Macdermid Canning Pensions Ltd

About

Registered Number: 01291558
Date of Incorporation: 21/12/1976 (47 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (4 years and 8 months ago)
Registered Address: 198 Golden Hillock Road, Birmingham, West Midlands, B11 2PN

 

Macdermid Canning Pensions Ltd was registered on 21 December 1976 and has its registered office in Birmingham in West Midlands, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. This organisation has 13 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULTLESS, David John Edward 04 November 1992 - 1
WRIGHT, Stephen Matthew 12 October 2006 - 1
ANSELL, Michele Beatrice 04 July 1991 03 October 1995 1
BAKER, Mark John 20 March 2003 01 June 2006 1
BARR, Walter Thomas N/A 29 March 1991 1
HANSON, Alan Michael 19 October 2001 23 September 2005 1
MAWBY, John 01 August 2001 21 January 2003 1
MCGILLICUDDY, Patrick Joseph N/A 07 October 1992 1
SOUTHALL, Paul Dennis 15 January 1996 19 February 2009 1
STEWART, James Gordon N/A 09 September 1992 1
TINLEY, Walter Harry N/A 31 March 2002 1
YATES, John Colston 04 November 1992 04 April 2001 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Clive Robert N/A 28 October 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 05 June 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 08 February 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 05 November 2010
CH01 - Change of particulars for director 23 February 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 27 October 2009
287 - Change in situation or address of Registered Office 06 July 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
287 - Change in situation or address of Registered Office 27 April 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 10 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 02 December 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 16 December 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
363s - Annual Return 28 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
AA - Annual Accounts 24 October 2002
AUD - Auditor's letter of resignation 20 June 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
363s - Annual Return 22 February 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
AA - Annual Accounts 09 November 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
363s - Annual Return 22 March 2001
288a - Notice of appointment of directors or secretaries 14 November 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
225 - Change of Accounting Reference Date 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
287 - Change in situation or address of Registered Office 04 September 2000
CERTNM - Change of name certificate 31 March 2000
AUD - Auditor's letter of resignation 07 March 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 21 October 1998
AUD - Auditor's letter of resignation 23 July 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 23 October 1997
RESOLUTIONS - N/A 18 June 1997
MEM/ARTS - N/A 18 June 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 18 February 1996
288 - N/A 31 January 1996
288 - N/A 26 October 1995
AA - Annual Accounts 25 September 1995
288 - N/A 04 May 1995
288 - N/A 28 March 1995
363s - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 March 1994
AA - Annual Accounts 11 March 1994
288 - N/A 21 February 1994
288 - N/A 23 November 1993
AA - Annual Accounts 24 September 1993
363s - Annual Return 15 March 1993
288 - N/A 09 December 1992
288 - N/A 09 December 1992
288 - N/A 12 November 1992
288 - N/A 12 November 1992
AA - Annual Accounts 03 March 1992
363s - Annual Return 03 March 1992
CERTNM - Change of name certificate 23 October 1991
288 - N/A 23 July 1991
288 - N/A 24 April 1991
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
288 - N/A 06 November 1989
288 - N/A 24 October 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
288 - N/A 06 July 1989
288 - N/A 23 February 1989
288 - N/A 15 November 1988
288 - N/A 15 November 1988
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
288 - N/A 03 November 1987
RESOLUTIONS - N/A 02 June 1987
CERTNM - Change of name certificate 26 May 1987
AA - Annual Accounts 25 April 1987
363 - Annual Return 25 April 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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