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MCGREGOR SEA & AIR SERVICES LIMITED

Learn more about MCGREGOR SEA & AIR SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

MCGREGOR SEA & AIR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00926080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.19
dissolution date: 2013.11.21
last member list: 2012.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Form type: AD01
Date: 2012.10.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.30
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APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT
Form type: TM01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK
Form type: TM01
Date: 2012.09.12
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DIRECTOR APPOINTED MS JANE SARGEANT
Form type: AP01
Date: 2012.09.12
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.25
Form type: LATEST SOC
Document description: 25/01/12 STATEMENT OF CAPITAL;GBP 300000
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APPOINTMENT OF AUDITORS 30/09/2011
Form type: RES13
Date: 2011.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.14
£2.95
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SECTION 510
Form type: MISC
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT
Form type: AP01
Date: 2011.03.09
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DIRECTOR APPOINTED MR STEVEN FINK
Form type: AP01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
Form type: TM01
Date: 2011.03.08
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 18/01/2010
Form type: CH04
Date: 2010.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: 288b
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.08.11
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: 288a
Date: 2009.08.11
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DIRECTOR APPOINTED MR CHRISTOPHER WATERS
Form type: 288a
Date: 2009.08.11
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.12.15 - 2013.11.21
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE SARGEANT (dissolve)
Director, COMPANY SECRETARY, 2012.09.12 - 2013.11.21
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE , LONDON
N20 0YZ
PAUL TAYLOR (dissolve)
Director, 2009.08.03 - 2013.11.21
2A HIGH STREET RINGSTEAD , KETTERING
NN14 4DA, NORTHAMPTONSHIRE
KENNETH CHARLES WALLS (dissolve)
Secretary, 1987.09.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
DOUGLAS TERENCE ASH (dissolve)
Director, CHIEF EXECUTIVE, 1990.11.05 - 1997.09.15
CHERRY CROFT KINGWOOD COMMON , HENLEY ON THAMES
RG9 5NA, OXFORDSHIRE
JONATHAN CULVER BUMSTEAD (dissolve)
Director, 2007.07.26 - 2009.07.17
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
STEPHEN RICHARD CHIPPING (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.30 - 1999.11.17
THE GLEBE HOUSE LANGTON ROAD, SPELDHURST , TUNBRIDGE WELLS
TN3 0NP, KENT
MICHAEL ANTHONY COWEN (dissolve)
Director, SOLICITOR, 1991.06.01 - 1993.08.16
13 CLOVELLY DRIVE , SOUTHPORT
PR8 3AJ, MERSEYSIDE
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2000.12.15 - 2009.08.03
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE SECRETARY, 2000.08.18 - 2009.08.03
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
STEVEN FINK (dissolve)
Director, SOLICITOR, 2011.01.05 - 2012.09.12
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EDWARD CRAWFORD HOPE (dissolve)
Director, COMPANY DIRECTOR, 1990.11.05 - 1997.11.30
SPECK END 16 HAM CLOSE , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
DEBORAH ELIZABETH RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1999.11.17 - 2000.08.18
63 CROFTON CLOSE , BRACKNELL
RG12 0UT, BERKSHIRE
PAUL VENABLES (dissolve)
Director, FINANCE DIRECTOR, 1998.08.03 - 2003.08.22
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE
KENNETH CHARLES WALLS (dissolve)
Director, MANAGER, 1989.08.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
CHRISTOPHER STEPHEN WATERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.03 - 2011.01.05
5 FIVE ACRES , KINGS LANGLEY
WD4 9JU, HERTFORDSHIRE
DERMOT FRANCIS WOOLLISCROFT (dissolve)
Director, HEAD OF TAX, 2011.01.05 - 2012.09.12
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE

Companies near to MCGREGOR SEA & AIR SERVICES ltd.

Information about the Private Limited Company MCGREGOR SEA & AIR SERVICES 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: 2016.06.18. Reload the data