MCGREGOR AIR CHARTER LIMITED

Key Data

Status

Dissolved

Company No.

00935085

Incorporation date

08/07/1968

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

07/06/2011

Final Gazette dissolved following liquidation

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07/03/2011

Return of final meeting in a members' voluntary winding up

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-13

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10/11/2010

Appointment of a voluntary liquidator

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10/11/2010

Insolvency court order

View PDF (7 pages)

10/11/2010

Notice of ceasing to act as a voluntary liquidator

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08/02/2010

Register inspection address has been changed

View PDF (2 pages)

13/01/2010

Resolutions

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09/01/2010

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2010-01-09

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23/12/2009

Appointment of a voluntary liquidator

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23/12/2009

Declaration of solvency

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11/08/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

11/08/2009

Appointment Terminated Director exel secretarial services LIMITED

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11/08/2009

Appointment Terminated Director exel nominee no 2 LIMITED

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11/08/2009

Director appointed mr paul taylor

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11/08/2009

Director appointed mr christopher waters

View PDF (1 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

28/01/2009

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

View PDF (4 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

11/01/2008

Return made up to 09/01/08; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

07/08/2007

New director appointed

View PDF (1 pages)

19/02/2007

Auditor's resignation

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07/02/2007

Return made up to 09/01/07; full list of members

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13/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/07/2006

Director resigned

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15/03/2006

Return made up to 08/02/06; no change of members

View PDF (5 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

11/03/2005

Return made up to 08/02/05; no change of members

View PDF (5 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/03/2004

Ad 01/09/00--------- £ si 1@1

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27/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

27/03/2004

Secretary's particulars changed;director's particulars changed

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27/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

25/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

25/03/2003

Director's particulars changed

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18/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

18/03/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/03/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

12/03/2002

Director's particulars changed

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27/10/2001

Delivery ext'd 3 mth 31/12/00

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09/03/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (3 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

Director resigned

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08/09/2000

New director appointed

View PDF (3 pages)

05/09/2000

Resolutions

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11/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

25/02/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

14/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

26/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

03/09/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

26/05/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

19/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

18/04/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

26/02/1997

Return made up to 08/02/97; full list of members

View PDF (5 pages)

25/07/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

23/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

12/07/1995

Accounts made up to 1994-12-31

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10/02/1995

Return made up to 08/02/95; no change of members

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30/09/1994

Accounts made up to 1993-12-31

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22/02/1994

Return made up to 08/02/94; full list of members

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22/02/1994

Secretary's particulars changed;director's particulars changed

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26/08/1993

Accounts made up to 1992-12-31

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06/07/1993

Registered office changed on 06/07/93 from: india buildings liverpool L2 0RB

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09/03/1993

Return made up to 08/02/93; no change of members

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02/03/1992

Return made up to 08/02/92; no change of members

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02/03/1992

Director's particulars changed

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19/02/1992

Resolutions

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19/02/1992

Resolutions

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19/02/1992

Accounts made up to 1991-12-31

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22/07/1991

Accounts made up to 1990-12-31

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12/03/1991

Return made up to 08/02/91; full list of members

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11/06/1990

Accounts made up to 1989-12-31

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08/03/1990

Return made up to 08/02/90; full list of members

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11/08/1989

Director resigned;new director appointed

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12/05/1989

Accounts made up to 1988-12-31

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04/05/1989

Return made up to 09/02/89; full list of members

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07/10/1988

Director resigned;new director appointed

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07/09/1988

Accounts made up to 1987-12-31

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23/03/1988

Return made up to 08/02/88; full list of members

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18/11/1987

Accounts made up to 1986-12-31

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03/11/1987

Director resigned

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05/10/1987

Secretary resigned;new secretary appointed

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23/07/1987

Return made up to 10/02/87; full list of members

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02/04/1987

Director resigned

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24/02/1987

Certificate of change of name

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12/09/1986

Director resigned;new director appointed

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11/08/1986

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

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02/08/1986

Registered office changed on 02/08/86 from: 3 lombard street london E.C.3

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02/06/1986

Full accounts made up to 1985-12-31

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06/05/1986

Return made up to 16/04/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Unreported

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Chatfield, Carl Anthony	Director	01/09/2000 - 30/06/2006	46
N F C SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/12/2000 - Present	56
N F C SECRETARIAL SERVICES LIMITED	Corporate Director	18/08/2000 - 03/08/2009	56
Bumstead, Jonathan Culver	Director	26/07/2007 - 17/07/2009	90
Waters, Christopher Stephen	Director	03/08/2009 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About MCGREGOR AIR CHARTER LIMITED

MCGREGOR AIR CHARTER LIMITED is an(a) Dissolved company incorporated on 08/07/1968 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 MCGREGOR AIR CHARTER LIMITED?

MCGREGOR AIR CHARTER LIMITED is currently Dissolved. It was registered on 08/07/1968 and dissolved on 07/06/2011.

Where is MCGREGOR AIR CHARTER LIMITED located?

MCGREGOR AIR CHARTER LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for MCGREGOR AIR CHARTER LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.