McGrigors Limited

Company Name	McGrigors Limited
Company Status	Dissolved
Company Number	03779693
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Cleland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 April 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Pinsent Masons Llp 30 Crown Place London EC2A 4ES

Secretary Name	Md Secretaries Limited (Corporation)
Status	Closed
Appointed	16 September 2010(11 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (closed 18 April 2023)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 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	28 May 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	17 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (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	17 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (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	17 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 2004)
Role	Solicitor
Correspondence Address	16 Lancaster Mews London W2 3QE

Secretary Name	Mr Patrick Tyson Martin
Nationality	British
Status	Resigned
Appointed	17 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 15 September 2010)
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Director Name	John Banister
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(2 years after company formation)
Appointment Duration	2 years (resigned 23 June 2003)
Role	Chief Operating Officer
Correspondence Address	64 Falconers Field Harpenden Hertfordshire AL5 3ET

Director Name	Philip Anthony Burroughs
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 July 2011)
Role	Solicitor
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Director Name	Mr Patrick Tyson Martin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(5 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2010)
Role	Solicitor
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(12 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Director Name	Martin William Ewan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(12 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland

Contact

Website	pinsentmasons.com
Email address	[email protected]
Telephone	020 74187000
Telephone region	London

Location

Registered Address	30 Crown Place London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Pinsent Masons LLP 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
23 January 2023	Application to strike the company off the register (1 page)
27 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
27 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
2 August 2021	Appointment of John Cleland as a director on 28 February 2021 (2 pages)
28 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
29 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
1 March 2021	Termination of appointment of Martin William Ewan as a director on 28 February 2021 (1 page)
30 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
3 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
27 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
1 November 2017	Termination of appointment of Roger Gordon Connon as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Roger Gordon Connon as a director on 31 October 2017 (1 page)
27 June 2017	Notification of Pinsent Masons Llp as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Pinsent Masons Llp as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 November 2016	Termination of appointment of John Arthur Thomas Rutherford as a director on 30 March 2016 (1 page)
8 November 2016	Termination of appointment of John Arthur Thomas Rutherford as a director on 30 March 2016 (1 page)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
1 March 2016	Director's details changed for Martin William Ewan on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Martin William Ewan on 1 March 2016 (2 pages)
23 December 2015	Director's details changed for John Arthur Thomas Rutherford on 4 December 2015 (2 pages)
23 December 2015	Director's details changed for John Arthur Thomas Rutherford on 4 December 2015 (2 pages)
23 December 2015	Director's details changed for John Arthur Thomas Rutherford on 4 December 2015 (2 pages)
17 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (6 pages)
17 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (6 pages)
17 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 March 2015	Director's details changed for John Arthur Thomas Rutherford on 5 March 2015 (2 pages)
26 March 2015	Director's details changed for John Arthur Thomas Rutherford on 5 March 2015 (2 pages)
26 March 2015	Director's details changed for John Arthur Thomas Rutherford on 5 March 2015 (2 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 August 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
13 August 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
9 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
13 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Director's details changed for Roger Gordon Connon on 23 June 2012 (3 pages)
12 July 2012	Director's details changed for John Arthur Thomas Rutherford on 23 June 2012 (3 pages)
12 July 2012	Director's details changed for John Arthur Thomas Rutherford on 23 June 2012 (3 pages)
12 July 2012	Director's details changed for Martin William Ewan on 23 June 2012 (3 pages)
12 July 2012	Director's details changed for Martin William Ewan on 23 June 2012 (3 pages)
12 July 2012	Director's details changed for Roger Gordon Connon on 23 June 2012 (3 pages)
10 May 2012	Registered office address changed from 5 Old Bailey London EC4M 7BA on 10 May 2012 (2 pages)
