Company NameMacmillan Grey Associates Ltd
Company StatusDissolved
Company Number05659072
CategoryPrivate Limited Company
Incorporation Date20 December 2005(18 years, 4 months ago)
Dissolution Date13 December 2011 (12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDenis Macmillan Grey
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Brick Cottage
179 Petersham Road
Richmond Upon Thames
Surrey
TW10 7AW
Secretary NameAlison Isabel Grey
NationalityBritish
StatusClosed
Appointed20 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Brick Cottage
179 Petersham Road
Richmond Upon Thames
Surrey
TW10 7AW

Location

Registered AddressGrosvenor House
St. Thomas's Place
Stockport
Cheshire
SK1 3TZ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£40,831
Cash£43,769
Current Liabilities£5,547

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
18 August 2011Application to strike the company off the register (3 pages)
18 August 2011Application to strike the company off the register (3 pages)
22 July 2011Restoration by order of the court (4 pages)
22 July 2011Restoration by order of the court (4 pages)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
27 January 2011Annual return made up to 20 December 2010 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
(5 pages)
27 January 2011Annual return made up to 20 December 2010 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
(5 pages)
25 January 2011Application to strike the company off the register (3 pages)
25 January 2011Application to strike the company off the register (3 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010Registered office address changed from C/O Twd Accountants Grosvenor House St. Thomas Place Stockport SK1 3TZ on 19 March 2010 (1 page)
19 March 2010Director's details changed for Denis Macmillan Grey on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Denis Macmillan Grey on 1 October 2009 (2 pages)
19 March 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 March 2010Registered office address changed from C/O Twd Accountants Grosvenor House St. Thomas Place Stockport SK1 3TZ on 19 March 2010 (1 page)
19 March 2010Director's details changed for Denis Macmillan Grey on 1 October 2009 (2 pages)
19 March 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 February 2009Return made up to 20/12/08; full list of members (3 pages)
5 February 2009Return made up to 20/12/08; full list of members (3 pages)
22 December 2008Return made up to 20/12/07; full list of members (3 pages)
22 December 2008Return made up to 20/12/07; full list of members (3 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 March 2007Return made up to 20/12/06; full list of members (6 pages)
6 March 2007Return made up to 20/12/06; full list of members
  • 363(287) ‐ Registered office changed on 06/03/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 February 2007Ad 01/03/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 February 2007Resolutions
  • RES13 ‐ Sub division 01/03/06
(1 page)
27 February 2007Ad 01/03/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 February 2007Resolutions
  • RES13 ‐ Sub division 01/03/06
(1 page)
20 December 2005Incorporation (14 pages)
20 December 2005Incorporation (14 pages)