Company NameMcGregors Limited
Company StatusDissolved
Company Number03481177
CategoryPrivate Limited Company
Incorporation Date15 December 1997(26 years, 4 months ago)
Dissolution Date3 July 2001 (22 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarc Le Petit
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address107/111 Fleet Street
London
EC4A 2AB
Director NameMr Steven Turner
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address44 Fleet Street
London
EC4Y 1BN
Secretary NameMarc Le Petit
NationalityBritish
StatusClosed
Appointed15 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address107/111 Fleet Street
London
EC4A 2AB
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address67 Chancery Lane
London
WC2A 1AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2001First Gazette notice for voluntary strike-off (1 page)
31 January 2001Application for striking-off (1 page)
4 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
16 December 1999Return made up to 15/12/99; full list of members (6 pages)
1 December 1999Secretary's particulars changed;director's particulars changed (1 page)
1 December 1999Registered office changed on 01/12/99 from: mitre house 44-46 fleet street london EC4Y 1BN (1 page)
1 December 1999Director's particulars changed (1 page)
26 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
18 December 1998Return made up to 15/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
12 March 1998Director's particulars changed (1 page)
22 December 1997Secretary resigned (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997New secretary appointed;new director appointed (2 pages)
22 December 1997Registered office changed on 22/12/97 from: 31-33 bondway london SW8 1SJ (1 page)
22 December 1997Director resigned (1 page)
15 December 1997Incorporation (14 pages)