Company NameGeoffrey McPherson Limited
Company StatusDissolved
Company Number02301213
CategoryPrivate Limited Company
Incorporation Date30 September 1988(35 years, 7 months ago)
Dissolution Date18 January 2005 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHilary McPherson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1991(2 years, 6 months after company formation)
Appointment Duration13 years, 9 months (closed 18 January 2005)
RoleCo Director
Correspondence Address47a New Hey Road
Brighouse
West Yorkshire
HD6 3PY
Secretary NameGeoffrey McPherson
NationalityBritish
StatusClosed
Appointed10 April 1991(2 years, 6 months after company formation)
Appointment Duration13 years, 9 months (closed 18 January 2005)
RoleCompany Director
Correspondence Address47a New Hey Road
Brighouse
West Yorkshire
HD6 3PY
Director NameGeoffrey McPherson
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(2 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 23 June 2004)
RoleCo Director
Correspondence Address47a New Hey Road
Brighouse
West Yorkshire
HD6 3PY

Location

Registered AddressHall End Chambers
Crown Street
Halifax
West Yorkshire
HX1 1JB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£6,255
Current Liabilities£6,322

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
25 August 2004Application for striking-off (1 page)
19 August 2004Director resigned (1 page)
9 May 2003Return made up to 10/04/03; full list of members (7 pages)
10 January 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 May 2002Return made up to 10/04/02; full list of members (6 pages)
17 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
9 April 2001Return made up to 10/04/01; full list of members (6 pages)
7 March 2001Accounts for a small company made up to 30 November 2000 (5 pages)
31 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
16 April 2000Return made up to 10/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 December 1999Return made up to 10/04/99; full list of members (6 pages)
6 December 1999Accounts for a small company made up to 30 November 1998 (5 pages)
29 April 1998Return made up to 10/04/98; no change of members (4 pages)
29 April 1998Accounts for a small company made up to 30 November 1997 (5 pages)
13 July 1997Accounts for a small company made up to 30 November 1996 (5 pages)
6 May 1997Return made up to 10/04/97; no change of members (4 pages)
8 May 1996Return made up to 10/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 March 1996Accounts for a dormant company made up to 30 November 1995 (5 pages)
31 January 1996Accounts for a dormant company made up to 30 November 1994 (5 pages)
7 August 1995Return made up to 10/04/95; no change of members (4 pages)