JOHN MURGATROYD LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 00240049
Status Active
Incorporation Date 3 June 1929
Company Type Private Limited Company
Address 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JOHN MURGATROYD LIMITED are www.johnmurgatroyd.co.uk, and www.john-murgatroyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Murgatroyd Limited is a Private Limited Company. The company registration number is 00240049. John Murgatroyd Limited has been working since 03 June 1929. The present status of the company is Active. The registered address of John Murgatroyd Limited is 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . COATS PATONS LIMITED is a Secretary of the company. READE, Richard Charles is a Director of the company. COATS PATONS LIMITED is a Director of the company. I P CLARKE & COMPANY LIMITED is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary GRAY, David Anthony has been resigned. Secretary JENKINS, David Huw has been resigned. Secretary ROSE, Belinda has been resigned. Secretary STEPHENS, Julia has been resigned. Secretary TAYLOR, Catherine Jane Davison, Ba (Hons) Acis has been resigned. Secretary WHITTAKER, Katherine Alison has been resigned. Director ALDRIDGE, Gemma Jane Constance has been resigned. Director BEVAN, Roger has been resigned. Director BOOTH, Brenda has been resigned. Director DAVIES, Stephen William has been resigned. Director DAVIES, Stephen William has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director GRAY, David Anthony has been resigned. Director HEALY, Christopher William has been resigned. Director MEREDITH, Gillian Carol has been resigned. Director METCALF, Joseph has been resigned. Director PICKLES, Keith has been resigned. Director SAUNT, Timothy Patrick has been resigned. Director STEPHENS, Julia has been resigned. Director WHITTAKER, Katherine Alison has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COATS PATONS LIMITED
Appointed Date: 16 August 2006
Director
READE, Richard Charles
Appointed Date: 08 January 2015
52 years old
Director
COATS PATONS LIMITED
Appointed Date: 11 September 2006
Director
I P CLARKE & COMPANY LIMITED
Appointed Date: 11 September 2006

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 31 August 2001
Secretary
GIBSON, Carolyn Ann
Resigned: 31 July 2006
Appointed Date: 01 July 2005
Secretary
GRAY, David Anthony
Resigned: 01 November 1995
Secretary
JENKINS, David Huw
Resigned: 06 September 2001
Appointed Date: 16 June 2001
Secretary
ROSE, Belinda
Resigned: 23 April 2004
Appointed Date: 28 April 2003
Secretary
STEPHENS, Julia
Resigned: 16 June 2001
Appointed Date: 31 March 1999
Secretary
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Resigned: 30 October 1998
Appointed Date: 01 November 1995
Secretary
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Appointed Date: 30 October 1998
Director
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 31 August 2001
58 years old
Director
BEVAN, Roger
Resigned: 11 September 2006
Appointed Date: 30 July 2004
66 years old
Director
BOOTH, Brenda
Resigned: 01 May 1998
Appointed Date: 01 November 1995
71 years old
Director
DAVIES, Stephen William
Resigned: 31 March 2003
Appointed Date: 18 June 2001
76 years old
Director
DAVIES, Stephen William
Resigned: 31 March 1999
Appointed Date: 01 July 1996
76 years old
Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 17 December 1991
74 years old
Director
GRAY, David Anthony
Resigned: 01 November 1995
86 years old
Director
HEALY, Christopher William
Resigned: 30 July 2004
Appointed Date: 01 May 1998
65 years old
Director
MEREDITH, Gillian Carol
Resigned: 11 September 2006
Appointed Date: 31 March 2003
61 years old
Director
METCALF, Joseph
Resigned: 01 November 1995
82 years old
Director
PICKLES, Keith
Resigned: 30 June 1991
87 years old
Director
SAUNT, Timothy Patrick
Resigned: 08 January 2015
Appointed Date: 13 September 2010
68 years old
Director
STEPHENS, Julia
Resigned: 18 June 2001
Appointed Date: 31 March 1999
58 years old
Director
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Appointed Date: 01 November 1995
64 years old

Persons With Significant Control

I.P. Clarke & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN MURGATROYD LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 71,372.1
01 Feb 2015
Appointment of Mr Richard Charles Reade as a director on 8 January 2015
...
... and 123 more events
10 Mar 1987
Director resigned
31 Jan 1987
Director resigned
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 20/06/86; full list of members
29 Nov 1985
Company name changed\certificate issued on 29/11/85

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