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MACGREGOR (CENTREX) LIMITED

Learn more about MACGREGOR (CENTREX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR POWER HOUSE, SILVERLINK BUSINESS PARK, WALLSEND, TYNE & WEAR, NE28 9ND

MACGREGOR (CENTREX) LIMITED on the map

Company type: Private Limited Company
Company number: 00696618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.27
dissolution date: 2008.07.26
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.08
£2.95
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ORD.RES."BOOKS,RECORDS ETC"
Form type: MISC
Date: 2007.11.08
£2.95
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SP.RES. "IN SPECIE"
Form type: MISC
Date: 2007.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, MACGREGOR HOUSE, 86/90 FRONT STREET, MONKSEATON WHITLEY BAY, TYNE & WEAR NE25 8DN
Form type: 287
Date: 2004.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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S366A DISP HOLDING AGM 29/10/01
Form type: ELRES
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/01
Document type: ANNOTATION
Date: 2001.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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COMPANY NAME CHANGED, MACGREGOR (GBR) LIMITED, CERTIFICATE ISSUED ON 31/12/98
Form type: CERTNM
Date: 1998.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.13

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Company directors and board members:

JOHN DAMIAN RILEY (dissolve)
Secretary, ACCOUNTANT, 1996.12.20 - 2008.07.26
35 ROUNDSTONE CLOSE HAYDON GRANGE LITTLE BENTON , NEWCASTLE UPON TYNE
NE7 7GH, TYNE & WEAR
STEVEN ARTHUR JAMES GOODCHILD (dissolve)
Director, MANAGING DIRECTOR, 2002.09.01 - 2008.07.26
7 MAPLE GROVE , PRUDHOE
NE42 6PU, NORTHUMBERLAND
KENNETH ROLF HENRY LINDSTROM (dissolve)
Director, SERVICE MANAGER, 1996.08.05 - 2008.07.26
MUNTIONKATU 30 , TURKU
20740
FINLAND
KENNETH JOHN HILL (dissolve)
Secretary, ACCOUNTANT, 1992.03.27 - 1994.07.01
5 BEACH ROAD , TYNEMOUTH
NE30 3AD, TYNE & WEAR
CAROLYN ANN JOHNS (dissolve)
Secretary, 1994.07.01 - 1996.12.20
14 LINTON ROAD , WHITLEY BAY
NE26 4NX, TYNE & WEAR
JOHN SNOWBALL (dissolve)
Secretary, 1991.10.02 - 1992.03.27
31 FOWLER ROAD , NEWTON AYCLIFFE
DL5 5AJ, COUNTY DURHAM
FRANS RAINER AALTO (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1996.09.16
KALASTAJANTIE 11 SF-20760 PIISPANRISTI ,
FOREIGN
FINLAND
BJORN GUNNAR ANDERSON (dissolve)
Director, ENGINEER, 1992.10.01 - 1995.05.01
HOVAS JAGAREVAG 5 , HOVAS S-43652
FOREIGN
SWEDEN
DAVID BYRNE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1992.09.11
48 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NJ, TYNE & WEAR
KENNETH JOHN HILL (dissolve)
Director, ACCOUNTANT, 1992.03.27 - 1995.05.20
5 BEACH ROAD , TYNEMOUTH
NE30 3AD, TYNE & WEAR
RAYMOND KENNEDY (dissolve)
Director, SERVICE MANAGER, 1995.05.01 - 2002.08.31
10 CLYVEDON RISE CLEADON , SOUTH SHIELDS
NE34 8DL, TYNE & WEAR
MICHAEL MCBURNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1992.10.01
12 RYELANDS PARK EASINGTON , SALTBURN BY THE SEA
TS13 4PE, CLEVELAND
MICHAEL JOHN ALEXANDER POWELL (dissolve)
Director, ENGINEER, 1992.10.01 - 1996.08.05
15 ST LAWRENCE FORSTAL , CANTERBURY
CT1 3PA, KENT
TIMO MARKKU TAPIO SALOKOSKI (dissolve)
Director, SERVICE MANAGER, 1996.08.05 - 1997.11.17
LATOKARINTIE 17 , RAUMA
26200
FINLAND
ALLAN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1992.10.01
14 DIPWOOD WAY , ROWLANDS GILL
NE39 1DH, TYNE & WEAR
KEITH JAMES TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1996.09.30
18 HASCOMBE CLOSE , WHITLEY BAY
NE25 9XQ, TYNE & WEAR
LARS PETER WIDE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.05.10 - 1996.08.15
2134 HAGGVIK , 87030 NORDINGRA
SWEDEN

Companies near to MACGREGOR (CENTREX) ltd.

Information about the Private Limited Company MACGREGOR (CENTREX) 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: 2016.05.27. Reload the data