| Company Name | McGregor Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05821070 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Keith McGregor |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Thingwall Drive Irby Merseyside CH61 3XW Wales |
| Secretary Name | Frances McGregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Thingwall Drive Irby Merseyside CH61 3XW Wales |
| Director Name | Mrs Frances McGregor |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Thingwall Drive Wirral Merseyside CH61 3XW Wales |
| Director Name | Miss Rosemarie Welsh |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rothesay Gardens Prenton Hall Road Prenton Merseyside CH43 3DW Wales |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Francis Mcgregor 50.00% Ordinary B |
|---|---|
| 1 at £1 | Keith Mcgregor 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£400 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 26 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 July 2010 | Appointment of Miss Rosemarie Welsh as a director (2 pages) |
| 1 July 2010 | Appointment of Mrs Frances Mcgregor as a director (2 pages) |
| 25 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Keith Mcgregor on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Keith Mcgregor on 1 October 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 13 April 2007 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 18 May 2006 | Incorporation (12 pages) |