Macpherson Models Limited

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Director Name	Ian David Macpherson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Dudley Place Allenheads Hexham Northumberland NE47 9HT

Director Name	Anne Wilkinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Macmhuirich 3 Dudley Place Allenheads Northumberland NE47 9HT

Secretary Name	Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Macmhuirich 3 Dudley Place Allenheads Northumberland NE47 9HT

Secretary Name	Victoria Alison Bisset
Nationality	British
Status	Resigned
Appointed	02 February 1999(11 months, 4 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 April 1999)
Role	Director/Company Secretary
Correspondence Address	Stables Flat Allenheads Hall Allenheads Hexham Northumberland NE47 9HJ

Director Name	Diane Eddison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 May 1999)
Role	Director/Lecturer
Correspondence Address	Macmhuirich 3 Dudley Place Allenheads Hexham Northumberland NE47 9HT

Secretary Name	Ian David Macpherson
Nationality	British
Status	Resigned
Appointed	12 April 1999(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 May 1999)
Role	Company Director
Correspondence Address	9 Dudley Place Allenheads Hexham Northumberland NE47 9HT

Registered Address	The Old Post Office Allenheads Hexham Northumberland NE47 9HN
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Allendale
Ward	South Tynedale

Accounts Category	No Accounts Filed
Accounts Year End	28 February

29 September 2000	Dissolved (1 page)
29 June 2000	Completion of winding up (1 page)
22 October 1999	Order of court to wind up (2 pages)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Secretary resigned (1 page)
12 March 1999	Return made up to 09/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Ad 02/02/99--------- Â£ si 150@1=150 Â£ ic 302/452 (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: unit 6 the old mine yard allenheads northumberland NE47 9HF (1 page)
10 June 1998	Ad 22/05/98--------- Â£ si 200@1=200 Â£ ic 102/302 (2 pages)
10 June 1998	Ad 16/05/98--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 7 peasholm bungalows crook county durham DL15 9LY (1 page)
3 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Ad 09/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 February 1998	Incorporation (11 pages)

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