| Company Name | Macfarlane And Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02273943 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1988(35 years, 10 months ago) |
| Dissolution Date | 29 May 2001 (22 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Macfarlane |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 29 May 2001) |
| Role | Company Director |
| Correspondence Address | Woodside Casterton Kirkby Lonsdale Carnforth Lancashire LA6 2RX |
| Director Name | Mary Macfarlane |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 29 May 2001) |
| Role | Company Director |
| Correspondence Address | Woodside Casterton Kirkby Lonsdale Via Carnforth Lancashire LA6 2RX |
| Director Name | Harold Rose |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 29 May 2001) |
| Role | Company Director |
| Correspondence Address | Oak House Main Street Long Preston Via Skipton North Yorkshire BD23 4ND |
| Secretary Name | Harold Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 29 May 2001) |
| Role | Company Director |
| Correspondence Address | Oak House Main Street Long Preston Via Skipton North Yorkshire BD23 4ND |
| Director Name | Mr David William Macfarlane |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springsfield Low Lane Leck Cowan Bridge Lancashire LA6 2JA |
Location
| Registered Address | 34-36 Otley Street Skipton North Yorkshire BD23 1EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2000 | Application for striking-off (1 page) |
| 22 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 20 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: K.E.W. House, ingleton industrial estate new road, ingleton via carnforth. LA6 3HL (1 page) |
| 24 September 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 24 August 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 27 October 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 16 September 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 11 September 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 11 September 1996 | Return made up to 02/09/96; full list of members (6 pages) |
| 4 September 1995 | Return made up to 02/09/95; no change of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 30 June 1995 (11 pages) |