DONALD MACPHERSON & CO., LIMITED
Overview
| Company Name | DONALD MACPHERSON & CO., LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00199092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONALD MACPHERSON & CO., LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DONALD MACPHERSON & CO., LIMITED located?
| Registered Office Address | Crown House Hollins Road BB3 0BG Darwen Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONALD MACPHERSON & CO., LIMITED?
| Company Name | From | Until |
|---|---|---|
| SISSONS BROTHERS & COMPANY LIMITED | Jul 05, 1924 | Jul 05, 1924 |
What are the latest accounts for DONALD MACPHERSON & CO., LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DONALD MACPHERSON & CO., LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DONALD MACPHERSON & CO., LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 10, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Brian Joseph Davidson as a director on Feb 28, 2013 | 2 pages | TM01 | ||||||||||
Director's details changed for Mr. Philip James Mcdonald on Feb 08, 2013 | 3 pages | CH01 | ||||||||||
Appointment of Mr. Philip James Mcdonald as a director on Jan 29, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Louise Facey as a director on Jan 29, 2013 | 2 pages | TM01 | ||||||||||
Director's details changed for Kathryn Hill on Sep 01, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 29, 2012 | 16 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Termination of appointment of Michael William Polkinghorn as a director on Aug 02, 2011 | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 | 16 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Kathryn Hill as a director | 3 pages | AP01 | ||||||||||
Appointment of Brian Joseph Davidson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DONALD MACPHERSON & CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Graham John | Secretary | 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire | British | 102968410001 | ||||||
| DEVITT, Joseph | Director | Cranberry Fold Court BB3 2HX Darwen 1 Lancashire | United Kingdom | British | 133777540001 | |||||
| HAWORTH, Graham John | Director | 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire | United Kingdom | British | 102968410001 | |||||
| MCDONALD, Philip James | Director | Crown House Hollins Road BB3 0BG Darwen Lancashire | England | British | 140272500002 | |||||
| HARWOOD, Keith Anthony Reginald | Secretary | 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | 29167420002 | ||||||
| LILLEY, David Charles | Secretary | 8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk | British | 1166640001 | ||||||
| MCLOUGHLIN, Michael James | Secretary | 10 Midfield Langho BB6 8HF Blackburn Lancashire | British | 50214040001 | ||||||
| PEARSON, Brian | Secretary | 54 The Willows Highworth SN6 7PH Swindon Wiltshire | British | 33788870001 | ||||||
| ANDERSSON, Jan Arne | Director | Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden | Swedish | 1236260001 | ||||||
| DAVIDSON, Brian Joseph | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 175162820001 | |||||
| FACEY, Kathryn Louise | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | United Kingdom | British | 183247950001 | |||||
| FISHER, George | Director | 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset | England | British | 109412800001 | |||||
| HILL, Ronald Sidney George | Director | 31 Great Leylands CM18 6HR Harlow Essex | British | 1279260001 | ||||||
| HILLS, David Malcolm | Director | 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire | British | 10634270002 | ||||||
| LILLEY, David Charles | Director | 8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk | British | 1166640001 | ||||||
| LINANDER, Per Goran | Director | 14 Hippings Way BB7 2PQ Clitheroe Lancashire | Swedish | 52917570001 | ||||||
| LUFT, Howard Paul | Director | 55 Hunts Field Close WA13 0SS Lymm Cheshire | England | British | 177035590001 | |||||
| MULHOLLAND, Eric Carl | Director | 18 Glencourse Drive PR2 6AF Preston Lancashire | British | 86616670001 | ||||||
| PARKS, Brian Richard | Director | 31 Earlswood Road Dorridge B93 8RD Solihull West Midlands | British | 1576160001 | ||||||
| POLKINGHORN, Michael William | Director | Milehouse York Road YO7 3AD Thirsk The Old Barn Yorkshire | British | 137170910001 | ||||||
| ROOSEBOOM, Marinus | Director | Beekbergersweg 24 7371 Ev Loenen Netherlands | Dutch | 36216970001 | ||||||
| WRIGHT, Martyn Charles Henry Coomber | Director | Willbrook Cottage Front Street East Garston RG17 7HW Hungerford Berkshire | British | 119093470001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0