MACGREGOR MARINE SERVICE UK LIMITED

Key Data

Status

Dissolved

Company No.

01026122

Incorporation date

04/10/1971

Size

Dormant

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1971)

08/09/2016

Final Gazette dissolved following liquidation

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08/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/10/2015

Declaration of solvency

View PDF (3 pages)

26/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2015

Resolutions

View PDF (1 pages)

28/09/2015

Termination of appointment of Steven Arthur James Goodchild as a director on 2015-09-28

View PDF (1 pages)

28/09/2015

Appointment of Mr Ismo Antero Leppanen as a director on 2015-09-28

View PDF (2 pages)

28/09/2015

Registered office address changed from 1st Floor Power House Silverlink Business Park Wallsend Tyne & Wear NE28 9nd to Cargotec Uk Cargotec Industrial Park Ellesmere Shropshire SY12 9JW on 2015-09-28

View PDF (1 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

30/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

08/05/2013

Termination of appointment of Alan Richardson as a director

View PDF (1 pages)

07/05/2013

Termination of appointment of Kenneth Lindstrom as a director

View PDF (1 pages)

07/05/2013

Termination of appointment of Andrew Stones as a director

View PDF (1 pages)

24/04/2013

Certificate of change of name

View PDF (2 pages)

24/04/2013

Change of name notice

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

02/12/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

30/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Steven Arthur James Goodchild on 2009-10-18

View PDF (2 pages)

29/10/2009

Director's details changed for Andrew William Stones on 2009-10-18

View PDF (2 pages)

29/10/2009

Director's details changed for Alan Cyril Richardson on 2009-10-18

View PDF (2 pages)

29/10/2009

Director's details changed for Kenneth Rolf Henry Lindstrom on 2009-10-18

View PDF (2 pages)

10/07/2009

Resolutions

View PDF (10 pages)

17/06/2009

Director appointed andrew stones

View PDF (2 pages)

17/06/2009

Director appointed alan richardson

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

28/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

21/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

06/06/2007

Statement of affairs

View PDF (4 pages)

06/06/2007

Ad 26/02/07--------- £ si [email protected]=1000 £ ic 11600/12600

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06/06/2007

Nc inc already adjusted 26/02/07

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06/06/2007

Resolutions

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06/06/2007

Resolutions

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24/04/2007

Resolutions

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30/10/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

31/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

01/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

13/02/2004

Registered office changed on 13/02/04 from: 86-90 front street monkseaton whitley bay tyne and wear NE25 8DN

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

24/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

04/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

31/07/2001

Secretary's particulars changed

View PDF (2 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

05/01/1999

Resolutions

View PDF (26 pages)

31/12/1998

Certificate of change of name

View PDF (2 pages)

28/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/11/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

18/09/1998

New director appointed

View PDF (2 pages)

11/09/1998

Director resigned

View PDF (1 pages)

11/09/1998

Director resigned

View PDF (1 pages)

11/09/1998

New director appointed

View PDF (2 pages)

13/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/10/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

29/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/10/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

03/11/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

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28/10/1994

Secretary's particulars changed;director's particulars changed

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28/10/1994

Return made up to 18/10/94; no change of members

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28/01/1994

Certificate of change of name

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18/01/1994

Registered office changed on 18/01/94 from: 168-170 wellington rd south hounslow middlesex TW4 5JN

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21/10/1993

Full accounts made up to 1992-12-31

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19/10/1993

Secretary's particulars changed;director's particulars changed

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19/10/1993

Return made up to 18/10/93; no change of members

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15/10/1992

Full accounts made up to 1991-12-31

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15/10/1992

Return made up to 18/10/92; full list of members

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28/10/1991

Full accounts made up to 1990-12-31

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28/10/1991

Return made up to 18/10/91; no change of members

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17/10/1991

Director resigned

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02/01/1991

New director appointed

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02/01/1991

New director appointed

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05/12/1990

Director resigned

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08/11/1990

Full accounts made up to 1989-12-31

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08/11/1990

Return made up to 30/10/90; no change of members

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06/06/1990

Full accounts made up to 1988-12-31

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26/02/1990

Registered office changed on 26/02/90 from: 991 great west road brentford middlesex TW8 9DU

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26/02/1990

Return made up to 05/09/89; full list of members

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22/02/1989

Full accounts made up to 1987-12-31

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15/12/1988

Return made up to 02/09/88; full list of members

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23/10/1987

Full accounts made up to 1986-12-31

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23/10/1987

Return made up to 03/09/87; full list of members

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02/04/1987

New director appointed

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16/10/1986

Full accounts made up to 1985-12-31

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16/10/1986

Return made up to 06/10/86; full list of members

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16/10/1986

Director resigned;new director appointed

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04/10/1971

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Goodchild, Steven Arthur James	Director	01/09/2002 - 28/09/2015	3
Kennedy, Raymond	Director	28/08/1998 - 31/08/2002	1
Lindstrom, Kenneth Rolf Henry	Director	28/08/1998 - 30/01/2013	1
Stones, Andrew William	Director	08/06/2009 - 30/01/2013	5
Richardson, Alan Cyril	Director	08/06/2009 - 30/01/2013	3

Persons with Significant Control

No PSC data available.

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Description

About MACGREGOR MARINE SERVICE UK LIMITED

MACGREGOR MARINE SERVICE UK LIMITED is an(a) Dissolved company incorporated on 04/10/1971 with the registered office located at Cargotec Uk, Cargotec Industrial Park, Ellesmere, Shropshire SY12 9JW. 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 MARINE SERVICE UK LIMITED?

MACGREGOR MARINE SERVICE UK LIMITED is currently Dissolved. It was registered on 04/10/1971 and dissolved on 08/09/2016.

Where is MACGREGOR MARINE SERVICE UK LIMITED located?

MACGREGOR MARINE SERVICE UK LIMITED is registered at Cargotec Uk, Cargotec Industrial Park, Ellesmere, Shropshire SY12 9JW.

What does MACGREGOR MARINE SERVICE UK LIMITED do?

MACGREGOR MARINE SERVICE UK LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for MACGREGOR MARINE SERVICE UK LIMITED?

The latest filing was on 08/09/2016: Final Gazette dissolved following liquidation.