Company NameMcGregor International Limited
Company StatusDissolved
Company Number00256202
CategoryPrivate Limited Company
Incorporation Date4 May 1931(89 years, 7 months ago)
Dissolution Date13 May 2013 (7 years, 6 months ago)
Previous NameMcGregor (M/C) Limited

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Philip Goldstone
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(65 years, 2 months after company formation)
Appointment Duration16 years, 10 months (closed 13 May 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address32 Carlton Road
Hale
Altrincham
WA15 8RJ
Secretary NameMr Philip Goldstone
NationalityBritish
StatusClosed
Appointed31 December 2008(77 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 13 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeonard Curtis Hollins Lane
Bury
Lancashire
BL9 8DG
Director NameAnthony Stewart Goldstone
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(61 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 18 October 2000)
RoleChartered Accountant
Correspondence AddressFlat 2 Merlewood
17 Langham Road
Bowden
Cheshire
WA14 2HT
Director NameBelle Goldstone
Date of BirthDecember 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(61 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressFlat 2 The Ridgeway
Broad Lane Hale
Altrincham
Cheshire
WA15 0DD
Secretary NameAnthony Stewart Goldstone
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(61 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 April 1994)
RoleCompany Director
Correspondence AddressFlat 2 Merlewood
17 Langham Road
Bowden
Cheshire
WA14 2HT
Secretary NameAnthony Stewart Goldstone
NationalityBritish
StatusResigned
Appointed29 November 1992(61 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 April 1994)
RoleCompany Director
Correspondence AddressFlat 2 Merlewood
17 Langham Road
Bowden
Cheshire
WA14 2HT
Director NameIvor Alfred De Meza
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1993(61 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 June 2001)
RoleManager
Correspondence Address4 Devisdale Grange
Groby Road
Altrincham
WA14 2BY
Secretary NamePhilip Goldstone
NationalityBritish
StatusResigned
Appointed12 April 1994(62 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 1998)
RoleCompany Director
Correspondence AddressSavoia 8 Gorsey Lane
Bowdon
Altrincham
Cheshire
WA14 4BN
Secretary NameMarilyn Goldstone
NationalityBritish
StatusResigned
Appointed01 January 1998(66 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address12 Millfield Court
Victoria Road Victoria Place
Altrincham
WA15 9BF
Secretary NameMrs Sindy Goldstone
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(70 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Carlton Road
Hale
Altrincham
Cheshire
WA15 8RJ
Secretary NameMrs Sindy Goldstone
NationalityBritish
StatusResigned
Appointed01 January 2004(72 years, 8 months after company formation)
Appointment Duration5 years (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Carlton Road
Hale
Altrincham
Cheshire
WA15 8RJ
Director NamePaul Conway
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(74 years after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2009)
RoleAccount Manager
Correspondence Address45 Blenheim Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7BD
Director NameMiss Victoria Angela Price
Date of BirthJune 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2010(79 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 August 2011)
RoleDesign Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Oakfield Street
Altrincham
Cheshire
WA15 8HQ

Location

Registered AddressLeonard Curtis
Hollins Lane
Bury
Lancashire
BL9 8DG
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

13k at £1Philip Goldstone
100.00%
Ordinary

Financials

Year2014
Net Worth£107,034
Current Liabilities£705,952

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 December

Filing History

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