MACGREGOR EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03629064

Incorporation date

08/09/1998

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

17/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2011

Administrator's progress report to 2011-10-14

View PDF (16 pages)

17/10/2011

Notice of move from Administration to Dissolution on 2011-10-14

View PDF (16 pages)

16/05/2011

Administrator's progress report to 2011-04-15

View PDF (15 pages)

19/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/11/2010

Administrator's progress report to 2010-10-15

View PDF (13 pages)

11/07/2010

Notice of deemed approval of proposals

View PDF (1 pages)

09/06/2010

Statement of administrator's proposal

View PDF (25 pages)

12/05/2010

Registered office address changed from Logistics Centre 1 Lindred Road Lomeyshaye Industrial Estate Nelson Lancashire BB9 5SR on 2010-05-13

View PDF (2 pages)

29/04/2010

Appointment of an administrator

View PDF (1 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2010

Termination of appointment of Frazer Durris as a director

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (6 pages)

13/10/2009

Previous accounting period shortened from 2009-12-31 to 2009-04-30

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

09/07/2009

Director appointed frazer jon durris

View PDF (2 pages)

09/07/2009

Director appointed terabo pollard

View PDF (2 pages)

02/07/2009

S-div

View PDF (1 pages)

14/05/2009

Appointment Terminated Secretary kathleen macgregor

View PDF (1 pages)

22/04/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

05/03/2009

Accounting reference date extended from 31/03/2008 to 30/04/2008

View PDF (1 pages)

10/12/2008

Return made up to 09/09/08; no change of members

View PDF (4 pages)

17/08/2008

Registered office changed on 18/08/2008 from logistics centre holmefield mill gisburn road barrowford lancashire BB9 8NB

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

Return made up to 09/09/07; no change of members

View PDF (7 pages)

11/11/2007

Secretary resigned

View PDF (1 pages)

11/11/2007

Secretary resigned

View PDF (1 pages)

05/12/2006

Return made up to 09/09/06; full list of members

View PDF (7 pages)

12/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

08/12/2005

Return made up to 09/09/05; full list of members

View PDF (6 pages)

25/09/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/06/2005

Director resigned

View PDF (1 pages)

06/03/2005

Return made up to 09/09/04; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/01/2005

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

13/12/2004

Ad 01/01/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2004

New director appointed

View PDF (2 pages)

07/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

07/09/2003

Director's particulars changed

View PDF (0 pages)

07/09/2003

Registered office changed on 08/09/03

View PDF (0 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

07/09/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

05/09/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

19/09/2001

New director appointed

View PDF (2 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/11/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

08/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

04/10/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

15/02/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

08/09/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	08/09/1998 - 08/09/1998	2024
Corporate Administration Services Limited	Nominee Director	08/09/1998 - 08/09/1998	1932
Durris, Frazer Jon	Director	31/03/2004 - 05/06/2005	11
Durris, Frazer Jon	Director	30/06/2009 - 06/01/2010	11
Durris Macgregor, Peter Ratcliffe	Director	08/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MACGREGOR EUROPE LIMITED

MACGREGOR EUROPE LIMITED is an(a) Dissolved company incorporated on 08/09/1998 with the registered office located at D T E House, Hollins Mount, Bury, Lancashire BL9 8AT. There are currently 2 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 EUROPE LIMITED?

MACGREGOR EUROPE LIMITED is currently Dissolved. It was registered on 08/09/1998 and dissolved on 17/01/2012.

Where is MACGREGOR EUROPE LIMITED located?

MACGREGOR EUROPE LIMITED is registered at D T E House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does MACGREGOR EUROPE LIMITED do?

MACGREGOR EUROPE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for MACGREGOR EUROPE LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.