McGregor International Limited

Company Name	McGregor International Limited
Company Status	Dissolved
Company Number	00256202
Category	Private Limited Company
Incorporation Date	4 May 1931(93 years ago)
Dissolution Date	13 May 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Philip Goldstone
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(65 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Carlton Road Hale Altrincham WA15 8RJ

Secretary Name	Mr Philip Goldstone
Nationality	British
Status	Closed
Appointed	31 December 2008(77 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis Hollins Lane Bury Lancashire BL9 8DG

Director Name	Anthony Stewart Goldstone
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(61 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 October 2000)
Role	Chartered Accountant
Correspondence Address	Flat 2 Merlewood 17 Langham Road Bowden Cheshire WA14 2HT

Director Name	Belle Goldstone
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(61 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Flat 2 The Ridgeway Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Anthony Stewart Goldstone
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(61 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	Flat 2 Merlewood 17 Langham Road Bowden Cheshire WA14 2HT

Secretary Name	Anthony Stewart Goldstone
Nationality	British
Status	Resigned
Appointed	29 November 1992(61 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	Flat 2 Merlewood 17 Langham Road Bowden Cheshire WA14 2HT

Director Name	Ivor Alfred De Meza
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(61 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2001)
Role	Manager
Correspondence Address	4 Devisdale Grange Groby Road Altrincham WA14 2BY

Secretary Name	Philip Goldstone
Nationality	British
Status	Resigned
Appointed	12 April 1994(62 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Savoia 8 Gorsey Lane Bowdon Altrincham Cheshire WA14 4BN

Secretary Name	Marilyn Goldstone
Nationality	British
Status	Resigned
Appointed	01 January 1998(66 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	12 Millfield Court Victoria Road Victoria Place Altrincham WA15 9BF

Secretary Name	Mrs Sindy Goldstone
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(70 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Secretary Name	Mrs Sindy Goldstone
Nationality	British
Status	Resigned
Appointed	01 July 2001(70 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Paul Conway
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(74 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2009)
Role	Account Manager
Correspondence Address	45 Blenheim Road Cheadle Hulme Cheadle Cheshire SK8 7BD

Director Name	Miss Victoria Angela Price
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(79 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 August 2011)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	91 Oakfield Street Altrincham Cheshire WA15 8HQ

Location

Registered Address	Leonard Curtis Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

13k at £1	Philip Goldstone 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,034
Current Liabilities	£705,952

