNEL MANAGER, 1994.09.29 - 1995.10.04
WILLBROOK COTTAGE FRONT STREET EAST GARSTON , HUNGERFORD
RG17 7HW, BERKSHIRE

Companies near to MACPHERSON PAINTS ltd.

Information about the Private Limited Company MACPHERSON PAINTS 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: 2016.05.05. Reload the data