CMGD (2013) Limited

Company Name	CMGD (2013) Limited
Company Status	Dissolved
Company Number	03405088
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Names	6

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Charles McGregor-Dearie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Christine Mary McGregor Dearie
Nationality	British
Status	Closed
Appointed	01 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Charles Mcgregor-dearie 99.00% Ordinary
1 at £1	Christine Mary Mcgregor-dearie 1.00% Ordinary

Financials

Year	2014
Net Worth	£42,327
Cash	£42,988
Current Liabilities	£1,192

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2015	Application to strike the company off the register (2 pages)
22 August 2015	Application to strike the company off the register (2 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2014	Director's details changed for Mr Charles Mcgregor-Dearie on 1 July 2014 (2 pages)
21 August 2014	Secretary's details changed for Christine Mary Mcgregor Dearie on 1 July 2014 (1 page)
21 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Director's details changed for Mr Charles Mcgregor-Dearie on 1 July 2014 (2 pages)
21 August 2014	Director's details changed for Mr Charles Mcgregor-Dearie on 1 July 2014 (2 pages)
21 August 2014	Secretary's details changed for Christine Mary Mcgregor Dearie on 1 July 2014 (1 page)
21 August 2014	Secretary's details changed for Christine Mary Mcgregor Dearie on 1 July 2014 (1 page)
17 December 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
11 November 2013	Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB United Kingdom on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB United Kingdom on 11 November 2013 (1 page)
29 October 2013	Company name changed mcgregors LTD\certificate issued on 29/10/13 CONNOT ‐ (3 pages)
29 October 2013	Company name changed mcgregors LTD\certificate issued on 29/10/13 CONNOT ‐ (3 pages)
21 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-26 (2 pages)
21 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-26 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Director's details changed for Charles Mcgregor-Dearie on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Charles Mcgregor-Dearie on 1 October 2009 (2 pages)
2 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Charles Mcgregor-Dearie on 1 October 2009 (2 pages)
21 August 2009	Return made up to 18/07/09; full list of members (3 pages)
21 August 2009	Return made up to 18/07/09; full list of members (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 June 2009	Registered office changed on 12/06/2009 from claverhouse well lane butley town prestbury stockport cheshire SK10 4DZ (1 page)
12 June 2009	Registered office changed on 12/06/2009 from claverhouse well lane butley town prestbury stockport cheshire SK10 4DZ (1 page)
10 June 2009	Company name changed office supplies congleton LTD\certificate issued on 11/06/09 (2 pages)
10 June 2009	Company name changed office supplies congleton LTD\certificate issued on 11/06/09 (2 pages)
18 November 2008	Company name changed mcgregors LTD\certificate issued on 20/11/08 (2 pages)
18 November 2008	Company name changed mcgregors LTD\certificate issued on 20/11/08 (2 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2008	Return made up to 18/07/08; full list of members (3 pages)
2 October 2008	Return made up to 18/07/08; full list of members (3 pages)
11 December 2007	Company name changed 0800 office.com LTD\certificate issued on 11/12/07 (2 pages)
11 December 2007	Company name changed 0800 office.com LTD\certificate issued on 11/12/07 (2 pages)
31 October 2007	Return made up to 18/07/07; full list of members (2 pages)
31 October 2007	Return made up to 18/07/07; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 August 2006	Return made up to 18/07/06; full list of members (2 pages)
30 August 2006	Return made up to 18/07/06; full list of members (2 pages)
27 November 2005	Return made up to 18/07/05; full list of members (2 pages)
27 November 2005	Return made up to 18/07/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 August 2004	Return made up to 18/07/04; full list of members (6 pages)
27 August 2004	Return made up to 18/07/04; full list of members (6 pages)
16 December 2003	Company name changed mcgregor print LTD\certificate issued on 16/12/03 (2 pages)
16 December 2003	Company name changed mcgregor print LTD\certificate issued on 16/12/03 (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 July 2003	Return made up to 18/07/03; full list of members (6 pages)
25 July 2003	Return made up to 18/07/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 October 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (6 pages)
15 October 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 September 2001	Return made up to 18/07/01; full list of members (6 pages)
21 September 2001	Return made up to 18/07/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 January 2001	Company name changed office a-z LTD\certificate issued on 19/01/01 (3 pages)
19 January 2001	Company name changed office a-z LTD\certificate issued on 19/01/01 (3 pages)
22 September 2000	Return made up to 18/07/00; full list of members (6 pages)
22 September 2000	Return made up to 18/07/00; full list of members (6 pages)
9 August 1999	Return made up to 18/07/99; no change of members (4 pages)
9 August 1999	Return made up to 18/07/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 December 1998 (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (7 pages)
21 October 1998	Return made up to 18/07/98; full list of members (6 pages)
21 October 1998	Return made up to 18/07/98; full list of members (6 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Ad 10/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
12 February 1998	Ad 10/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: c/o b & f fish & co 9 park way new mills high peak M7 4AS (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: c/o b & f fish & co 9 park way new mills high peak M7 4AS (1 page)
18 July 1997	Incorporation (12 pages)
18 July 1997	Incorporation (12 pages)

CMGD (2013) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire