MACR LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02043045
Status: DISSOLVED
Incorporated / age: 4 August 198626 years
Registered office: Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Nature of business
Dormant Company
Previous company names
PENDIGO PAPER LIMITED
TRUMPSWING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 May 2013
Wound up
31 October 2012
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  31 October 2012
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  31 October 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Paul Andrew ACTIVE	Secretary	07 Nov 2002				79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
BAILEY, Paul Andrew ACTIVE	Director	11 Oct 2002		England	December 1963	79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
BARKER, Sally Anne ACTIVE	Director	01 Feb 2009		United Kingdom	June 1959	Dunrobin Cottage, Elford Heath, Eccleshall, Stafford, Staffordshire, ST21 6EL, United Kingdom
CALDWELL, Graham Ronald RESIGNED	Secretary	19 Feb 1992	09 Aug 1993			10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA
FERGUSON, Ronald Alistair RESIGNED	Secretary	17 Sep 1997	12 Apr 1999			7 Barloan Crescent, Dumbarton, G82 2AT
PARSONS, Peter Leonard RESIGNED	Secretary		19 Feb 1992			49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
SHEARD, Gary, Dr RESIGNED	Secretary	09 Aug 1993	07 Aug 1996			30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
STROMBERG, Bertil RESIGNED	Secretary	20 Sep 2002	07 Nov 2002			Forellgatan 13, Vastra Frolunda, S42658, Sweden
TARELLI, Peter RESIGNED	Secretary	15 Aug 1996	16 Sep 1997			39 Tilehurst Drive, Coventry, Warwickshire, CV4 9TH
WILSON, Kenneth RESIGNED	Secretary	12 Apr 1999	20 Sep 2002			343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
BENEDETTI, Giovanni RESIGNED	Director	19 Feb 1992	20 Sep 2002	United Kingdom	March 1943	21 Overton Drive, West Kilbride, Strathclyde, KA23 9LQ
BENNET, Gabriel Wilhelm Ducker RESIGNED	Director	11 Oct 2002	30 Apr 2005		July 1968	28 Maida Avenue, London, W2 1ST
CALDWELL, Graham Ronald RESIGNED	Director	19 Feb 1992	09 Aug 1993		February 1948	10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA
FERGUSON, Ronald Alistair RESIGNED	Director	02 Oct 1997	31 Mar 2002		January 1951	7 Barloan Crescent, Dumbarton, G82 2AT
HILL, Richard John Cooper RESIGNED	Director		10 Jan 1992		May 1930	The Old Vicarage, Croxton Kerrial, Grantham, Lincs, NG32 1QP
JUNOR, William Taylor RESIGNED	Director	19 Feb 1992	19 Feb 1992	Scotland	April 1935	Whitestone, Cargill, Perth, PH2 6DT
ORRBECK, Martin Gerhard RESIGNED	Director	20 Sep 2002	18 Jun 2003		April 1941	Friedrich-Herschel-Strasse 9, Munich, De 81 679, FOREIGN, Germany
PARSONS, Peter Leonard RESIGNED	Director	19 Feb 1992	19 Feb 1992		May 1946	49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
PIER, Andreas RESIGNED	Director	11 Oct 2002	31 Oct 2006		December 1963	16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG
PYM, Stephen David RESIGNED	Director		05 Aug 1991		January 1957	88 Muirfield Drive, Mickleover, Derby, Derbyshire, DE3 9YF
SHEARD, Gary, Dr RESIGNED	Director	09 Aug 1993	07 Aug 1996	England	June 1954	30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
STENSSON, Carl-Magnus RESIGNED	Director	01 Nov 2006	01 Feb 2009		November 1960	7 An Der Heide, Oberursel, 61440, 61440, Germany
STROMBERG, Bertil RESIGNED	Director	20 Sep 2002	18 Jun 2003		July 1942	Forellgatan 13, Vastra Frolunda, S42658, Sweden
TARELLI, Peter RESIGNED	Director	15 Aug 1996	16 Sep 1997		December 1950	39 Tilehurst Drive, Coventry, Warwickshire, CV4 9TH
WALSALL, Michael Raymond RESIGNED	Director	27 Nov 1991	19 Feb 1992		February 1955	124 Charnwood Lane, Arnold, Nottingham, Nottinghamshire, NG5 6PG
WOODMAN, Michael RESIGNED	Director		19 Feb 1992		December 1941	25 Pettyfields Close, Knowle, Solihull, West Midlands, B93 9EG

