MACGREGOR SYSTEMS LTD
Overview
| Company Name | MACGREGOR SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04519879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACGREGOR SYSTEMS LTD?
- Repair of other equipment (33190) / Manufacturing
Where is MACGREGOR SYSTEMS LTD located?
| Registered Office Address | 69 Fred Dannatt Road Mildenhall IP28 7RD Bury St. Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACGREGOR SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MACGREGOR SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Termination of appointment of Sandra Macgregor as a secretary on Oct 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham John Macgregor as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jörg Kundrat as a director on Sep 08, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Tessa Louise Macgregor-Bloom as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Macgregor as a director on Apr 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Fawcett as a director on Apr 07, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Tessa Louise Macgregor on Jul 29, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MACGREGOR SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, David | Director | Fred Dannatt Road Mildenhall IP28 7RD Bury St. Edmunds 69 Suffolk | England | British | Ceo/Director | 207342690001 | ||||
| KUNDRAT, Jörg | Director | Fred Dannatt Road Mildenhall IP28 7RD Bury St. Edmunds 69 Suffolk | Germany | German | Engineer | 213874300001 | ||||
| MACGREGOR, Sandra | Secretary | Glebe House Moulton Road CB8 8QN Newmarket Suffolk | British | Company Secretary | 18683410003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MACGREGOR, Graham John | Director | Fred Dannatt Road Mildenhall IP28 7RD Bury St. Edmunds 69 Suffolk | United Kingdom | British | Director | 18683420003 | ||||
| MACGREGOR-BLOOM, Tessa Louise | Director | Glebe House Moulton Road CB8 8QN Newmarket Suffolk | Great Britain | British | Director | 84681020002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MACGREGOR SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macgregor Welding Systems Limited | Apr 06, 2016 | Fred Dannatt Road Mildenhall IP28 7RD Bury St. Edmunds 69 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MACGREGOR SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | Aug 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0