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2013	Notice of move from Administration to Dissolution on 29 January 2013 (14 pages)
13 February 2013	Notice of move from Administration to Dissolution (14 pages)
5 February 2013	Administrator's progress report to 29 January 2013 (14 pages)
5 February 2013	Administrator's progress report to 29 January 2013 (14 pages)
4 September 2012	Administrator's progress report to 29 July 2012 (13 pages)
4 September 2012	Administrator's progress report to 29 July 2012 (13 pages)
16 April 2012	Notice of deemed approval of proposals (1 page)
16 April 2012	Notice of deemed approval of proposals (1 page)
29 March 2012	Statement of administrator's proposal (21 pages)
29 March 2012	Statement of administrator's proposal (21 pages)
10 February 2012	Registered office address changed from 49a Borough Road Altrincham Cheshire WA15 9RA on 10 February 2012 (2 pages)
10 February 2012	Registered office address changed from 49a Borough Road Altrincham Cheshire WA15 9RA on 10 February 2012 (2 pages)
6 February 2012	Appointment of an administrator (1 page)
6 February 2012	Appointment of an administrator (1 page)
20 December 2011	Termination of appointment of Victoria Angela Price as a director on 31 August 2011 (2 pages)
20 December 2011	Termination of appointment of Victoria Price as a director (2 pages)
13 December 2011	Termination of appointment of Victoria Angela Price as a director on 31 August 2011 (1 page)
13 December 2011	Termination of appointment of Victoria Price as a director (1 page)
28 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
28 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
10 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 13,000 (4 pages)
10 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 13,000 (4 pages)
24 August 2010	Appointment of Miss Victoria Angela Price as a director (2 pages)
24 August 2010	Appointment of Miss Victoria Angela Price as a director (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
27 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
26 December 2009	Director's details changed for Mr Philip Goldstone on 26 November 2009 (2 pages)
26 December 2009	Director's details changed for Mr Philip Goldstone on 26 November 2009 (2 pages)
26 December 2009	Secretary's details changed for Mr Philip Goldstone on 26 November 2009 (1 page)
26 December 2009	Secretary's details changed for Mr Philip Goldstone on 26 November 2009 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Appointment Terminated Director paul conway (1 page)
6 July 2009	Registered office changed on 06/07/2009 from oakfield house oakfield road altrincham cheshire WA15 8EW (1 page)
6 July 2009	Registered office changed on 06/07/2009 from oakfield house oakfield road altrincham cheshire WA15 8EW (1 page)
6 July 2009	Appointment terminated director paul conway (1 page)
6 February 2009	Return made up to 29/11/08; full list of members (3 pages)
6 February 2009	Return made up to 29/11/08; full list of members (3 pages)
21 January 2009	Appointment Terminated Secretary sindy goldstone (1 page)
21 January 2009	Secretary appointed mr philip goldstone (1 page)
21 January 2009	Secretary appointed mr philip goldstone (1 page)
21 January 2009	Appointment terminated secretary sindy goldstone (1 page)
14 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 July 2008	Return made up to 29/11/07; full list of members (3 pages)
3 July 2008	Return made up to 29/11/07; full list of members (3 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 January 2007	Return made up to 29/11/06; full list of members (7 pages)
24 January 2007	Return made up to 29/11/06; full list of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 29/11/05; full list of members (7 pages)
23 January 2006	Return made up to 29/11/05; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
30 November 2004	Return made up to 29/11/04; full list of members (6 pages)
30 November 2004	Return made up to 29/11/04; full list of members (6 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 November 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/11/03 (7 pages)
27 November 2003	Return made up to 29/11/03; full list of members (7 pages)
18 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 29/11/02; full list of members (7 pages)
30 December 2002	Return made up to 29/11/02; full list of members (7 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
29 March 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
29 March 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
6 March 2002	Registered office changed on 06/03/02 from: McGREGOR house hanover business park tudor road altrincham cheshire WA14 5RZ (1 page)
6 March 2002	Registered office changed on 06/03/02 from: mcgregor house hanover business park tudor road altrincham cheshire WA14 5RZ (1 page)
25 February 2002	Memorandum and Articles of Association (9 pages)
25 February 2002	Memorandum and Articles of Association (9 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Company name changed mcgregor (m/c) LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed mcgregor (m/c) LIMITED\certificate issued on 29/01/02 (2 pages)
16 January 2002	Particulars of mortgage/charge (4 pages)
16 January 2002	Particulars of mortgage/charge (4 pages)
24 December 2001	Return made up to 29/11/01; full list of members (6 pages)
24 December 2001	Return made up to 29/11/01; full list of members (6 pages)
22 November 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 November 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
16 November 2001	Full accounts made up to 30 June 2001 (17 pages)
16 November 2001	Full accounts made up to 30 June 2001 (17 pages)
9 November 2001	Particulars of mortgage/charge (6 pages)
9 November 2001	Particulars of mortgage/charge (6 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Director resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
30 March 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
30 March 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
15 January 2001	Return made up to 29/11/00; full list of members (7 pages)
15 January 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
30 October 2000	Â£ ic 35000/13000 18/10/00 Â£ sr 22000@1=22000 (1 page)
30 October 2000	Â£ ic 35000/13000 18/10/00 Â£ sr 22000@1=22000 (1 page)
23 June 2000	Accounts for a medium company made up to 30 June 1999 (22 pages)
23 June 2000	Accounts for a medium company made up to 30 June 1999 (22 pages)
23 May 2000	Return made up to 29/11/99; full list of members (7 pages)
23 May 2000	Return made up to 29/11/99; full list of members (7 pages)
30 September 1999	Registered office changed on 30/09/99 from: mcgregor house hangover business park tudor road, broadheath altrincham cheshire WA14 5RZ (1 page)
30 September 1999	Registered office changed on 30/09/99 from: mcgregor house hangover business park tudor road, broadheath altrincham cheshire WA14 5RZ (1 page)
3 August 1999	Â£ ic 30000/15000 28/06/99 Â£ sr 15000@1=15000 (1 page)
3 August 1999	Â£ ic 30000/15000 28/06/99 Â£ sr 15000@1=15000 (1 page)
21 July 1999	Company name changed mcgregor (manchester) LIMITED\certificate issued on 22/07/99 (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: mcgregor house ashton road west failsworth manchester M35 0FQ (1 page)
21 July 1999	Company name changed mcgregor (manchester) LIMITED\certificate issued on 22/07/99 (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: mcgregor house ashton road west failsworth manchester M35 0FQ (1 page)
6 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 May 1999	Accounts for a medium company made up to 30 June 1998 (21 pages)
5 May 1999	Accounts for a medium company made up to 30 June 1998 (21 pages)
28 January 1999	Return made up to 29/11/98; no change of members (6 pages)
28 January 1999	Return made up to 29/11/98; no change of members (6 pages)
13 July 1998	Company name changed sterling mcgregor LIMITED\certificate issued on 13/07/98 (2 pages)
13 July 1998	Company name changed sterling mcgregor LIMITED\certificate issued on 13/07/98 (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
27 May 1998	Secretary resigned (1 page)
27 May 1998	Secretary resigned (1 page)
1 May 1998	Accounts for a medium company made up to 30 June 1997 (21 pages)
1 May 1998	Accounts for a medium company made up to 30 June 1997 (21 pages)
31 January 1998	Return made up to 29/11/97; full list of members (7 pages)
31 January 1998	Return made up to 29/11/97; full list of members (7 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (19 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (19 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Return made up to 29/11/96; no change of members 363(288) ‐ Director resigned (5 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Return made up to 29/11/96; no change of members (5 pages)
2 March 1996	Accounts for a medium company made up to 7 July 1995 (16 pages)
2 March 1996	Accounts for a medium company made up to 7 July 1995 (16 pages)
2 March 1996	Accounts for a medium company made up to 7 July 1995 (16 pages)
8 December 1995	Return made up to 29/11/95; full list of members (8 pages)
8 December 1995	Return made up to 29/11/95; full list of members (16 pages)
8 December 1995	Director's particulars changed (4 pages)
31 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
31 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
4 May 1931	Incorporation (21 pages)
4 May 1931	Incorporation (21 pages)

McGregor International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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