BAILEY, Paul Andrew ACTIVE
Role: Secretary
Appointed on: 07 Nov 2002
Address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

BAILEY, Paul Andrew ACTIVE
Role: Director
Appointed on: 11 Oct 2002
Country of Residence: England
Date of birth: December 1963
Address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

BARKER, Sally Anne ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Dunrobin Cottage, Elford Heath, Eccleshall, Stafford, Staffordshire, ST21 6EL, United Kingdom

CALDWELL, Graham Ronald RESIGNED
Role: Secretary
Appointed on: 19 Feb 1992
Resigned on: 09 Aug 1993
Address: 10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA

FERGUSON, Ronald Alistair RESIGNED
Role: Secretary
Appointed on: 17 Sep 1997
Resigned on: 12 Apr 1999
Address: 7 Barloan Crescent, Dumbarton, G82 2AT

PARSONS, Peter Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1992
Address: 49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL

SHEARD, Gary, Dr RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 07 Aug 1996
Address: 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

STROMBERG, Bertil RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 07 Nov 2002
Address: Forellgatan 13, Vastra Frolunda, S42658, Sweden

TARELLI, Peter RESIGNED
Role: Secretary
Appointed on: 15 Aug 1996
Resigned on: 16 Sep 1997
Address: 39 Tilehurst Drive, Coventry, Warwickshire, CV4 9TH

WILSON, Kenneth RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 20 Sep 2002
Address: 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER

BENEDETTI, Giovanni RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 20 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 21 Overton Drive, West Kilbride, Strathclyde, KA23 9LQ

BENNET, Gabriel Wilhelm Ducker RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 30 Apr 2005
Date of birth: July 1968
Address: 28 Maida Avenue, London, W2 1ST

CALDWELL, Graham Ronald RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 09 Aug 1993
Date of birth: February 1948
Address: 10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA

FERGUSON, Ronald Alistair RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 31 Mar 2002
Date of birth: January 1951
Address: 7 Barloan Crescent, Dumbarton, G82 2AT

HILL, Richard John Cooper RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1992
Date of birth: May 1930
Address: The Old Vicarage, Croxton Kerrial, Grantham, Lincs, NG32 1QP

JUNOR, William Taylor RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 19 Feb 1992
Country of Residence: Scotland
Date of birth: April 1935
Address: Whitestone, Cargill, Perth, PH2 6DT

ORRBECK, Martin Gerhard RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 18 Jun 2003
Date of birth: April 1941
Address: Friedrich-Herschel-Strasse 9, Munich, De 81 679, FOREIGN, Germany

PARSONS, Peter Leonard RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 19 Feb 1992
Date of birth: May 1946
Address: 49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL

PIER, Andreas RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 31 Oct 2006
Date of birth: December 1963
Address: 16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG

PYM, Stephen David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1991
Date of birth: January 1957
Address: 88 Muirfield Drive, Mickleover, Derby, Derbyshire, DE3 9YF

SHEARD, Gary, Dr RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 07 Aug 1996
Country of Residence: England
Date of birth: June 1954
Address: 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

STENSSON, Carl-Magnus RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Feb 2009
Date of birth: November 1960
Address: 7 An Der Heide, Oberursel, 61440, 61440, Germany

STROMBERG, Bertil RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 18 Jun 2003
Date of birth: July 1942
Address: Forellgatan 13, Vastra Frolunda, S42658, Sweden

TARELLI, Peter RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 16 Sep 1997
Date of birth: December 1950
Address: 39 Tilehurst Drive, Coventry, Warwickshire, CV4 9TH

WALSALL, Michael Raymond RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 19 Feb 1992
Date of birth: February 1955
Address: 124 Charnwood Lane, Arnold, Nottingham, Nottinghamshire, NG5 6PG

WOODMAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Date of birth: December 1941
Address: 25 Pettyfields Close, Knowle, Solihull, West Midlands, B93 9EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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