Company Information for

MCGREGOR SEA & AIR SERVICES LIMITED

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, WHETSTONE, LONDON, N20 0YZ,

Company Registration Number

00926080

Private Limited Company

Dissolved

About Mcgregor Sea & Air Services Ltd

MCGREGOR SEA & AIR SERVICES LIMITED was founded on 1968-01-19 and had its registered office in Whetstone. The company was dissolved on the 2013-11-21 and is no longer trading or active.

Key Data

Company Name
MCGREGOR SEA & AIR SERVICES LIMITED
Legal Registered Office
WHETSTONE
WHETSTONE
LONDON
N20 0YZ
Other companies in N20

Filing Information

Company Number00926080
Date formed1968-01-19
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-12-31
Date Dissolved2013-11-21
Type of accountsFULL
Last Datalog update:
2015-05-21 19:32:40
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-21

Officer Role Occupation Date Appointed Country
Exel Secretarial Services Limited Company Secretary 2000-12-15
Jane Sargeant Director COMPANY SECRETARY 2012-09-12 UNITED KINGDOM
Paul Taylor Director DIRECTOR 2009-08-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Fink Director 2011-01-05 2012-09-12
Dermot Francis Woolliscroft Director 2011-01-05 2012-09-12
Christopher Stephen Waters Director 2009-08-03 2011-01-05
Exel Nominee No 2 Limited Director 2000-12-15 2009-08-03
Exel Secretarial Services Limited Director 2000-08-18 2009-08-03
Jonathan Culver Bumstead Director 2007-07-26 2009-07-17
Paul Venables Director 1998-08-03 2003-08-22
Kenneth Charles Walls Company Secretary 1987-09-01 2000-12-15
Kenneth Charles Walls Director 1989-08-01 2000-12-15
Deborah Elizabeth Russell Director 1999-11-17 2000-08-18
Stephen Richard Chipping Director 1997-11-30 1999-11-17
Edward Crawford Hope Director 1990-11-05 1997-11-30
Douglas Terence Ash Director 1990-11-05 1997-09-15
Michael Anthony Cowen Director 1991-06-01 1993-08-16

