MACGREGOR BIRCHALL CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04865766

Incorporation date

12/08/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2003)

31/01/2012

Final Gazette dissolved following liquidation

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31/10/2011

Liquidators' statement of receipts and payments to 2011-10-26

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31/10/2011

Return of final meeting in a creditors' voluntary winding up

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16/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

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08/11/2010

Liquidators' statement of receipts and payments to 2010-11-03

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26/09/2010

Notice of ceasing to act as a voluntary liquidator

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26/09/2010

Appointment of a voluntary liquidator

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26/09/2010

Insolvency court order

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30/11/2009

Registered office address changed from Devonshire House Devonshire Square Sutton in Ashfield Nottinghamshire NG17 1AJ United Kingdom on 2009-12-01

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09/11/2009

Statement of affairs with form 4.19

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09/11/2009

Appointment of a voluntary liquidator

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09/11/2009

Resolutions

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08/09/2009

Return made up to 13/08/09; full list of members

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08/09/2009

Secretary's Change of Particulars / ellen macgregor / 25/03/2008 / Date of Birth was: 26-Jun-2004, now: 26-Jun-1965; HouseName/Number was: , now: devonshire house; Street was: 247 alfreton road, now: devonshire square; Post Code was: NG17 1JP, now: NG17 1AJ

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08/09/2009

Director's Change of Particulars / stephen macgregor / 25/03/2008 / HouseName/Number was: , now: devonshire house; Street was: 247 alfreton road, now: devonshire square; Post Code was: NG17 1JP, now: NG17 1AJ

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08/09/2009

Registered office changed on 09/09/2009 from 247 alfreton road sutton in ashfield nottinghamshire NG17 1JP

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22/04/2009

Total exemption small company accounts made up to 2008-08-31

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27/08/2008

Return made up to 13/08/08; full list of members

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15/04/2008

Total exemption small company accounts made up to 2007-08-31

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09/09/2007

Total exemption small company accounts made up to 2006-08-31

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31/08/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

09/10/2006

Return made up to 13/08/06; full list of members

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05/10/2006

Total exemption small company accounts made up to 2005-08-31

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17/08/2006

Particulars of mortgage/charge

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18/10/2005

Return made up to 13/08/05; full list of members

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18/10/2005

Director's particulars changed

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04/08/2005

Total exemption small company accounts made up to 2004-08-31

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30/09/2004

Return made up to 13/08/04; full list of members

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30/09/2004

Secretary's particulars changed

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02/02/2004

Particulars of mortgage/charge

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29/08/2003

Ad 15/08/03--------- £ si 100@1=100 £ ic 1/101

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28/08/2003

Director resigned

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28/08/2003

Secretary resigned

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28/08/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

New director appointed

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28/08/2003

New director appointed

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12/08/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/08/2003 - 12/08/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/08/2003 - 12/08/2003	67500
Macgregor, Ellen	Secretary	14/08/2003 - Present	-
Birchall, Jonathan	Director	14/08/2003 - Present	-
Macgregor, Steven	Director	14/08/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MACGREGOR BIRCHALL CONSTRUCTION LIMITED

MACGREGOR BIRCHALL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 12/08/2003 with the registered office located at 8 Park Place, Leeds LS1 2RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACGREGOR BIRCHALL CONSTRUCTION LIMITED?

MACGREGOR BIRCHALL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 12/08/2003 and dissolved on 31/01/2012.

Where is MACGREGOR BIRCHALL CONSTRUCTION LIMITED located?

MACGREGOR BIRCHALL CONSTRUCTION LIMITED is registered at 8 Park Place, Leeds LS1 2RU.

What does MACGREGOR BIRCHALL CONSTRUCTION LIMITED do?

MACGREGOR BIRCHALL CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MACGREGOR BIRCHALL CONSTRUCTION LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved following liquidation.