10 May 2012	Registered office address changed from 5 Old Bailey London EC4M 7BA on 10 May 2012 (2 pages)
15 August 2011	Appointment of Martin William Ewan as a director (3 pages)
15 August 2011	Appointment of Roger Gordon Connon as a director (3 pages)
15 August 2011	Termination of appointment of Philip Burroughs as a director (2 pages)
15 August 2011	Termination of appointment of Philip Burroughs as a director (2 pages)
15 August 2011	Appointment of John Arthur Thomas Rutherford as a director (3 pages)
15 August 2011	Appointment of Roger Gordon Connon as a director (3 pages)
15 August 2011	Appointment of John Arthur Thomas Rutherford as a director (3 pages)
15 August 2011	Appointment of Martin William Ewan as a director (3 pages)
2 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 July 2011	Termination of appointment of Patrick Martin as a director (2 pages)
7 July 2011	Appointment of Md Secretaries Limited as a secretary (3 pages)
7 July 2011	Appointment of Md Secretaries Limited as a secretary (3 pages)
7 July 2011	Termination of appointment of Patrick Martin as a director (2 pages)
7 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 July 2011	Termination of appointment of Patrick Martin as a secretary (2 pages)
7 July 2011	Termination of appointment of Patrick Martin as a secretary (2 pages)
14 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
10 November 2009	Annual return made up to 24 June 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 24 June 2009 with a full list of shareholders (6 pages)
22 July 2009	Director's change of particulars / philip burroughs / 26/06/2009 (1 page)
22 July 2009	Director's change of particulars / philip burroughs / 26/06/2009 (1 page)
22 July 2009	Director and secretary's change of particulars / patrick martin / 26/06/2009 (1 page)
22 July 2009	Director and secretary's change of particulars / patrick martin / 26/06/2009 (1 page)
19 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
19 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Return made up to 24/06/08; no change of members (4 pages)
18 July 2008	Return made up to 24/06/08; no change of members (4 pages)
13 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
13 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
2 July 2007	Return made up to 28/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2007	Return made up to 28/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
26 June 2006	Return made up to 28/05/06; full list of members (7 pages)
26 June 2006	Return made up to 28/05/06; full list of members (7 pages)
23 May 2006	Company name changed mcgrigors 2006 LIMITED\certificate issued on 23/05/06 (2 pages)
23 May 2006	Company name changed mcgrigors 2006 LIMITED\certificate issued on 23/05/06 (2 pages)
2 July 2005	Return made up to 28/05/05; full list of members (7 pages)
2 July 2005	Return made up to 28/05/05; full list of members (7 pages)
31 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
31 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 January 2005	Registered office changed on 07/01/05 from: 1-2 dorset rise london EC4Y 8AE (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 1-2 dorset rise london EC4Y 8AE (1 page)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
6 October 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
6 October 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
22 June 2004	Return made up to 28/05/04; full list of members (7 pages)
22 June 2004	Return made up to 28/05/04; full list of members (7 pages)
3 February 2004	Company name changed klegal LIMITED\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed klegal LIMITED\certificate issued on 03/02/04 (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
29 June 2003	Return made up to 28/05/03; full list of members (7 pages)
29 June 2003	Return made up to 28/05/03; full list of members (7 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
2 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
2 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
2 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
1 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1-2 dorset rise london EC4Y 8AE (1 page)
1 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1-2 dorset rise london EC4Y 8AE (1 page)
31 May 2001	Return made up to 28/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2001	Return made up to 28/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
2 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
27 June 2000	Location of register of members (1 page)
27 June 2000	Location of register of members (1 page)
20 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)
7 June 2000	Return made up to 28/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 28/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Secretary's particulars changed (1 page)
12 April 2000	Secretary's particulars changed (1 page)
28 September 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
28 September 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	New director appointed (2 pages)
22 July 1999	Memorandum and Articles of Association (10 pages)
22 July 1999	Memorandum and Articles of Association (10 pages)
7 July 1999	Company name changed batfall LIMITED\certificate issued on 08/07/99 (2 pages)
7 July 1999	Company name changed batfall LIMITED\certificate issued on 08/07/99 (2 pages)
28 May 1999	Incorporation (25 pages)
28 May 1999	Incorporation (25 pages)

McGrigors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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