Macgregor (Centrex) Limited

Company Name	Macgregor (Centrex) Limited
Directors	Kenneth Rolf Henry Lindstrom and Steven Arthur James Goodchild
Company Status	Active
Company Number	00696618
Category	Private Limited Company
Incorporation Date	27 June 1961(62 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kenneth Rolf Henry Lindstrom
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Finnish
Status	Current
Appointed	05 August 1996(35 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Service Manager
Country of Residence	Finland
Correspondence Address	Muntionkatu 30 Turku 20740

Secretary Name	John Damian Riley
Nationality	British
Status	Current
Appointed	20 December 1996(35 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Roundstone Close Haydon Grange Little Benton Newcastle Upon Tyne Tyne & Wear NE7 7GH

Director Name	Steven Arthur James Goodchild
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(41 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Maple Grove Prudhoe Northumberland NE42 6PU

Director Name	Mr David Byrne
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NJ

Director Name	Keith James Taylor
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	18 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ

Director Name	Allan Simpson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 1992)
Role	Company Director
Correspondence Address	14 Dipwood Way Rowlands Gill Tyne & Wear NE39 1DH

Director Name	Mr Michael McBurney
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ryelands Park Easington Saltburn By The Sea Cleveland TS13 4PE

Director Name	Frans Rainer Aalto
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 October 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	Kalastajantie 11 Sf-20760 Piispanristi Foreign

Secretary Name	John Snowball
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 March 1992)
Role	Company Director
Correspondence Address	31 Fowler Road Newton Aycliffe County Durham DL5 5AJ

Director Name	Kenneth John Hill
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 1995)
Role	Accountant
Correspondence Address	5 Beach Road Tynemouth Tyne & Wear NE30 3AD

Secretary Name	Kenneth John Hill
Nationality	British
Status	Resigned
Appointed	27 March 1992(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1994)
Role	Accountant
Correspondence Address	5 Beach Road Tynemouth Tyne & Wear NE30 3AD

Director Name	Bjorn Gunnar Anderson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1992(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1995)
Role	Engineer
Correspondence Address	Hovas Jagarevag 5 Hovas S-43652 Foreign

Director Name	Michael John Alexander Powell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(31 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 1996)
Role	Engineer
Correspondence Address	15 St Lawrence Forstal Canterbury Kent CT1 3PA

Secretary Name	Carolyn Ann Johns
Nationality	British
Status	Resigned
Appointed	01 July 1994(33 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	14 Linton Road Whitley Bay Tyne & Wear NE26 4NX

Director Name	Raymond Kennedy
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(33 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2002)
Role	Service Manager
Correspondence Address	10 Clyvedon Rise Cleadon South Shields Tyne & Wear NE34 8DL

Director Name	Lars Peter Wide
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 1995(33 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 1996)
Role	Executive Vice President
Correspondence Address	2134 Haggvik 87030 Nordingra Sweden

Director Name	Timo Markku Tapio Salokoski
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 August 1996(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 1997)
Role	Service Manager
Correspondence Address	Latokarintie 17 Rauma 26200

Location

Registered Address	1st Floor Power House Silverlink Business Park Wallsend Tyne & Wear NE28 9ND
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2017	Restoration by order of the court (4 pages)
14 February 2017	Restoration by order of the court (4 pages)
26 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2007	Ord.res."books,records etc" (1 page)
8 November 2007	Appointment of a voluntary liquidator (1 page)
8 November 2007	Sp.res. "In specie" (1 page)
8 November 2007	Declaration of solvency (6 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006	Return made up to 30/09/06; full list of members (7 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2005	Return made up to 30/09/05; full list of members (7 pages)
1 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 February 2004	Registered office changed on 13/02/04 from: macgregor house 86/90 front street monkseaton whitley bay tyne & wear NE25 8DN (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
20 October 1999	Return made up to 02/10/99; full list of members (6 pages)
31 December 1998	Company name changed macgregor (gbr) LIMITED\certificate issued on 31/12/98 (2 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
6 October 1998	Return made up to 02/10/98; no change of members (4 pages)
21 November 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Return made up to 02/10/97; full list of members (6 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
13 October 1996	Full accounts made up to 31 December 1995 (16 pages)
13 October 1996	Return made up to 02/10/96; no change of members (6 pages)
8 October 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
10 October 1995	Return made up to 02/10/95; full list of members (8 pages)
10 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 May 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 March 1995	Particulars of mortgage/charge (8 pages)

Macgregor (Centrex) Limited

Business Activity

Directors

Location

Accounts

Filing History

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