MCGRIGORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCGRIGORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCGRIGORS LIMITED was incorporated 24 years ago on 28/05/1999 and has the registered number: 03779693. The accounts status is DORMANT.
MCGRIGORS LIMITED was incorporated 24 years ago on 28/05/1999 and has the registered number: 03779693. The accounts status is DORMANT.
MCGRIGORS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4ES
This Company Originates in : United Kingdom
Previous trading names include:
MCGRIGORS 2006 LIMITED (until 23/05/2006)
MCGRIGORS 2006 LIMITED (until 23/05/2006)
MCGRIGORS LIMITED (until 23/05/2006)
KLEGAL LIMITED (until 03/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2022 | 08/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MD SECRETARIES LIMITED | Corporate Secretary | 2010-09-16 | CURRENT | ||
MR JOHN CLELAND | Oct 1964 | British | Director | 2021-02-28 | CURRENT |
JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 2011-07-04 UNTIL 2016-03-30 | RESIGNED |
PHILIP JOHN ROGERS | Aug 1963 | British | Director | 1999-08-17 UNTIL 2004-08-05 | RESIGNED |
MR PATRICK TYSON MARTIN | Jul 1963 | British | Director | 2004-08-05 UNTIL 2010-09-15 | RESIGNED |
TIMOTHY ROBERT JOHNSON | Jan 1949 | British | Director | 1999-08-17 UNTIL 2004-08-05 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2011-07-04 UNTIL 2017-10-31 | RESIGNED |
MARTIN WILLIAM EWAN | Apr 1975 | British | Director | 2011-07-04 UNTIL 2021-02-28 | RESIGNED |
ALASTAIR SCOTT HOLMES | Jul 1966 | British | Director | 1999-08-17 UNTIL 2002-07-12 | RESIGNED |
PHILIP ANTHONY BURROUGHS | Oct 1955 | British | Director | 2004-08-05 UNTIL 2011-07-05 | RESIGNED |
JOHN BANISTER | Sep 1964 | British | Director | 2001-06-06 UNTIL 2003-06-23 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1999-05-28 UNTIL 1999-08-17 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1999-05-28 UNTIL 1999-08-17 | RESIGNED | ||
MR PATRICK TYSON MARTIN | Jul 1963 | British | Secretary | 1999-08-17 UNTIL 2010-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinsent Masons Llp | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MCGRIGORS LIMITED | 2023-02-08 | 30-09-2022 | £2 Cash £2 equity |
Dormant Company Accounts - MCGRIGORS LIMITED | 2022-07-28 | 30-09-2021 | £2 Cash £2 equity |
Dormant Company Accounts - MCGRIGORS LIMITED | 2021-07-29 | 30-09-2020 | £2 Cash £2 equity |
Dormant Company Accounts - MCGRIGORS LIMITED | 2020-06-04 | 30-09-2019 | £2 Cash £2 equity |
Dormant Company Accounts - MCGRIGORS LIMITED | 2019-06-06 | 30-09-2018 | £2 Cash £2 equity |
Dormant Company Accounts - MCGRIGORS LIMITED | 2018-07-26 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - MCGRIGORS LIMITED | 2017-01-06 | 30-09-2016 | £2 Cash £2 equity |
Dormant Company Accounts - MCGRIGORS LIMITED | 2016-07-06 | 30-09-2015 | £2 Cash £2 equity |
Dormant Company Accounts - MCGRIGORS LIMITED | 2015-07-18 | 30-09-2014 | £2 Cash £2 equity |