Related Directorships for Exel Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Exel Secretarial Services Limited DISCS SUPPLIES LIMITEDCompany Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
Exel Secretarial Services Limited DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITEDCompany Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-05
Exel Secretarial Services Limited MEXICOBLADE LIMITEDCompany Secretary 2014-01-01 CURRENT 1999-03-04 Dissolved 2015-06-30
Exel Secretarial Services Limited PISMO LIMITEDCompany Secretary 2014-01-01 CURRENT 1992-02-10 Dissolved 2015-06-30
Exel Secretarial Services Limited FORMATION E-DOCUMENT SOLUTIONS LIMITEDCompany Secretary 2014-01-01 CURRENT 1993-05-26 Dissolved 2015-06-30
Exel Secretarial Services Limited PRINT TO POST LIMITEDCompany Secretary 2014-01-01 CURRENT 1981-04-01 Dissolved 2016-01-19
Exel Secretarial Services Limited ORBITAL SECRETARIES LIMITEDCompany Secretary 2012-01-18 CURRENT 1970-06-15 Dissolved 2015-09-22
Exel Secretarial Services Limited TIBBETT & BRITTEN CONSUMER LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-10-13 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL MANAGEMENT SERVICES NO 2 LIMITEDCompany Secretary 2004-10-21 CURRENT 1985-03-28 Dissolved 2013-11-08
Exel Secretarial Services Limited TIBBETT & BRITTEN PENSION TRUST LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-01-29 Dissolved 2013-11-19
Exel Secretarial Services Limited ROSS HOUSE (AL) LIMITEDCompany Secretary 2004-10-21 CURRENT 1945-12-11 Dissolved 2015-04-19
Exel Secretarial Services Limited TIBBETT & BRITTEN QUEST TRUSTEES LIMITEDCompany Secretary 2004-10-21 CURRENT 2000-11-27 Dissolved 2015-09-24
Exel Secretarial Services Limited FASHION LOGISTICS LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
Exel Secretarial Services Limited TBMM HOLDINGS LIMITEDCompany Secretary 2004-10-21 CURRENT 1998-06-05 Dissolved 2015-09-10
Exel Secretarial Services Limited RDC PROPERTIES LIMITEDCompany Secretary 2004-10-21 CURRENT 1986-11-12 Dissolved 2015-09-24
Exel Secretarial Services Limited TIBBETT & BRITTEN CONSUMER GROUP LIMITEDCompany Secretary 2004-10-21 CURRENT 1993-12-24 Active
Exel Secretarial Services Limited OCEAN LOGISTICS (1998) LIMITEDCompany Secretary 2000-12-15 CURRENT 1965-12-03 Active
Exel Secretarial Services Limited TIBBETT & BRITTEN GROUP LIMITEDCompany Secretary 2000-12-15 CURRENT 1942-07-17 Dissolved 2014-04-15
Exel Secretarial Services Limited MERCURY HOLDINGS LIMITEDCompany Secretary 2000-12-15 CURRENT 1989-09-25 Dissolved 2013-09-06
Exel Secretarial Services Limited EXEL SAND AND BALLAST COMPANY LIMITEDCompany Secretary 2000-12-15 CURRENT 1947-01-06 Dissolved 2015-04-19
Exel Secretarial Services Limited TRANSIT (NORTH WEST) LIMITEDCompany Secretary 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
Exel Secretarial Services Limited OCEAN GROUP SERVICES LIMITEDCompany Secretary 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
Exel Secretarial Services Limited HULL,BLYTH(ANGOLA)LIMITEDCompany Secretary 2000-12-15 CURRENT 1911-07-13 Active
Exel Secretarial Services Limited THE OCEAN STEAM SHIP COMPANY LIMITEDCompany Secretary 2000-12-15 CURRENT 1984-03-27 Active
Exel Secretarial Services Limited OCEAN GROUP SHARE SCHEME TRUSTEE LIMITEDCompany Secretary 2000-08-18 CURRENT 1998-10-08 Dissolved 2015-04-19
Exel Secretarial Services Limited EXEL SHARE SCHEME TRUSTEE LIMITEDCompany Secretary 2000-03-20 CURRENT 2000-03-02 Dissolved 2015-04-19
Exel Secretarial Services Limited 01674231 LIMITEDCompany Secretary 1999-05-06 CURRENT 1982-10-28 Active - Proposal to Strike off
Exel Secretarial Services Limited 02191840 LIMITEDCompany Secretary 1999-05-06 CURRENT 1987-11-11 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL LOGISTICS (NORTHERN IRELAND) LIMITEDCompany Secretary 1997-02-07 CURRENT 1997-02-07 Dissolved 2013-09-11
Exel Secretarial Services Limited EXEL LOGISTICS-MANAGEMENT SERVICES LIMITEDCompany Secretary 1995-09-29 CURRENT 1972-08-09 Active
Exel Secretarial Services Limited CALEDONIAN BULK LIQUIDS LIMITEDCompany Secretary 1995-09-29 CURRENT 1972-03-03 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL FINANCE LIMITEDCompany Secretary 1993-05-24 CURRENT 1934-04-14 Dissolved 2015-09-24
Exel Secretarial Services Limited EXEL NOMINEE NO 2 LIMITEDCompany Secretary 1992-09-24 CURRENT 1974-09-10 Dissolved 2015-09-22
Exel Secretarial Services Limited NATIONAL FREIGHT CONSORTIUM LIMITEDCompany Secretary 1992-09-24 CURRENT 1987-12-29 Active
Exel Secretarial Services Limited NFC INVESTMENTS LIMITEDCompany Secretary 1992-08-15 CURRENT 1984-12-14 Dissolved 2013-11-08
Exel Secretarial Services Limited DISTANCE PACKAGING LIMITEDCompany Secretary 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off
Exel Secretarial Services Limited NFC NO 2 LIMITEDCompany Secretary 1992-07-27 CURRENT 1972-09-26 Active
Exel Secretarial Services Limited NFC TANK HAULAGE LIMTIEDCompany Secretary 1992-07-27 CURRENT 1969-12-02 Active
Exel Secretarial Services Limited TIBBETT & BRITTEN (N.I.) LIMITEDCompany Secretary 1971-05-05 CURRENT 1971-05-05 Dissolved 2015-04-14

Related Directorships for Jane Sargeant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Sargeant EXEL FINANCE (1986) LIMITEDDirector 2012-08-02 CURRENT 1985-06-25 Dissolved 2013-11-08
Jane Sargeant MERCURY HOLDINGS LIMITEDDirector 2012-04-10 CURRENT 1989-09-25 Dissolved 2013-09-06
Jane Sargeant EXEL LOGISTICS (NORTHERN IRELAND) LIMITEDDirector 2012-03-01 CURRENT 1997-02-07 Dissolved 2013-09-11
Jane Sargeant EXEL MANAGEMENT SERVICES NO 2 LIMITEDDirector 2011-11-17 CURRENT 1985-03-28 Dissolved 2013-11-08
Jane Sargeant DHL ENERGY PERFORMANCE & MANAGEMENT LIMITEDDirector 2010-12-22 CURRENT 2007-03-16 Dissolved 2014-02-05

Related Directorships for Paul Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Taylor TIBBETT & BRITTEN CONSUMER LIMITEDDirector 2009-08-28 CURRENT 1988-10-13 Active - Proposal to Strike off
Paul Taylor EXEL FINANCE (1986) LIMITEDDirector 2009-08-28 CURRENT 1985-06-25 Dissolved 2013-11-08
Paul Taylor TIBBETT & BRITTEN GROUP LIMITEDDirector 2009-08-28 CURRENT 1942-07-17 Dissolved 2014-04-15
Paul Taylor MERCURY HOLDINGS LIMITEDDirector 2009-08-28 CURRENT 1989-09-25 Dissolved 2013-09-06
Paul Taylor EXEL MANAGEMENT SERVICES NO 2 LIMITEDDirector 2009-08-28 CURRENT 1985-03-28 Dissolved 2013-11-08
Paul Taylor EXEL LOGISTICS-MANAGEMENT SERVICES LIMITEDDirector 2009-08-28 CURRENT 1972-08-09 Active
Paul Taylor TIBBETT & BRITTEN CONSUMER GROUP LIMITEDDirector 2009-08-28 CURRENT 1993-12-24 Active