| Company Name | McGregor Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973360 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1994(29 years, 7 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | Sterling McGregor Travel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ivor Alfred De Meza |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 May 2003) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Devisdale Grange Groby Road Bowdon Altrincham Cheshire WA14 2BY |
| Director Name | Anthony Stewart Goldstone |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 May 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 2 Merlewood 17 Langham Road Bowden Cheshire WA14 2HT |
| Secretary Name | Mr Philip Goldstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Carlton Road Hale Altrincham WA15 8RJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | McGregor House Hanover Business Park Tudor Road Altrincham Cheshire WA14 5RZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2002 | Application for striking-off (1 page) |
| 22 October 2001 | Return made up to 04/10/01; full list of members
|
| 2 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 23 November 2000 | Return made up to 04/10/00; no change of members
|
| 23 June 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 15 October 1999 | Return made up to 04/10/99; no change of members (5 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: mcgregor house hanover business park tudor road broadheath altrincham cheshire WA14 5RZ (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: mcgregor house ashton road west failsworth manchester. M35 0FQ (1 page) |
| 16 November 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 31 October 1997 | Return made up to 04/10/97; no change of members (5 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 9 October 1996 | Return made up to 04/10/96; full list of members (5 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 22 November 1995 | New director appointed (4 pages) |
| 22 November 1995 | Return made up to 04/10/95; full list of members (14 pages) |
| 22 May 1995 | Accounting reference date notified as 30/06 (1 page) |