MACGREGOR YACHTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02755470

Incorporation date

12/10/1992

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1992)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Application to strike the company off the register

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17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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04/09/2011

Total exemption small company accounts made up to 2010-12-31

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12/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

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26/09/2010

Total exemption small company accounts made up to 2009-12-31

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22/09/2010

Registered office address changed from Ponsharden Falmouth Cornwall TR11 2SE on 2010-09-23

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27/10/2009

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

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14/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Laura Macgregor Sharp on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Paul Bryan Sharp on 2009-10-14

View PDF (2 pages)

19/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/11/2008

Return made up to 13/10/08; full list of members

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30/12/2007

Total exemption small company accounts made up to 2006-12-31

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02/12/2007

Return made up to 13/10/07; full list of members

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07/12/2006

Return made up to 13/10/06; full list of members

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29/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

24/01/2006

Registered office changed on 25/01/06 from: follett stock solicitors truro business park threemilestone truro cornwall TR4 9NH

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08/12/2005

Return made up to 13/10/05; full list of members

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03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/02/2005

Return made up to 13/10/04; full list of members

View PDF (7 pages)

21/11/2004

Registered office changed on 22/11/04 from: c/o follett stock malpas road truro cornwall TR1 1QH

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/02/2004

Return made up to 13/10/03; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

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30/10/2001

Total exemption full accounts made up to 2000-12-31

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18/10/2001

Return made up to 13/10/01; full list of members

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25/04/2001

Resolutions

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25/04/2001

Resolutions

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12/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

13/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

09/12/1998

Return made up to 13/10/98; no change of members

View PDF (4 pages)

09/12/1998

Registered office changed on 10/12/98

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20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/11/1997

Registered office changed on 11/11/97 from: 66 lemon street truro cornwall TR1 2PN

View PDF (1 pages)

30/10/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

05/11/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

06/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

12/11/1995

Auditor's resignation

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11/10/1995

Return made up to 13/10/95; no change of members

View PDF (4 pages)

14/01/1995

Auditor's resignation

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14/11/1994

Full accounts made up to 1993-12-31

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30/10/1994

Return made up to 13/10/94; no change of members

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30/10/1994

Secretary's particulars changed;director's particulars changed

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11/12/1993

Return made up to 13/10/93; full list of members

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03/03/1993

Statement of affairs

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03/03/1993

Ad 23/12/92--------- £ si 29998@1

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25/01/1993

Ad 23/12/92--------- £ si 29998@1=29998 £ ic 2/30000

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25/01/1993

Resolutions

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18/01/1993

Accounting reference date notified as 31/12

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18/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1993

Director resigned;new director appointed

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12/10/1992

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Richardson, Mark James	Director	13/10/1992 - 17/11/1992	8
Lamond, Ian Douglas	Nominee Director	13/10/1992 - 17/11/1992	14
Richardson, Mark James	Secretary	13/10/1992 - 17/11/1992	5
Sharp, Laura Macgregor	Secretary	17/11/1992 - Present	2
Sharp, Laura Macgregor	Director	17/11/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MACGREGOR YACHTS INTERNATIONAL LIMITED

MACGREGOR YACHTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 12/10/1992 with the registered office located at C/O MURRELL ASHWORTH LLP, 14 High Cross, Truro, Cornwall TR1 2AJ. 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 YACHTS INTERNATIONAL LIMITED?

MACGREGOR YACHTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 12/10/1992 and dissolved on 02/04/2012.

Where is MACGREGOR YACHTS INTERNATIONAL LIMITED located?

MACGREGOR YACHTS INTERNATIONAL LIMITED is registered at C/O MURRELL ASHWORTH LLP, 14 High Cross, Truro, Cornwall TR1 2AJ.

What does MACGREGOR YACHTS INTERNATIONAL LIMITED do?

MACGREGOR YACHTS INTERNATIONAL LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for MACGREGOR YACHTS INTERNATIONAL LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.