MCGRIGORS LIMITED
LONDON MCGRIGORS 2006 LIMITED MCGRIGORS LIMITED KLEGAL LIMITED BATFALL LIMITED

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 03779693
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of John Arthur Thomas Rutherford as a director on 30 March 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MCGRIGORS LIMITED are www.mcgrigors.co.uk, and www.mcgrigors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgrigors Limited is a Private Limited Company. The company registration number is 03779693. Mcgrigors Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Mcgrigors Limited is 30 Crown Place London Ec2a 4es. . MD SECRETARIES LIMITED is a Secretary of the company. CONNON, Roger Gordon is a Director of the company. EWAN, Martin William is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary MARTIN, Patrick Tyson has been resigned. Director BANISTER, John has been resigned. Director BURROUGHS, Philip Anthony has been resigned. Director HOLMES, Alastair Scott has been resigned. Director JOHNSON, Timothy Robert has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MARTIN, Patrick Tyson has been resigned. Director ROGERS, Philip John has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MD SECRETARIES LIMITED
Appointed Date: 16 September 2010
Director
CONNON, Roger Gordon
Appointed Date: 04 July 2011
66 years old
Director
EWAN, Martin William
Appointed Date: 04 July 2011
50 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 17 August 1999
Appointed Date: 28 May 1999
Secretary
MARTIN, Patrick Tyson
Resigned: 15 September 2010
Appointed Date: 17 August 1999
Director
BANISTER, John
Resigned: 23 June 2003
Appointed Date: 06 June 2001
61 years old
Director
BURROUGHS, Philip Anthony
Resigned: 05 July 2011
Appointed Date: 05 August 2004
70 years old
Director
HOLMES, Alastair Scott
Resigned: 12 July 2002
Appointed Date: 17 August 1999
59 years old
Director
JOHNSON, Timothy Robert
Resigned: 05 August 2004
Appointed Date: 17 August 1999
76 years old
Nominee Director
LAI, Poh Lim
Resigned: 17 August 1999
Appointed Date: 28 May 1999
68 years old
Director
MARTIN, Patrick Tyson
Resigned: 15 September 2010
Appointed Date: 05 August 2004
62 years old
Director
ROGERS, Philip John
Resigned: 05 August 2004
Appointed Date: 17 August 1999
62 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 30 March 2016
Appointed Date: 04 July 2011
67 years old

MCGRIGORS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 September 2016
08 Nov 2016
Termination of appointment of John Arthur Thomas Rutherford as a director on 30 March 2016
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Mar 2016
Director's details changed for Martin William Ewan on 1 March 2016
...
... and 72 more events
27 Aug 1999
Director resigned
27 Aug 1999
Secretary resigned
22 Jul 1999
Memorandum and Articles of Association
07 Jul 1999
Company name changed batfall LIMITED\certificate issued on 08/07/99
28 May 1999
Incorporation

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