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MCGREGOR (NO.2) LIMITED

Learn more about MCGREGOR (NO.2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCGREGOR HOUSE, HANOVER BUSINESS PARK, TUDOR ROAD ALTRINCHAM, CHESHIRE, WA14 5RZ

MCGREGOR (NO.2) LIMITED on the map

Company type: Private Limited Company
Company number: 00739332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.30
dissolution date: 2002.07.16
last member list: 2000.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1822 - Manufacture of other outerwear

Previous names:

Company MCGREGOR (NO.2) LIMITED was a Private Limited Company, registration number 00739332, established in United Kingdom on the 30. October 1962. The company was dissolved. The company was in business for 54 years and 1 month. Previous names of this company were: MCGREGOR (MANCHESTER) LIMITED, MCGREGOR SPORTSWEAR(M/C)LIMITED . The company used to be located at MCGREGOR HOUSE, HANOVER BUSINESS PARK, TUDOR ROAD ALTRINCHAM, CHESHIRE, WA14 5RZ. Business of the company MCGREGOR (NO.2) LIMITED by SIC and NACE code was "1822 - Manufacture of other outerwear". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.07.16. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2000.11.29. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1991.08.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.28
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, MCGREGOR HOUSE, ASHTON ROAD WEST, FAILSWORTH, MANCHESTER M35 0FQ
Form type: 287
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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COMPANY NAME CHANGED, MCGREGOR (MANCHESTER) LIMITED, CERTIFICATE ISSUED ON 13/07/98
Form type: CERTNM
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/95
Form type: AA
Date: 1996.03.01
£2.95
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COMPANY NAME CHANGED, MCGREGOR SPORTSWEAR(M/C)LIMITED, CERTIFICATE ISSUED ON 12/12/95
Form type: CERTNM
Date: 1995.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.08
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AAMD
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.11

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Company directors and board members:

PHILIP GOLDSTONE (dissolve)
Secretary, 1994.04.12 - 2002.07.16
SAVOIA 8 GORSEY LANE BOWDON , ALTRINCHAM
WA14 4BN, CHESHIRE
SINDY GOLDSTONE (dissolve)
Secretary, 2001.08.21 - 2002.07.16
32 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE
ANTHONY STEWART GOLDSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.29 - 2002.07.16
FLAT 2 MERLEWOOD 17 LANGHAM ROAD , BOWDEN
WA14 2HT, CHESHIRE
PAUL CONWAY (dissolve)
Secretary, 2001.04.30 - 2001.08.21
45 BLENHEIM ROAD CHEADLE HULME , CHEADLE
SK8 7BD, CHESHIRE
ANTHONY STEWART GOLDSTONE (dissolve)
Secretary, 1992.11.29 - 1994.04.12
FLAT 2 MERLEWOOD 17 LANGHAM ROAD , BOWDEN
WA14 2HT, CHESHIRE
BELLE GOLDSTONE (dissolve)
Director, 1992.11.29 - 1996.05.31
FLAT 2 THE RIDGEWAY BROAD LANE HALE , ALTRINCHAM
WA15 0DD, CHESHIRE
IVOR ALFRED DE MEZA (dissolve)
Director, MANAGER, 1992.11.29 - 2001.07.31
2 THE MEWS EARLSLEIGH 31 GROBY ROAD , ALTRINCHAM
WA14 2BQ, CHESHIRE

Companies near to MCGREGOR (NO.2) ltd.

Information about the Private Limited Company MCGREGOR (NO.2) 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: 2016.06.01. Reload the data