Company NameMcGregor Sea & Air Services Limited
Company StatusDissolved
Company Number00926080
CategoryPrivate Limited Company
Incorporation Date19 January 1968(52 years, 9 months ago)
Dissolution Date21 November 2013 (6 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Taylor
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2009(41 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 21 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a High Street
Ringstead
Kettering
Northamptonshire
NN14 4DA
Director NameMs Jane Sargeant
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2012(44 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 21 November 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Secretary NameEXEL Secretarial Services Limited (Corporation)
StatusClosed
Appointed15 December 2000(32 years, 11 months after company formation)
Appointment Duration12 years, 11 months (closed 21 November 2013)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN
Secretary NameKenneth Charles Walls
NationalityBritish
StatusResigned
Appointed01 September 1987(19 years, 7 months after company formation)
Appointment Duration13 years, 3 months (resigned 15 December 2000)
RoleCompany Director
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameKenneth Charles Walls
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(21 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 15 December 2000)
RoleManager
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameMr Douglas Terence Ash
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1990(22 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 15 September 1997)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressCherry Croft
Kingwood Common
Henley On Thames
Oxfordshire
RG9 5NA
Director NameDr Edward Crawford Hope
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1990(22 years, 9 months after company formation)
Appointment Duration7 years (resigned 30 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpeck End 16 Ham Close
Cheltenham
Gloucestershire
GL52 6NP
Wales
Director NameMichael Anthony Cowen
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(23 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 August 1993)
RoleSolicitor
Correspondence Address13 Clovelly Drive
Southport
Merseyside
PR8 3AJ
Director NameStephen Richard Chipping
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1997(29 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 November 1999)
RoleChartered Accountant
Correspondence AddressThe Glebe House
Langton Road, Speldhurst
Tunbridge Wells
Kent
TN3 0NP
Director NamePaul Venables
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(30 years, 6 months after company formation)
Appointment Duration5 years (resigned 22 August 2003)
RoleFinance Director
Correspondence Address37 Ancastle Green
Henley On Thames
Oxfordshire
RG9 1TS
Director NameDeborah Elizabeth Russell
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(31 years, 10 months after company formation)
Appointment Duration9 months (resigned 18 August 2000)
RoleChartered Secretary
Correspondence Address63 Crofton Close
Bracknell
Berkshire
RG12 0UT
Director NameMr Jonathan Culver Bumstead
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(39 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastland Cottage
Hall Place
Cranleigh
Surrey
GU6 8LA
Director NameMr Christopher Stephen Waters
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2009(41 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 January 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Five Acres
Kings Langley
Hertfordshire
WD4 9JU
Director NameMr Steven Fink
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2011(42 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 September 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOcean House
The Ring
Bracknell
Berkshire
RG12 1AN
Director NameMr Dermot Francis Woolliscroft
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2011(42 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 September 2012)
RoleHead Of Tax
Country of ResidenceEngland
Correspondence AddressOcean House
The Ring
Bracknell
Berkshire
RG12 1AN
Director NameEXEL Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 August 2000(32 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 03 August 2009)
Correspondence AddressOcean House
The Ring
Bracknell
Berkshire
RG12 1AN
Director NameEXEL Nominee No 2 Limited (Corporation)
StatusResigned
Appointed15 December 2000(32 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 03 August 2009)
Correspondence AddressOcean House
The Ring
Bracknell
Berkshire
RG12 1AN

