G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED

Overview

Company Name	G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03189257
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1996
Date of Cessation	Jun 07, 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 G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED?

(7487) /

Where is G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED located?

Registered Office Address	c/o MBI COAKLEY LTD Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GODBOLD HADDEN MACDONALD LIMITED	Apr 23, 1996	Apr 23, 1996

What are the latest accounts for G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2013

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Aug 10, 2012

Liquidators' statement of receipts and payments to Jul 25, 2012

6 pages

4.68

Feb 20, 2012

Liquidators' statement of receipts and payments to Jan 25, 2012

5 pages

4.68

Aug 16, 2011

Liquidators' statement of receipts and payments to Jul 25, 2011

5 pages

4.68

Feb 25, 2011

Liquidators' statement of receipts and payments to Jan 25, 2011

5 pages

4.68

Feb 11, 2010

Declaration of solvency

3 pages

4.70

Feb 06, 2010

Registered office address changed from 8 Akeman Street Tring Hertfordshire HP23 6AA on Feb 06, 2010

2 pages

AD01

Feb 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 26, 2010	LRESSP

Aug 08, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Apr 23, 2009

legacy

4 pages

363a

Mar 02, 2009

legacy

1 pages

288b

Jan 16, 2009

Accounts for a small company made up to Mar 31, 2008

7 pages

Apr 29, 2008

legacy

4 pages

363a

Mar 27, 2008

legacy

2 pages

88(2)

Mar 18, 2008

legacy

2 pages

123

Mar 06, 2008

legacy

2 pages

88(2)

Mar 06, 2008

legacy

1 pages

123

Mar 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 30, 2008

Accounts for a small company made up to Mar 31, 2007

6 pages

Aug 30, 2007

legacy

1 pages

225

Jul 04, 2007

Accounts for a small company made up to Sep 30, 2006

6 pages

May 21, 2007

legacy

3 pages

363a

Jul 11, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Dawn 2 Parsonage Farm Wingrave HP22 4RP Aylesbury Buckinghamshire	Dec 21, 2000		Secretary	2 Parsonage Farm Wingrave HP22 4RP Aylesbury Buckinghamshire		British		Company Secretary	75497360001
MACDONALD, Allan James 2 Parsonage Farm Wingrave HP22 4RP Aylesbury Buckinghamshire	Apr 23, 1996		Director	2 Parsonage Farm Wingrave HP22 4RP Aylesbury Buckinghamshire	England	British	1957-10	Pension & Investment Consultan	47328240002
GODBOLD, Stephen John 45/47 High Street HP1 3AF Hemel Hempstead Hertfordshire	Apr 23, 1996	Nov 21, 2000	Secretary	45/47 High Street HP1 3AF Hemel Hempstead Hertfordshire		British		Insurance Broker	17676630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 23, 1996	Apr 23, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COOK, Stephen 2 Sebright Road Markyate AL3 8RT St. Albans Hertfordshire	Jun 29, 2005	Jan 07, 2009	Director	2 Sebright Road Markyate AL3 8RT St. Albans Hertfordshire	United Kingdom	British	1961-6	Financial Adviser	114080580001
GODBOLD, Stephen John 45/47 High Street HP1 3AF Hemel Hempstead Hertfordshire	Apr 23, 1996	Jul 05, 1996	Director	45/47 High Street HP1 3AF Hemel Hempstead Hertfordshire		British	1956-10	Insurance Broker	17676630001
HADDEN, Judy Mulberry Wood The Common HP4 2QF Berkhamsted Hertfordshire	Apr 23, 1996	Jul 05, 1996	Director	Mulberry Wood The Common HP4 2QF Berkhamsted Hertfordshire	United Kingdom	British	1961-2	Insurance Broker	82144060001

View Detailed Information on Officers and People with Significant Control

Does G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2010	Commencement of winding up
Jun 07, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Timothy Bowell Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Jan 26, 2010
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Jan 26, 2010

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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