| Company Name | Macpherson Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05807278 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 12 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Mr Ewan Callam Vessey Macpherson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pant-Y-Bwch Leighton Welshpool Powys SY21 8HU Wales |
| Director Name | Mrs Jayne Felicity Macpherson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | Wales |
| Correspondence Address | Pant-Y-Bwch Leighton Welshpool Powys SY12 8HU Wales |
| Secretary Name | Mr Peter Disney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakdene Mersea Road Blackheath Colchester Essex CO2 0BU |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at 1 | Ewan Callam Vessey Mcpherson 34.00% Ordinary |
|---|---|
| 33 at 1 | Ms Jayne Felicity Mcpherson 33.00% Ordinary |
| 33 at 1 | Peter Disney 33.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Business Park Langham, Colchester Essex CO4 5NE on 17 May 2010 (1 page) |
| 17 May 2010 | Director's details changed for Mrs Jayne Felicity Macpherson on 1 May 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Business Park Langham, Colchester Essex CO4 5NE on 17 May 2010 (1 page) |
| 17 May 2010 | Director's details changed for Ewan Callam Vessey Macpherson on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Ewan Callam Vessey Macpherson on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Director's details changed for Ewan Callam Vessey Macpherson on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mrs Jayne Felicity Macpherson on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mrs Jayne Felicity Macpherson on 1 May 2010 (2 pages) |
| 16 September 2009 | Director's change of particulars / ewan macpherson / 27/11/2008 (1 page) |
| 16 September 2009 | Director's Change of Particulars / ewan macpherson / 27/11/2008 / (1 page) |
| 16 September 2009 | Director's Change of Particulars / jayne macpherson / 27/11/2008 / HouseName/Number was: pantybwlch, now: pant-y-bwlch (1 page) |
| 16 September 2009 | Director's change of particulars / jayne macpherson / 27/11/2008 (1 page) |
| 18 August 2009 | Director's change of particulars / ewan macpherson / 27/11/2008 (1 page) |
| 18 August 2009 | Return made up to 05/05/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 05/05/09; full list of members (5 pages) |
| 18 August 2009 | Director's Change of Particulars / jayne macpherson / 27/11/2008 / HouseName/Number was: , now: pantybwlch; Street was: 15 caerhowel meadows, now: ; Area was: caerhowel, now: leighton; Post Town was: montgomery, now: welshpool; Post Code was: SY15 6JS, now: SY21 8HU (1 page) |
| 18 August 2009 | Director's Change of Particulars / ewan macpherson / 27/11/2008 / HouseName/Number was: , now: pantybwlch; Street was: 15 caerhowel meadows, now: ; Area was: caerhowel, now: leighton; Post Town was: montgomery, now: welshpool; Post Code was: SY15 6JF, now: SY21 8HU (1 page) |
| 18 August 2009 | Director's change of particulars / jayne macpherson / 27/11/2008 (1 page) |
| 25 June 2009 | Accounts made up to 31 May 2009 (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 25 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 25 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 22 May 2008 | Return made up to 05/05/08; full list of members (6 pages) |
| 22 May 2008 | Return made up to 05/05/08; full list of members (6 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 10 July 2007 | Accounts made up to 31 May 2007 (1 page) |
| 26 June 2007 | Return made up to 05/05/07; full list of members (6 pages) |
| 26 June 2007 | Return made up to 05/05/07; full list of members (6 pages) |
| 5 May 2006 | Incorporation (13 pages) |
| 5 May 2006 | Incorporation (13 pages) |