Location

Registered Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

300k at £1Ocean Group Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2013Final Gazette dissolved following liquidation (1 page)
21 August 2013Return of final meeting in a members' voluntary winding up (12 pages)
1 October 2012Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 1 October 2012 (2 pages)
1 October 2012Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 1 October 2012 (2 pages)
30 September 2012Appointment of a voluntary liquidator (1 page)
30 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 September 2012Declaration of solvency (3 pages)
12 September 2012Termination of appointment of Dermot Woolliscroft as a director (1 page)
12 September 2012Termination of appointment of Steven Fink as a director (1 page)
12 September 2012Appointment of Ms Jane Sargeant as a director (2 pages)
25 January 2012Annual return made up to 19 January 2012 with a full list of shareholders
Statement of capital on 2012-01-25
  • GBP 300,000
(5 pages)
14 October 2011Resolutions
  • RES13 ‐ Appointment of auditors 30/09/2011
(1 page)
14 October 2011Auditor's resignation (2 pages)
10 October 2011Section 510 (2 pages)
6 October 2011Full accounts made up to 31 December 2010 (12 pages)
5 April 2011Full accounts made up to 31 December 2009 (12 pages)
9 March 2011Appointment of Mr Dermot Woolliscroft as a director (2 pages)
8 March 2011Appointment of Mr Steven Fink as a director (2 pages)
8 March 2011Termination of appointment of Christopher Waters as a director (1 page)
9 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
25 January 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
16 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
16 February 2010Secretary's details changed for Exel Secretarial Services Limited on 18 January 2010 (2 pages)
3 December 2009Full accounts made up to 31 December 2008 (11 pages)
11 August 2009Appointment terminated director exel secretarial services LIMITED (1 page)
11 August 2009Appointment terminated director exel nominee no 2 LIMITED (1 page)
11 August 2009Appointment terminated director jonathan bumstead (1 page)
11 August 2009Director appointed mr christopher waters (1 page)
11 August 2009Director appointed mr paul taylor (2 pages)
13 February 2009Return made up to 19/01/09; full list of members (4 pages)
8 September 2008Full accounts made up to 31 December 2007 (9 pages)
13 February 2008Return made up to 19/01/08; full list of members (2 pages)
1 November 2007Full accounts made up to 31 December 2006 (9 pages)
7 August 2007New director appointed (1 page)
19 February 2007Auditor's resignation (1 page)
16 February 2007Return made up to 19/01/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (9 pages)
30 June 2006Return made up to 01/06/06; full list of members (2 pages)
26 October 2005Return made up to 01/06/05; no change of members (4 pages)
14 September 2005Full accounts made up to 31 December 2004 (9 pages)
24 August 2004Full accounts made up to 31 December 2003 (9 pages)
16 June 2004Return made up to 01/06/04; full list of members (7 pages)
31 March 2004Secretary's particulars changed;director's particulars changed (1 page)
31 March 2004Director's particulars changed (1 page)
1 October 2003Director resigned (1 page)
3 September 2003Full accounts made up to 31 December 2002 (9 pages)
2 July 2003Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 September 2002Full accounts made up to 31 December 2001 (9 pages)
3 July 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2001Director's particulars changed (1 page)
16 August 2001Full accounts made up to 31 December 2000 (11 pages)
3 July 2001Return made up to 01/06/01; full list of members (7 pages)
12 January 2001Secretary resigned;director resigned (1 page)
12 January 2001New director appointed (3 pages)
8 September 2000Director resigned (1 page)
8 September 2000New director appointed (3 pages)
6 September 2000Auditor's resignation (1 page)
21 June 2000Full accounts made up to 31 December 1999 (14 pages)
16 June 2000Return made up to 01/06/00; full list of members (7 pages)
10 December 1999New director appointed (2 pages)
10 December 1999Director resigned (2 pages)
11 October 1999Full accounts made up to 31 December 1998 (14 pages)
24 June 1999Return made up to 01/06/99; no change of members (4 pages)
14 August 1998New director appointed (2 pages)
20 July 1998Auditor's resignation (1 page)
19 June 1998Return made up to 01/06/98; no change of members (4 pages)
26 May 1998Full accounts made up to 31 December 1997 (16 pages)
10 December 1997Director resigned (1 page)
10 December 1997New director appointed (2 pages)
9 October 1997Full accounts made up to 31 December 1996 (15 pages)
26 September 1997Director resigned (1 page)
13 June 1997Return made up to 01/06/97; full list of members (5 pages)
17 July 1996Full accounts made up to 31 December 1995 (16 pages)
11 June 1996Return made up to 01/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 May 1995Full accounts made up to 31 December 1994 (32 pages)
30 October 1992Full accounts made up to 31 December 1991 (18 pages)
29 September 1982Accounts made up to 31 December 1981 (14 pages)
26 July 1982Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
1 January 1982Company name changed\certificate issued on 01/01/82 (2 pages)
8 August 1980Accounts made up to 31 December 1979 (15 pages)
10 October 1978Accounts made up to 31 December 1977 (15 pages)
27 January 1973Memorandum and Articles of Association (16 pages)
19 January 1968Certificate of incorporation (1 page)