| Company Name | I.A. & M. Macpheat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02398692 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1989(34 years, 10 months ago) |
| Dissolution Date | 15 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Marjorie Macpheat |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 15 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Hedgerows Road Ulnes Walton Leyland Lancashire PR26 7JR |
| Secretary Name | Edna Riding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(11 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 August 2008) |
| Role | Company Director |
| Correspondence Address | 57 Canberra Road Leyland Preston Lancashire PR25 3ET |
| Director Name | Mr Ian Anderson Macpheat |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 23 December 2000) |
| Role | Company Director |
| Correspondence Address | Jepps Cottage Stocks Lane Heskin Chorley Lancs PR7 5LT |
| Secretary Name | Mrs Marjorie Macpheat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 14 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Hedgerows Road Ulnes Walton Leyland Lancashire PR26 7JR |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,784 |
| Cash | £92 |
| Current Liabilities | £58,670 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 2007 | Statement of affairs (6 pages) |
| 2 June 2007 | Resolutions
|
| 2 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: unit 9 the centre rawtenstall lancashire BB4 7QF (1 page) |
| 24 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 29 August 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 July 2004 | Return made up to 27/06/04; full list of members
|
| 15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 July 2003 | Return made up to 27/06/03; full list of members (8 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: jepps cottage stocks lane heskin, nr. Chorley lancs PR7 5LT (1 page) |
| 12 July 2001 | Return made up to 27/06/01; full list of members
|
| 16 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 5 July 2000 | Return made up to 27/06/00; full list of members
|
| 5 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 26 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 25 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 28 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 June 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 20 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 25 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 23 June 1997 | Return made up to 27/06/97; no change of members
|
| 21 June 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 29 June 1995 | Return made up to 27/06/95; full list of members (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 20 October 1989 | Particulars of mortgage/charge (3 pages) |