MACPHERSON LIMITED
Company is dissolved
General Information
NAME
MACPHERSON LIMITED
COMPANY NUMBER
00042944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/01/1895
(129 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2012
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
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PREVIOUS NAMES
07/01/1895
09/06/1986
DONALD MACPHERSON GROUP PUBLIC LIMITED COMPANY
LONDON
SW1E 5BG
Telephone: 01235862226
TPS: No
MACPHERSON LIMITED
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Telephone: 862226
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member O H DIRECTOR LIMITED (909565369) Appointed |
| 13/11/2024 | New Board Member David Allan Turner (914793278) Appointed |
| 13/11/2024 | New Company Secretary O H SECRETARIAT LIMITED (908962408) Appointed |
Credit Risk Overview
Want to learn more about MACPHERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACPHERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACPHERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1988 - 31/03/1988 (0 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/1988 - 31/03/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
31/03/1988 - 31/03/1988 (0 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/1988 - 31/03/1988 (0 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1948 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member O H DIRECTOR LIMITED (909565369) Appointed |
| 13/11/2024 | New Board Member David Allan Turner (914793278) Appointed |
| 13/11/2024 | New Company Secretary O H SECRETARIAT LIMITED (908962408) Appointed |
| 17/06/2024 | New Board Member David Allan Turner (914793278) Appointed |
| 17/06/2024 | New Board Member O H DIRECTOR LIMITED (909565369) Appointed |
| 17/06/2024 | New Company Secretary O H SECRETARIAT LIMITED (908962408) Appointed |
| 31/10/2023 | New Board Member David Allan Turner (914793278) Appointed |
| 21/03/2023 | New Board Member David Allan Turner (914793278) Appointed |
| 21/03/2023 | New Board Member O H DIRECTOR LIMITED (909565369) Appointed |
| 12/02/2013 | Change in Reg. Office |
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