| Company Name | Macpherson Mystery Shopping And Research Limited |
|---|---|
| Directors | Barry Duncan Macpherson and Lyn Macpherson |
| Company Status | Dissolved |
| Company Number | 04175895 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Barry Duncan Macpherson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Research |
| Correspondence Address | Mystery House 27 Richmond Court Huddersfield West Yorkshire HD4 5XE |
| Director Name | Lyn Macpherson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Research |
| Correspondence Address | Mystery House 27 Richmond Court Huddersfield West Yorkshire HD4 5XE |
| Secretary Name | Barry Duncan Macpherson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Research |
| Correspondence Address | Mystery House 27 Richmond Court Huddersfield West Yorkshire HD4 5XE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 31 May 2007 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 31 May 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 20 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Statement of affairs (5 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: mystery house unit 7 colne vale business park colne vale road huddersfield HD3 4NY (1 page) |
| 18 July 2005 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 21 May 2004 | Return made up to 08/03/04; full list of members
|
| 28 April 2004 | Registered office changed on 28/04/04 from: mystery house 27 richmond court huddersfield west yorkshire HD4 5XE (1 page) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 19 May 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 14 May 2002 | Return made up to 08/03/02; full list of members (7 pages) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 March 2001 | Incorporation (15 pages) |