MACIVOR GRANT LIMITED

Register to unlock more data on OkredoRegister

MACIVOR GRANT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02532526

Incorporation date

19/08/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 Lavant Street, Petersfield, Hampshire GU32 3ELCopy
copy info iconCopy
See on map
Latest events (Record since 19/08/1990)
dot icon29/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2013
First Gazette notice for voluntary strike-off
dot icon09/10/2012
Voluntary strike-off action has been suspended
dot icon20/08/2012
First Gazette notice for voluntary strike-off
dot icon07/08/2012
Application to strike the company off the register
dot icon14/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon16/01/2012
Termination of appointment of Richard Derek Lloyd Vaughan-Griffith as a director on 2012-01-04
dot icon04/01/2012
Termination of appointment of Jennifer Vaughan Griffith as a secretary on 2011-12-16
dot icon04/01/2012
Termination of appointment of Jane Evelyn Campbell as a secretary on 2011-12-16
dot icon03/10/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon30/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon30/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon30/08/2010
Director's details changed for James Campbell on 2010-01-01
dot icon30/08/2010
Director's details changed for Richard Derek Lloyd Vaughan-Griffith on 2010-01-01
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon13/09/2009
Return made up to 20/08/09; full list of members
dot icon12/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon27/08/2008
Return made up to 20/08/08; full list of members
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon07/10/2007
Return made up to 20/08/07; full list of members
dot icon07/10/2007
Director's particulars changed
dot icon07/10/2007
Secretary's particulars changed
dot icon04/10/2007
Director resigned
dot icon02/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/10/2006
Director's particulars changed
dot icon24/10/2006
Director's particulars changed
dot icon24/10/2006
Secretary's particulars changed
dot icon24/10/2006
Registered office changed on 25/10/06 from: varter durgan & muir 35 lavant street petersfield hants GU32 3EL
dot icon28/09/2006
Registered office changed on 29/09/06 from: 90 pulens lane petersfield hampshire GU31 4DF
dot icon28/09/2006
Secretary resigned
dot icon28/09/2006
New secretary appointed
dot icon28/09/2006
New secretary appointed
dot icon07/09/2006
Return made up to 20/08/06; full list of members
dot icon17/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon25/10/2005
Return made up to 20/08/05; full list of members
dot icon20/07/2005
New secretary appointed
dot icon20/07/2005
Secretary resigned
dot icon05/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon02/03/2005
Director resigned
dot icon19/10/2004
Director resigned
dot icon30/08/2004
Return made up to 20/08/04; full list of members
dot icon29/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon09/02/2004
Ad 31/12/03--------- £ si 80@1=80 £ ic 1020/1100
dot icon06/10/2003
Registered office changed on 07/10/03 from: rookery farm ramsdean petersfield hampshire GU32 1RU
dot icon17/09/2003
Return made up to 20/08/03; full list of members
dot icon29/06/2003
Accounts for a small company made up to 2002-08-31
dot icon15/10/2002
New director appointed
dot icon17/09/2002
Return made up to 20/08/02; full list of members
dot icon17/09/2002
Registered office changed on 18/09/02
dot icon26/05/2002
Accounts for a small company made up to 2001-08-31
dot icon08/05/2002
Ad 31/12/01--------- £ si 20@1=20 £ ic 1000/1020
dot icon22/04/2002
Registered office changed on 23/04/02 from: 1 viceroy court bedford road petersfield hampshire GU32 3LJ
dot icon12/03/2002
Registered office changed on 13/03/02 from: lyndum house 12 high street petersfield hampshire GU32 3JG
dot icon25/11/2001
New secretary appointed
dot icon07/11/2001
Director resigned
dot icon07/11/2001
Secretary resigned
dot icon27/08/2001
Return made up to 20/08/01; full list of members
