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JOHN MURGATROYD & SON,LIMITED

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Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

JOHN MURGATROYD & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00188530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.03.15
dissolution date: 2009.05.19
last member list: 1989.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1988.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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ORDER OF COURT - RESTORATION 03/05/06
Form type: AC92
Date: 2006.05.04
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, GOMERSAL MILLS, CLECKHEATON, WEST YORKSHIRE, BD19 4LU
Form type: 287
Date: 2004.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
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ORDER OF COURT - RESTORATION 06/02/04
Form type: AC92
Date: 2004.02.06
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1993.07.06
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FIRST GAZETTE
Form type: GAZ1
Date: 1993.03.16
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RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.15
Child documents:
Document type: ANNOTATION
Date: 1992.05.15
Form type: 363b
Document description: RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.27
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RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/87 FROM:, NUNROYD MILLS, GUISELEY, LEEDS, LS20 9LR
Form type: 287
Date: 1987.06.26
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EXEMPTION FROM APPOINTING AUDITORS 010687
Form type: SRES03
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1954.12.31

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Company directors and board members:

GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, 2004.05.25 - 2009.05.19
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
CHRISTOPHER WILLIAM HEALY (dissolve)
Director, GROUP SECRETARY, 2004.05.28 - 2009.05.19
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
DAVID ANTHONY GRAY (dissolve)
Secretary, 1991.06.30 - 2004.05.28
24 BUTTERSHAW LANE HIGHTOWN , LIVERSEDGE
WF15 8HD, WEST YORKSHIRE
DAVID ANTHONY GRAY (dissolve)
Director, MANAGING DIRECTOR, 1991.06.30 - 2004.05.28
24 BUTTERSHAW LANE HIGHTOWN , LIVERSEDGE
WF15 8HD, WEST YORKSHIRE
JONATHAN DAVID LEA (dissolve)
Director, FINANCE DIRECTOR, 2004.05.25 - 2004.06.30
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
JOSEPH METCALF (dissolve)
Director, SALES DIRECTOR, 1991.06.30 - 2004.05.25
86 ACRE AVENUE ECCLESHILL , BRADFORD
BD2 2LE, WEST YORKSHIRE

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Information about the Private Limited Company JOHN MURGATROYD & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data