MACPHERSON FINISHES LIMITED

Overview

Company Name	MACPHERSON FINISHES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00206391
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1925
Date of Cessation	Feb 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACPHERSON FINISHES LIMITED?

(7499) /

Where is MACPHERSON FINISHES LIMITED located?

Registered Office Address	26th Floor Portland House SW1E 5BG Bressenden Place London
Undeliverable Registered Office Address	No

What were the previous names of MACPHERSON FINISHES LIMITED?

Previous Company Names
Company Name	From	Until
MACPHERSON INDUSTRIAL FINISHES LIMITED	Jul 01, 1985	Jul 01, 1985
MACPHERSON INDUSTRIAL COATINGS LIMITED	Dec 31, 1977	Dec 31, 1977
MODY & COMPANY LIMITED	Jun 03, 1925	Jun 03, 1925

What are the latest accounts for MACPHERSON FINISHES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MACPHERSON FINISHES LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 26, 2012

Declaration of solvency

3 pages

4.70

Jun 26, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 15, 2012	LRESSP

Feb 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Oct 11, 2011

Annual return made up to Sep 29, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2011	Statement of capital on Oct 11, 2011 Capital: GBP 50,900	SH01

Mar 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Sep 29, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

5 pages

AR01

Aug 10, 2010

Full accounts made up to Dec 31, 2009

12 pages

Sep 29, 2009

legacy

3 pages

363a

Sep 23, 2009

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 20, 2009

Accounts made up to Dec 31, 2008

7 pages

Oct 15, 2008

legacy

4 pages

363a

Oct 14, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 10, 2008

legacy

6 pages

288a

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

287

Oct 02, 2008

legacy

2 pages

288a

Sep 30, 2008

legacy

8 pages

288a

Oct 16, 2007

legacy

5 pages

363a

Feb 13, 2007

Accounts made up to Dec 31, 2006

4 pages

Oct 19, 2006

Accounts made up to Dec 31, 2005

4 pages

Oct 17, 2006

legacy

5 pages

363a

View All Filings

Who are the officers of MACPHERSON FINISHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O H SECRETARIAT LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Sep 30, 2008		Secretary	Portland House Bressenden Place SW1E 5BG London 26th Floor					89624080002
TURNER, David Allan, Mr. Bressenden Place SW1E 5BG London 26th Floor Portland House	Sep 23, 2008		Director	Bressenden Place SW1E 5BG London 26th Floor Portland House	United Kingdom	British	1971-11	Accountant	147932780001
O H DIRECTOR LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Sep 23, 2008		Director	Portland House Bressenden Place SW1E 5BG London 26th Floor					95653690002
HARWOOD, Keith Anthony Reginald 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire	May 03, 1995	Oct 31, 1996	Secretary	8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire		British			29167420002
HAWORTH, Graham John 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire	Feb 02, 2004	Sep 30, 2008	Secretary	23 Alden Close Helmshore BB4 4AX Rossendale Lancashire		British			102968410001
LILLEY, David Charles 8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk		Nov 01, 1991	Secretary	8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk		British			1166640001
MCLOUGHLIN, Michael James 10 Midfield Langho BB6 8HF Blackburn Lancashire	Nov 01, 1996	Feb 02, 2004	Secretary	10 Midfield Langho BB6 8HF Blackburn Lancashire		British		Accountant	50214040001
PEARSON, Brian 54 The Willows Highworth SN6 7PH Swindon Wiltshire	Nov 01, 1991	May 03, 1995	Secretary	54 The Willows Highworth SN6 7PH Swindon Wiltshire		British			33788870001
ANDERSSON, Jan Arne Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden	May 03, 1995	Apr 01, 2000	Director	Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden		Swedish	1945-7	Director	1236260001
FISHER, George 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	Nov 01, 1991	Sep 30, 1994	Director	13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	England	British	1948-6	Company Director	109412800001
HILL, Ronald Sidney George 31 Great Leylands CM18 6HR Harlow Essex		Nov 01, 1991	Director	31 Great Leylands CM18 6HR Harlow Essex		British	1938-12	Accountant	1279260001
HILLS, David Malcolm 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire	Sep 30, 1994	May 15, 1997	Director	2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire		British	1947-2	Managing Director	10634270002
LILLEY, David Charles 8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk		Nov 01, 1991	Director	8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk		British	1942-12	Accountant	1166640001
LINANDER, Per Goran 14 Hippings Way BB7 2PQ Clitheroe Lancashire	May 15, 1997	Jan 03, 2003	Director	14 Hippings Way BB7 2PQ Clitheroe Lancashire		Swedish	1955-5	Director	52917570001
MULHOLLAND, Eric Carl 18 Glencourse Drive PR2 6AF Preston Lancashire	Jan 03, 2003	Sep 30, 2008	Director	18 Glencourse Drive PR2 6AF Preston Lancashire		British	1963-3	Finance Director	86616670001
PARKS, Brian Richard 31 Earlswood Road Dorridge B93 8RD Solihull West Midlands		Nov 01, 1991	Director	31 Earlswood Road Dorridge B93 8RD Solihull West Midlands		British	1941-4	Chief Executive	1576160001
ROOSEBOOM, Marinus Beekbergersweg 24 7371 Ev Loenen Netherlands	Nov 01, 1991	May 03, 1995	Director	Beekbergersweg 24 7371 Ev Loenen Netherlands		Dutch	1946-7	Company Director	36216970001
SIPILA, Yrjo Martti Kattilavuorentie 11 FOREIGN 02330 Espoo Finland		Nov 01, 1991	Director	Kattilavuorentie 11 FOREIGN 02330 Espoo Finland		Finnish	1949-10	Director	108161370001
WRIGHT, Martyn Charles Henry Coomber Willbrook Cottage Front Street East Garston RG17 7HW Hungerford Berkshire	Nov 01, 1991	Oct 04, 1995	Director	Willbrook Cottage Front Street East Garston RG17 7HW Hungerford Berkshire		British	1946-10	Personnel Manager	119093470001

View Detailed Information on Officers and People with Significant Control

Does MACPHERSON FINISHES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2013	Dissolved on
Jun 15, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 15, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 15, 2012

View Detailed Information on Insolvency Cases

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.
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