dot icon05/07/2001
Director resigned
dot icon10/04/2001
Accounts for a small company made up to 2000-08-31
dot icon28/08/2000
Return made up to 20/08/00; full list of members
dot icon28/08/2000
Director's particulars changed
dot icon23/03/2000
Accounts for a small company made up to 1999-08-31
dot icon24/01/2000
New director appointed
dot icon13/01/2000
New director appointed
dot icon01/09/1999
Particulars of mortgage/charge
dot icon22/08/1999
Return made up to 20/08/99; full list of members
dot icon22/08/1999
Registered office changed on 23/08/99
dot icon06/06/1999
Director's particulars changed
dot icon02/04/1999
New director appointed
dot icon16/02/1999
Full accounts made up to 1998-08-31
dot icon05/01/1999
New secretary appointed
dot icon03/12/1998
Secretary resigned;director resigned
dot icon16/09/1998
Return made up to 20/08/98; full list of members
dot icon07/09/1998
New director appointed
dot icon07/09/1998
Registered office changed on 08/09/98 from: 65 oak avenue hampton middlesex TW12 3PQ
dot icon28/05/1998
Full accounts made up to 1997-08-31
dot icon06/10/1997
New director appointed
dot icon11/09/1997
Return made up to 20/08/97; full list of members
dot icon24/06/1997
Full accounts made up to 1996-08-31
dot icon07/09/1996
Return made up to 20/08/96; full list of members
dot icon06/07/1996
Resolutions
dot icon06/07/1996
Resolutions
dot icon06/07/1996
Resolutions
dot icon13/06/1996
Full accounts made up to 1995-08-31
dot icon27/09/1995
Return made up to 20/08/95; full list of members
dot icon04/05/1995
Accounts for a small company made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/08/1994
Ad 01/11/93-31/07/94 £ si 998@1
dot icon22/08/1994
Return made up to 20/08/94; change of members
dot icon06/03/1994
Accounts for a small company made up to 1993-08-31
dot icon27/11/1993
Return made up to 20/08/93; full list of members
dot icon24/11/1993
Full accounts made up to 1992-08-31
dot icon21/11/1993
Certificate of change of name
dot icon21/11/1993
Auditor's resignation
dot icon18/11/1993
Ad 01/11/93--------- £ si 998@1=998 £ ic 2/1000
dot icon01/11/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/11/1993
Return made up to 20/08/92; full list of members
dot icon01/11/1993
Director resigned
dot icon30/10/1993
Registered office changed on 31/10/93 from: brook house 25 high street alton hampshire GU34 1AW
dot icon25/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon25/07/1993
Director resigned
dot icon25/07/1993
Director resigned
dot icon05/04/1993
Director resigned
dot icon22/09/1992
Full accounts made up to 1991-08-31
dot icon10/03/1992
Return made up to 20/08/91; full list of members
dot icon03/03/1992
Director's particulars changed
dot icon10/10/1990
Registered office changed on 11/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon10/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/10/1990
New director appointed
dot icon10/10/1990
New director appointed
dot icon19/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, James
Director
01/08/1997 - Present
2
Reed, Norman John
Director
21/10/1993 - 30/11/1998
11
Hardy, John
Director
04/03/1999 - 22/06/2001
-
Lloyd, Melvyn Frank
Director
01/01/2000 - 28/02/2005
2
Smyth, Philip
Director
03/10/2002 - 12/10/2004
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MACIVOR GRANT LIMITED

MACIVOR GRANT LIMITED is an(a) Dissolved company incorporated on 19/08/1990 with the registered office located at 35 Lavant Street, Petersfield, Hampshire GU32 3EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACIVOR GRANT LIMITED?

toggle

MACIVOR GRANT LIMITED is currently Dissolved. It was registered on 19/08/1990 and dissolved on 29/07/2013.

Where is MACIVOR GRANT LIMITED located?

toggle

MACIVOR GRANT LIMITED is registered at 35 Lavant Street, Petersfield, Hampshire GU32 3EL.

What does MACIVOR GRANT LIMITED do?

toggle

MACIVOR GRANT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MACIVOR GRANT LIMITED?

toggle

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.