MCGREGOR SEA & AIR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00926080

Incorporation date

19/01/1968

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1968)

21/11/2013

Final Gazette dissolved following liquidation

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21/08/2013

Return of final meeting in a members' voluntary winding up

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01/10/2012

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2012-10-01

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30/09/2012

Appointment of a voluntary liquidator

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30/09/2012

Resolutions

View PDF (1 pages)

30/09/2012

Declaration of solvency

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12/09/2012

Termination of appointment of Dermot Francis Woolliscroft as a director on 2012-09-12

View PDF (1 pages)

12/09/2012

Termination of appointment of Steven Fink as a director on 2012-09-12

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12/09/2012

Appointment of Ms Jane Sargeant as a director on 2012-09-12

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

14/10/2011

Resolutions

View PDF (1 pages)

14/10/2011

Auditor's resignation

View PDF (2 pages)

10/10/2011

Miscellaneous

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/04/2011

Full accounts made up to 2009-12-31

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09/03/2011

Appointment of Mr Dermot Woolliscroft as a director

View PDF (2 pages)

08/03/2011

Appointment of Mr Steven Fink as a director

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08/03/2011

Termination of appointment of Christopher Waters as a director

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09/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

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25/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

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16/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

16/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-18

View PDF (2 pages)

03/12/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/08/2009

Appointment Terminated Director exel secretarial services LIMITED

View PDF (1 pages)

11/08/2009

Appointment Terminated Director exel nominee no 2 LIMITED

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11/08/2009

Appointment Terminated Director jonathan bumstead

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11/08/2009

Director appointed mr christopher waters

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11/08/2009

Director appointed mr paul taylor

View PDF (2 pages)

13/02/2009

Return made up to 19/01/09; full list of members

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08/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

13/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

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

View PDF (1 pages)

16/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

30/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

26/10/2005

Return made up to 01/06/05; no change of members

View PDF (4 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

31/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

02/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

02/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

03/07/2002

Director's particulars changed

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01/10/2001

Director's particulars changed

View PDF (1 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

19/01/2001

New secretary appointed

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12/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (3 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (2 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

14/08/1998

New director appointed

View PDF (2 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

19/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/09/1997

Director resigned

View PDF (1 pages)

13/06/1997

Return made up to 01/06/97; full list of members

View PDF (5 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/06/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

11/06/1996

Director's particulars changed

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26/06/1995

Return made up to 01/06/95; no change of members

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12/05/1995

Full accounts made up to 1994-12-31

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28/10/1994

Full accounts made up to 1993-12-31

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27/06/1994

Return made up to 01/06/94; full list of members

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22/02/1994

Secretary's particulars changed;director's particulars changed

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27/09/1993

Director resigned

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09/09/1993

Full accounts made up to 1992-12-31

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08/07/1993

Registered office changed on 08/07/93 from: india buildings liverpool L2 0RB

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29/06/1993

Return made up to 01/06/93; full list of members

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30/10/1992

Full accounts made up to 1991-12-31

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06/07/1992

Return made up to 01/06/92; no change of members

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06/07/1992

Registered office changed on 06/07/92

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10/10/1991

Full accounts made up to 1990-12-31

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30/06/1991

Resolutions

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30/06/1991

Resolutions

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30/06/1991

Resolutions

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30/06/1991

Return made up to 01/06/91; no change of members

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09/01/1991

New director appointed

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12/10/1990

Full accounts made up to 1989-12-31

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06/07/1990

Return made up to 01/06/90; full list of members

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27/10/1989

Full accounts made up to 1988-12-31

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14/08/1989

Director resigned;new director appointed

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12/07/1989

Return made up to 02/06/89; full list of members

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16/02/1989

Full accounts made up to 1987-12-31

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11/10/1988

Director resigned

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02/08/1988

Return made up to 03/06/88; full list of members

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23/10/1987

Full accounts made up to 1986-12-31

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05/10/1987

Secretary resigned;new secretary appointed

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24/09/1987

Return made up to 02/06/87; full list of members

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10/09/1987

Director resigned;new director appointed

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15/12/1986

New director appointed

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24/10/1986

Director resigned

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03/07/1986

Return made up to 08/05/86; full list of members

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17/06/1986

Full accounts made up to 1985-12-31

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29/09/1982

Accounts made up to 1981-12-31

View PDF (14 pages)

26/07/1982

Resolutions

View PDF (4 pages)

01/01/1982

Certificate of change of name

View PDF (2 pages)

08/08/1980

Accounts made up to 2079-12-31

View PDF (15 pages)

10/10/1978

Accounts made up to 2077-12-31

View PDF (15 pages)

27/01/1973

Memorandum and Articles of Association

View PDF (16 pages)

19/01/1968

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
EXEL NOMINEE NO 2 LIMITED	Corporate Director	15/12/2000 - 03/08/2009	41
N F C SECRETARIAL SERVICES LIMITED	Corporate Director	18/08/2000 - 03/08/2009	57
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/12/2000 - Present	138
Fink, Steven	Director	05/01/2011 - 12/09/2012	45
Taylor, Paul	Director	03/08/2009 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About MCGREGOR SEA & AIR SERVICES LIMITED

MCGREGOR SEA & AIR SERVICES LIMITED is an(a) Dissolved company incorporated on 19/01/1968 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 SEA & AIR SERVICES LIMITED?

MCGREGOR SEA & AIR SERVICES LIMITED is currently Dissolved. It was registered on 19/01/1968 and dissolved on 21/11/2013.

Where is MCGREGOR SEA & AIR SERVICES LIMITED located?

MCGREGOR SEA & AIR SERVICES LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does MCGREGOR SEA & AIR SERVICES LIMITED do?

MCGREGOR SEA & AIR SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MCGREGOR SEA & AIR SERVICES LIMITED?

The latest filing was on 21/11/2013: Final Gazette dissolved following liquidation.