McGrigors Services Limited

Company Name	McGrigors Services Limited
Company Status	Dissolved
Company Number	03718539
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Dissolution Date	27 March 2007 (17 years ago)
Previous Name	Klegal Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Mr Patrick Tyson Martin
Nationality	British
Status	Closed
Appointed	01 July 1999(4 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	88 Grandison Road Battersea London SW11 6LN

Director Name	Philip Anthony Burroughs
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 March 2007)
Role	Solicitor
Correspondence Address	Gilhams Lea 9 Crossways Berkhamsted Hertfordshire HP4 3NH

Director Name	Mr Patrick Tyson Martin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 March 2007)
Role	Solicitor
Correspondence Address	88 Grandison Road Battersea London SW11 6LN

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Alastair Scott Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 12 July 2002)
Role	Solicitor
Correspondence Address	11 Fanthorpe Street London SW15 1DZ

Director Name	Timothy Robert Johnson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2004)
Role	Solicitor
Correspondence Address	35 Arlington Square London N1 7DP

Director Name	Philip John Rogers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2004)
Role	Solicitor
Correspondence Address	16 Lancaster Mews London W2 3QE

Director Name	John Banister
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2003)
Role	Chief Operating Officer
Correspondence Address	64 Falconers Field Harpenden Hertfordshire AL5 3ET

Location

Registered Address	5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,731,045
Net Worth	£12,836
Cash	£4,699
Current Liabilities	£1,270,785

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
27 October 2006	Application for striking-off (1 page)
15 March 2006	Return made up to 23/02/06; full list of members (7 pages)
12 July 2005	Full accounts made up to 30 September 2004 (12 pages)
12 April 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2005	Registered office changed on 07/01/05 from: 1-2 dorset rise london EC4Y 8EN (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
29 July 2004	Full accounts made up to 30 September 2003 (12 pages)
23 March 2004	Return made up to 23/02/04; full list of members (7 pages)
3 February 2004	Company name changed klegal services LIMITED\certificate issued on 03/02/04 (2 pages)
16 July 2003	Full accounts made up to 30 September 2002 (12 pages)
3 April 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 03/04/03 (7 pages)
3 April 2003	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
5 October 2001	Director's particulars changed (1 page)
25 June 2001	Full accounts made up to 30 September 2000 (12 pages)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2001	New director appointed (2 pages)
1 June 2001	Registered office changed on 01/06/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
28 March 2001	Return made up to 23/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2000	Full accounts made up to 30 September 1999 (13 pages)
27 June 2000	Location of register of members (1 page)
20 June 2000	Location of register of members (1 page)
7 June 2000	Director's particulars changed (1 page)
12 April 2000	Secretary's particulars changed (1 page)
28 March 2000	Return made up to 23/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 August 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
22 July 1999	Memorandum and Articles of Association (10 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 May 1999	Company name changed rowpass LIMITED\certificate issued on 13/05/99 (2 pages)
23 February 1999	Incorporation (15 pages)

McGrigors Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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