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MACGREGOR INTERNATIONAL MARKETING LIMITED

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

Company details

65 CARTER LANE, LONDON, EC4V 5HF

MACGREGOR INTERNATIONAL MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00941553
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.31
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1988.05.18

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY APPOINTED GERALD LESLIE GWYNNE
Form type: AP03
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR PETER ANNETT
Form type: TM01
Date: 2015.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2015 FROM, THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Form type: AD01
Date: 2015.10.04
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APPOINTMENT TERMINATED, SECRETARY IAIN CORBETT
Form type: TM02
Date: 2015.08.25
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.06
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.25
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SECRETARY APPOINTED IAIN CORBETT
Form type: AP03
Date: 2013.10.18
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, THE CLOCK HOUSE, 140 LONDON ROAD, GUILFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2012.11.21
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.12
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.08
Child documents:
Document type: ANNOTATION
Date: 1996.05.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/95 FROM:, 5TH FLOOR NEVILLE HOUSE, 55 EDEN STREET, KINGSTON-UPON-THAMES SURREY, KT1 1BW
Form type: 287
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/94 FROM:, NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1BW
Form type: 287
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/93 FROM:, CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE
Form type: 287
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.22

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Company directors and board members:

GERALD LESLIE GWYNNE (current)
Secretary, 2015.09.05
65 CARTER LANE , LONDON
EC4V 5HF
UK
MICHAEL PARRY (current)
Secretary, 1991.05.07
5 FARINGTON ACRES VALE ROAD , WEYBRIDGE
KT13 9NH, SURREY
KIRK HOWELL ANNETT (current)
Director, ECONOMIST, 1991.05.07
77 THAMES STREET , SUNBURY ON THAMES
TW16 6AD, MIDDLESEX
IAIN CORBETT (resigned)
Secretary, 2013.09.17 - 2015.08.11
17 FERNLEA ROAD , BURNHAM-ON-CROUCH
CM0 8EX, ESSEX
PETER ALFRED ANNETT (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2015.08.12
77 THAMES STREET , SUNBURY ON THAMES
TW16 6AD, MIDDLESEX
Date 2015.09.30
Tangible Fixed Assets £ 2,208
Current Assets £ 48,619
Tangible Fixed Assets Depreciation £ 79,362
Provisions For Liabilities Charges £ 394
Debtors £ 30,352
Shareholder Funds £ 9,677
Profit Loss Account Reserve £ 7,677
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 9,677
Total Assets Less Current Liabilities £ 10,071
Net Current Assets Liabilities £ 7,863
Creditors Due Within One Year £ 40,756
Cash Bank In Hand £ 18,223
Stocks Inventory £ 44
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 81,018
Tangible Fixed Assets Depreciation Charged In Period £ 552

Companies near to MACGREGOR INTERNATIONAL MARKETING ltd.

Information about the Private Limited Company MACGREGOR INTERNATIONAL MARKETING 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: 2016.10.22. Reload the data