| Company Name | John Murgatroyd & Son,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00188530 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1923(101 years, 2 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Gemma Jane Constance Aldridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2004(81 years, 3 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
| Director Name | Mr Christopher William Healy |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(81 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 May 2009) |
| Role | Group Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
| Director Name | David Anthony Gray |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(68 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 28 May 2004) |
| Role | Managing Director |
| Correspondence Address | 24 Buttershaw Lane Hightown Liversedge West Yorkshire WF15 8HD |
| Director Name | Joseph Metcalf |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(68 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 25 May 2004) |
| Role | Sales Director |
| Correspondence Address | 86 Acre Avenue Eccleshill Bradford West Yorkshire BD2 2LE |
| Secretary Name | David Anthony Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(68 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 28 May 2004) |
| Role | Company Director |
| Correspondence Address | 24 Buttershaw Lane Hightown Liversedge West Yorkshire WF15 8HD |
| Director Name | Mr Jonathan David Lea |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2004(81 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 30 June 2004) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF |
Location
| Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,000 |
Accounts
| Latest Accounts | 31 December 1988 (35 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2006 | Restoration by order of the court (3 pages) |
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2004 | Application for striking-off (1 page) |
| 23 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: gomersal mills cleckheaton west yorkshire BD19 4LU (1 page) |
| 13 July 2004 | New director appointed (16 pages) |
| 13 July 2004 | New secretary appointed (1 page) |
| 13 July 2004 | New director appointed (3 pages) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Secretary resigned;director resigned (1 page) |
| 6 February 2004 | Restoration by order of the court (4 pages) |
| 15 May 1992 | Return made up to 30/06/91; no change of members (6 pages) |
| 27 November 1989 | Accounts for a dormant company made up to 31 December 1988 (2 pages) |
| 31 December 1954 | Memorandum and Articles of Association (46 pages) |